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VALANI LTD




Valani Ltd is a Public incorporated on 13 April 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Valani Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Valani Ltd are Ashutosh Naginbhai Valani, Naginbhai Amulakhbhai Valani and Amanbhai Amulakhbhai Valani.

Valani Ltd's Corporate Identification Number is (CIN) U51909GJ1994PLC021808 and its registration number is 21808.Its Email address is [email protected] and its registered address is 4, OM Complex, 2nd Floor, Swastik Char Rasta, C.G. Road AHMEDABAD Ahmedabad GJ 380009 IN.

Current status of Valani Ltd is - Active.

Company Details

CIN

U51909GJ1994PLC021808

Company Name

VALANI LTD

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

21808

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 April 1994

Age of Company

30 years, 0 month, 10 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

4, OM Complex, 2nd Floor, Swastik Char Rasta, C.G. Road AHMEDABAD Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00559688

ASHUTOSH NAGINBHAI VALANI

Director

25 July 2006

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Other Companies Associated with

Company Designation Appointment Date

OG BEAUTY PRIVATE LIMITED

Nominee Director

05 August 2023

AKI TECHNOLOGIES PRIVATE LIMITED

Director

27 September 2011

JOBSQUARE NETWORK PRIVATE LIMITED

Director

18 October 2019

RENEE COSMETICS PRIVATE LIMITED

Director

18 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00559872

NAGINBHAI AMULAKHBHAI VALANI

Director

25 July 2006

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Other Companies Associated with

Company Designation Appointment Date

AKI TECHNOLOGIES PRIVATE LIMITED

Director

27 September 2011

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Company Designation Appointment Date Cessation Date

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06695644

AMANBHAI AMULAKHBHAI VALANI

Director

24 August 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Amanbhai Amulakhbhai Valani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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U51909GJ1994PLC021808
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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