Valex Exim Private Limited
About Valex Exim Private Limited
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Valex Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47211DL2023PTC419216.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Praval Dahliya and Ankit Pandey.
The registered office is at H – 34 Ground Floor, Laxmi Nagar, New Delhi, Delhi, India – 110092.
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- Registered AddressH – 34 Ground Floor, Laxmi Nagar, New Delhi, Delhi, India – 110092
- 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
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Financials of Valex Exim Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Valex Exim Private Limited
Valex Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praval Dahliya | Director | 28 Aug 2023 | 3 Years 1 Months | Current |
| Ankit Pandey Also directs: Abp Marketing Private Limited | Director | 28 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Valex Exim Private Limited
Valex Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valex Exim Private Limited
Employment history and EPFO contributions of people linked to Valex Exim.
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
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Recent Activity on Valex Exim Private Limited
Valex Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ankit Pandey was appointed as Director on 28 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Valex Exim 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
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MSME Payment Delays by Valex Exim 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
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Subsidiaries & Group Companies of Valex Exim 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
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GST Compliance of Valex Exim 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 Valex Exim 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 Valex Exim Private Limited
Valex Exim is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 28 August 2023 (3+ years old) and is registered under CIN U47211DL2023PTC419216.
Valex Exim has 2 current directors:
- Praval Dahliya - Director
- Ankit Pandey - Director
The CIN (Corporate Identification Number) of Valex Exim is U47211DL2023PTC419216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valex Exim was incorporated on 28 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Pandey was appointed as Director on 28 Aug 2023. Praval Dahliya was appointed as Director on 28 Aug 2023.
The registered office of Valex Exim is at H – 34 Ground Floor, Laxmi Nagar, New Delhi, Delhi, India – 110092.
Valex Exim has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹2 Lakh.
No. Valex Exim is not listed on any stock exchange. It is an unlisted company.
Valex Exim can be reached at its registered office: H – 34 Ground Floor, Laxmi Nagar, New Delhi, Delhi, India – 110092.
Valex Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.