Valentine Trading Private Limited

Valentine Trading Private Limited - trasnportation in Maharashtra, India. MCA registration details.
CIN U71101MH1994PTC081887 Incorporated 10 October 1994 ROC Mumbai HQ Maharashtra, India
Struck Off Private Limited Company trasnportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Company age
32 yrs
Est. 1994
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Oct 1994
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Valentine Trading Private Limited

Data last updated:

Valentine Trading Private Limited was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the rental and leasing services segment of the transportation sector. It was incorporated on 10 October 1994.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U71101MH1994PTC081887.

The company had an authorised share capital of ₹1 Lakh.

The registered office was at 204 Kshamalaya Premises Co Opsociety Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U71101MH1994PTC081887
Registration Number 081887
Incorporation Date 10 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Valentine Trading Private Limited's registered office is in Maharashtra.

  • Registered Address
    204 Kshamalaya Premises Co Opsociety Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India
  • Industry
    Trasnportation, Renting, Transport Equipment
Comprehensive company report
Valentine Trading Private Limited - one report that includes everything
  • 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
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Financials of Valentine Trading Private Limited

Year-wise financial statements and ratios of Valentine Trading Private Limited are in the company report Buy the company report.

Board of directors of Valentine Trading Private Limited

No directors are listed for Valentine Trading in the MCA records available to us.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Valentine Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Incorporation
10 Oct 1994
Valentine Trading Private Limited was registered on 10 Oct 1994 with Roc Mumbai & aged 32 years 25 days as per MCA records.

Frequently asked questions

Valentine Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Valentine Trading was a private limited company based in Maharashtra, India. The company worked in renting, within the transportation industry. It was incorporated on 10 October 1994 and is registered under CIN U71101MH1994PTC081887. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Valentine Trading is U71101MH1994PTC081887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Valentine Trading is at 204 Kshamalaya Premises Co Opsociety Ltd. 37 New Marine Lines Bombay – 20., Maharashtra, India.

Valentine Trading was incorporated on 10 October 1994. It is registered with the Registrar of Companies, Mumbai.

Valentine Trading operated in the transportation industry, in the renting segment. It worked in this industry before it was struck off.

Valentine Trading has 3 court cases on record: 3 filed by the company.

Valentine Trading can be reached at its registered office: 204 Kshamalaya Premises Co Opsociety Ltd. 37 New Marine Lines Bombay – 20, Maharashtra, India.

Valentine Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.