About Valantine Constructions Private Limited
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Valantine Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 27 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45100MH1994PTC082447.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Jagdish Bhagwandas Ahuja and Shyamsunder Jaswantrai Hemrajani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ahujagroup.com.
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- Registered AddressGround Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Buildings
- 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 Valantine Constructions
Valantine Constructions has one previous CIN (Corporate Identification Number): U65900MH1994PTC082447. The current CIN is U45100MH1994PTC082447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MH1994PTC082447 | Current |
| U65900MH1994PTC082447 | Previous |
Auditor Details of Valantine Constructions
Valantine Constructions Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valantine Constructions 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 Valantine Constructions Private Limited
Valantine Constructions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Bhagwandas Ahuja Also directs: Parkville Properties LLP, Jaigopal Consultancy Services Private Limited, Keepsade Properties Private Limited and 5 more | Director | 27 Oct 1994 | 31 Years 11 Months | Current |
| Shyamsunder Jaswantrai Hemrajani | Director | 29 Aug 2019 | 7 Years 1 Months | Current |
Financials of Valantine Constructions Private Limited FY 2020 filings available
Ten-year financial statements for Valantine Constructions 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 Valantine Constructions
Shareholding and ownership data for Valantine Constructions 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.
Charges & Borrowings of Valantine Constructions
Valantine Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valantine Constructions
Employment history and EPFO contributions of people linked to Valantine Constructions.
Employee and EPFO history for Valantine Constructions 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 Valantine Constructions
GST registrations and filing compliance for Valantine Constructions 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 Valantine Constructions
Credit ratings, litigation, and regulatory alerts for Valantine Constructions 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 Valantine Constructions
MSME payment history for Valantine Constructions 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 Valantine Constructions
Corporate group structure for Valantine Constructions 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 Valantine Constructions
MCA filings and documents for Valantine Constructions 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 Valantine Constructions
Frequently Asked Questions about Valantine Constructions Private Limited
Valantine Constructions is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U45100MH1994PTC082447.
The current directors of Valantine Constructions are:
- Jagdish Bhagwandas Ahuja - Director
- Shyamsunder Jaswantrai Hemrajani - Director
The primary industry of Valantine Constructions is construction. The company specifically operates in buildings. The company is currently active in this sector.
Valantine Constructions can be reached at the registered office: Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054, or through the website ahujagroup.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.17 Cr.
The company has its registered office at Ground Floor Rajpipla Opp. Standard Chartered Bank Linking Road Santacruz West, Mumbai, Maharashtra, India – 400054.