You are here

VALATION FINANCE AND MARKETING PRIVATE LIMITED




Valation Finance And Marketing Private Limited is a Private incorporated on 09 September 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 440,000,000 and its paid up capital is Rs. 382,573,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Valation Finance And Marketing Private Limited'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 Valation Finance And Marketing Private Limited are Yogesh Manik, Nayan Jagjivan, Parag Solanki Arvind, Paresh Patel and Bhagyashree Dhaval Mange.

Valation Finance And Marketing Private Limited's Corporate Identification Number is (CIN) U65990MH1993PTC073855 and its registration number is 73855.Its Email address is [email protected] and its registered address is B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai Mumbai City MH 400080 IN.

Current status of Valation Finance And Marketing Private Limited is - Active.

Company Details

CIN

U65990MH1993PTC073855

Company Name

VALATION FINANCE AND MARKETING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

73855

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 September 1993

Age of Company

30 years, 7 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹440,000,000

Paid up capital

₹382,573,000

Number of Employees

Login to view

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

Click here to view all available financial documents and regulatory filings of VALATION FINANCE AND MARKETING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

00029210

YOGESH MANIK

Director

22 April 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DAYALAL MEGHJI TOBACCO PRODUCTS PVT LTD

Director

01 January 1998

YATISH TRADING COMPANY PVT LTD

Director

12 April 2014

BRICS SECURITIES LIMITED

Director

16 April 2004

SAMJUBEN DAYABHAI FOUNDATION

Director

20 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00109623

NAYAN JAGJIVAN

Director

30 September 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

S&N GST ENTERPRISE LLP

Partner

01 April 2017

ORANE MINING COMPANY PRIVATE LIMITED

Director

29 September 2018

BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED

Director

19 September 2019

PRANAV AGROTECH DISTILLERIES PRIVATE LIMITED

Director

30 September 2014

ENVIROX PROTECTION COMPANY PRIVATE LIMITED

Director

30 September 2019

ENRIKA TRADES AND SERVICES PRIVATE LIMITED

Director

30 September 2019

MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED

Additional Director

30 December 2014

ESPRIT ENERGY APPLIANCES PRIVATE LIMITED

Director

23 September 2015

MEET MERCANTILE PRIVATE LIMITED

Director

29 January 2009

GLOBEX ENERGIA PRIVATE LIMITED

Director

30 September 2019

HELIGO CHARTERS PRIVATE LIMITED

Director

29 December 2011

O S S AIR MANAGEMENT PRIVATE LIMITED

Director

22 February 2023

ZEUS ENVIRONMENT PROTECTION PRIVATE LIMITED

Director

25 September 2015

ODYSSEY CAPITAL PRIVATE LIMITED

Director

26 February 2000

EQUINOX IMPEX PRIVATE LIMITED

Director

30 September 2019

MYZUS INFOTECH PRIVATE LIMITED

Director

30 September 2009

IPLUS TECHNOLOGIES PRIVATE LIMITED

Director

17 August 2007

INDIAPROPERTIES.COM PRIVATE LIMITED

Director

14 June 2008

ACCORD FINTECH PRIVATE LIMITED

Director

24 September 2008

ADRIENNE INFORMATION SUPPLIERS PRIVATE LIMITED

Director

29 September 2014

PAYTRONIC NETWORK PRIVATE LIMITED

Director

09 March 2007

NAKUL ARUN JAGJIVAN FOUNDATION

Director

16 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03606877

PARAG SOLANKI ARVIND

Director

25 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ENERGENICS INDIA PRIVATE LIMITED

Director

27 February 2020

GLOBEX ENERGIA PRIVATE LIMITED

Director

28 February 2020

PURPLE INFOTECH LIMITED

Director

25 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05306169

PARESH PATEL

Director

29 November 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ENVIROX PROTECTION COMPANY PRIVATE LIMITED

Director

29 November 2021

ENRIKA TRADES AND SERVICES PRIVATE LIMITED

Director

30 November 2021

ENERGENICS INDIA PRIVATE LIMITED

Director

29 October 2021

BRICS COMMODITIES PRIVATE LIMITED

Director

27 September 2019

YATISH TRADING COMPANY PVT LTD

Director

30 November 2021

MEET MERCANTILE PRIVATE LIMITED

Director

18 October 2021

GLOBEX ENERGIA PRIVATE LIMITED

Director

30 November 2021

FORETELL BUSINESS SOLUTIONS PRIVATE LIMITED

Director

30 November 2021

BRICS LEASING & FINANCE PRIVATE LIMITED

Director

08 November 2017

BRICS SECURITIES LIMITED

Whole-time director

02 April 2017

ODYSSEY CAPITAL PRIVATE LIMITED

Director

21 June 2021

EQUINOX IMPEX PRIVATE LIMITED

Director

29 November 2021

BRICS ONLINE SERVICES PRIVATE LIMITED

Director

14 August 2013

IPLUS TECHNOLOGIES PRIVATE LIMITED

Director

25 November 2021

INDIAPROPERTIES.COM PRIVATE LIMITED

Director

25 November 2021

PAYTRONIC NETWORK PRIVATE LIMITED

Director

30 November 2021

PURPLE INFOTECH LIMITED

Director

02 December 2021

SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED

Director

30 September 2019

MANAN HR PRIVATE LIMITED

Director

30 September 2015

BRICS GILT FINANCE PRIVATE LIMITED

Director

29 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BZRPK5418F

Bhagyashree Dhaval Mange

Company Secretary

15 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Bhagyashree Dhaval Mange is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U90000MH2009PTC190594
SADE ENVIROX NETWORK SERVICES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai – 400 080 Mumbai Mumbai City MH 400080 IN
U74999MH2008PTC178651
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai ? 400 080 NA Mumbai Mumbai City MH 400080 IN
U29253MH2007PTC169898
ENERGENICS INDIA PRIVATE LIMITED Premises no. B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai City Mumbai City MH 400080 IN
U65910MH2007PTC294983
BRICS LEASING & FINANCE PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai Mumbai City MH 400080 IN
U74120MH2011PTC222243
EDELINE E-SOLUTIONS COMPANY PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai Mumbai City MH 400080 IN
U31109MH2007PTC175215
ESPRIT ENERGY APPLIANCES PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West), Mumbai Mumbai City MH 400080 IN
U72200MH2000PTC125338
MYZUS INFOTECH PRIVATE LIMITED B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai Mumbai City MH 400080 IN
U85191MH2012NPL227027
NAKUL ARUN JAGJIVAN FOUNDATION B/306, Shankar Dhan Plaza, J N Road, Mulund (West) Mumbai Mumbai City MH 400080 IN
U72200MH2005PTC316002
IPLUS TECHNOLOGIES PRIVATE LIMITED B/306, SHANKAR DHAN PLAZA, J N ROAD, MULUND (WEST), MUMBAI Mumbai City MH 400080 IN
View all 4,883 companies with similar address


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

10094438

2008-02-20

-

2009-11-19

Movable property (not being pledge)

50,000,000

Bank of India

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page