Valiant Trading Private Limited - Company Profile

It is a telecom private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
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About Valiant Trading Private Limited

Valiant Trading Private Limited, a active private limited company, was established on 11 June 2015 in New Delhi, Delhi, India. Engaging in telecom service providers within the telecom sector, it holds CIN: U51909DL2015PTC281437. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Munish Romesh Malhautra (Director), Harpreet Singh Chhabra (Director). It holds ₹7.50 M open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 4804-Rd-24, Bharat Ram Road Daryaganj, New Delhi, Delhi, 110002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2015PTC281437

  • Registration Number

    281437

  • Incorporation Date

    11 June 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 2.50 M
Company report

Valiant Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valiant Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valiant Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Munish Romesh Malhautra Director 11 Jun 2015 Current
Harpreet Singh Chhabra Director 11 Jun 2015 Current

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Financial Performance of Valiant Trading.

Valiant Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valiant Trading revenue growth over time
Valiant Trading 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 Valiant Trading?

In 2016, Valiant Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
04 Feb 2016 Allahabad Bank ₹7.50 M Open
27 Jan 2016 Allahabad Bank ₹2.50 M Satisfied

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How Many Employees Work at Valiant Trading?

Unlock and access historical data on people associated with Valiant Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Valiant Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valiant Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Valiant Trading
Recent Activity within the Organization
  • Annual General Meeting

    Valiant Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Valiant Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Charges

    A charge registered on 27 Jan 2016 via Charge ID 10616420 with Allahabad Bank was fully satisfied on 09 Feb 2016. was recorded as a recent event.

  • Charges

    The activity A charge with Allahabad Bank amounted to Rs. 7.50 M with Charge ID 10622917 was registered on 04 Feb 2016. was completed.

  • Charges

    Progress on A charge with Allahabad Bank amounted to Rs. 2.50 M with Charge ID 10616420 was registered on 27 Jan 2016. was documented.

  • Director Appointment

    Progress on Munish Romesh Malhautra was appointed as a Director was appointed as a Director on 11 Jun 2015 & has been associated with this company since 10 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Valiant Trading Private Limited?

The CIN of Valiant Trading Private Limited is U51909DL2015PTC281437.

Where is Valiant Trading Private Limited headquartered?

Valiant Trading Private Limited is headquartered at 4804-Rd-24, Bharat Ram Road Daryaganj, New Delhi, Delhi, 110002.

When was Valiant Trading Private Limited incorporated?

Valiant Trading Private Limited was incorporated on 11 June 2015.

Who are the current directors of Valiant Trading Private Limited?

The current directors of Valiant Trading Private Limited are

What is the primary industry of Valiant Trading Private Limited?

The primary industry of Valiant Trading Private Limited is Telecom.

Is Valiant Trading Private Limited a listed company?

Valiant Trading Private Limited is unlisted.

What is the capital structure of Valiant Trading Private Limited?

The authorized capital of Valiant Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Valiant Trading Private Limited?

The compliance status of Valiant Trading Private Limited is Active Non-Compliant.

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