Valentine Consultancy Private Limited
About Valentine Consultancy Private Limited
Data last updated:
Valentine Consultancy 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 diversified business activities segment of the business services sector. It was incorporated on 12 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC226796.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudip Dipten Putatunda and Dipten Sailendranath Putatunda.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1 – 3 Unmesh 1256 Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Valentine Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 – 3 Unmesh 1256 Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Valentine Consultancy Private Limited, buy the company report.
- 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 Valentine Consultancy Private Limited
FY 2018 filings availableValentine Consultancy Private Limited reported revenue of ₹793 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valentine Consultancy Private Limited, buy the company report.
Board of directors of Valentine Consultancy Private Limited
Valentine Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Dipten Putatunda Also directs: Valentine India Private Limited, Satvera India Private Limited | Director | 12 Feb 2012 | 14 Years 8 Months | As last reported |
| Dipten Sailendranath Putatunda | Director | 12 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Valentine Consultancy Private Limited is audited by JAYANT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT & ASSOCIATES | FY 2017 | 104099W |
Shareholding
The shareholding of Valentine Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Valentine Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Valentine Consultancy 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 Valentine Consultancy 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 Valentine Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentine Consultancy Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Shukla Dipten Putatunda ceased to be Director on 14 Oct 2015.
Frequently asked questions
Valentine Consultancy 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.
Valentine Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 February 2012 and is registered under CIN U74900MH2012PTC226796. The company has been struck off by the Registrar of Companies and is no longer operational.
Valentine Consultancy had 2 directors:
- Sudip Dipten Putatunda - Director
- Dipten Sailendranath Putatunda - Director
The CIN (Corporate Identification Number) of Valentine Consultancy is U74900MH2012PTC226796. 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 Valentine Consultancy is at 1 – 3 Unmesh 1256 Old Prabhadevi Road, Mumbai, Maharashtra, India – 400025.
Valentine Consultancy was incorporated on 12 February 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Valentine Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Valentine Consultancy operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Shukla Dipten Putatunda ceased to be Director on 14 Oct 2015. Dipten Sailendranath Putatunda was appointed as Director on 12 Feb 2012. Sudip Dipten Putatunda was appointed as Director on 12 Feb 2012.
The compliance status of Valentine Consultancy is compliant as of 03 August 2026.