About Valaka Engineering Private Limited
Data last updated:
Valaka Engineering Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 February 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U26942WB2004PTC097929.
Capital: an authorised share capital of ₹1.63 Cr and a paid-up capital of ₹1.63 Cr. It is led by directors including Mukesh Kumar Malkani and Rohan Menghani Thakur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 318 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.27 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹92.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website socgroup.in.
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- Website
- Social MediaLocked
- Registered Address318 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Valaka Engineering
The main business activity of Valaka Engineering is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Valaka Engineering Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Valaka Engineering
Valaka Engineering Private Limited is audited by RCS & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RCS & Associates | Locked | Locked | Locked |
Complete auditor history for Valaka Engineering Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valaka Engineering Private Limited
Valaka Engineering has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Malkani | Director | 03 Jul 2021 | 5 Years 3 Months | Current |
| Rohan Menghani Thakur Also directs: Reward Consultants Private Limited | Director | 16 Aug 2016 | 10 Years 1 Months | Current |
| Thakur Hotchand Menghani Also directs: Saf-Lift Conductors LLP, Reward Consultants Private Limited | Director | 21 Aug 2012 | 14 Years 1 Months | Current |
Financials of Valaka Engineering Private Limited FY 2025 filings available
Valaka Engineering Private Limited reported revenue of ₹2.27 Cr (up 337.00% YoY) for FY 2024.
Ten-year financial statements for Valaka Engineering Private Limited
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.
Ownership and Shareholding of Valaka Engineering
Shareholding and ownership data for Valaka Engineering Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Valaka Engineering Private Limited
Valaka Engineering has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Valaka Engineering
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2017 | Standard Chartered Bank | ₹92.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valaka Engineering
Employment history and EPFO contributions of people linked to Valaka Engineering.
Employee and EPFO history for Valaka Engineering Private Limited
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.
GST Compliance of Valaka Engineering
GST registrations and filing compliance for Valaka Engineering Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Valaka Engineering
Credit ratings, litigation, and regulatory alerts for Valaka Engineering Private Limited
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 Valaka Engineering
MSME payment history for Valaka Engineering Private Limited
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 Valaka Engineering
Corporate group structure for Valaka Engineering Private Limited
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.
MCA Filings & Documents of Valaka Engineering
MCA filings and documents for Valaka Engineering Private Limited
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.
Recent Activity on Valaka Engineering
Frequently Asked Questions about Valaka Engineering Private Limited
Valaka Engineering is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 2004 (22+ years old) and is registered under CIN U26942WB2004PTC097929.
Valaka Engineering reported revenue of ₹2.27 Cr for FY 2024 (up 337.00% YoY).
The current directors of Valaka Engineering are:
- Mukesh Kumar Malkani - Director
- Rohan Menghani Thakur - Director
- Thakur Hotchand Menghani - Director
The primary industry of Valaka Engineering is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Valaka Engineering can be reached at the registered office: 318 Diamond Prestige 41A A.J.C Bose Road, Kolkata, West Bengal, India – 700017, or through the website socgroup.in.
The authorised capital is ₹1.63 Cr, and the paid-up capital is ₹1.63 Cr.