CIN |
|
|
Company Name |
VALENCIA INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
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Registration Number |
96165 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 March 2017 |
|
Age of Company |
7 years, 1 month, 17 days |
|
Activity |
Activities of other membership organisations Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VALENCIA INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO. 1030, GALA EMPIRE, OPP. T.V. TOWER DRIVE IN ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01697664 |
Director |
17 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08165045 |
Director |
05 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200GJ2013PTC075971 |
WHITELOTUS CORPORATION PRIVATE LIMITED | OFFICE NO. 916, GALA EMPIRE, OPP. T.V. TOWER DRIVE IN ROAD, THALTEJ Thaltej Road Ahmadabad City Ahmedabad GJ 380054 IN |
U15549GJ2021PTC119253 |
VALE AGRO COMMODITIES PRIVATE LIMITED | 1030, GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD Ahmedabad GJ 380054 IN |
U74999GJ1992PTC018454 |
KAD AND COMPANY (AGENCY) PRIVATE LIMITED | OFFICE NO.418, GALA EMPIRE, OPP. T.V.TOWER DRIVE-IN-ROAD AHMEDABAD Ahmedabad GJ 380054 IN |
U74999GJ2020PTC114775 |
ZERO CREATION PRIVATE LIMITED | 914 GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD Ahmedabad GJ 380054 IN |
U74999GJ2018PTC105462 |
UPWISE BUSINESS CONSULTANTS PRIVATE LIMITED | 927, Gala Empire, Opp. T.V. Tower Drive in road, Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
U72501GJ2016PTC093234 |
TECHNOMETRICS SOLUTION PRIVATE LIMITED | 623 GALA EMPIRE, OPP. T V TOWER DRIVE IN ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
U74999GJ2017PTC097194 |
FLYWORLD VISA & IMMIGRATION PRIVATE LIMITED | 103, Gala Empire, Opp. T.V. Tower Drive In Road, Thaltej Ahmedabad Ahmedabad GJ 380054 IN |
U72900GJ2017PTC095913 |
ASEUM INFOTECH PRIVATE LIMITED | 1029, GALA EMPIRE, OPP, T.V. TOWER, DRIVE IN ROAD,THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
U67100GJ2012PTC072672 |
JAINAM FINSERVE PRIVATE LIMITED | 926, GALA EMPIRE, OPP T.V. TOWER, DRIVE IN ROAD, THALTEJ AHMEDABAD Ahmedabad GJ 380054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100486756 |
2021-07-22 |
- |
- |
Motor Vehicle (Hypothecation) |
1,277,761 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250