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
VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD.
CIN: U74174MH1992PTC068962 As on: 2026-07-13
VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD. (CIN: U74174MH1992PTC068962) is a Private company incorporated on 12 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 400.00.VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD.'s NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD.'s Corporate Identification Number (CIN) is U74174MH1992PTC068962 and its registration number is 68962. Users may contact VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD. on its Email address - . Registered address of VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD. is 1 ARCHANA GARDEN SALUNKEVIHAR ROAD KONDWA , PUNE, Maharashtra, India - 411038.
Current status of VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.LTD. 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 VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.. 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 VALI FINANCIAL CONSULTANTS AND EXPORTS P VT..
Purchase full report of VALI FINANCIAL CONSULTANTS AND EXPORTS P VT..
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 VALI FINANCIAL CONSULTANTS AND EXPORTS P VT.. 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 VALI FINANCIAL CONSULTANTS AND EXPORTS P VT..
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Past Directors & Key Managerial Personnel of VALI FINANCIAL CONSULTANTS AND EXPORTS P VT..
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| CIN | Company Name | Company Address |
|---|---|---|
| U27102PN2025PTC237271 | GRAYCELL POWER SOLUTIONS PRIVATE LIMITED | A2/1,SEEMA GARDEN,,S NO 91/1/10,PAUD ROAD,Pune City,Pune,Maharashtra,411038-India |
| ACI-9276 | CODECARNIVAL LLP | FL NO D-1, SHRI SHANKAR NAGRI ,SNO 85/1PAUD ROAD, NEAR VANAZ,EX-SERVICEMAN COLONY, KOTHRUD PUNE 411038,Pune City,Pune,Maharashtra,India-411038 |
| ACM-2627 | SHRI KESAVA BUILDCON LLP | R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038 |
| AAY-4843 | WALLINGCO PROJECTS INDIA LLP | FLNO LOTUS PLAZA SNO 15/1B/1 CTS 681 NEAR SANGAMPRESS ROAD KOTHRUD PUNE 411038 PUNE, Maharashtra, India - 411038 |
| AAL-4796 | HEALTH BAY (PHARMACY & DISTRIBUTORS) LLP | S. No. 125/1A/21, Shivaranjani, Paud Road, Near Corporation Garden, LIC Colony, Pune, Maharashtra, India - 411038 |
| ACM-8647 | SAI SWASTIK HOSPITALITY LLP | SR. NO. 148/1-2-3, BUILDING - C 1/8,KOTHRUD, PAUD ROAD, PUNE,Pune City,Pune,Maharashtra,India-411038 |
| U45200PN2012PTC142474 | ASD BUILDCON PROJECTS PRIVATE LIMITED | F-C-1/24, Shivtara Garden,S46/1A/1 C1/24, Gananjay Society, Kothrud , Pune, Maharashtra, India - 411038 |
| U72900PN2013PTC148993 | HINDAVI TECHNOLOGIES PRIVATE LIMITED | S.No. 109/1M/1 To 17, Flat-No A-1/601, Kanchanban Phase-1-I, Shivtirth Nagar Paud Road, Kothrud , Pune City, Maharashtra, India - 411038 |
| U72200PN2002PTC017053 | V J CORESOFT PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74900PN2010PTC137589 | SPV ENTERPRISES PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74200PN2008PTC132348 | PRIMOVE ENGINEERING PRIVATE LIMITED | 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038 |
| U74999PN2011FTC140596 | STRUENGINEERS (INDIA) PRIVATE LIMITED | No A-201, 2nd Floor, Lohia Jain IT Park Plot No 1, S No 150A/1/1 and 150A/1/2, Bhusari Colony, Paud Road , Pune City, Maharashtra, India - 411038 |
| ABC-4951 | AKSV ASSOCIATES LLP | 89/2,90/2 VRUDAVAN GARDEN PL NO 25,26,27,C111 PAUD ROAD, PUNE-411038,Pune City,Pune,Maharashtra,India-411038 |
| U74999PN2016PTC158593 | SAMIKSHA SPORTS PRIVATE LIMITED | FLAT NO 28, SNEH PARADISE, S NO 123/A/1/1, RAMBAUG COLONY, MIT COLLEGE ROAD, PAUD ROAD, KOT HRUD , PUNE, Maharashtra, India - 411038 |
| U62091PN2025PTC243988 | KRISHNANOVA TECHNOLOGIES PRIVATE LIMITED | SHIVTARA GARDEN BLDG B-3,GANANJAY SOC SNO 46/1A1,Pune City,Pune,Maharashtra,411038-India |
| U68200PN2026OPC252980 | AUREVON REALTY (OPC) PRIVATE LIMITED | Sajjangad SBI Staff Colon,S No. 91/1/14/1,Paud Road,Pune City,Pune,Maharashtra,411038-India |
| U46901PN2024PTC235130 | PCUBE ENERGYTECH PRIVATE LIMITED | VED VIHAR BLDG 5SNO77/1/1,NR VED BHAVAN, PAUD ROAD,Pune City,Pune,Maharashtra,411038-India |
| U63121PN2024PTC229083 | AVANTZA TECHNOLOGIES PRIVATE LIMITED | VED VIHAR BLDG 5SNO77/1/1,NR VED BHAVAN, PAUD ROAD,,Pune City,Pune,Maharashtra,411038-India |
| ACF-6634 | DATAMATRIX RESEARCH AND CONSULTING LLP | FL NO 1 PRATIK NGR B NO 7 SNO 137/1,PAUD ROAD KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| AAT-8005 | KIME CAREERS LLP | Lotus Plaza, S No. 15/1B/1 CTS 681, Near Sangampress Road, Kothrud, Pune Pune, Maharashtra, India - 411038 |
| ACP-9248 | LIFENUTRIFY FORMULATIONS LLP | SHOP NO. 1, BEHEDE COMPLEX, SURVEY NUMBER 133/1,PAUD ROAD, NR ANANDNAGAR, KOTHRUD,Pune City,Pune,Maharashtra,India-411038 |
| U62013PN2014PTC150591 | ATMAN CLOUD CONSULTANTS PRIVATE LIMITED | FL B-3-23 SHIVTARA GARDEN BUILDING B-3 GANANJAY SOC SNO 46/1A1,PUNE,Pune,Maharashtra,411038-India |
| AAY-0226 | AUTOGRAPHIC TECHNOLOGIES LLP | FL No.1, Lotus Plaza, S.No. 15/1B/1, CTS 681 Near Sangampress Road, Kothrud, Pune, Maharashtra, India - 411038 |
| U74140PN2021PTC199447 | SHUBHEKSHANAH MULTIPURPOSE PRIVATE LIMITED | 42 VIGNAHAR COMPLEX, PL NO. 1, KARVE ROAD, PUNE 411038 , PUNE, Maharashtra, India - 411038 |
| U29299PN1949PLC006866 | VANAZ ENGINEERS LIMITED | 85/1 PAUD ROAD , PUNE-411038, Maharashtra, India - 411038 |
| U74999PN2017FTC173359 | PANAMASURYA ENERGY PRIVATE LIMITED | OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038 |
| U74999PN2018PTC177611 | PANAMAHELIOS POWER GENERATION PRIVATE LIMITED | OFFICE NO. 314, MAHADKAR CHAMBERS, S. NO. 127/1/3A KARVE ROAD, KOTHRUD, PUNE -411038 , Pune, Maharashtra, India - 411038 |
| U85300PN2018PTC176138 | SOLVING SCOLIOSIS PRIVATE LIMITED | 501, 57/5b/1, BHAGGYA,, DAMALE PATH, MH, LAW COLLEGE ROAD, PUNE, Maharashtra, Ind ia, , Pune, Maharashtra, India - 411038 |
| ABZ-0772 | Cashnetter PR and Marketing services llp | FL1B,bhusari Colony,SNO101,West End Village,Paud Road,Kothrud,Pune,Pune City,Pune,Maharashtra,India-411038 |
| 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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