Valaya Luxury Holdings Private Limited Company Logo

Valaya Luxury Holdings Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1993.

1993 | Delhi, Delhi, India | Active
Last Updated:

About Valaya Luxury Holdings Private Limited

Valaya Luxury Holdings Private Limited, a active private limited company, was established on 20 December 1993 in Delhi, Delhi, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74899DL1993PTC056541. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.37 M.

It upholds a compliant status. Its leadership includes Tribhavan Jit Singh (Additional Director), Jagsharan Jit Singh Valaya (Director). Past directors included Hoorvi Valaya, Hargobind Singh, Sheena Singh. It holds ₹0.18 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T-481A, Baljeet Nagar, Behind Patel Nagar Police Station, Delhi, Delhi, 110008.

Company Details

  • CIN/LLPIN

    U74899DL1993PTC056541

  • Registration Number

    056541

  • Incorporation Date

    20 December 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.37 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.18 M
  • Revenue Growth %
  • Ebitda
  • Net Worth
  • Total Assets %
Company report

Valaya Luxury Holdings Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Valaya Luxury Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Valaya Luxury Holdings Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Tribhavan Jit SinghAdditional Director04 Sep 2018Current
Jagsharan Jit Singh ValayaDirector20 Dec 1993Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Dec 2020Past
Pramod AbcsddDirector26 Jul 2021Past
Pramod AbcsddDirector21 Feb 2020Past
Pramod AbcsddDirector25 Jul 2018Past
Pramod AbcsddDirector25 Jul 2018Past
Pramod AbcsddDirector03 Sep 2018Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Valaya Luxury Holdings.

Valaya Luxury Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valaya Luxury Holdings revenue growth over time
Valaya Luxury Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Valaya Luxury Holdings?

Unlock access to Valaya Luxury Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹180,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.02 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jun 2000Canara Bank₹0.18 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Valaya Luxury Holdings?

Unlock and access historical data on people associated with Valaya Luxury Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Valaya Luxury Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valaya Luxury Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valaya Luxury Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Valaya Luxury Holdings

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Valaya Luxury Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Valaya Luxury Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Tribhavan Jit Singh was appointed as a Additional Director was appointed as a Additional Director on 04 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 0.18 M with Charge ID 90047971 was registered on 21 Jun 2000. was recorded as a recent event.

  • Director Appointment

    Jagsharan Jit Singh Valaya was appointed as a Director was appointed as a Director on 20 Dec 1993 & has been associated with this company since 31 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Valaya Luxury Holdings Private Limited was registered on 20 Dec 1993 with Roc Delhi & aged 31 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Valaya Luxury Holdings Private Limited?

    The CIN of Valaya Luxury Holdings Private Limited is U74899DL1993PTC056541.

  • Where is Valaya Luxury Holdings Private Limited headquartered?

    Valaya Luxury Holdings Private Limited is headquartered at T-481A, Baljeet Nagar, Behind Patel Nagar Police Station, Delhi, Delhi, 110008.

  • When was Valaya Luxury Holdings Private Limited incorporated?

    Valaya Luxury Holdings Private Limited was incorporated on 20 December 1993.

  • Who are the current directors of Valaya Luxury Holdings Private Limited?

    The current directors of Valaya Luxury Holdings Private Limited are

  • What is the primary industry of Valaya Luxury Holdings Private Limited?

    The primary industry of Valaya Luxury Holdings Private Limited is Trade.

  • Is Valaya Luxury Holdings Private Limited a listed company?

    Valaya Luxury Holdings Private Limited is unlisted.

  • What is the capital structure of Valaya Luxury Holdings Private Limited?

    The authorized capital of Valaya Luxury Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.37 M.

  • What is the compliance status of Valaya Luxury Holdings Private Limited?

    The compliance status of Valaya Luxury Holdings Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial