Valary Developers Private Limited
About Valary Developers Private Limited
Data last updated:
Valary Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 12 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC254121.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Gaurav Khanna and Sunil Bharat Dhagat.
Its last annual general meeting (AGM) was held on 24 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Elphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Valary Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressElphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Valary Developers Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valary Developers Private Limited, buy the company report.
Board of directors of Valary Developers Private Limited
Valary Developers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Khanna | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
| Sunil Bharat Dhagat | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
| Neeraj Toshniwal | Director | 15 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
Valary Developers Private Limited has 2 court cases on record: 2 filed by Valary Developers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Valary Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valary Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valary Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valary Developers Private Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Gaurav Khanna ceased to be Additional Director on 24 Aug 2015.
1 earlier event is in the company report.
Frequently asked questions
Valary Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Valary Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 12 March 2014 and is registered under CIN U74999MH2014PTC254121. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Valary Developers was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Mumbai.
Valary Developers had 3 directors:
- Gaurav Khanna - Director
- Sunil Bharat Dhagat - Director
- Neeraj Toshniwal - Director
The CIN (Corporate Identification Number) of Valary Developers is U74999MH2014PTC254121. 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 Valary Developers is at Elphinstone Building 2nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Valary Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 August 2015. Year-wise statements from 2015 are in the company report.
Valary Developers operated in the business services industry, in the other services segment.
Valary Developers has 2 court cases on record: 2 filed by the company.
Gaurav Khanna ceased to be Additional Director on 24 Aug 2015. Neeraj Toshniwal ceased to be Additional Director on 24 Aug 2015. Sunil Bharat Dhagat ceased to be Additional Director on 24 Aug 2015. Valary Developers has 10 board changes on record in total.