About Valecha Lm Toll Private Limited
Data last updated: 23 July 2025
Valecha Lm Toll Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Valecha Infrastructure Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 22 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC202289.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹10 Cr. It is led by directors Vishwas Somnath Gondhale and Santosh Kumar Patro.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Valecha Chambers 4Th Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.49 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 71 employees as per the latest available data. It operates as a subsidiary of Valecha Infrastructure Limited.
As per MCA filings, the company has open charges of ₹221.01 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is valecha.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressValecha Chambers 4Th Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryInfrastructure and Utilities, Road & Bridge Construction
- 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
Business Activity of Valecha Lm Toll Private Limited
Valecha Lm Toll Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Valecha Lm Toll Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Valecha Lm Toll Private Limited
Valecha Lm Toll Private Limited is audited by A B DOTIYA & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B DOTIYA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Valecha Lm Toll Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valecha Lm Toll Private Limited
Valecha Lm Toll Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwas Somnath Gondhale | Director | 02 Nov 2016 | 9 Years 8 Months | As last reported |
|
Santosh Kumar Patro
Also directs:
Valecha Power Limited, Gopaldas Vasudev Construction Pvt Ltd, Core Real Estates Private Limited and 1 more
|
Director | 01 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Valecha Lm Toll Private Limited FY 2019 filings available
Valecha Lm Toll Private Limited reported revenue of ₹22.49 Cr (down 16.00% YoY) for FY 2019.
Ten-year financial statements for Valecha Lm Toll Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valecha Lm Toll Private Limited
Shareholding and ownership data for Valecha Lm Toll Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valecha Lm Toll Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2011 | Axis Trustee Services Limited | ₹221.01 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valecha Lm Toll Private Limited
Valecha Lm Toll Private Limited has a workforce of 71 employees as of Apr 04, 2024.
Employee and EPFO history for Valecha Lm Toll Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valecha Lm Toll Private Limited
GST registrations and filing compliance for Valecha Lm Toll Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Valecha Lm Toll Private Limited
Credit ratings, litigation, and regulatory alerts for Valecha Lm Toll Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Valecha Lm Toll Private Limited
MSME payment history for Valecha Lm Toll Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Valecha Lm Toll Private Limited
Corporate group structure for Valecha Lm Toll Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Valecha Lm Toll Private Limited
MCA filings and documents for Valecha Lm Toll Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valecha Lm Toll Private Limited
Recent News on Valecha Lm Toll Private Limited
Frequently Asked Questions about Valecha Lm Toll Private Limited
Valecha Lm Toll Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Valecha Lm Toll Private Limited is a company under liquidation, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2010 and is registered under CIN U74900MH2010PTC202289. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Valecha Lm Toll Private Limited reported revenue of ₹22.49 Cr for FY 2019 (down 16.00% YoY).
The current directors of Valecha Lm Toll Private Limited are:
- Vishwas Somnath Gondhale - Director
- Santosh Kumar Patro - Director
The CIN (Corporate Identification Number) of Valecha Lm Toll Private Limited is U74900MH2010PTC202289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valecha Lm Toll Private Limited has open charges of ₹221.01 Cr and no satisfied charges on record as per latest MCA filings.