• Company Information
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  • Complaints
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VALID CONSULTANCY PRIVATE LIMITED

CIN: U74140CT2011PTC022729 As on: 2024-07-10

VALID CONSULTANCY PRIVATE LIMITED (CIN: U74140CT2011PTC022729) is a Private company incorporated on 21 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VALID CONSULTANCY 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.VALID CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of VALID CONSULTANCY PRIVATE LIMITED are URWASHI BISEN, and VARUN DESHMUKH.

VALID CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CT2011PTC022729 and its registration number is 22729. Users may contact VALID CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALID CONSULTANCY PRIVATE LIMITED is SHOP NO. 57, BHAKT MATA KARMA, VYAVSAYIK PARISAR, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492006.

Current status of VALID CONSULTANCY 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 Names

Previous CINs

ZaubaCorp's company report for VALID CONSULTANCY 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 VALID CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VALID CONSULTANCY
DIN Director Name Designation Appointment Date
03567814 URWASHI BISEN Director 2011-10-21
03629243 VARUN DESHMUKH Director 2011-10-21
Past Directors & Key Managerial Personnel of VALID CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
03567830 PRASHANT BHOLARAO BISEN Director - 2016-06-10
Other Directorships of URWASHI BISEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT BHOLARAO BISEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN DESHMUKH
Company Name CIN Designation Appointment Date Cessation
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Company Secretary - 2011-05-26
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Company Secretary - 2020-08-31
MEDHA TRACTION EQUIPMENT PRIVATE LIMITED U74900TG2008PTC060706 Company Secretary - 2020-06-30
BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000237 Company Secretary - 2020-08-31
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Company Secretary - 2020-08-31
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Company Secretary - 2020-07-31

CIN Company Name Company Address
U40106CT2015PTC001922 DAYANIDHI ENERGY SERVICES PRIVATE LIMITED Ward No.46 Shop No.613&614 6th Floor, Golden trade Centre, New Rajendra Nagar , Raipur, Chattisgarh, India - 492006
U74140CT2012PTC000589 SURDES PLACEMENT & TRAINING PRIVATE LIMI TED House No. 253,NMDC Colony, New Rajendra Nagar, Post Ravigram , Raipur, Chattisgarh, India - 492006
U11100CT2021PTC012581 RG ORGANICS CBG PRIVATE LIMITED H No. C-87, Bajaj Colony,Sec-2, New Rajendra Nagar , Raipur, Chattisgarh, India - 492006
U74999CT2019PTC009474 VIAA WORLD PRIVATE LIMITED C1-13, Sector 7, Thakre Parisar Group 3, New Rajendra Nagar , RAIPUR, Chattisgarh, India - 492006
U45309CT2019PTC009205 PREEVI ENTERPRISES PRIVATE LIMITED 641, 6th Floor Golden Trade Centre New Rajendra Nagar , RAIPUR, Chattisgarh, India - 492006
U24119CT2012PTC000193 BRIGHT WAY AGRICHEM PRIVATE LIMITED C/2/7/7, NEW RAJENDRA NAGAR, NEAR HANUMAN MANDIR , RAIPUR, Chattisgarh, India - 492006
U92412CT2014PTC001552 UDAAN ADVENTURE AEROSPORTS PRIVATE LIMITED SATBAHENIYA PARA, NEAR SATBAHINIYA MANDIR RING ROAD NO. 1, RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492006
AAB-0811 SHIVRANJANI CITIESBAZAR LLP A-27AZAD NAGAR, NEW PURENA RAIPUR, Chattisgarh, India - 492006
AAT-2987 SHRIMAT BIOINFO SOLUTIONS LLP PLOT NO. A 8, AWANTI NAGAR, TELIBANDHA RAIPUR, Chattisgarh, India - 492006
U40102CT2006PTC020031 GURUKRIPA HYDRO POWER PRIVATE LIMITED H.NO. 26 SAI NAGAR JOHRA , RAIPUR, Chattisgarh, India - 492006
U74999CT2016PTC007517 SMART YATRI PRIVATE LIMITED Quarter No. 8, Raghav House Priyadarshani Nagar , Raipur, Chattisgarh, India - 492006
U52311CT2001PTC014503 CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED QR. NO. 8, BEHIND MATRACHHAYA PITRACHHAYA PRIYADARSHINI NAGAR , RAIPUR, Chattisgarh, India - 492006
U01100CT2019PTC009103 SINDHUJA INNOVATIONS PRIVATE LIMITED HNO-4, CHOPDA COLONY, MAHAVIR NAGAR, NEW PURENA , RAIPUR, Chattisgarh, India - 492006
U51909CT2019PTC009564 TEN80 DISTRIBUTION AND ADVISORY PRIVATE LIMITED E / 35, Near Pump House, Old Rajendra Nagar , RAIPUR, Chattisgarh, India - 492006
AAY-4491 MAAZ INFRA SOLUTIONS LLP SHOP NO 458, FOURTH FLOOR, PROGRESIVE POINT, BESIDE FOOL MARKET, LALPUR, RAIPUR, Chattisgarh, India - 492006
AAZ-1212 ELECTRO ENGINEERS H & H LLP SHOP NO 459, FOURTH FLOOR, PROGRESIVE POINT BESIDE FRUIT MARKET, LALPUR RAIPUR, Chattisgarh, India - 492006
U74210CT2014PTC001426 CHAWLA'S TANISHQ INTERIOR ASSOCIATES PRIVATE LIMITED Ashok Vihar, Shyam Nagar, H.No: 13/41, Sagar Kiraya B handar , Raipur, Chattisgarh, India - 492006
U24100CT2010PTC021623 S. K. SHADIJA GLOBAL PRIVATE LIMITED Shop No. 109, Spark Plaza, Airtel Office ke pass Telibandha Ring Road , Raipur, Chattisgarh, India - 492006
U52322CT2015PTC001790 ARYA TRADEWIN PRIVATE LIMITED Arya Niwas, Pawan Vihar Colony Near Dronacharya Public School, New Raje ndra Nagar , Raipur, Chattisgarh, India - 492006
U70102CT2012PTC000392 ASRA MINERALS & DEVELOPERS PRIVATE LIMITED A / 2, Prem Park, Phase - 1, Mahavir Nagar, Ring Road No- 1, P.O.- Ra vigram, , Raipur, Chattisgarh, India - 492006
AAA-7895 BABYGRO RETAIL LLP FLAT NO-117, KUSUM VILLA NEAR AIRTEL OFFICE TELIBANDA, RAIPUR RAIPUR, Chattisgarh, India - 492006
ABA-4943 VARUNAVI AGRO AND HYDROPONIC FARMS LLP House No. 738 , INDRANI , Near Basant Corner, Avanti Vihar Extension Raipur, Raipur, Chattisgarh, India - 492006
U27100CT2012PTC000363 ASHISH IRON PRIVATE LIMITED J-5, SHATABADI NAGAR TELIBANDHA , RAIPUR, Chattisgarh, India - 492006
U51101CT2010PTC021840 GURUSUKH VINTRADE SERVICES PRIVATE LIMITED MAHARSHI VALMIKI WARD NO. 28 TELIBANDHA , RAIPUR, Chattisgarh, India - 492006
U55101CT2013PTC000951 THE DRIFTWOOD HOTELS PRIVATE LIMITED FLAT NO. 215 KUSUM VILLA TELIBANDHA , RAIPUR, Chattisgarh, India - 492006
U63040CT2013PTC000717 SATGURU TRAVELS PRIVATE LIMITED 33, ANAND NAGAR 1ST FLOOR, , RAIPUR, Chattisgarh, India - 492006
U72200CT2004PTC017204 SHRI RAMSHAKTI ONLINE SERVICES PRIVATE LIMITED C-6, PLASH VIHAR NEW PURENA , RAIPUR, Chattisgarh, India - 492006
U67190CT2013PTC000988 SATGURU FORTUNES PRIVATE LIMITED 33-A 1ST FLOOR ANAND NAGAR , RAIPUR, Chattisgarh, India - 492006
U74300CT2015PTC001780 KALPALATA ADVERTISING PRIVATE LIMITED Q-8,PRIYADARSHINI NAGAR RING ROAD 1 , RAIPUR, Chattisgarh, India - 492006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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