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VALIANT IMPEX PRIVATE LIMITED




Valiant Impex Private Limited is a Private incorporated on 02 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,980,000. 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.]

Valiant Impex 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 2013.

Directors of Valiant Impex Private Limited are Vijay Hasmukhrai Bhayani and Preeti Vijay Bhayani.

Valiant Impex Private Limited's Corporate Identification Number is (CIN) U51909MH2006PTC160172 and its registration number is 160172.Its Email address is [email protected] and its registered address is FLAT NO. 302, LABH SHRUSHTIAPARTMENT, V P ROAD, VILE PARLE WEST, MUMBAI-400 056 MH 000000 IN.

Current status of Valiant Impex Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51909MH2006PTC160172

Company Name

VALIANT IMPEX PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

160172

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2006

Age of Company

18 years, 1 month, 24 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

₹2,000,000

Paid up capital

₹1,980,000

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 2013

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 VALIANT IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

FLAT NO. 302, LABH SHRUSHTIAPARTMENT, V P ROAD, VILE PARLE WEST, MUMBAI-400 056 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00528296

VIJAY HASMUKHRAI BHAYANI

Director

02 March 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 July 2011

-

Designated Partner

24 March 2014

BHAYANI IMPEX LLP

Designated Partner

24 June 2015

SUTANUTI VINCOM LLP

Nominee-Body Corp Partner

16 February 2016

VELTRON ELECTRONIC DEVICES PRIVATELIMITED

Director

28 March 1994

SUTANUTI VINCOM PRIVATE LIMITED

Director

05 October 2010

BHAYANI IMPEX PRIVATE LIMITED

Director

29 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01065920

PREETI VIJAY BHAYANI

Director

02 March 2006

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 March 2014

BHAYANI IMPEX LLP

Designated Partner

24 June 2015

SUTANUTI VINCOM LLP

Nominee-Body Corp Partner

16 February 2016

VELTRON ELECTRONIC DEVICES PRIVATELIMITED

Director

28 March 1994

SUTANUTI VINCOM PRIVATE LIMITED

Director

05 October 2010

BHAYANI IMPEX PRIVATE LIMITED

Director

29 May 2007

Previous Companies Associated with

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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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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