• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VALEE MULTITRADE AND SERVICES PRIVATE LIMITED

      CIN: U51430MP2012PTC027746 As on: 2026-07-13
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      VALEE MULTITRADE AND SERVICES PRIVATE LIMITED (CIN: U51430MP2012PTC027746) is a Private company incorporated on 21 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VALEE MULTITRADE AND SERVICES PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of VALEE MULTITRADE AND SERVICES PRIVATE LIMITED are ANSHUL MESHRAM, PUSHPENDRA JAT, and NAIM ANSARI.

      VALEE MULTITRADE AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430MP2012PTC027746 and its registration number is 27746. Users may contact VALEE MULTITRADE AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALEE MULTITRADE AND SERVICES PRIVATE LIMITED is GEET BUNGLOW PHASE-V, BUNGLOW NO-20, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041.

      Current status of VALEE MULTITRADE AND SERVICES PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VALEE MULTITRADE AND SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALEE MULTITRADE AND SERVICES

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALEE MULTITRADE AND SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VALEE MULTITRADE AND SERVICES
      DIN Director Name Designation Appointment Date
      05191785 ANSHUL MESHRAM Director 2012-02-21
      05194781 PUSHPENDRA JAT Director 2012-02-21
      05195536 NAIM ANSARI Director 2012-02-21
      Past Directors & Key Managerial Personnel of VALEE MULTITRADE AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANSHUL MESHRAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUSHPENDRA JAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAIM ANSARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200MP2021PTC056479 SHRIGIRNAR REAL ESTATE PRIVATE LIMITED H NO-37 GEET BUNGLOW, PH-V AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U72900MP2016PTC041072 ITFY TECHNOLOGIES PRIVATE LIMITED PLOT NO. 120, FLAT NO. F-1, GEET MOHINI BUNGLOW PHASE-6, AYODHYA BYPASS ROAD,BHOPAL,Bhopal,Madhya Pradesh,462041-India
      U27501MP2023PTC065928 HRIEGROW IN-IOT TECHNOLOGIES PRIVATE LIMITED 124, GEET MOHINI BUNGLOW,,PHASE-6 AYODHYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462041-India
      U85500MP2024PTC073226 RAG MASTER'S CONNECT PRIVATE LIMITED H No 48, Geet Bunglow,,Ph-V, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
      U62090MP2023PTC069104 AITECH LOGICGATE PRIVATE LIMITED Bunglow No. 26, Comfort,Heritage, Ayodhya Nagar,Huzur,Bhopal,Madhya Pradesh,462041-India
      U68200MP2023PTC069101 GIRNARSHRI ENTERPRISES PRIVATE LIMITED H NO-37 GEET BUNGLOW,,PH V,Huzur,Bhopal,Madhya Pradesh,462041-India
      U85491MP2024PTC073796 KRISHANGI TECH SERVICES PRIVATE LIMITED H NO-95 GEET MOHINI,PHASE 6 AYODHYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462041-India
      U72200MP2022PTC061708 GITCS INDIA PRIVATE LIMITED 103 Geet Mohini Phase-06 Ayodhya Nagar , Bhopal, Madhya Pradesh, India - 462041
      U62011MP2024PTC073662 WIZHOPE TECHNOLOGIES PRIVATE LIMITED H.no 8 Shri SaiShivam,Bunglow Ayodhya Bypass,Huzur,Bhopal,Madhya Pradesh,462041-India
      U29109MP2024PTC073089 SHRI SHIRDI SAINATH POWER INFRATECH PRIVATE LIMITED C 1, GEET BUNGLOW, PHASE,DURGESH VIHAR, J.K ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India
      U45400MP2018PTC047260 BIJASAN BUILDCON PRIVATE LIMITED Bunglow No. 84, Amrit Enclave, Narela Ayodhya Bypass Road , BHOPAL, Madhya Pradesh, India - 462041
      U45200MP2013PTC031404 AVH BUILDCON PRIVATE LIMITED BLOCK NO. 70,71,72 GEET GANESH VILLAS, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U45500MP2020PTC052502 ENGICON INFRA DEVELOPERS PRIVATE LIMITED H.NO. 120/41, GEET MOHINI BUNGLOK SECTOR, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U74999MP2017PTC044275 BRAJ DHARA NUTRITION INDIA PRIVATE LIMITED P NO. 86 GEET MOHINI PH 6, K SECTOR AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U74999MP2021PTC057309 AVAICA SOLUTIONS PRIVATE LIMITED H NO 54 A-1 GEET MOHINI PH -6 AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U45400MP2020PTC050956 LOTUSTHATCH PRIVATE LIMITED H.NO-56, HIG-SUPER- DELUX (A) PART-1 PHASE-5, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U51909MP2015PTC035128 PRIMUS LIFESCIENCES PRIVATE LIMITED H. NO. LIG 537, PHASE 5, PART 2, HOUSING BOARD COLONY, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      U52100MP2019PTC049914 EPHOENIX SAFAL PRIVATE LIMITED H.NO 202, D-BLOCK, 2nd FLOOR, THE HOMES NEAR ABHINAV PHASE-4, AYODHYA NAGAR , bhopal, Madhya Pradesh, India - 462041
      AAH-0055 MECH ENVIRO SOLUTIONS LLP JR. MIG -239 PH-V AYODHYA NAGAR BHOPAL,Bhopal,Bhopal,Madhya Pradesh,India-462041
      U85300MP2021PTC056005 TENDER CARE WOMEN'S AND CHILDREN'S HOSPITAL PRIVATE LIMITED BUNGLOW NO. 210, SAGAR AVENUE, AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U51909MP2019PTC049030 WEVISION MULTINATIONAL PRIVATE LIMITED H No 8Bypass, H No 8 Sheri Shivam Bunglow , BHOPAL, Madhya Pradesh, India - 462041
      U74999MP2021PTC058359 URBAN CURIOUS PRIVATE LIMITED B/MIG 06 AT RAJEEV NAGAR, AYODHYA NAGAR PHASE III , BHOPAL, Madhya Pradesh, India - 462041
      U80300MP2023PTC065217 TRUTHWARRIOR INVESTIGATION PRIVATE LIMITED LIG 599 Phase 5 Part 2 Ayodhya Nagar,Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
      U78300MP2025PTC076716 SENATUSHR CONSULTING PRIVATE LIMITED 2, First Floor, AH 10, Rajeev Nagar,Ayodhya Phase 3, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
      U58201MP2024PTC073072 PIVOLYTICS CONSULTING PRIVATE LIMITED 1, First Floor, A.H.-10, Rajeev Nagar,Ayodhya Phase-3, Ayodhya Bypass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
      U93000MP2018PTC045557 PIRENTZ PRIVATE LIMITED H.NO HIG 158 DUPLEX,MP HOUSING BOARD AYODHYA NAGAR EXTENSION, AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
      U74999MP2019PTC048144 MEDISTRA REMEDIES PRIVATE LIMITED P.NO A/H 05 AYODHYA EXT, AYODHYA BY PASS LIG 174 B SECTOR, RAJEEV NAGAR , BHOPAL, Madhya Pradesh, India - 462041
      ACQ-1752 RAANISA COUTURE LLP PLOT NO. A HIG 19, PHASE III, RAJEEV NAGAR,,BYPASS ROAD, 1 PAG NO 175, Z692/07,Huzur,Bhopal,Madhya Pradesh,India-462041
      U74999MP2022PTC060069 SETOUT INFOTECH PRIVATE LIMITED H.NO 177 CHHATRAPATI NAGAR AYODHYA BYPASS ROAD,BHOPAL,Bhopal,Madhya Pradesh,462041-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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