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
VALLARI TRADING PRIVATE LIMITED
CIN: U52100MH2012PTC227583
VALLARI TRADING PRIVATE LIMITED (CIN: U52100MH2012PTC227583) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALLARI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VALLARI TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VALLARI TRADING PRIVATE LIMITED are SANJEEV KUMAR CHOPRA, and JIGAR GHOGHARI.
VALLARI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC227583 and its registration number is 227583. Users may contact VALLARI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLARI TRADING PRIVATE LIMITED is Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) Mumbai Mumbai City MH 400066 IN.
Current status of VALLARI TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALLARI TRADING 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 VALLARI TRADING
Purchase full report of VALLARI TRADING
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 VALLARI TRADING 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLARI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05186648 | SANJEEV KUMAR CHOPRA | Director | 2013-11-01 |
| 03430897 | JIGAR GHOGHARI | Director | 2014-04-30 |
Past Directors & Key Managerial Personnel of VALLARI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02228105 | VITHALDAS ANANT PRABHU | Director | - | 2013-11-02 |
| 02286692 | UMASHANKAR KAMLA PRASAD YADAV | Director | - | 2013-11-02 |
| 05143230 | AJIT KUMAWAT | Director | - | 2013-03-12 |
| 05152158 | AADIL KHAN | Director | - | 2013-03-12 |
| 05186634 | PRIYANKA CHOPRA | Director | - | 2014-04-30 |
Other Directorships of SANJEEV KUMAR CHOPRA
Other Directorships of VITHALDAS ANANT PRABHU
Other Directorships of UMASHANKAR KAMLA PRASAD YADAV
Other Directorships of JIGAR GHOGHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATHEYSH MULTITRADING PRIVATE LIMITED | U51101MH2012PTC233097 | Director | 2014-04-30 | Ongoing |
| AAKASH LIFESTYLE PRIVATE LIMITED | U52390MH2012PTC229624 | Additional Director | 2014-04-16 | Ongoing |
Other Directorships of AJIT KUMAWAT
Other Directorships of AADIL KHAN
Other Directorships of PRIYANKA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETALS APPARELS (OPC) PRIVATE LIMITED | U17299DL2016OPC302482 | Director | 2016-07-04 | Ongoing |
| ONO LIFESTYLE LIMITED | U51100MH2012PLC229605 | Additional Director | - | 2014-08-20 |
| ONO LIFESTYLE LIMITED | U51100MH2012PLC229605 | Director | - | 2013-04-04 |
| REGULAR TRADING PRIVATE LIMITED | U51101MH2010PTC201540 | Additional Director | - | 2013-09-11 |
| MATHEYSH MULTITRADING PRIVATE LIMITED | U51101MH2012PTC233097 | Additional Director | - | 2013-09-27 |
| MATHEYSH MULTITRADING PRIVATE LIMITED | U51101MH2012PTC233097 | Director | - | 2014-04-30 |
| AAKASH LIFESTYLE PRIVATE LIMITED | U52390MH2012PTC229624 | Director | - | 2014-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390MH2012PTC229624 | AAKASH LIFESTYLE PRIVATE LIMITED | Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U51101MH2012PTC233097 | MATHEYSH MULTITRADING PRIVATE LIMITED | Flat No. 202, Priya Apartment, Main Kasturba Road, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74950MH1995PTC085645 | MITTAL PUNCH AND PACKS PRIVATE LIMITED | FLAT NO.11, AVON CLASSIC BUILDING DATTAPADA ROAD,OPPOSITE TATA STEEL,BORIVALI EAST MUMBAI Mumbai City MH 400066 IN |
| U74990MH2009PTC190820 | SWG PHARMAPACK PRIVATE LIMITED | FLAT NO. 131, 13TH FLOOR ,AVON CLASSIC DATTA PADA ROAD, OPP. TATA STEEL, BORIVALI - EAST MUMBAI Mumbai City MH 400066 IN |
| U74999MH2017PLC301984 | HEALISTRY AGRO LIMITED | SHOP NO 27 HARI OM PLAZA M.G ROAD BORIVALI EAST MUMBAI MUMBAI Mumbai City MH 400066 IN |
| U74940MH2009PTC191128 | LAKSHYAINDIA DEVELOPMENT AND ENTERTAINMENT PRIVATE LIMITED | 01, SHREE PALACE, BEHIND UTSAV HOTEL DAULAT NAGAR, ROAD NO. 3, BORIVALI (EAST) MUMBAI Mumbai City MH 400066 IN |
| U74930MH2011FTC223810 | ATLAS CONVERTING EQUIPMENT (INDIA) PRIVATE LIMITED | 303, BORIVALI RAKHI SRA CHS LTD, KAIKASTURBA ROAD NO. 3, NEAR JAGRUTI CHSL, BORIVALI (EAST), Borivali East Borivali East Mumbai MH 400066 IN |
| U55101MH2022PTC383778 | TEAOS FRESH PRIVATE LIMITED | Flat No 701,Suhas Co-op Hsg Soc Ltd, Daulatnagar Road No.9, Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| U21091MH2012PTC228225 | SHELL CORRUGATING INDUSTRIES PRIVATE LIMITED | FLAT NO B-404/C-307, RATNADEEP APARTMENT, KASTURBA ROAD NO 1, BORIVALI(EAST) , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2019PTC321454 | DIGITIZINGBAY SOFTWARE SERVICES PRIVATE LIMITED | A-202,PRIYA APARTMENT,MAIN KASTURBA ROAD B/W 3RD & 4TH CROSS ROAD, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74920MH2008PTC178272 | PRINCE PROTECTION FORCE PRIVATE LIMITED | SHOP NO.32 DISCOVERY DATTPADA ROAD BORIVLI-EAST MUMBAI Mumbai City MH 400066 IN |
| U01100MH2017PTC301098 | RATNAVASUNDHARA FARMERS PRODUCER COMPANY LIMITED | 2, Esspee Tower, Opp. Tata Steel, Dattapada Road, Rajendra Nagar, Borivali (East), Mumbai Mumbai City MH 400066 IN |
| U74950MH1974PTC017471 | TUBULAR PACKAGING PRIVATE LIMITED | 115, NEHA INDUSTRIAL ESTATE, OFF. DATTA PADA ROAD, BORIVALI EAST, NEAR KUSUMBHARATI BLDG., MUMBAI Mumbai City MH 400066 IN |
| U63000MH2022PTC380610 | AARCEE MARINE SERVICES PRIVATE LIMITED | FLAT NO B-303, AVON MAJESTY DATTAPADA ROAD, OPP S S L, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| AAJ-4117 | QINTARA DIGITAL LLP | 406, CHAMUNDA DHAM KASTURBA, ROAD NO. 1, BORIVAL (EAST) MUMBAI MH 400066 IN MUMBAI, Maharashtra, India - 400066 |
| ABA-2573 | VISHWA HOMES LLP | SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U93090MH2020PTC339766 | WEFIX ELECTRONICS SOLUTIONS PRIVATE LIMITED | 14, Amartara, CHS LTD, Carter Rd No 5 Borivli East, Opp Swagat Hall Mumbai Bandra Suburban Mumbai Mumbai City MH 400066 IN |
| U74990MH2009PTC193359 | VISION DISPLAY PRIVATE LIMITED | Shop No 4, Siddharth NGR CHS LTD, Building No. 5, Khataumill Complound, Borivali (E), Mumbai Mumbai City MH 400066 IN |
| U59113MH2019PTC331305 | TALELIGHT MEDIA PRIVATE LIMITED | POPAT BHOJA CHAWL, ROOM NO 4, JAINUDDIN COMPOUND, M DESAI ROAD NO. 3, BORIVALI EAST,,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U51909MH2022PTC381676 | CROSSANDRA MULTITRADE PRIVATE LIMITED | OFF NO 17 A-WING RAJHILL BUILDING NO 2 DATTAPADA ROAD BORIVALI EAST OPP SUTHAR,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U72900MH2022PTC383125 | AREEVH ENTERPRISES PRIVATE LIMITED | 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| U64990MH2023PTC409253 | INVESTOPRIME SERVICES PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India |
| U45200MH2007PTC168116 | TANESH BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED | FLAT NO. 12, ANAMIKA BUILDING KASTURBA ROAD NO-5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U63040MH2009PTC196244 | STUTI TOURISM PRIVATE LIMITED | SHOP NO. 4, DWARKADAS APARTMENT KASTURBA ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U72900MH2008PTC178663 | DHANVARASHA NETCOM PRIVATE LIMITED | FLAT NO. 6, NEW KASTURBA VILLA CARTER ROAD NO. 2, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2010PTC201533 | REMARKABLE TRADING PRIVATE LIMITED | ROOM NO 3 , SHANTABAI , OPP GEETA BHAVAN, CARTER ROAD NO 7 , BORIVALI EAST , MUMBAI MH 400066 IN |
| AAI-5184 | SHIVAY DEVELOPER LLP | Flat No. A/202, Shiv Hara Building, Opp. Shatabdi, Carter Road No. 2, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U93000MH2019PTC332612 | PATTOLIKA PRIVATE LIMITED | ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066 |
| 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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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.