VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED

VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED ( CIN No: U67120MH2007PTC167936 ) Company Information

VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED is a Private Company that was incorporated on 17 February 2007 with the Corporate Identification Number (CIN) U67120MH2007PTC167936. It has been in operation for 17 Years , 10 Months , 8 Days as of today. The company is registered at the Registrar of Companies in Mumbai. VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 167936 .Its Email address is [email protected] and its registered address is where Company is actual registered : HARE, KRISHNA, JVPD, SCHEME, N.S., ROAD, NO., 8, VILE, PARLE, (W), MUMBAI, Mumbai City MH IN 400049. For any Query You can reach this company by email address or Postal address.

VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED : Vishesh Paresh Valia
Current status of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED is - Strike Off.

Company Details of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED

  • Company Name :

    VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    167936

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    17 Years , 10 Months , 8 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2010

Contact Details

Past Director Details of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED


Financial Report of VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
VALIA COMMODITIES AND SECURITIES PRIVATE LIMITED MH 400049 HARE, KRISHNA, JVPD, SCHEME, N.S., ROAD, NO., 8, VILE, PARLE, (W), MUMBAI, Mumbai