About Valecha Reality Limited
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Valecha Reality Limited is a public limited company based in Mumabi, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2007PLC175404.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Lalna Bharat Takekar and Karan Jagdish Valecha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Valecha Chambers 4th Floor New Link Road Andheri (West), Mumabi, Maharashtra, India – 400053.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valecha.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressValecha Chambers 4th Floor New Link Road Andheri (West), Mumabi, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Valecha Reality
Valecha Reality operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Valecha Reality Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valecha Reality
Valecha Reality Limited is audited by J I MEHTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J I MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Valecha Reality Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valecha Reality Limited
Valecha Reality has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalna Bharat Takekar | Director | 21 Nov 2016 | 9 Years 10 Months | Current |
| Karan Jagdish Valecha Also directs: Valecha Power Limited, Professional Realtors Private Limited, SVK Arcade LLP and 2 more | Director | 21 May 2009 | 17 Years 4 Months | Current |
| Vijaykumar Himatlal Modi Also directs: New Link Road Premises LLP, Valecha Power Limited, Gopaldas Vasudev Construction Pvt Ltd and 4 more | Director | 20 Jan 2020 | 6 Years 8 Months | Current |
| Anil Sakharam Korpe Also directs: Valecha Power Limited, Gopaldas Vasudev Construction Pvt Ltd, Juhu Beach Real Estates Private Limited and 5 more | Director | 20 Jan 2020 | 6 Years 8 Months | Current |
Financials of Valecha Reality Limited FY 2025 filings available
Ten-year financial statements for Valecha Reality 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.
Ownership and Shareholding of Valecha Reality
Shareholding and ownership data for Valecha Reality Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Valecha Reality Limited
Valecha Reality has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Charges & Borrowings of Valecha Reality
Valecha Reality Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valecha Reality
Employment history and EPFO contributions of people linked to Valecha Reality.
Employee and EPFO history for Valecha Reality 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 Valecha Reality
GST registrations and filing compliance for Valecha Reality 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 Valecha Reality
Credit ratings, litigation, and regulatory alerts for Valecha Reality 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 Valecha Reality
MSME payment history for Valecha Reality 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 Valecha Reality
Corporate group structure for Valecha Reality 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 Valecha Reality
MCA filings and documents for Valecha Reality 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 Valecha Reality
Recent News on Valecha Reality
Frequently Asked Questions about Valecha Reality Limited
Valecha Reality is an active public limited company based in Mumabi, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 October 2007 (19+ years old) and is registered under CIN U70109MH2007PLC175404.
Valecha Reality has 4 current directors:
- Lalna Bharat Takekar - Director
- Karan Jagdish Valecha - Director
- Vijaykumar Himatlal Modi - Director
- Anil Sakharam Korpe - Director
The CIN (Corporate Identification Number) of Valecha Reality is U70109MH2007PLC175404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valecha Reality was incorporated on 25 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Valecha Reality can be reached through the website valecha.in. Its registered office is in Mumabi, Maharashtra, India.
The registered office of Valecha Reality is at Valecha Chambers 4th Floor New Link Road Andheri West, Mumabi, Maharashtra, India – 400053.
Valecha Reality has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Valecha Reality operates in the financial services industry, in the real estate financing segment.
No. Valecha Reality is not listed on any stock exchange. It is an unlisted company.