Valencia Builders Private Limited

Valencia Builders Private Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70100MH1995PTC089043 Incorporated 01 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2018
-
Latest filing
EBITDA · FY 2018
*****
▼ 12044.52% YoY
Net profit · FY 2018
*****
▼ 1644.51% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2018
Balance sheet date

About Valencia Builders Private Limited

Data last updated: 20 December 2025

Valencia Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Marker Infracon Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 June 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U70100MH1995PTC089043.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkatesh Muthu Mudaliyar and Mehul Anil Bavishi.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3Rd Floor Raheja Point Vakola, Mumbai, Maharashtra, India – 400051.

It operates as a subsidiary of Marker Infracon Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Valencia Builders Private Limited
CIN U70100MH1995PTC089043
Registration Number 089043
Incorporation Date 01 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Marker Infracon Private Limited
Compliance Status Active Compliant
Key People
Venkatesh Muthu Mudaliyar Additional Director Mehul Anil Bavishi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor Raheja Point Vakola, Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Valencia Builders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Valencia Builders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Valencia Builders Private Limited

Valencia Builders Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Real Estate ********* Real estate activities with own or leased property *********

Auditor Details of Valencia Builders Private Limited

Valencia Builders Private Limited is audited by L S M & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
L S M & CO blur-value blur-value blur-value

Board of Directors of Valencia Builders Private Limited

Valencia Builders Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Venkatesh Muthu Mudaliyar
Also directs: Elated Developers Private Limited, Valencia Developers Private Limited, Marker Infracon Private Limited and 2 more
Additional Director 15 Oct 2019 6 Years 8 Months Current
Mehul Anil Bavishi
Also directs: Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Developers Private Limited and 3 more
Director 10 Dec 2014 11 Years 6 Months Current
View all directors

Financials of Valencia Builders Private Limited FY 2018 filings available

Valencia Builders Private Limited reported revenue of ₹- (up ) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -1644.51%
EBITDA
***** ▼ -12044.52%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Valencia Builders Private Limited

As of FY 2018, Valencia Builders Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Valencia Builders Private Limited

Valencia Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valencia Builders Private Limited

View historical data on people associated with Valencia Builders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Valencia Builders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Valencia Builders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Valencia Builders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Valencia Builders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Valencia Builders Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Valencia Builders Private Limited

MSME Payment Delays by Valencia Builders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Valencia Builders Private Limited

Subsidiaries & Group Companies of Valencia Builders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Valencia Builders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Valencia Builders Private Limited

MCA Filings & Documents of Valencia Builders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Valencia Builders Private Limited

Directors
15 Oct 2019
Venkatesh Muthu Mudaliyar was appointed as a Additional Director on 15 Oct 2019 & has been associated with this company since 6 years 8 months.
Activity
29 Sep 2018
Valencia Builders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Valencia Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
10 Dec 2014
Mehul Anil Bavishi was appointed as a Director on 10 Dec 2014 & has been associated with this company since 11 years 6 months.
Activity
01 Jun 1995
Valencia Builders Private Limited was registered on 01 Jun 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records.

Frequently Asked Questions about Valencia Builders Private Limited

Valencia Builders Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1995 (31+ years old) and is registered under CIN U70100MH1995PTC089043.

The current directors of Valencia Builders Private Limited are:

The primary industry of Valencia Builders Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Valencia Builders Private Limited can be reached at the registered office: 3Rd Floor Raheja Point Vakola, Mumbai, Maharashtra, India – 400051.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 3Rd Floor Raheja Point Vakola, Mumbai, Maharashtra, India – 400051.

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