Valia Commodities And Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
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About Valia Commodities And Securities Private Limited

Valia 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67120MH2007PTC167936

  • Registration Number

    167936

  • Incorporation Date

    17 February 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
Company report

Valia Commodities And Securities Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Valia Commodities And Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Vishesh Paresh Valia Director 17 Feb 2007 Current
Aashir Paresh Valia Additional Director 22 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 May 2012 Past

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Financial Performance of Valia Commodities And Securities.

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Valia Commodities And Securities revenue growth over time
Valia Commodities And Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Valia Commodities And Securities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Valia Commodities And Securities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Valia Commodities And Securities
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Valia Commodities And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    Vishesh Paresh Valia was appointed as a Director was appointed as a Director on 17 Feb 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Valia Commodities And Securities Private Limited was registered on 17 Feb 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Valia Commodities And Securities Private Limited?

The CIN of Valia Commodities And Securities Private Limited is U67120MH2007PTC167936.

Where is Valia Commodities And Securities Private Limited headquartered?

Valia Commodities And Securities Private Limited is headquartered at Hare Krishna, Jvpd Scheme N.S. Road No. 8, Vile Parle (W), Mumbai, Maharashtra, 400049.

When was Valia Commodities And Securities Private Limited incorporated?

Valia Commodities And Securities Private Limited was incorporated on 17 February 2007.

Who are the current directors of Valia Commodities And Securities Private Limited?

The current directors of Valia Commodities And Securities Private Limited are

What is the primary industry of Valia Commodities And Securities Private Limited?

The primary industry of Valia Commodities And Securities Private Limited is Financial Services.

Is Valia Commodities And Securities Private Limited a listed company?

Valia Commodities And Securities Private Limited is unlisted.

What is the capital structure of Valia Commodities And Securities Private Limited?

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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