Valencia Real Estate Private Limited
About Valencia Real Estate Private Limited
Data last updated:
Valencia Real Estate 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 building construction segment of the construction sector. It was incorporated on 05 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2011PTC213079.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ibrahim Abubaker Momin and Mohammed Bilal Abubaker Momin.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Valencia Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address16/1601 16th Floor Dar – Us – Salam 32 Motlibai Street Opp Baby Garden Nr. Maratha Man, Dir Cinema, Mumbai, Maharashtra, India – 400008
- IndustryConstruction, Building Construction
- 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 Valencia Real Estate Private Limited
Year-wise financial statements and ratios of Valencia Real Estate Private Limited are in the company report Buy the company report.
Board of directors of Valencia Real Estate Private Limited
Valencia Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ibrahim Abubaker Momin | Director | 05 Feb 2011 | 15 Years 8 Months | As last reported |
| Mohammed Bilal Abubaker Momin | Director | 05 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Valencia Real Estate 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 Valencia Real Estate 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 Valencia Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valencia Real Estate Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ibrahim Abubaker Momin was appointed as Director on 05 Feb 2011.
Frequently asked questions
Valencia Real Estate 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 Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 05 February 2011 and is registered under CIN U45400MH2011PTC213079. The company has been struck off by the Registrar of Companies and is no longer operational.
Valencia Real Estate had 2 directors:
- Ibrahim Abubaker Momin - Director
- Mohammed Bilal Abubaker Momin - Director
The CIN (Corporate Identification Number) of Valencia Real Estate is U45400MH2011PTC213079. 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 Real Estate is at 161601 16th Floor Dar – Us – Salam 32 Motlibai Street Opp Baby Garden Nr. Maratha Man, Dir Cinema, Mumbai, Maharashtra, India – 400008.
Valencia Real Estate was incorporated on 05 February 2011. It is registered with the Registrar of Companies, Mumbai.
Valencia Real Estate operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ibrahim Abubaker Momin was appointed as Director on 05 Feb 2011. Mohammed Bilal Abubaker Momin was appointed as Director on 05 Feb 2011.
Valencia Real Estate can be reached at its registered office: 161601 16th Floor Dar – Us – Salam 32 Motlibai Street Opp Baby Garden Nr. Maratha Man, Dir Cinema, Mumbai, Maharashtra, India – 400008.
Valencia Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.