Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE VALLABH MARKETING PRIVATE LIMITED
CIN: U51909MH2004PTC146415
SHREE VALLABH MARKETING PRIVATE LIMITED (CIN: U51909MH2004PTC146415) is a Private company incorporated on 19 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHREE VALLABH MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE VALLABH MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHREE VALLABH MARKETING PRIVATE LIMITED are JAYESH AMULAKH MEHTA, and SACHIN SUKHPAL SHAH.
SHREE VALLABH MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146415 and its registration number is 146415. Users may contact SHREE VALLABH MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE VALLABH MARKETING PRIVATE LIMITED is 18/B, Gupta Bhavan, Chakala, Andheri-Kurla road, Andheri (E) , , Mumbai, Maharashtra, India - 400059.
Current status of SHREE VALLABH MARKETING PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for SHREE VALLABH MARKETING 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.
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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 SHREE VALLABH MARKETING 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE VALLABH MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01584717 | JAYESH AMULAKH MEHTA | Director | 2008-03-01 |
| 07868285 | SACHIN SUKHPAL SHAH | Additional Director | 2022-11-17 |
Past Directors & Key Managerial Personnel of SHREE VALLABH MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01584664 | AMULAKH BHUPATRAY MEHTA | Director | - | 2022-11-17 |
Other Directorships of AMULAKH BHUPATRAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJS ENTERPRISES LLP | AAA-2673 | - | 2022-11-18 | |
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | Additional Director | - | 2011-09-29 |
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | Director | - | 2014-08-07 |
| TRUMP IMPEX PRIVATE LIMITED | U25199MH2006PTC161869 | Director | - | 2009-10-01 |
| AJS GALVA ISPAT PRIVATE LIMITED | U27310MH2015PTC269900 | Director | 2015-11-05 | Ongoing |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Director | - | 2021-11-30 |
Other Directorships of JAYESH AMULAKH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJS ENTERPRISES LLP | AAA-2673 | Designated Partner | 2010-11-01 | Ongoing |
| AJS NIRMAN LLP | AAA-2703 | Designated Partner | 2010-11-02 | Ongoing |
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | Additional Director | - | 2011-09-29 |
| SUBWAY FINANCE AND INVESTMENT CO LTD | L65990MH1983PLC029350 | Director | - | 2014-08-07 |
| TRUMP IMPEX PRIVATE LIMITED | U25199MH2006PTC161869 | Director | - | 2009-03-31 |
| AJS GALVA ISPAT PRIVATE LIMITED | U27310MH2015PTC269900 | Director | 2015-11-05 | Ongoing |
| JK INFRACON PRIVATE LIMITED | U45201MH2008PTC182438 | Director | 2008-05-19 | Ongoing |
| THE BOMBAY IRON MERCHANTS ASSOCIATION | U51900MH1951GAP008565 | Director | 2017-09-29 | Ongoing |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Director | - | 2010-03-11 |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Managing Director | 2010-03-11 | Ongoing |
Other Directorships of SACHIN SUKHPAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJS ENTERPRISES LLP | AAA-2673 | Designated Partner | 2022-11-18 | Ongoing |
| ATI FREIGHT PRIVATE LIMITED | U61200MH2015PTC261207 | Director | 2021-03-04 | Ongoing |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Additional Director | - | 2022-09-30 |
| AJS IMPEX PRIVATE LIMITED | U74900MH2006PTC161680 | Director | 2021-11-30 | Ongoing |
| TWARIT TRANSPORTATION AND SOLUTIONS PRIVATE LIMITED | U74999MH2017PTC297759 | Director | - | 2019-08-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2018FTC305510 | LGLOBAL BOND MATCHMAKING (INDIA) PRIVATE LIMITED | UNIT No - 1 and 2, B Wing, 2nd Floor, Time Square, Andheri Kurla Road, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAH-8577 | EPHEMERIS CONTENT LABS LLP | Office No. 604, 6th Floor, C & B Square, Sangam Complex,127Andheri Kurla Road,Chakala, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U51900MH2007PTC171493 | CELANESE CHEMICALS INDIA PRIVATE LIMITED | Unit No. 701, C&B Square Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2006PLC163933 | CELANESE MATERIALS INDIA LIMITED | Unit No 701,C & B Square,Sangam Complex,CTS NO.95A 127 Andheri Kurla Road, Village Chakala, Andheri E , Mumbai, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U80301MH2011NPL216641 | SAI WISDOM VILLAGE | Office No. 203/204, 2nd Floor, B-Wing, Mittal Commercia,Off Andheri Kurla Road, Andheri E , Andheri E, Maharashtra, India - 400059 |
| F03641 | KOREAN REGISTER OF SHIPPING | B/205, CITI POINT, ANDHERI-KURLA ROAD, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| F04609 | KOREAN REGISTER | B/205, CITI POINT, ANDHERI-KURLA ROAD, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAH-6733 | NKASH VALUE BUILDER LLP | B/101, CITI POINT, J B NAGAR METRO STATION,ANDHERI KURLA ROAD, ANDHERI (E), Mumbai, Maharashtra, India - 400059 |
| U74110MH2021PTC371044 | TOPBOON MULTIVENTURES PRIVATE LIMITED | 57, 5B, MITTAL INDL ESTATE ANDHERI KURLA ROAD, M.V. ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAB-6217 | SHUBH MANGAL TEXTILE INDUSTRIES LLP | 146, 5/B, AKSHAY MITTAL IND PRE CHS LTD, ANDHERI KURLA ROAD, SIR M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U70100MH1995PTC372829 | SHREE KRISHNA STRUCTURES PVT LTD | Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059 |
| U72900MH2017PTC291538 | INDIAMLS SOFTWARE PRIVATE LIMITED | 203-206,2nd flr, B wing,Mittal Commercia,Asan Pada Road, Off Andheri-Kurla Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PTC045875 | VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC321861 | ISHTPURTI CONSULTANCY PRIVATE LIMITED | H Chawl, Leelawadi, J.B. Nagar,Andheri Kurla Road, Marol, Pipe Line, Andheri(E),MUMBAI,Mumbai City,Maharashtra,400059-India |
| U99999MH1983PTC031317 | BHORUKA CONSULTANTS PVT LTD | B/11, WAGLE INDUSTRIAL ESTATE,ANDHERI KURLA ROAD.ANDHERI MUMBAI 59 W.E.F.6.5.98 , MUMBAI, Maharashtra, India - 400059 |
| U65992MH2022PTC394642 | SBFC HOME FINANCE PRIVATE LIMITED | Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri Eas t Mumbai , Mumbai, Maharashtra, India - 400059 |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U66190MH2024PTC418055 | CENTURYIQ SOLUTIONS PRIVATE LIMITED | Of 201 CNB Square, CTS-95 To 99,,Sangam Multipex Next To Divine Child School, Chakala, 127 Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,400059-India |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAB-7878 | INNERWORLD TECHNOLOGIES LLP | B/102, CITI POINT, ANDHERI KURLA ROAD, ANDHERI - E MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC209880 | CROSSOVER PRODUCTIONS PRIVATE LIMITED | B 302, CitiPoint Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U17110MH1973PTC016378 | MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED | MARCHON HOUSE, J. B NAGER, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U52520MH2004PTC149926 | VALUABLE NETWORKS MARKETING PRIVATE LIMI TED | 602 CENTRE POINTJ B NAGAR ANDHERI-KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1998PTC115944 | SAVINO DEL BENE FREIGHT FORWARDERS (INDIA) PRIVATE LIMITED | 704, C & B Square, Andheri Kurla Road, Andheri(E), , Mumbai, Maharashtra, India - 400059 |
| U15411MH2012PTC237573 | DUNAR PARIVAR PRIVATE LIMITED | UNIT 1, LEVEL 2, B WING, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U40105MH2009PTC215621 | TIANA POWER PROJECTS PRIVATE LIMITED | 302, CENTER POINT, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2017PTC297226 | MALODIYA POLYTEX PRIVATE LIMITED | B 601, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2006FTC165412 | DROEGE GROUP (INDIA) PRIVATE LIMITED | B-405, Dynasty Business Park, Chakala, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.