Valeon Transport P. Ltd.
About Valeon Transport P. Ltd.
Data last updated:
Valeon Transport P. Ltd. is a private limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC900758.
The registered office is at A, Maharashtra, India.
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- Registered AddressA, Maharashtra, India
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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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Board of Directors of Valeon Transport P. Ltd.
No directors are listed for Valeon Transport P in the MCA records available to us.
Financials of Valeon Transport P. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valeon Transport P. Ltd.
Valeon Transport P. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valeon Transport P. Ltd.
Employment history and EPFO contributions of people linked to Valeon Transport P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valeon Transport P. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valeon Transport P. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valeon Transport P. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valeon Transport P. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valeon Transport P. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valeon Transport P. Ltd.
Frequently Asked Questions about Valeon Transport P. Ltd.
Valeon Transport P is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Valeon Transport P is an inactive private limited company based in A, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900758. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Valeon Transport P is U74140MH2000PTC900758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valeon Transport P was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Valeon Transport P is at A, Maharashtra, India.
Valeon Transport P operates in the professional services industry, in the tax consultant segment.
No. Valeon Transport P is not listed on any stock exchange. It is an unlisted company.
Valeon Transport P can be reached at its registered office: A, Maharashtra, India.
Valeon Transport P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.