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
VALUEPAY.COM (INDIA) PRIVATE LIMITED
CIN: U52392MH2000PTC123969 As on: 2026-07-13
VALUEPAY.COM (INDIA) PRIVATE LIMITED (CIN: U52392MH2000PTC123969) is a Private company incorporated on 01 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 499800.00.
VALUEPAY.COM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.VALUEPAY.COM (INDIA) PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of VALUEPAY.COM (INDIA) PRIVATE LIMITED are SARWAN KUMAR DINANATH LAMBA, and MANJU LAMBA.
VALUEPAY.COM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH2000PTC123969 and its registration number is 123969. Users may contact VALUEPAY.COM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALUEPAY.COM (INDIA) PRIVATE LIMITED is 17/18, METRO HOUSE, S.B.ROAD, ABOVE METRO SHOPPING -ARCADE, (COLABA CAUSEWAY), COLABA, , MUMBAI, Maharashtra, India - 400001.
Current status of VALUEPAY.COM (INDIA) 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 CINs
ZaubaCorp's company report for VALUEPAY.COM (INDIA) 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 VALUEPAY.COM (INDIA)
Purchase full report of VALUEPAY.COM (INDIA)
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 VALUEPAY.COM (INDIA) 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 VALUEPAY.COM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608414 | SARWAN KUMAR DINANATH LAMBA | Director | 2000-02-01 |
| 01460118 | MANJU LAMBA | Director | 2005-08-29 |
Past Directors & Key Managerial Personnel of VALUEPAY.COM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARWAN KUMAR DINANATH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO TWO THOUSAND PRIVATE LIMITED | U45200MH1992PTC070043 | Director | 2005-12-26 | Ongoing |
| VOLGA HOSPITALITY PRIVATE LIMITED | U55101PN2008PTC133154 | Additional Director | - | 2022-09-30 |
| VOLGA HOSPITALITY PRIVATE LIMITED | U55101PN2008PTC133154 | Director | 2022-02-04 | Ongoing |
| VOLGA HOSPITALITY PRIVATE LIMITED | U55101PN2008PTC133154 | Director | - | 2019-04-01 |
| SMARTER INTERNET MARKETING PRIVATE LIMITED | U72300MH2011PTC225265 | Additional Director | - | 2015-09-30 |
| SMARTER INTERNET MARKETING PRIVATE LIMITED | U72300MH2011PTC225265 | Director | - | 2019-04-20 |
| FOREVER E1 SOLUTIONS PRIVATE LIMITED | U74900MH2014PTC252396 | Director | - | 2019-04-20 |
| GOOD HEALTHCARE AND RESEARCH PRIVATE LIMITED | U85100MH2008PTC184303 | Director | 2008-07-04 | Ongoing |
Other Directorships of MANJU LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO TWO THOUSAND PRIVATE LIMITED | U45200MH1992PTC070043 | Director | 2005-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2003PTC142374 | CHAKRA INTERACTIVE PRIVATE LIMITED | 17/18, METRO HOUSE, S. B. MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2008PTC184303 | GOOD HEALTHCARE AND RESEARCH PRIVATE LIMITED | 17/18, METRO HOUSE, SAHID BHAGAT SINGH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAN-3975 | EVERVANTAGE CONSULTING LLP | Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| U74140MH1978PTC020804 | RESOURCE CONSULTANTS PRIVATE LIMITED | 15/4-5 METRO HOUSE, COLABA CAUSEWAY, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC379805 | PROPVANTAGE PROPTECH PRIVATE LIMITED | Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India |
| U24220MH1991PTC059745 | SIMBA DYES AND CHEMICALS PRIVATE LIMITED | C/O N K BHAT AND CO15 METRO HOUSE COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2003PTC142954 | TROPICANA CRUISES PRIVATE LIMITED | NO 2 REHEM MANSION44 S B ROAD COLABA CAUSEWAL COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAN-0617 | DISTI INDIA ADVISORS LLP | Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001 |
| ACH-5356 | ESSAJEES ATELIER DESIGN LLP | Ground Fl, 18, Landsdown House, Mahakavi Bhushan Road,,Regal Cinema, Colaba Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U60210MH1992PTC066778 | NAVEEN CONTAINER LINES PRIVATE LIMITED | 3 & 4 YORKOPP ELECTRIC HOUSE S B S RD COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAD-9088 | AMPHIBIOUS FILMS LLP | 61B, Floor 2, Plot 61/65, Balaji Bhavan S. B. Road, Colaba Mumbai, Maharashtra, India - 400001 |
| AAV-8378 | UNIVERSAL INTELLECTUALS LLP | FLAT NO.1,GR FLR, PLOT NO.43, 6 SORAB HOUSE,GARDEN ROAD, OFF S.BHAGATSINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U74110MH2007PTC168153 | UNIVERSAL INTELLECTUALS PRIVATE LIMITED | Flat No.1, GR Floor, Plot-43,6, Sorab House,Garden Road, Off S.Bhagatsingh Road, Colaba , Mumbai, Maharashtra, India - 400001 |
| ACR-5308 | CITYMAKER MECHANICAL TOWER PARKING SOLUTIONS LLP | 11,19 Abubakar Mansion,Metro House Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-2900 | ESSAJEES ATELIER LLP | Floor-Grd,18,Landsdown House,Mahakavi Bhushan Road, Regal Cinema, Colaba,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH1984PTC032822 | GLIMA CREATIVE CONSULTANTS PRIVATE LIMITED | 17 ESPERANCAS B SINGH ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| AAP-5006 | HUNTERS EVERGREEN LLP | 11-D YORK HOUSE, HENRY ROAD COLABA CAUSEWAY MUMBAI, Maharashtra, India - 400001 |
| U65990MH1996PTC101442 | AWTAR INVESTMENT PRIVATE LIMITED | 15/1, 2ND FLOOR, METRO HOUSE COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAD-6616 | BLUE WATER HOTEL LLP | 18, FLOOR-1, LANDSDOWN HOUSE, MAHAKAVI BHUSHAN ROAD, REGAL CINEMA, COLABA. MUMBAI, Maharashtra, India - 400001 |
| AAG-8571 | GG GLOBAL ADVISORS LLP | FLOOR-GRD,18,LANDSDOWN HOUSE,MAHAKAVI BHUSHAN ROAD,REGAL CINEMA,COLABA MUMBAI, Maharashtra, India - 400001 |
| U45202MH2002PTC135112 | FSL COMMERCIAL PREMISES PRIVATE LIMITED | NO-2 REHEM MANSION44 S B RD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400001 |
| AAA-2042 | KPZ ESTATES LLP | ROOM NO K 10, GROUND FLOOR CUSROW BAUG, S. B. ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U45201MH2021PTC354960 | S2G ENTERPRISES PRIVATE LIMITED | Floor-Grd, 18, Landsdown House, Mahakavi Bhushan Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| U74120MH2010PTC206233 | IAN KERR ARCHITECTS PRIVATE LIMITED | C-10,GROUND FLOOR, CUSROW BAUG, S B SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2022PTC391195 | ESSAJEES ATELIER PRIVATE LIMITED | Floor-Grd,18,Landsdown House,Mahakavi Bhushan Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| U74999MH2020PTC348443 | THINKFINITI CAPITAL PRIVATE LIMITED | Floor- 4,18 ,Landsdown house , Mahakavi Bhushan Road ,Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| AAH-5089 | STARTERLABS CONSULTING LLP | S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| ABZ-3099 | OPUS DENTAL SPECIALITIES LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| 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.
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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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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.