Valentine Impex Private Limited
About Valentine Impex Private Limited
Data last updated:
Valentine Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC060975.
The company has 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.
Its last annual general meeting (AGM) was held on 17 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Valentine Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 48 Bina Apartment Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Valentine Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Valentine Impex Private Limited, buy the company report.
Board of directors of Valentine Impex Private Limited
Valentine Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mukesh Shah | Director | 27 Mar 1991 | 35 Years 7 Months | Current |
| Mukesh Natwarlal Shah | Director | 27 Mar 1991 | 35 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 1994 | 90186147 | Bank of Baroda | ₹21 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Valentine Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Valentine Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valentine Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valentine Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valentine Impex Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Jyoti Mukesh Shah was appointed as Director on 27 Mar 1991.
Frequently asked questions
Valentine Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 1991 (35+ years old) and is registered under CIN U51900MH1991PTC060975.
Valentine Impex has 2 current directors:
- Jyoti Mukesh Shah - Director
- Mukesh Natwarlal Shah - Director
The latest financial statements of Valentine Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 17 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Valentine Impex is U51900MH1991PTC060975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valentine Impex has 1 court case on record: 1 filed against it.
Valentine Impex was incorporated on 27 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyoti Mukesh Shah was appointed as Director on 27 Mar 1991. Mukesh Natwarlal Shah was appointed as Director on 27 Mar 1991.
The registered office of Valentine Impex is at E – 48 Bina Apartment Sir M. V. Road Andheri East, Mumbai, Maharashtra, India – 400069.
Valentine Impex operates in the trading industry, in the specialty segment.
Valentine Impex has open charges of ₹21 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
