Valencia Infra Projects Private Limited
About Valencia Infra Projects Private Limited
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Valencia Infra Projects Private Limited was a private limited company based in Mumbai, 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 commercial real estate segment of the real estate and construction sector. It was incorporated on 06 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC215863.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Madhav Sawant and Arvind G Desai.
The registered office was at 612 / 6th Floor Shop Zone Near Bank Of India M.G. Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
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- Registered Address612 / 6th Floor Shop Zone Near Bank Of India M.G. Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Valencia Infra Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Valencia Infra Projects Private Limited
Valencia Infra Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Madhav Sawant | Director | 06 Apr 2011 | 15 Years 6 Months | As last reported |
| Arvind G Desai | Director | 06 Apr 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Valencia Infra Projects Private Limited
Valencia Infra Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Infra Projects Private Limited
Employment history and EPFO contributions of people linked to Valencia Infra Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valencia Infra Projects Private Limited
Valencia Infra Projects Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Arvind G Desai was appointed as Director on 06 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Valencia Infra Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valencia Infra Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valencia Infra Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valencia Infra Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valencia Infra Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valencia Infra Projects Private Limited
Valencia Infra Projects 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.
Valencia Infra Projects was a private limited company based in Mumbai, Maharashtra, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 06 April 2011 and is registered under CIN U70102MH2011PTC215863. The company has been struck off by the Registrar of Companies and is no longer operational.
Valencia Infra Projects had 2 directors:
- Ashok Madhav Sawant - Director
- Arvind G Desai - Director
The CIN (Corporate Identification Number) of Valencia Infra Projects is U70102MH2011PTC215863. 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 Valencia Infra Projects is at 612 6th Floor Shop Zone Near Bank Of India M.G. Road Ghatkopar W, Mumbai, Maharashtra, India – 400086.
Valencia Infra Projects was incorporated on 06 April 2011. It is registered with the Registrar of Companies, Mumbai.
Valencia Infra Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Valencia Infra Projects operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Valencia Infra Projects is not listed on any stock exchange. It is an unlisted company.
Arvind G Desai was appointed as Director on 06 Apr 2011. Ashok Madhav Sawant was appointed as Director on 06 Apr 2011.