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VALENCIA CONSTRUCTIONS PRIVATE LIMITED




Valencia Constructions Private Limited is a Private incorporated on 22 September 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Valencia Constructions Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Valencia Constructions Private Limited are Anand Shaktikumar Sancheti, Sushant Mukherjee, Paramveer Abhay Sancheti, .

Valencia Constructions Private Limited's Corporate Identification Number is (CIN) U45203MH2000PTC128821 and its registration number is 128821.Its Email address is sms.mca21@gmail.com and its registered address is 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN , - , .

Current status of Valencia Constructions Private Limited is - Active.

Company Details

CIN

U45203MH2000PTC128821

Company Name

VALENCIA CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

128821

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 2000

Age of Company

19 years, 10 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: sms.mca21@gmail.com

Website: Click here to add.

Address:

267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

00953362

ANAND SHAKTIKUMAR SANCHETI

Director

22 September 2000

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27 January 2018

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20 October 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06791508

SUSHANT MUKHERJEE

Director

29 June 2018

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Company Designation Appointment Date

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20 June 2018

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01 July 2019

SMS MULTI OBJECTIVE ORGANISATION

Director

29 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05326947

PARAMVEER ABHAY SANCHETI

Director

24 July 2016

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Other Companies Associated with

Company Designation Appointment Date

SMS MULTI OBJECTIVE ORGANISATION

Director

20 July 2016

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Designated Partner

12 April 2019

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Designated Partner

23 April 2019

VEETRAG HOSPITALITY PRIVATE LIMITED

Director

21 July 2016

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Wholetime Director

01 July 2016

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20 June 2018

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Director

20 June 2018

VEET RAG EXPLORATION & MINERALS PRIVATELIMITED

Director

21 July 2016

SMS TOLLS AND DEVELOPERS LIMITED

Director

20 June 2018

SMS WASTE MANAGEMENT PRIVATE LIMITED

Director

15 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45203MH2000PTC128821
VALENCIA CONSTRUCTIONS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
U52100MH2005PTC156774
SMS ENVOCLEAN PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
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SMS ENVOPROTECT PRIVATE LIMITED 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR Nagpur MH 440010 IN
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VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN
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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

90146500

2003-07-25

-

2015-08-11

22,500,000

Indian Overseas Bank

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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