It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | Struck OffValia Commodities And Securities Private Limited, a struck off private limited company, was established on 17 February 2007 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH2007PTC167936. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
Its leadership includes Vishesh Paresh Valia (Director), Aashir Paresh Valia (Additional Director). Past directors included Paresh Pranjivan Valia. Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at Hare Krishna, Jvpd Scheme N.S. Road No. 8, Vile Parle (W), Mumbai, Maharashtra, 400049.
U67120MH2007PTC167936
167936
17 February 2007
₹1.00 M
₹0.20 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishesh Paresh Valia | Director | 17 Feb 2007 | Current |
| Aashir Paresh Valia | Additional Director | 22 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 May 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Valia Commodities And Securities Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was documented.
Progress on Valia Commodities And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.
Progress on Aashir Paresh Valia was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2007 & has been associated with this company since 18 years 3 months . was documented.
The activity Vishesh Paresh Valia was appointed as a Director was appointed as a Director on 17 Feb 2007 & has been associated with this company since 18 years 9 months . was completed.
Valia Commodities And Securities Private Limited was registered on 17 Feb 2007 with Roc Mumbai & aged 18 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Valia Commodities And Securities Private Limited is U67120MH2007PTC167936.
Valia Commodities And Securities Private Limited is headquartered at Hare Krishna, Jvpd Scheme N.S. Road No. 8, Vile Parle (W), Mumbai, Maharashtra, 400049.
Valia Commodities And Securities Private Limited was incorporated on 17 February 2007.
The current directors of Valia Commodities And Securities Private Limited are
The primary industry of Valia Commodities And Securities Private Limited is Financial Services.
Valia Commodities And Securities Private Limited is unlisted.
The authorized capital of Valia Commodities And Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
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