Valerion Impex Private Limited
About Valerion Impex Private Limited
Data last updated: 18 February 2026
Valerion Impex Private Limited is a private limited company based in Fort Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC076672.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sanket Dinesh Luharuka and Pratik Dinesh Luharuka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fort Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.01 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFloor 2 Plot – 4 K. Chambers Mezz Office No 4A Purushottamdas Thakurdas Road Near Siddh, Arthcollag, Fort Mumbai, Maharashtra, India – 400001
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Valerion Impex Private Limited
Valerion Impex Private Limited is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities, with detailed activities including wholesale trade, except of motor vehicles and motorcycles, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Valerion Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Valerion Impex Private Limited
Valerion Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanket Dinesh Luharuka
Also directs:
Space Age Networks Limited, City Cat International Limited, City Cat Overseas Chemicals Limited and 3 more
|
Director | 28 Jan 2019 | 7 Years 6 Months | Current |
|
Pratik Dinesh Luharuka
Also directs:
Space Age Networks Limited, City Cat International Limited, City Cat Overseas Chemicals Limited and 2 more
|
Director | 28 Jan 2019 | 7 Years 6 Months | Current |
|
Uma Dineshkumar Agrawal
Also directs:
Space Age Networks Limited, City Cat International Limited, City Cat Overseas Chemicals Limited and 2 more
|
Director | 06 Jun 2022 | 4 Years 2 Months | Current |
Financials of Valerion Impex Private Limited FY 2025 filings available
Valerion Impex Private Limited reported revenue of ₹5.01 Cr (up 325.00% YoY) for FY 2025.
Ten-year financial statements for Valerion Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valerion Impex Private Limited
Shareholding and ownership data for Valerion Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Valerion Impex Private Limited
Valerion Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valerion Impex Private Limited
View historical data on people associated with Valerion Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valerion Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valerion Impex Private Limited
GST registrations and filing compliance for Valerion Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Valerion Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Valerion Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Valerion Impex Private Limited
MSME payment history for Valerion Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Valerion Impex Private Limited
Corporate group structure for Valerion Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Valerion Impex Private Limited
MCA filings and documents for Valerion Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valerion Impex Private Limited
Frequently Asked Questions about Valerion Impex Private Limited
Valerion Impex Private Limited is an active private limited company in the trading sector based in Fort Mumbai, Maharashtra, India. It was incorporated on 18 February 1994 (32+ years old) and is registered under CIN U65990MH1994PTC076672.
Valerion Impex Private Limited reported revenue of ₹5.01 Cr for FY 2025 (up 325.00% YoY).
The current directors of Valerion Impex Private Limited are:
- Sanket Dinesh Luharuka - Director
- Pratik Dinesh Luharuka - Director
- Uma Dineshkumar Agrawal - Director
The primary industry of Valerion Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Valerion Impex Private Limited can be reached at the registered office: Floor 2 Plot – 4 K. Chambers Mezz Office No 4A Purushottamdas Thakurdas Road Near Siddh, Arthcollag, Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.