Valencia Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Valencia Logistics Private Limited

Valencia Logistics Private Limited, a active private limited company, was established on 23 April 2012 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U60231MH2012PTC230126. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a compliant status. Its leadership includes Subodh Kumar (Additional Director), Nand Lal Bhartiya (Director), Meena Bhartiya (Director). Past directors included Amit Kumar Bhartiya, Vikash Bhartiya, Sandeep Kumar Bhartiya. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 309, Hubtown Viva, W.E. Highway Jogeshwari East, Mumbai, Maharashtra, 400060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60231MH2012PTC230126

  • Registration Number

    230126

  • Incorporation Date

    23 April 2012

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -38.51%
  • Profit Growth **** -90.01%
  • Ebitda **** -89.86%
  • Net Worth 0.07%
  • Total Assets **** 0.14%
Company report

Valencia Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valencia Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valencia Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Subodh Kumar Additional Director 27 Oct 2023 Current
Nand Lal Bhartiya Director 22 Jan 2013 Current
Meena Bhartiya Director 06 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2013 Past
Pramod Abcsdd Director 22 Mar 2018 Past
Pramod Abcsdd Director 17 Feb 2017 Past
Pramod Abcsdd Director 17 Feb 2017 Past

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Financial Performance of Valencia Logistics.

Valencia Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 38.51% decrease. The company also saw a substantial fall in profitability, with a 90.01% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.

Valencia Logistics revenue growth over time
Valencia Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -38.51%
*******
*******
*******
*******
Revenue from Operations
*******
 -37.17%
*******
*******
*******
*******
Total Assets
*******
 0.14%
*******
*******
*******
*******
Profit or Loss
*******
 -90.01%
*******
*******
*******
*******
Net Worth
*******
 0.07%
*******
*******
*******
*******
EBITDA
*******
 -89.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Valencia Logistics?

In 2019, Valencia Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Valencia Logistics?

Unlock and access historical data on people associated with Valencia Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valencia Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valencia Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Valencia Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Valencia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Valencia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Subodh Kumar was appointed as a Additional Director was appointed as a Additional Director on 27 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Meena Bhartiya was appointed as a Director was appointed as a Director on 06 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    The activity Nand Lal Bhartiya was appointed as a Director was appointed as a Director on 22 Jan 2013 & has been associated with this company since 13 years 18 days . was completed.

  • Company Incorporation

    Valencia Logistics Private Limited was registered on 23 Apr 2012 with Roc Mumbai & aged 13 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Valencia Logistics Private Limited?

The CIN of Valencia Logistics Private Limited is U60231MH2012PTC230126.

Where is Valencia Logistics Private Limited headquartered?

Valencia Logistics Private Limited is headquartered at 309, Hubtown Viva, W.E. Highway Jogeshwari East, Mumbai, Maharashtra, 400060.

When was Valencia Logistics Private Limited incorporated?

Valencia Logistics Private Limited was incorporated on 23 April 2012.

Who are the current directors of Valencia Logistics Private Limited?

The current directors of Valencia Logistics Private Limited are

What is the primary industry of Valencia Logistics Private Limited?

The primary industry of Valencia Logistics Private Limited is Transport And Storage.

Is Valencia Logistics Private Limited a listed company?

Valencia Logistics Private Limited is unlisted.

What is the capital structure of Valencia Logistics Private Limited?

The authorized capital of Valencia Logistics Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Valencia Logistics Private Limited?

The compliance status of Valencia Logistics Private Limited is Compliant.

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