Valani LTD
About Valani LTD
Data last updated:
Valani LTD is a public limited company based in Ahmedabad, Gujarat, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 13 April 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U51909GJ1994PLC021808.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ashutosh Naginbhai Valani and Naginbhai Amulakhbhai Valani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Om Complex 2Nd Floor Swastik Char Rasta C.G. Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.51 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Om Complex 2Nd Floor Swastik Char Rasta C.G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryE-Commerce, General E-Commerce Platforms
- 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
CIN History of Valani
Valani has one previous CIN (Corporate Identification Number): L51909GJ1994PLC021808. The current CIN is U51909GJ1994PLC021808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1994PLC021808 | Current |
| L51909GJ1994PLC021808 | Previous |
Auditor Details of Valani
Valani LTD is audited by Bhavik A. Shah & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bhavik A. Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Valani LTD
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 Valani LTD
Valani has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Naginbhai Valani Also directs: Og Beauty Private Limited, Aki Technologies Private Limited, Jobsquare Network Private Limited and 1 more | Director | 25 Jul 2006 | 20 Years 2 Months | Current |
| Naginbhai Amulakhbhai Valani Also directs: Aki Technologies Private Limited | Director | 25 Jul 2006 | 20 Years 2 Months | Current |
| Amanbhai Amulakhbhai Valani | Director | 24 Aug 2013 | 13 Years 1 Months | Current |
Financials of Valani LTD FY 2025 filings available
Valani LTD reported revenue of ₹4.51 Lakh for FY 2025.
Ten-year financial statements for Valani LTD
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 Valani
Shareholding and ownership data for Valani LTD
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.
Charges & Borrowings of Valani
Valani LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valani
Employment history and EPFO contributions of people linked to Valani.
Employee and EPFO history for Valani LTD
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 Valani
GST registrations and filing compliance for Valani LTD
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 Valani
Credit ratings, litigation, and regulatory alerts for Valani LTD
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 Valani
MSME payment history for Valani LTD
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 Valani
Corporate group structure for Valani LTD
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 Valani
MCA filings and documents for Valani LTD
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 Valani
Frequently Asked Questions about Valani LTD
Valani is an active public limited company in the e-commerce sector based in Ahmedabad, Gujarat, India. It was incorporated on 13 April 1994 (32+ years old) and is registered under CIN U51909GJ1994PLC021808.
Valani reported revenue of ₹4.51 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Valani are:
- Ashutosh Naginbhai Valani - Director
- Naginbhai Amulakhbhai Valani - Director
- Amanbhai Amulakhbhai Valani - Director
The primary industry of Valani is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Valani can be reached at the registered office: 4 Om Complex 2Nd Floor Swastik Char Rasta C.G. Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹5 Lakh.