Valentine Impex Private Limited
Founded in 1991 and headquartered in Maharashtra, India.
1991 | Mumbai, Maharashtra (India) | Active
Valentine Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 2.10 M
About Valentine Impex
Valentine Impex Private Limited (VIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1991 and has a history of 34 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.10 M.
Mukesh Shah and Jyoti Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC060975
- Company No.
060975
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 1991
- Date of AGM
17 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Valentine Impex Private Limited
Explore comprehensive data for Valentine Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Valentine Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Shah  | Director | 27-Mar-1991 | Current |
| Jyoti Shah | Director | 27-Mar-1991 | Current |
Financial Performance of Valentine Impex.
Enhance accessibility to Valentine Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valentine Impex?
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Charges (Loans)
Open Charges
₹2.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.21 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1994 | Bank Of Baroda | ₹2.10 M | Open |
How Many Employees Work at Valentine Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Valentine Impex
Recent activity within the organization
- Annual General Meeting
Valentine Impex Private Limited last Annual general meeting of members was held on 17 Sep 2011 as per latest MCA records.
- Balance Sheet
Valentine Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Charges
A charge with Bank Of Baroda amounted to Rs. 2.10 M with Charge ID 90186147 was registered on 06 Dec 1994.
- Director Appointment
Mukesh Natwarlal Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 34 years 2 months .
- Director Appointment
Jyoti Mukesh Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 34 years 2 months .
- Company Incorporation
Valentine Impex Private Limited was registered on 27 Mar 1991 with Roc Mumbai & aged 34 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Valentine Impex Private Limited?
Valentine Impex Private Limited was incorporated on 27 Mar 1991.
What is authorized share capital and paid-up capital of Valentine Impex Private Limited?
The authorized share capital of Valentine Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Valentine Impex Private Limited?
Currently 2 directors are associated with Valentine Impex Private Limited.
- Mukesh Natwarlal Shah
- Jyoti Mukesh Shah
What is the registered address of Valentine Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valentine Impex Private Limited is E-48 Bina Apartment Sir M. V. Road Andheri (East), India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Valentine Impex Private Limited?
The corporate identification number (CIN) of Valentine Impex Private Limited is U51900MH1991PTC060975 and the company number is 060975 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Valentine Impex Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Valentine Impex Private Limited amount to ₹ 2.10 M.
When was the last Balance Sheet of Valentine Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Valentine Impex Private Limited was filed with the ROC on 31 Mar 2011.
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