Valentine Impex Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Valentine Impex Private Limited

Valentine Impex Private Limited, a active private limited company, was established on 27 March 1991 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1991PTC060975. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Jyoti Mukesh Shah (Director), Mukesh Natwarlal Shah (Director). It holds ₹2.10 M open charges and no settled loans. Its latest AGM occurred on 17 September 2011, with the balance sheet filed on 31 March 2011. It is based at E-48, Bina Apartment Sir M. V. Road, Andheri (East),, Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1991PTC060975

  • Registration Number

    060975

  • Incorporation Date

    27 March 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 2.10 M
Company report

Valentine Impex Private Limited

Company Report FY 2026-2027

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Explore comprehensive insights into Valentine Impex 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 Valentine Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyoti Mukesh Shah Director 27 Mar 1991 Current
Mukesh Natwarlal Shah Director 27 Mar 1991 Current

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Financial Performance of Valentine Impex.

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Valentine Impex revenue growth over time
Valentine Impex 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
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What is the Ownership and Shareholding Structure of Valentine Impex?

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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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Charges (Loans)
Open Charges

₹2,100,000.00

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

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How Many Employees Work at Valentine Impex?

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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

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Rating
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Alerts
Alert Indicator

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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. was recorded as a recent event.

  • Balance Sheet

    Progress on Valentine Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge with Bank Of Baroda amounted to Rs. 2.10 M with Charge ID 90186147 was registered on 06 Dec 1994. was completed.

  • Director Appointment

    Progress on Jyoti Mukesh Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 35 years 2 months . was documented.

  • Director Appointment

    The activity Mukesh Natwarlal Shah was appointed as a Director was appointed as a Director on 27 Mar 1991 & has been associated with this company since 35 years 2 months . was completed.

  • Company Incorporation

    The activity Valentine Impex Private Limited was registered on 27 Mar 1991 with Roc Mumbai I & aged 35 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Valentine Impex Private Limited?

The CIN of Valentine Impex Private Limited is U51900MH1991PTC060975.

Where is Valentine Impex Private Limited headquartered?

Valentine Impex Private Limited is headquartered at E-48, Bina Apartment Sir M. V. Road, Andheri (East),, Mumbai, Maharashtra, 400069.

When was Valentine Impex Private Limited incorporated?

Valentine Impex Private Limited was incorporated on 27 March 1991.

Who are the current directors of Valentine Impex Private Limited?

The current directors of Valentine Impex Private Limited are

What is the primary industry of Valentine Impex Private Limited?

The primary industry of Valentine Impex Private Limited is Trading.

Is Valentine Impex Private Limited a listed company?

Valentine Impex Private Limited is unlisted.

What is the capital structure of Valentine Impex Private Limited?

The authorized capital of Valentine Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Valentine Impex Private Limited?

The compliance status of Valentine Impex Private Limited is Active Non-Compliant.

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