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 INFRA PROJECTS PRIVATE LIMITED
CIN: U70102MH2011PTC215863 As on: 2026-07-13
VALENCIA INFRA PROJECTS PRIVATE LIMITED (CIN: U70102MH2011PTC215863) is a Private company incorporated on 06 Apr 2011. 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 INFRA PROJECTS 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 INFRA PROJECTS PRIVATE LIMITED are ARVIND G DESAI, and ASHOK MADHAV SAWANT.
VALENCIA INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC215863 and its registration number is 215863. Users may contact VALENCIA INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALENCIA INFRA PROJECTS PRIVATE LIMITED is 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086.
Current status of VALENCIA INFRA PROJECTS 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 VALENCIA INFRA PROJECTS 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 VALENCIA INFRA PROJECTS
Purchase full report of VALENCIA INFRA PROJECTS
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 INFRA PROJECTS 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 VALENCIA INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353903 | ARVIND G DESAI | Director | 2011-04-06 |
| 02582875 | ASHOK MADHAV SAWANT | Director | 2011-04-06 |
Past Directors & Key Managerial Personnel of VALENCIA INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND G DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAGAR FINANCIAL SERVICES LIMITED | L99999MH1994PLC076858 | Director | - | 2014-09-30 |
| VISAGAR FINANCIAL SERVICES LIMITED | L99999MH1994PLC076858 | Whole-time director | - | 2019-04-16 |
| VIVIDHA TEXTILES PRIVATE LIMITED | U18101MH2004PTC150151 | Director | - | 2013-10-15 |
| EMAAI PHARMA LTD. | U24239MH1992PLC066831 | Director | - | 2017-11-08 |
| SANKALPSIDDHI REALTORS AND PROJECTS PRIVATE LIMITED | U70102MH2011PTC215712 | Director | 2011-04-05 | Ongoing |
| OCEANIC CINEMEDIA PRIVATE LIMITED | U92400MH2010PTC208461 | Additional Director | 2013-07-26 | Ongoing |
Other Directorships of ASHOK MADHAV SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKALPSIDDHI REALTORS AND PROJECTS PRIVATE LIMITED | U70102MH2011PTC215712 | Director | 2011-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC215712 | SANKALPSIDDHI REALTORS AND PROJECTS PRIVATE LIMITED | 612 / 6TH FLOOR, SHOP ZONE, NEAR BANK OF INDIA M.G. ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC284298 | KINDER UNIVERSE PRIVATE LIMITED | Shop No.607, Shop Zone Building, 6th Floor, M. G. Road, Next to Bank of India, Ghatk opar West , Mumbai, Maharashtra, India - 400086 |
| ACM-2967 | AADITYAAURA 1 REALTY LLP | 709/710, Shop Zone,,M. G. Road, Near Bank of India, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| AAE-5666 | CHETAN IRON LLP | 713/714, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U51101MH2013PTC250223 | H2 PAPER PRIVATE LIMITED | 717, Shop Zone, M. G. Road, Near Bank of India, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U51909MH1999PTC120812 | MARKS MARINE RADIO PRIVATE LIMITED | 609 - 610, Shop Zone, M G Road, Near Bank of India, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U70100MH1999PTC121218 | CHHEDA ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO.107, SHOP ZONE, M.G. ROAD, NEAR BANK OF INDIA, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAM-4973 | G. P. CIVICON LLP | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAI-6339 | INNOVATION BUILDCON LLP | 101, 1ST FLOOR , KOTHARI NIWAS, SANATORIUM LANE, M G ROAD, NEAR BANK OF INDIA, GHATKOPAR(W), MUMBAI, Maharashtra, India - 400086 |
| AAM-0376 | SKYCAP AND ASSOCIATES LLP | SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| U65100MH2018PTC318167 | GLOBALGATE FOREX PRIVATE LIMITED | Shop-711, Shop Zone, M.G. Road, Ghatkopar West, Nr, Bank of India, Mumba i - 400086 , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2013PTC245909 | SONAL INTEGRATED PRIVATE LIMITED | 1ST FLOOR, M G ROAD, OFFICE NO. 7, SAGAR PLAZA, GHATKOPAR W, NEAR BANK OF B ARODA, , MUMBAI, Maharashtra, India - 400086 |
| ACJ-5435 | PURECHEM IMPEX LLP | 713, SHOP ZONE, M. G. ROAD,,NR BANK OF INDIA, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABZ-6414 | CHETAN IRON TRADERS LLP | 713, 714, Shop Zone, Near Bank of India, MG Road, Ghatkopar (W). Mumbai, Maharashtra, India - 400086 |
| U51109MH2009PTC194830 | CHETAN IRON TRADERS PRIVATE LIMITED | 713, 714, Shop Zone, Near Bank of India, MG Road, Ghatkopar (W). , Mumbai, Maharashtra, India - 400086 |
| U21093MH2007PTC172800 | VIMAL PAPERS PRIVATE LIMITED | Office No. 405, Shop Zone, Nr. Bank of India, M. G. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAA-6219 | COLORS LIFESPACE LLP | C/O. COLORS SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA, GHATKO PAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U15134MH2021PTC353447 | NATURES CHOICE FOOD PRIVATE LIMITED | FLAT NO 1, 3RD FLOOR, KISHOR KUNJ, NEAR BANK OF INDIA M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U45400MH2007PTC171438 | G. P. BUILDCON PRIVATE LIMITED | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM, NEAR BANK OF INDIA, M. G. ROAD, GHATKOPA R (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U45400MH2010PTC206004 | G. P. CIVICON PRIVATE LIMITED | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM, NEAR BANK OF INDIA, M. G. ROAD, GHATKOPA R (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U74120MH2010PTC210103 | SAFALYA CONSULTANCY PRIVATE LIMITED | Shop No.607, 6th Floor, Shop Zone, Above Colors, Showroom, M. G. Road, Ghat kopar - W, , Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC241480 | SHREE SWAMI CHHAYA INFRA PROJECTS PRIVATE LIMITED | Shop No. 616, 6th Floor, Shop Zone CTS No. 2826 to 2838, M G Road, Ghatkopa r (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC305047 | TANWAR INTERNATIONAL PRODUCTION STUDIOS PRIVATE LIMITED | 415, SHOPZONE PREMISES CHS NEAR BANK OF INDIA, M G ROAD, , GHATKOPAR - W, Maharashtra, India - 400086 |
| U55100MH2010PTC208557 | CARNATION RESORT PRIVATE LIMITED | 601/602, 6TH FLOOR, SANGHVI SQUARE, M G ROAD, OPP BANK OF BARODA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAM-8080 | SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | Office no. 601/602, 6th Floor, Sanghvi Square, Opp. Bank of Baroda, M G Road, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| ACG-2110 | SHREE VARADKRUPA BUILDCON LLP | SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74140MH2013PTC242475 | YASHASWINIDEVI TRADING ENTERPRISE PRIVATE LIMITED | OFFICE No 204, ZONE BUILDING M G ROAD NR BANK OF INDIA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAP-8315 | EVENTOGRAPHY ENTERTAINMENT LLP | Shop no. 6, Jaylakshmi CHS, 173 12 M G Road Ghatkopar (East), Opp Bank of India Mumbai, Maharashtra, India - 400086 |
| 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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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.