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VALUABLE TECHNOLOGIES LIMITED




Valuable Technologies Limited is a Public incorporated on 19 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 415,000,000 and its paid up capital is Rs. 346,814,176. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Valuable Technologies 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 Valuable Technologies Limited are Prafulla Shashikant Vaidya, Prasad Vijay Mahadkar, Nilesh Moreshwar Kulkarni, .

Valuable Technologies Limited's Corporate Identification Number is (CIN) U72200MH2006PLC161881 and its registration number is 161881.Its Email address is compliance@valuablegroup.com and its registered address is 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN , - , .

Current status of Valuable Technologies Limited is - Active.

Company Details

CIN

U72200MH2006PLC161881

Company Name

VALUABLE TECHNOLOGIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161881

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 May 2006

Age of Company

14 years, 6 month, 16 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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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

₹415,000,000

Paid up capital

₹346,814,176

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: compliance@valuablegroup.com

Website: Click here to add.

Address:

53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01644578

PRAFULLA SHASHIKANT VAIDYA

Director

01 April 2008

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Other Companies Associated with

Company Designation Appointment Date

VALUABLE AG-BIO PRIVATE LIMITED

Director

13 March 2008

DARSHANA OIL AND ENERGY PRIVATE LIMITED

Director

23 September 2005

VT ENTERTAINMENT PARKS PRIVATE LIMITED

Director

08 December 2008

V RESOURCES INDIA PVT LTD

Director

26 May 2008

MUMBAI INTERNET & NOVEL TELECOM PRIVATELIMITED

Director

27 June 2007

HI-TECH DIGI-MEDIA UNIVERSE PRIVATELIMITED

Director

26 May 2005

REGAL DIGIPLEXES PRIVATE LIMITED

Director

11 December 2006

CWAY BUILDERS & DEVELOPERS PRIVATELIMITED

Director

01 December 2009

INTERNATIONAL TEXTILE PARK LIMITED

Director

05 October 2007

NISARG BUILDING ART & TECHNOLOGY PVT.LTD

Director

28 June 2007

VALUABLE LAND DEVELOPERS PRIVATE LIMITED

Director

08 December 2008

VALUABLE DIGITAL SCREENS PRIVATE LIMITED

Director

04 December 2008

QWIK ENTERTAINMENT INDIA PRIVATE LIMITED

Wholetime Director

15 June 2013

VALUABLE INNOVATIONS PRIVATE LIMITED

Director

28 November 2007

VALUABLE DESIGN STUDIOS PRIVATE LIMITED

Director

22 November 2007

VALUABLE INFRASTRUCTURE PRIVATE LIMITED

Director

27 December 2007

GANANATH DEVELOPERS PRIVATE LIMITED

Director

19 January 2010

VALUABLE REALTORS PRIVATE LIMITED

Director

08 December 2008

SAMBHAV INFRA-TECH PRIVATE LIMITED

Director

15 July 2008

VALUABLE LAND RESOURCES PRIVATE LIMITED

Director

08 December 2008

VALUABLE ADVERTISING NETWORK PRIVATELIMITED

Director

01 December 2005

VALUABLE IMAGING PRIVATE LIMITED

Director

23 November 2007

SYSTEMAX TECHNOLOGY PRIVATE LIMITED

Director

04 June 2010

VALUABLE EDUTAINMENT PRIVATE LIMITED

Director

28 November 2007

VALUABLE MEDIA PRIVATE LIMITED

Director

19 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03626074

PRASAD VIJAY MAHADKAR

Director

06 April 2015

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Other Companies Associated with

Company Designation Appointment Date

VALUABLE MEDIA PRIVATE LIMITED

Director

01 April 2019

SWAMISAMARTH DEVELOPERS LLP

Designated Partner

22 January 2019

VALUABLE INFORMATICS PRIVATE LIMITED

Director

16 August 2017

DHANASHREE HOSPITALITY PRIVATE LIMITED

Director

04 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03006383

NILESH MORESHWAR KULKARNI

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

KONZEPT DEVELOPERS PRIVATE LIMITED

Director

02 April 2014

QWIK ENTERTAINMENT INDIA PRIVATE LIMITED

Director

31 March 2015

YASHVIR EVENTS PRIVATE LIMITED

Director

28 October 2014

EDUHUB EDUCATION PRIVATE LIMITED

Director

21 April 2010

EDUHUB SPORTS EDUCATION LLP

Body Corporate DP Nominee

24 October 2019

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

U51901MH2001PTC132832
VALUABLE RESERVES (INDIA) PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U74300MH2005PTC157734
VALUABLE ADVERTISING NETWORK PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U74900MH2010PTC203697
SYSTEMAX TECHNOLOGY PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U67190MH1995PTC095494
ADVENT FISCAL PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U45202MH2009PTC192997
ASIASTAR CITY HOLDINGS PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U65990MH1993PTC071015
GOLDENCREST FINANCIAL SERVICES PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U65990MH1995PTC095481
NIFTY PORTFOLIO SERVICES PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East), Mumbai Mumbai City MH 400093 IN
U74999MH2011PTC224156
ZEUS ENTERTAINMENT PRIVATE LIMITED 53/1, Media Info Tech Park, Road No. 7, Nr. Akruti Trade Centre, Andheri (East) Mumbai Mumbai City MH 400093 IN
U72900MH2017PTC301557
VALUABLE MIRO ENTERPRISES PRIVATE LIMITED 53/1 Media Info Tech Park,Road No.7, Near Akruti Trade Centre,Andheri (East) Mumbai Mumbai City MH 400093 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

100039722

2016-07-15

-

-

Motor Vehicle (Hypothecation)

12,712,000

TJSB Sahakari Bank Limited

100107922

2017-05-17

-

-

Motor Vehicle (Hypothecation)

2,521,000

ICICI BANK LIMITED

100108315

2017-05-12

-

-

Motor Vehicle (Hypothecation)

1,851,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

VALUABLE TECNOLOGIES PVT. LTD.

MALADKANDIVALI

400059

B-307,GITIPOINT,J.B.NAGAR,ANDHERI KURLA ROAD,ANDHERI(E)MUMBAI598MH

*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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