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
VALENCIA DEVELOPERS PRIVATE LIMITED
CIN: U70100MH1995PTC089073
VALENCIA DEVELOPERS PRIVATE LIMITED (CIN: U70100MH1995PTC089073) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VALENCIA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VALENCIA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VALENCIA DEVELOPERS PRIVATE LIMITED are VENKATESH MUTHU MUDALIYAR, and MEHUL ANIL BAVISHI.
VALENCIA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC089073 and its registration number is 89073. Users may contact VALENCIA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCIA DEVELOPERS PRIVATE LIMITED is 3RD FLOOR, RAHEJA POINT VAKOLA , MUMBAI, Maharashtra, India - 400051.
Current status of VALENCIA DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALENCIA DEVELOPERS 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.
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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 VALENCIA DEVELOPERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VALENCIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587016 | VENKATESH MUTHU MUDALIYAR | Additional Director | 2019-10-15 |
| 03207296 | MEHUL ANIL BAVISHI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of VALENCIA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06687987 | BALVINDER SINGH SARUP SINGH MALHOTRA | Additional Director | - | 2015-09-30 |
| 06687987 | BALVINDER SINGH SARUP SINGH MALHOTRA | Director | - | 2019-10-16 |
| 00033380 | DEEPAK BHAGWANDAS RAHEJA | Director | - | 2010-01-30 |
| 03207251 | GITESH SUNDER CHAWLA | Additional Director | - | 2011-09-30 |
| 03207251 | GITESH SUNDER CHAWLA | Director | - | 2014-12-10 |
| 00033244 | VIJAY BHAGWANDAS RAHEJA | Director | - | 2010-01-30 |
| 00033297 | AVANI VIJAY RAHEJA | Director | - | 2010-01-30 |
| 00033337 | ADITYA DEEPAK RAHEJA | Director | - | 2010-01-30 |
| 01100093 | VIJAY SHANKAR TAMBE | Additional Director | - | 2010-09-30 |
| 01100093 | VIJAY SHANKAR TAMBE | Director | - | 2010-12-01 |
| 03176902 | SUNIL JAGANNATH BANGERA | Additional Director | - | 2014-12-10 |
| 03207296 | MEHUL ANIL BAVISHI | Additional Director | - | 2015-09-30 |
| 03207296 | MEHUL ANIL BAVISHI | Director | - | 2022-03-30 |
| 03207362 | KRISHNA GANGARAM AMBEKAR | Additional Director | - | 2011-09-30 |
| 03207362 | KRISHNA GANGARAM AMBEKAR | Director | - | 2014-12-15 |
Other Directorships of BALVINDER SINGH SARUP SINGH MALHOTRA
Other Directorships of DEEPAK BHAGWANDAS RAHEJA
Other Directorships of GITESH SUNDER CHAWLA
Other Directorships of VENKATESH MUTHU MUDALIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOAL REALTORS PRIVATE LIMITED | U45200MH2008PTC186523 | Additional Director | 2019-10-15 | Ongoing |
| ELATED DEVELOPERS PRIVATE LIMITED | U45300MH2013PTC243503 | Additional Director | 2019-10-15 | Ongoing |
| VALENCIA BUILDERS PRIVATE LIMITED | U70100MH1995PTC089043 | Additional Director | 2019-10-15 | Ongoing |
| MARKER INFRACON PRIVATE LIMITED | U70102MH2009PTC198092 | Additional Director | 2019-10-15 | Ongoing |
| AAHNA INFRACON PRIVATE LIMITED | U70200MH2009PTC197550 | Additional Director | 2019-10-15 | Ongoing |
Other Directorships of VIJAY BHAGWANDAS RAHEJA
Other Directorships of AVANI VIJAY RAHEJA
Other Directorships of ADITYA DEEPAK RAHEJA
Other Directorships of VIJAY SHANKAR TAMBE
Other Directorships of SUNIL JAGANNATH BANGERA
Other Directorships of MEHUL ANIL BAVISHI
Other Directorships of KRISHNA GANGARAM AMBEKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC089043 | VALENCIA BUILDERS PRIVATE LIMITED | 3RD FLOOR, RAHEJA POINT VAKOLA , MUMBAI, Maharashtra, India - 400051 |
| U66000MH2016PTC432490 | AON INDIA INSURANCE BROKERS PRIVATE LIMITED | 3rd Floor, Raheja Towers,,Plot No. C-30, Opp. SIDBI, BKC, Bandra (E),,Mumbai,Mumbai,Maharashtra,400051-India |
| U64910MH2020PLC349771 | JIO LEASING SERVICES LIMITED | 3rd Floor, Maker Chambers IV, 222, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65999MH2016PLC287584 | JIO PAYMENTS BANK LIMITED | 3rd Floor, Maker Chambers IV, 222, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2025PTC450568 | KVRS VENTURES PRIVATE LIMITED | OFFICE 3RD FLOOR,RNA CORPORATE PARK,Mumbai,Mumbai,Maharashtra,400051-India |
| U33200MH2024PTC431059 | EST MANAGEMENT SERVICES PRIVATE LIMITED | 3RD FLOOR, OFFICE 4,,ADANI INSPIRE, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U33200MH2025FTC440525 | ENSEA PRIVATE LIMITED | 3RD FLOOR, OFFICE 4,,ADANI INSPIRE, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U69200MH2026PTC471743 | DELTA CONSOLIDATED ENTERPRISES PRIVATE LIMITED | NO.301, 3RD FLOOR, A WING,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-5076 | PROSPERA CONSULTANTS LLP | 302, 3rd Floor, Shreeji Urban Gandhi Nagar,Nr. MIG Club, Kalanagar,Mumbai,Mumbai,Maharashtra,India-400051 |
| U62090MH2025PTC447938 | EVERENCE TECHNOLOGIES PRIVATE LIMITED | 308-309, 3rd Floor INS Tw,A- Wing, G-Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2022PTC427283 | AMPLE PARKS PROJECT 1 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2023PTC404739 | AMPLE PARKS MMR PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420743 | AMPLE PARKS PROJECT 4 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC420806 | AMPLE PARKS PROJECT 3 PRIVATE LIMITED | Unit No. 309 B, 3rd Floor,,Trade Centre, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2025FTC449359 | RYZE INDIA ADVISORY SOLUTIONS PRIVATE LIMITED | Unit No. 305, 3rd floor, Wing A,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U74900MH1995PTC088457 | PODDAR GEMS PRIVATE LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST),,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74110MH2008PLC187927 | RAVIDAS ENTERPRISES LIMITED | Office No. 320, Bldg No.11, 3rd Floor, Motilal Nehru Nagar CHS,BKC, Bandra E,Mumbai,Mumbai,Maharashtra,400051-India |
| L74120MH2012PLC230380 | NATIONAL SECURITIES DEPOSITORY LIMITED | 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U63030MH2022PTC393086 | DOHALE RUBY PRIVATE LIMITED | ADANI INSPIRE, 3RD FLOOR, UNIT NO 309, G-BLOCK, BANDRA KURLA COMPLEX BANDRA, (E) MUMBAI , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2013PTC242570 | SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Mumbai, Maharashtra, India - 400051 |
| U78300MH2025PTC463524 | WOVEN TALENT ADVISORS PRIVATE LIMITED | BHIVE Platinum Plus BKC,Unit No. 301, 3rd floor Wing-A, Inspire BKC Rd, G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACL-4874 | VSVS GEMS LLP | 3rd Floor, FC 3011, Bharat Diamond Bourse F Tower, G Block,Bandra Kurla Complex, Opp Nabard Head Office,Mumbai,Mumbai,Maharashtra,India-400051 |
| U82990MH2024FTC433567 | FINOVA GLOBAL PRIVATE LIMITED | Unit No. 305, 3rd floor, Wing A, Inspire BKC Rd, G Block BKC,,Patthar Nagar, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U70200MH2004PTC146692 | WALL STREET MANAGEMENT CONSULTANTS PRIVATE LIMITED | UNIT 3A-103, 3rd FLOOR, G-BLOCK BKC, WEWORK ENAM SAMBHAV, BANDRA KURLA COMPLEX, BANDRA EA,ST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| ACU-4813 | THE NICHE FOUNDRY ASIA POSITIVE MEDIA LLP | 3rd Floor BOM CBD BKC 01 FL 03 DD 7,Office 1, Adani Inspire, Village Kole Kalyan Cts No 5370, Bandrakurla Complex,Opp IciciBank Bus Stop,Mumbai,Mumbai,Maharashtra,India-400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.