M Valevy International Private Limited
About M Valevy International Private Limited
Data last updated: 04 January 2026
M Valevy International Private Limited is a private limited company based in Malad East, Maharashtra, India. Incorporated on 15 April 2025.
Registered with ROC Mumbai under CIN U32119MH2025PTC445607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as M Valevy International Private Limited. It is led by directors Malav Dilip Kuwawala and Prashant Dhone.
Office: Malad East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 Gokul Apartments Chs, Ltd Gaushala Lane, Malad East, Maharashtra, India – 400097
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of M Valevy International Private Limited
M Valevy International Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malav Dilip Kuwawala | Director | 15 Apr 2025 | 1 Years 3 Months | Current |
| Prashant Dhone | Director | 01 Sep 2025 | 0 Years 11 Months | Current |
Financials of M Valevy International Private Limited
Ten-year financial statements for M Valevy International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings M Valevy International Private Limited
M Valevy International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M Valevy International Private Limited
View historical data on people associated with M Valevy International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for M Valevy International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of M Valevy International Private Limited
GST registrations and filing compliance for M Valevy International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for M Valevy International Private Limited
Credit ratings, litigation, and regulatory alerts for M Valevy International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 M Valevy International Private Limited
MSME payment history for M Valevy International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 M Valevy International Private Limited
Corporate group structure for M Valevy International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of M Valevy International Private Limited
MCA filings and documents for M Valevy International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on M Valevy International Private Limited
Frequently Asked Questions about M Valevy International Private Limited
M Valevy International Private Limited is an active private limited company based in Malad East, Maharashtra, India. It was incorporated on 15 April 2025 (1 year old) and is registered under CIN U32119MH2025PTC445607.
The current directors of M Valevy International Private Limited are:
- Malav Dilip Kuwawala - Director
- Prashant Dhone - Director
M Valevy International Private Limited can be reached at the registered office: 11 Gokul Apartments Chs, Ltd Gaushala Lane, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 11 Gokul Apartments Chs, Ltd Gaushala Lane, Malad East, Maharashtra, India – 400097.
M Valevy International Private Limited was incorporated on 15 April 2025, making it 1 year old. Registered with ROC Mumbai.