Valencia Logistics Private Limited
About Valencia Logistics Private Limited
Data last updated: 07 February 2026
Valencia Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U60231MH2012PTC230126.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Subodh Kumar and Nand Lal Bhartiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.68 Lakh, a decline of 77% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Valencia Logistics Private Limited
Valencia Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | ********* |
Auditor Details of Valencia Logistics Private Limited
Auditor information for Valencia Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Valencia Logistics Private Limited
Valencia Logistics Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Subodh Kumar | Additional Director | 27 Oct 2023 | 2 Years 8 Months | Current |
|
Nand Lal Bhartiya
Also directs:
Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited and 2 more
|
Director | 22 Jan 2013 | 13 Years 5 Months | Current |
| Meena Bhartiya | Director | 06 Mar 2018 | 8 Years 4 Months | Current |
Financials of Valencia Logistics Private Limited FY 2025 filings available
Valencia Logistics Private Limited reported revenue of ₹2.68 Lakh (down 77% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Inventory Days | ***** | ***** | ***** | ***** | ***** |
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| ROE % | ***** | ***** | ***** | ***** | ***** |
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| Net Worth Margin % | ***** | ***** | ***** | ***** | ***** |
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| D/E Ratio | ***** | ***** | ***** | ***** | ***** |
| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Valencia Logistics Private Limited
As of FY 2019, Valencia Logistics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Valencia Logistics Private Limited
Valencia Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valencia Logistics Private Limited
View historical data on people associated with Valencia Logistics Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Valencia Logistics Private Limited
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GST Compliance of Valencia Logistics Private Limited
GSTIN & GST Filing Data of Valencia Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valencia Logistics Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Valencia Logistics Private Limited
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MSME Payment Delays by Valencia Logistics Private Limited
MSME Payment Delays by Valencia Logistics Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Valencia Logistics Private Limited
Subsidiaries & Group Companies of Valencia Logistics Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Valencia Logistics Private Limited with ownership details.
MCA Filings & Documents of Valencia Logistics Private Limited
MCA Filings & Documents of Valencia Logistics Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Valencia Logistics Private Limited
Frequently Asked Questions about Valencia Logistics Private Limited
Valencia Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 April 2012 (14+ years old) and is registered under CIN U60231MH2012PTC230126.
Valencia Logistics Private Limited reported revenue of ₹2.68 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Valencia Logistics Private Limited are:
The primary industry of Valencia Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Valencia Logistics Private Limited can be reached at the registered office: 309 Hubtown Viva W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.01 Cr.