Valia Infracon Private Limited
About Valia Infracon Private Limited
Data last updated: 10 March 2026
Valia Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC231904.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hema Sanjay Valia and Sanjay Gulabrai Valia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹88,800, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹48.13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address107/108 Raghuleela Mall 2Nd Floor Poisar Gymkhana Road Poisar Kandivali, (We, Mumbai, Maharashtra, India – 400067
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Valia Infracon Private Limited
Valia Infracon Private Limited is audited by C N SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valia Infracon 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 Valia Infracon Private Limited
Valia Infracon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Sanjay Valia | Director | 06 Jun 2012 | 14 Years 2 Months | Current |
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Sanjay Gulabrai Valia
Also directs:
Ace Life Space Llp, Valia Hospitality Llp, Suryamal Hiltop Luxury Private Limited and 1 more
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Director | 06 Jun 2012 | 14 Years 2 Months | Current |
Financials of Valia Infracon Private Limited FY 2024 filings available
Valia Infracon Private Limited reported revenue of ₹88,800 for FY 2024.
Ten-year financial statements for Valia Infracon Private Limited
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Ownership and Shareholding of Valia Infracon Private Limited
Shareholding and ownership data for Valia Infracon Private Limited
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Charges & Borrowings of Valia Infracon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2020 | Others | ₹7.33 Lakh | Open |
| 11 Jul 2017 | Others | ₹40.8 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valia Infracon Private Limited
View historical data on people associated with Valia Infracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valia Infracon Private Limited
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GST Compliance of Valia Infracon Private Limited
GST registrations and filing compliance for Valia Infracon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valia Infracon Private Limited
Credit ratings, litigation, and regulatory alerts for Valia Infracon Private Limited
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MSME Payment Delays by Valia Infracon Private Limited
MSME payment history for Valia Infracon Private Limited
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Subsidiaries & Group Companies of Valia Infracon Private Limited
Corporate group structure for Valia Infracon Private Limited
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MCA Filings & Documents of Valia Infracon Private Limited
MCA filings and documents for Valia Infracon Private Limited
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Recent Activity on Valia Infracon Private Limited
Frequently Asked Questions about Valia Infracon Private Limited
Valia Infracon Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2012 (14+ years old) and is registered under CIN U45400MH2012PTC231904.
Valia Infracon Private Limited reported revenue of ₹88,800 for FY 2024 (up 0.00% YoY).
The current directors of Valia Infracon Private Limited are:
- Hema Sanjay Valia - Director
- Sanjay Gulabrai Valia - Director
The primary industry of Valia Infracon Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Valia Infracon Private Limited can be reached at the registered office: 107108 Raghuleela Mall 2Nd Floor Poisar Gymkhana Road Poisar Kandivali, We, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.