Grandvalley Explore Private Limited
About Grandvalley Explore Private Limited
Data last updated:
Grandvalley Explore Private Limited was a private limited company based in Davedrager, Jammu And Kashmir, 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 April 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U63040JK2019PTC010967.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Iqbal Naik and Tariq Ahmad Awan.
The registered office was at C/O Gh. Hassan Ganie S/O Wali Mohammad Shop At Tangmarg, Davedrager, Jammu and Kashmir, India – 193402.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Gh. Hassan Ganie S/O Wali Mohammad Shop At Tangmarg, Davedrager, Jammu and Kashmir, India – 193402
- IndustryTransportation, Transportation Services
- 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 Grandvalley Explore Private Limited
Financial statements from FY 2020
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 Grandvalley Explore Private Limited
Grandvalley Explore has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Iqbal Naik | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
| Tariq Ahmad Awan | Director | 29 Apr 2019 | 7 Years 5 Months | As last reported |
Charges & Borrowings of Grandvalley Explore Private Limited
Grandvalley Explore Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grandvalley Explore Private Limited
Employment history and EPFO contributions of people linked to Grandvalley Explore.
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 Grandvalley Explore Private Limited
Grandvalley Explore Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohd Iqbal Naik was appointed as Director on 29 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Grandvalley Explore 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 Grandvalley Explore 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 Grandvalley Explore 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 Grandvalley Explore 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 Grandvalley Explore 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 Grandvalley Explore Private Limited
Grandvalley Explore 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.
Grandvalley Explore was a private limited company based in Davedrager, Jammu And Kashmir, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 April 2019 and is registered under CIN U63040JK2019PTC010967. The company has been struck off by the Registrar of Companies and is no longer operational.
Grandvalley Explore had 2 directors:
- Mohd Iqbal Naik - Director
- Tariq Ahmad Awan - Director
The CIN (Corporate Identification Number) of Grandvalley Explore is U63040JK2019PTC010967. 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 Grandvalley Explore is at CO Gh. Hassan Ganie SO Wali Mohammad Shop At Tangmarg, Davedrager, Jammu and Kashmir, India – 193402.
Grandvalley Explore was incorporated on 29 April 2019. It is registered with the Registrar of Companies, Jammu.
Grandvalley Explore has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Grandvalley Explore operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Grandvalley Explore is not listed on any stock exchange. It is an unlisted company.
Mohd Iqbal Naik was appointed as Director on 29 Apr 2019. Tariq Ahmad Awan was appointed as Director on 29 Apr 2019.