Valdariya Constructions Private Limited
About Valdariya Constructions Private Limited
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Valdariya Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 02 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2013PTC247750.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pinkeshkumar Popatlal Jain and Amitkumar Popatlal Jain.
The registered office was at 35 Devidas Trikamdas Building Cavel 1st Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered Address35 Devidas Trikamdas Building Cavel 1st Lane Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryConstruction, Complete Constructions, Civil Engineering, Construction & Maintenance Of Industrial Plants
- 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
- One PDF report, delivered after checkout
Board of Directors of Valdariya Constructions Private Limited
Valdariya Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinkeshkumar Popatlal Jain | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
| Amitkumar Popatlal Jain | Director | 02 Sep 2013 | 13 Years 1 Months | As last reported |
Financials of Valdariya Constructions Private Limited
Ten-year financial statements for Valdariya 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.
Charges & Borrowings of Valdariya Constructions
Valdariya Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valdariya Constructions
Employment history and EPFO contributions of people linked to Valdariya Constructions.
Employee and EPFO history for Valdariya 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 Valdariya Constructions
GST registrations and filing compliance for Valdariya 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 Valdariya Constructions
Credit ratings, litigation, and regulatory alerts for Valdariya 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 Valdariya Constructions
MSME payment history for Valdariya 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 Valdariya Constructions
Corporate group structure for Valdariya 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 Valdariya Constructions
MCA filings and documents for Valdariya 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 Valdariya Constructions
Frequently Asked Questions about Valdariya Constructions Private Limited
Valdariya Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valdariya Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 02 September 2013 and is registered under CIN U45208MH2013PTC247750. The company has been struck off by the Registrar of Companies and is no longer operational.
Valdariya Constructions had 2 directors:
- Pinkeshkumar Popatlal Jain - Director
- Amitkumar Popatlal Jain - Director
The CIN (Corporate Identification Number) of Valdariya Constructions is U45208MH2013PTC247750. 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 Valdariya Constructions is at 35 Devidas Trikamdas Building Cavel 1st Lane Kalbadevi, Mumbai, Maharashtra, India – 400002.
Valdariya Constructions was incorporated on 02 September 2013. It is registered with the Registrar of Companies, Mumbai.
Valdariya Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Valdariya Constructions operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Valdariya Constructions is not listed on any stock exchange. It is an unlisted company.