About Valblanc Chemie Pvt Ltd
Data last updated:
Valblanc Chemie Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 October 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1992PTC069246.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Minaxi Vinay Valia and Vinay Dolatrai Valia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
The last known website on record is valblanc.com.
Company details
Contact details
Valblanc Chemie Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address53 Siddhivinayak Sp19/20 Presidency Society N.S.Road No 7 Jvpd Scheme Vile Parle (, W), Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Valblanc Chemie Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valblanc Chemie Pvt Ltd, buy the company report.
Board of directors of Valblanc Chemie Pvt Ltd
Valblanc Chemie 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 |
|---|---|---|---|---|
| Minaxi Vinay Valia | Director | 28 Oct 1992 | 34 Years 0 Months | As last reported |
| Vinay Dolatrai Valia | Director | 28 Oct 1992 | 34 Years 0 Months | As last reported |
| Devansh Vinay Valia Also directs: United Specialities Private Limited | Director | 01 Aug 2012 | 14 Years 3 Months | As last reported |
Legal cases
Valblanc Chemie Pvt Ltd has 8 court cases on record: 3 filed by Valblanc Chemie, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed by the company against Intertrade Electronics Pvt Ltd and Anr | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 8, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Teh Commissioner of Income Tax Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-8 | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Valblanc Chemie Pvt Ltd, 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 Valblanc Chemie Pvt Ltd; 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 Valblanc Chemie Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valblanc Chemie Pvt Ltd has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Devansh Vinay Valia ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Valblanc Chemie has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Valblanc Chemie was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 October 1992 and is registered under CIN U24239MH1992PTC069246. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Valblanc Chemie is U24239MH1992PTC069246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valblanc Chemie had 3 directors:
- Minaxi Vinay Valia - Director
- Vinay Dolatrai Valia - Director
- Devansh Vinay Valia - Director
Valblanc Chemie was incorporated on 28 October 1992. It is registered with the Registrar of Companies, Mumbai.
Valblanc Chemie can be reached through the website valblanc.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Valblanc Chemie is at 53 Siddhivinayak Sp1920 Presidency Society N.S.Road No 7 Jvpd Scheme Vile Parle , W, Mumbai, Maharashtra, India – 400049.
The latest financial statements of Valblanc Chemie on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Valblanc Chemie operated in the real estate and construction industry, in the real estate leasing segment.
Valblanc Chemie has 8 court cases on record: 3 filed by the company and 5 filed against it.
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