Valentino Sanitaries Private Limited
About Valentino Sanitaries Private Limited
Data last updated:
Valentino Sanitaries Private Limited was a private limited company based in Thrissur, Kerala, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 April 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2011PTC028272.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Fakrudheen Uliyathayil (Managing Director) and Mohamed Aslam Chandana Chekkuttykkanakath.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thrissur, Kerala.
Company details
Contact details
Valentino Sanitaries Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressValentino Door No. X/407 First Floor Sonu'S Arcade Kanipayyur Post Kunnamku, Lam, Thrissur, Kerala, India – 680517
- IndustryTrading, Wholesale, Specialty
- 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 Valentino Sanitaries Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valentino Sanitaries Private Limited, buy the company report.
Board of directors of Valentino Sanitaries Private Limited
Valentino Sanitaries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fakrudheen Uliyathayil | Managing Director | 30 Apr 2011 | 15 Years 6 Months | As last reported |
| Mohamed Aslam Chandana Chekkuttykkanakath | Director | 30 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Valentino Sanitaries 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 Valentino Sanitaries 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 Valentino Sanitaries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentino Sanitaries Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Ashraf Chenganath ceased to be Director on 28 Jun 2017.
Frequently asked questions
Valentino Sanitaries 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.
Valentino Sanitaries was a private limited company based in Thrissur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 April 2011 and is registered under CIN U51909KL2011PTC028272. The company has been struck off by the Registrar of Companies and is no longer operational.
Valentino Sanitaries had 2 directors:
- Fakrudheen Uliyathayil - Managing Director
- Mohamed Aslam Chandana Chekkuttykkanakath - Director
The CIN (Corporate Identification Number) of Valentino Sanitaries is U51909KL2011PTC028272. 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 Valentino Sanitaries is at Valentino Door No. X407 First Floor SonuS Arcade Kanipayyur Post Kunnamku, Lam, Thrissur, Kerala, India – 680517.
Valentino Sanitaries was incorporated on 30 April 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Valentino Sanitaries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Valentino Sanitaries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashraf Chenganath ceased to be Director on 28 Jun 2017. Chandanaparambil Sakeer ceased to be Director on 28 Jun 2017. Kothamangalathayil Abdul Manaf ceased to be Director on 28 Jun 2017. Valentino Sanitaries has 6 board changes on record in total.
Valentino Sanitaries can be reached at its registered office: Valentino Door No. X407 First Floor SonuS Arcade Kanipayyur Post Kunnamku, Lam, Thrissur, Kerala, India – 680517.
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