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
K.VALLABH INFRAESTATE PRIVATE LIMITED
CIN: U70101MP2011PTC025637
K.VALLABH INFRAESTATE PRIVATE LIMITED (CIN: U70101MP2011PTC025637) is a Private company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
K.VALLABH INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K.VALLABH INFRAESTATE 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 K.VALLABH INFRAESTATE PRIVATE LIMITED are KHANCHAND VALVANI, and DEEPAK VALBHANI.
K.VALLABH INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC025637 and its registration number is 25637. Users may contact K.VALLABH INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.VALLABH INFRAESTATE PRIVATE LIMITED is 206 AKASHDEEP COMPLEX, SAPNA SANGEETA ROAD SCHEME NO. 31, PLOT NO. 21, SNEH NAGAR M AIN ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of K.VALLABH INFRAESTATE 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 K.VALLABH INFRAESTATE 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 K.VALLABH INFRAESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K.VALLABH INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03228722 | KHANCHAND VALVANI | Director | 2017-09-30 |
| 03440929 | DEEPAK VALBHANI | Director | 2011-03-22 |
Past Directors & Key Managerial Personnel of K.VALLABH INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07451210 | SONAL VALBHANI | Additional Director | - | 2017-04-04 |
| 03228722 | KHANCHAND VALVANI | Additional Director | - | 2017-09-30 |
| 03228722 | KHANCHAND VALVANI | Director | - | 2016-03-02 |
Other Directorships of SONAL VALBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTICAL HOMES LLP | AAF-3665 | Designated Partner | - | 2017-05-26 |
Other Directorships of KHANCHAND VALVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTICAL HOMES LLP | AAF-3665 | Designated Partner | 2017-05-26 | Ongoing |
| VERTICAL HOMES LLP | AAF-3665 | Designated Partner | - | 2016-03-08 |
| DEFINITIVE MEDIA LLP | ABB-6373 | Designated Partner | 2022-07-07 | Ongoing |
| GREEN AURA DEVELOPER LLP | ACI-2035 | Designated Partner | 2024-07-05 | Ongoing |
| VERTICAL HOMES PRIVATE LIMITED | U45200MP2012PTC029437 | Director | 2012-10-26 | Ongoing |
| GAURIK DEVCON PRIVATE LIMITED | U45200MP2018PTC046552 | Director | 2018-09-18 | Ongoing |
| SHILANYAS REAL ESTATE PRIVATE LIMITED | U45203MP2014PTC033607 | Director | - | 2020-12-24 |
| HEAVEN CONSTRUCTION PRIVATE LIMITED | U51109MP2000PTC014195 | Director | - | 2014-03-31 |
Other Directorships of DEEPAK VALBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTICAL HOMES LLP | AAF-3665 | Designated Partner | 2015-12-21 | Ongoing |
| GREEN AURA DEVELOPER LLP | ACI-2035 | Designated Partner | 2024-07-05 | Ongoing |
| VERTICAL HOMES PRIVATE LIMITED | U45200MP2012PTC029437 | Director | 2012-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP2009PTC046329 | MILLENIUM AGENCY PRIVATE LIMITED | 74-78,MAIN ROAD, PLOT NO. 16 CF, SCHEME NO. 74-C, VIJAY NAGAR M NO.419086 , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043777 | TINYANT TECHNOLOGIES PRIVATE LIMITED | BM TOWER 2ND FLOOR, SAPNA SANGEETA MAIN ROAD 03 AGRAWAL NAGAR PLOT NO 872 SCHEME NO 3 1 , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2010PTC024677 | ZAVA BPO SOLUTIONS PRIVATE LIMITED | 401, PLOT NO. 93, SCHEME NO. 47, SAPNA SANGEETA ROAD, ABOVE STATE BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001 |
| U26960MP1997PTC012111 | ARM COAL PRIVATE LIMITED | 208, Akashdeep complex 21,Sneh Nagar, Sapna Sangeeta Road, , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC024087 | F.K. INFRASTRUCTURE PRIVATE LIMITED | 304, AKASHDEEP COMPLEX 21, SNEH NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2011PTC025482 | INDOOR MERRIMENT AND HOSPITALITY PRIVATE LIMITED | Sapna Sangeeta Mall, Ground Floor, Scheme No. 47 Sneh Nagar, Main Road , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024594 | RADHIKA DEVCON PRIVATE LIMITED | M-7, AKASHDEEP COMPLEX, 21 SNEH NAGAR OPPOSITE TANISHQ SHOWROOM, SAPNA SANGEET A ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC041101 | KAVYA SOFTECH PRIVATE LIMITED | GH-III, 3rd Floor Sundaram Complex, Plot No. 3, Gurmeet Nagar, Bhawar Kuan M ain Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PTC030290 | PRIMEPRAGATI TOWNSHIP PRIVATE LIMITED | Flat No 110-111 Scheme No 31 Sapna Sangeeta Road , Indore, Madhya Pradesh, India - 452001 |
| U51109MP1998PTC013164 | INDORE IMPEX PRIVATE LIMITED | Shop No.206 Tripura Complex, Scheme No. 31, 15, Sneh Nagar, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2017PTC043103 | CODEZILLA TECHNOLOGY AND CONSULTANCY PRIVATE LIMITED | 2nd Floor, Plot No. 92, Sapna Sangeeta Road, Scheme No. 47, , Indore, Madhya Pradesh, India - 452001 |
| U45500MP2020PTC050888 | VIVAN BUILDESTATE PRIVATE LIMITED | PLOT NO 21,GROUND FLOOR, SCHEME NO 31, SNEH NAGAR, NEAR AGRASEN CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U74990MP2016PTC035604 | SHUBH SAMRUDDHI TELEMART PRIVATE LIMITED | PLOT NO 5, SCHEME NO 54, PU 4 COMMERCIAL, BEHIND C 21 MALL AB ROAD, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U31909MP2022PTC061518 | BRANDWALK TECHNOLOGIES PRIVATE LIMITED | Office No. MZ-2, 240, Sneh Nagar, Laxmi Lila Tower,,Sapna Sangeeta Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041347 | WHIZZGLOBALS SERVICES PRIVATE LIMITED | 110, AGRAWAL NAGAR, INDORE M NO.1201655 NAI BHUMI, AGRSEN CHOURAHA, SAPNA SANGEE,TA ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| AAL-4522 | RADHE MOHAN BEVERAGES LLP | PLOT NO. 7A, BRIJDHAM, AGRAWAL NAGAR SAPNA SANGITA ROAD,INDORE (M.P.) INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2010PTC024626 | SYSTEMATIX WEB SOLUTIONS PRIVATE LIMITED | Plot no 67, PU-4, Scheme 54, Commercial, Behind C-21 Mall, AB Road Indore M.P , Indore, Madhya Pradesh, India - 452001 |
| AAR-6899 | JAIL CHAI BAR LLP | LG Plot No. 92, Golden Tower, Sapna Sangeeta Road, Scheme 47 Indore, Madhya Pradesh, India - 452001 |
| U29304MP2020PTC053448 | BPBS TECHNOLOGY PRIVATE LIMITED | FLAT NO. 304, 90 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC053451 | BBPS TRADING PRIVATE LIMITED | FLAT NO. 304, 90 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26940MP1979PLC001570 | DHAR CEMENT LIMITED | 'GAURI MENSION' 96/A, SCHEME NO.47, SAPNA SANGITA ROAD, SNEH NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2012PTC029561 | KHWAHISH DESIGNS PRIVATE LIMITED | SHOP NO. GA 14 B, SNEH NAGAR SAPNA SANGEETA ROAD, NEAR LOTUS , INDORE, Madhya Pradesh, India - 452001 |
| U17300MP2008PTC020831 | SATKAR INDUSTRIES PRIVATE LIMITED | OFFICE NO. 535, VIKRAM TOWER, 112-113, SNEH NAGAR, SAPNA SANGEETA ROAD , , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2019PTC048283 | EXPRESSIONS LEARNING RESOURCES PRIVATE LIMITED | Flat No 405, Bansiwala Tower, Plot No 13 Sapna Sangeeta Road , INDORE, Madhya Pradesh, India - 452001 |
| U80904MP2022PTC059953 | BETTERGRADE EDUTECH PRIVATE LIMITED | PLOT NO. 67, PU-4, COMMERCIAL BEHIND C21 MALL, AB ROAD, SCHEME NO-54 , INDORE, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U65929MP2019PTC049026 | RCH FINANCIAL ADVISORY PRIVATE LIMITED | OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041095 | KRAFTLOOM E-COMMERCE PRIVATE LIMITED | Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2013PTC030474 | EXCELLENT DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100047622 | 2016-07-28 | - | - | 750,000.00 | Vijaya Bank |
- 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.