Valerius Exim Private Limited
About Valerius Exim Private Limited
Data last updated: 21 July 2025
Valerius Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 2010.
Registered with ROC Ahmedabad under CIN U51900GJ2010PTC061894.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Vinita Suresh Balani and Suresh Bhojraj Balani.
Last AGM: 20 September 2018. Financial statements filed for year ended 31 March 2018. Office: 801 Binori Moneta Nr. Sandesh Press Opp. Milan Park Vastrapur, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.87 Lakh, a growth of 52% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address801 Binori Moneta Nr. Sandesh Press Opp. Milan Park Vastrapur, Ahmedabad, Gujarat, India – 380054
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Valerius Exim Private Limited
Valerius Exim Private Limited is audited by BAHETI BHADADA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAHETI BHADADA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valerius Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Valerius Exim Private Limited
Valerius Exim Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Vinita Suresh Balani | Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
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Suresh Bhojraj Balani
Also directs:
Balvas Hospitalities Private Limited
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Director | 06 Aug 2010 | 16 Years 0 Months | As last reported |
Financials of Valerius Exim Private Limited FY 2018 filings available
Valerius Exim Private Limited reported revenue of ₹1.87 Lakh (up 52.00% YoY) for FY 2018.
Ten-year financial statements for Valerius Exim Private Limited
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Ownership and Shareholding of Valerius Exim Private Limited
Shareholding and ownership data for Valerius Exim Private Limited
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Charges & Borrowings of Valerius Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2011 | Indiabulls Housing Finance Limited | ₹20 Lakh | Satisfied |
| 26 Dec 2011 | Bank of Baroda | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valerius Exim Private Limited
View historical data on people associated with Valerius Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valerius Exim Private Limited
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GST Compliance of Valerius Exim Private Limited
GST registrations and filing compliance for Valerius Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valerius Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Valerius Exim Private Limited
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MSME Payment Delays by Valerius Exim Private Limited
MSME payment history for Valerius Exim Private Limited
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Subsidiaries & Group Companies of Valerius Exim Private Limited
Corporate group structure for Valerius Exim Private Limited
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MCA Filings & Documents of Valerius Exim Private Limited
MCA filings and documents for Valerius Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Valerius Exim Private Limited
Frequently Asked Questions about Valerius Exim Private Limited
Valerius Exim Private Limited 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.
Valerius Exim Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 August 2010 and is registered under CIN U51900GJ2010PTC061894. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valerius Exim Private Limited are:
- Vinita Suresh Balani - Director
- Suresh Bhojraj Balani - Director
The CIN (Corporate Identification Number) of Valerius Exim Private Limited is U51900GJ2010PTC061894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Valerius Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 801 Binori Moneta Nr. Sandesh Press Opp. Milan Park Vastrapur, Ahmedabad, Gujarat, India – 380054.