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
VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED
CIN: U74120UP2012PTC048547
VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED (CIN: U74120UP2012PTC048547) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED are MOHD KHALID, and SHAHIN JAHAN.
VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048547 and its registration number is 48547. Users may contact VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLEY EQUESTRIAN EXPORTS PRIVATE LIMITED is 91/28, IFTIKHARABAD, NEAR CHEENA PARK, , KANPUR, Uttar Pradesh, India - 208001.
Current status of VALLEY EQUESTRIAN EXPORTS 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 VALLEY EQUESTRIAN EXPORTS 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 VALLEY EQUESTRIAN EXPORTS 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 VALLEY EQUESTRIAN EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05168763 | MOHD KHALID | Director | 2012-01-25 |
| 05169087 | SHAHIN JAHAN | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of VALLEY EQUESTRIAN EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD KHALID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHIN JAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2021PTC151202 | GOODLUCK SMART CITY PRIVATE LIMITED | 91/71, IFTIKHARABAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAX-9714 | YELLOW FUELS LLP | 88/155 A CHAMAN GANJ NEAR M PARK KANPUR, Uttar Pradesh, India - 208001 |
| ABA-0199 | RHINO FUELS LLP | 88/155 A Chaman Ganj Near M Park Kanpur, Uttar Pradesh, India - 208001 |
| U27101UP2006PLC031739 | RAJSHREE DHATU AND MINERALS (INDIA) LIMITED | 28/114, PHEEL KHANA,KANPUR-208001 , KANPUR-208001, Uttar Pradesh, India - 000000 |
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U27310UP1957PTC002665 | STEEL MARKETING COMPANY PRIVATE LIMITED | 15-28CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U10102UP1994PTC016126 | GANPATI PLASTCHEM INDIA PRIVATE LIMITED | 49/28GENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1992PTC014706 | HAFEEZ SONS TANNERY PRIVATE LIMITED | 91/80-81DALEL PURWA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67190UP1995PTC017743 | TIRUBALA FINANCIAL SERVICES PRIVATE LIMITED | 49/28 JHAJHARIA MARKETGENERAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| AAV-6120 | NITYAM ENTERPRISES LLP | 51/91, Naya Ganj, kanpur kanpur, Uttar Pradesh, India - 208001 |
| U74999UP2018PTC101918 | ANANDESHWAR CONTRACTORS AND SUPPLIERS PRIVATE LIMITED | 39/28 MAIDA BAZAR, KANPUR NAGAR, , KANPUR, Uttar Pradesh, India - 208001 |
| U73100UP2023PTC181657 | FINMARK DIGITAL PRIVATE LIMITED | 28/122 C-1,,FEEL KHANA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U52100UP2020PTC136204 | PLUSNINEONE HOLDINGS PRIVATE LIMITED | C/o. Mr. Vikas Malhotra 90-91, Naveen Market,Kanpur,Kanpur,Uttar Pradesh,208001-India |
| U65929UP2018PTC107802 | KAY MONEY OCEAN FINSERV PRIVATE LIMITED | 102/29, COLONEL GANJ NEAR HANUMAN MANDIR, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| ACR-6850 | SURVANAA KALA LLP | WAL 28/90B BIRHANA ROAD,KANPUR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U47410UP2025OPC227512 | EXEMACH INTERNATIONAL (OPC) PRIVATE LIMITED | 28/131 SIRKI MOHAL 101,KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U74999UP2018PTC108168 | JADE VINE EXPORTS PRIVATE LIMITED | 89/1 DALEL PURWA NEAR MOHAMMADIYA HOSPITAL KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U46901UP2025PTC218971 | DELITEZ AGRO TRADE PRIVATE LIMITED | PLOT NO. 88/330 CHAMANGANJ, NEAR RED ARROW,,Barra, Kanpur Nagar, Barra,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U74999UP2018PTC105812 | SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001 |
| U46593UP2024PTC213449 | PRIME BUILDCARE PRIVATE LIMITED | 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U64990UP2023PLN181688 | LAKHDATAR ASHRAY NIDHI LIMITED | 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAB-4469 | KAMLA KANT & COMPANY LLP | 28/114, Pheel Khana, Kanpur, Uttar Pradesh, India - 208001 |
| AAC-6166 | ARA INDIA LLP | 51/91, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAP-5737 | PLUS NINE ONE LOGISTICS PARK LLP | 90-91 NAVEEN MARKET KANPUR, Uttar Pradesh, India - 208001 |
| AAP-6552 | PLUS NINE ONE WAREHOUSING PARK LLP | 90-91 NAVEEN MARKET Kanpur, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461479 | 2013-10-15 | - | - | 1,000,000.00 | BANK OF BARODA | |
| 10621588 | 2015-12-19 | - | - | 2,000,000.00 | Canara 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.