CIN |
|
|
Company Name |
VALY TRADING AGENCIES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
20297 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 February 2007 |
|
Age of Company |
17 years, 2 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.] 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 |
₹1,330,000 |
|
Paid up capital |
₹1,328,190 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| 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 VALY TRADING AGENCIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
No. 28/826 (12), Plot No. 49 Panampilly Nagar Cochin KL 682036 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00066541 |
Director |
02 February 2007 |
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Other Companies Associated with
Previous Companies Associated with
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02589893 |
Director |
02 February 2007 |
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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 |
|---|---|---|
U74140KL2008PTC022708 |
SHAMROCK CONSULTANCY (INDIA) PRIVATE LIMITED | FLAT NO. 28/137 BUILDING NO. 28/139,PANAMPILLY NAGAR COCHIN Ernakulam KL 682036 IN |
U72200KL2015PTC038782 |
NIBAAL TECHNOLOGIES PRIVATE LIMITED | 28/167 D, D1 & D2 G 89, Plot No. 88,Panampilly Nagar Cochin Ernakulam KL 682036 IN |
U74140KL1995PTC009128 |
INTEGRATED COMMUNICATIONS AND MARKETING CONSULTANTS PRIVATE LIMITED | DOOR NO 28/140PLOT NO G46 PANAMPILLY NAGAR ERNAKULAM Idukki KL 682036 IN |
U74999KL2015OPC039247 |
GREEN CORPS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED (OPC) | Room No. 39/5512, Plot No. 40 Housing Board Colony, S A Road, Panampilly Nagar Cochin Ernakulam KL 682036 IN |
U51100KL2008PTC021997 |
SPARAS NATURAL INDIA PRIVATE LIMITED | Building No.55/708 (Old No.28/215), Cochin Corpn., G-23, Adithya, Panampilly Nagar, Ernakulam Ernakulam KL 682036 IN |
U01131KL1943PLC071569 |
L.J. INTERNATIONAL LIMITED | NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 COCHIN Ernakulam KL 682036 IN |
U60221KL2003PTC016117 |
COCHIN TOURS AND TRAVELS PRIVATE LIMITED | DOOR No. 139/6057, PLOT 309 PANAMPILLY AVENUE, PANAMPILLY NAGAR COCHIN KL 682036 IN |
U45400KL2021PTC070130 |
B RAM NIRMAN PRIVATE LIMITED | CC.56/3310, First Floor, Plot No.1 Plot No.1 Krishna Vihar, Panampilly Nagar Ernakulam Ernakulam KL 682036 IN |
U74999KL2016PTC046413 |
EQUILLIA TECHNOLOGIES PRIVATE LIMITED | FLAT NO: 28/141, BUILDING NO: 55/779(A) PARAPILLY LANE,PANAMPILLY NAGAR,ERNAKULAM-682036 ERNAKULAM Ernakulam KL 682036 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 |
10078360 |
2007-11-05 |
- |
2013-11-08 |
Book debts; Movable property (not being pledge) |
10,650,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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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