Valentine Impex Private Limited
About Valentine Impex Private Limited
Data last updated: 25 February 2026
Valentine Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC060975.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jyoti Mukesh Shah and Mukesh Natwarlal Shah.
Last AGM: 17 September 2011. Financial statements filed for year ended 31 March 2011. Office: E – 48 Bina Apartment Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹21 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressE – 48 Bina Apartment Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryTrading, Specialty, Wholesale
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Board of Directors of Valentine Impex Private Limited
Valentine Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mukesh Shah | Director | 27 Mar 1991 | 35 Years 3 Months | Current |
| Mukesh Natwarlal Shah | Director | 27 Mar 1991 | 35 Years 3 Months | Current |
Financials of Valentine Impex Private Limited FY 2011 filings available
Ten-year financial statements for Valentine Impex Private Limited
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Charges & Borrowings of Valentine Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 1994 | Bank of Baroda | ₹21 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valentine Impex Private Limited
View historical data on people associated with Valentine Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valentine Impex Private Limited
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GST Compliance of Valentine Impex Private Limited
GST registrations and filing compliance for Valentine Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valentine Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Valentine Impex Private Limited
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MSME Payment Delays by Valentine Impex Private Limited
MSME payment history for Valentine Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Valentine Impex Private Limited
Corporate group structure for Valentine Impex Private Limited
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MCA Filings & Documents of Valentine Impex Private Limited
MCA filings and documents for Valentine Impex Private Limited
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Recent Activity on Valentine Impex Private Limited
Frequently Asked Questions about Valentine Impex Private Limited
Valentine Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 March 1991 (35+ years old) and is registered under CIN U51900MH1991PTC060975.
The current directors of Valentine Impex Private Limited are:
- Jyoti Mukesh Shah - Director
- Mukesh Natwarlal Shah - Director
The primary industry of Valentine Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Valentine Impex Private Limited can be reached at the registered office: E – 48 Bina Apartment Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at E – 48 Bina Apartment Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.