Business Valleys Private Limited
About Business Valleys Private Limited
Data last updated:
Business Valleys Private Limited was a private limited company based in Aurangabad, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 15 March 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC357031.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rizwan Hasim Panchbhaya and Naimuddin Taheruddin Khawaja.
The registered office was at P1 59 Shantipure, Aurangabad, Maharashtra, India – 431001.
Company details
Contact details
Business Valleys Private Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressP1 59 Shantipure, Aurangabad, Maharashtra, India – 431001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Business Valleys Private Limited
Year-wise financial statements and ratios of Business Valleys Private Limited are in the company report Buy the company report.
Board of directors of Business Valleys Private Limited
Business Valleys has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rizwan Hasim Panchbhaya | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
| Naimuddin Taheruddin Khawaja | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
| Fasiuddin Khawaja | Director | 15 Mar 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Business Valleys Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Business Valleys Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Business Valleys Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Business Valleys Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Fasiuddin Khawaja was appointed as Director on 15 Mar 2021.
Frequently asked questions
Business Valleys has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Business Valleys was a private limited company based in Aurangabad, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 March 2021 and is registered under CIN U51909MH2021PTC357031. The company has been struck off by the Registrar of Companies and is no longer operational.
Business Valleys had 3 directors:
- Rizwan Hasim Panchbhaya - Director
- Naimuddin Taheruddin Khawaja - Director
- Fasiuddin Khawaja - Director
The CIN (Corporate Identification Number) of Business Valleys is U51909MH2021PTC357031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Business Valleys is at P1 59 Shantipure, Aurangabad, Maharashtra, India – 431001.
Business Valleys was incorporated on 15 March 2021. It is registered with the Registrar of Companies, Mumbai.
Business Valleys operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Fasiuddin Khawaja was appointed as Director on 15 Mar 2021. Naimuddin Taheruddin Khawaja was appointed as Director on 15 Mar 2021. Rizwan Hasim Panchbhaya was appointed as Director on 15 Mar 2021.
Business Valleys can be reached at its registered office: P1 59 Shantipure, Aurangabad, Maharashtra, India – 431001.
Business Valleys is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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