Valiant Consultrade Private Limited
About Valiant Consultrade Private Limited
Data last updated: 23 July 2025
Valiant Consultrade Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 25 April 2013.
Registered with ROC Chennai under CIN U74900TN2013PTC090747.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poornima Soundararajan and Ramesh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 23/8 Vidyaranya Apartments 2Nd Main Road Kasthuribai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
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 Address23/8 Vidyaranya Apartments 2Nd Main Road Kasthuribai Nagar Adyar, Chennai, Tamil Nadu, India – 600020
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Valiant Consultrade Private Limited
Valiant Consultrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Valiant Consultrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valiant Consultrade Private Limited
Valiant Consultrade Private Limited is audited by G SEKAR ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G SEKAR ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valiant Consultrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Valiant Consultrade Private Limited
Valiant Consultrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poornima Soundararajan | Director | 25 Apr 2013 | 13 Years 3 Months | As last reported |
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Ramesh
Also directs:
Vsan Industries Private Limited
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Director | 25 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Valiant Consultrade Private Limited FY 2019 filings available
Ten-year financial statements for Valiant Consultrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Valiant Consultrade Private Limited
Shareholding and ownership data for Valiant Consultrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Valiant Consultrade Private Limited
Valiant Consultrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valiant Consultrade Private Limited
View historical data on people associated with Valiant Consultrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valiant Consultrade 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
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GST Compliance of Valiant Consultrade Private Limited
GST registrations and filing compliance for Valiant Consultrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Valiant Consultrade Private Limited
Credit ratings, litigation, and regulatory alerts for Valiant Consultrade 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
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MSME Payment Delays by Valiant Consultrade Private Limited
MSME payment history for Valiant Consultrade 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
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Subsidiaries & Group Companies of Valiant Consultrade Private Limited
Corporate group structure for Valiant Consultrade 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
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MCA Filings & Documents of Valiant Consultrade Private Limited
MCA filings and documents for Valiant Consultrade 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 Valiant Consultrade Private Limited
Frequently Asked Questions about Valiant Consultrade Private Limited
Valiant Consultrade 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.
Valiant Consultrade Private Limited is a struck-off private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 April 2013 and is registered under CIN U74900TN2013PTC090747. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valiant Consultrade Private Limited are:
- Poornima Soundararajan - Director
- Ramesh - Director
The CIN (Corporate Identification Number) of Valiant Consultrade Private Limited is U74900TN2013PTC090747. 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 Valiant Consultrade Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 238 Vidyaranya Apartments 2Nd Main Road Kasthuribai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.