Valini Tradex India Private Limited
About Valini Tradex India Private Limited
Data last updated: 17 December 2025
Valini Tradex India Private Limited is a private limited company based in Mandoli, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 June 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51100DL2018PTC335566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranjit Singh and Rahul Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 4 G/F Kh. No. 103 Gali No. 2 Sushila Garden, Mandoli, Delhi, India – 110093.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.15 Cr, reflecting significant growth compared to the previous year.
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Registered AddressC – 4 G/F Kh. No. 103 Gali No. 2 Sushila Garden, Mandoli, Delhi, India – 110093
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IndustryBusiness Services, Wholesale, Contractual Work
- 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 Valini Tradex India Private Limited
Valini Tradex India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Valini Tradex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Valini Tradex India Private Limited
Valini Tradex India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ranjit Singh
Also directs:
Taksh Electronics India Private Limited, Dan Buildcon Private Limited, Viras Electronics & Fmcg Trading Private Limited and 5 more
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Director | 06 May 2023 | 3 Years 2 Months | Current |
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Rahul Kumar
Also directs:
Karyavastu Textiles Private Limited, Integrio Bio & Pharma Private Limited, Taksh Electronics India Private Limited and 5 more
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Director | 06 May 2023 | 3 Years 2 Months | Current |
Financials of Valini Tradex India Private Limited FY 2022 filings available
Valini Tradex India Private Limited reported revenue of ₹5.15 Cr (up 427.00% YoY) for FY 2022.
Ten-year financial statements for Valini Tradex India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Valini Tradex India Private Limited
Shareholding and ownership data for Valini Tradex India Private Limited
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Charges & Borrowings Valini Tradex India Private Limited
Valini Tradex India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valini Tradex India Private Limited
View historical data on people associated with Valini Tradex India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valini Tradex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Valini Tradex India Private Limited
GST registrations and filing compliance for Valini Tradex India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valini Tradex India Private Limited
Credit ratings, litigation, and regulatory alerts for Valini Tradex India Private Limited
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MSME Payment Delays by Valini Tradex India Private Limited
MSME payment history for Valini Tradex India 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
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Subsidiaries & Group Companies of Valini Tradex India Private Limited
Corporate group structure for Valini Tradex India Private Limited
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MCA Filings & Documents of Valini Tradex India Private Limited
MCA filings and documents for Valini Tradex India Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Valini Tradex India Private Limited
Frequently Asked Questions about Valini Tradex India Private Limited
Valini Tradex India Private Limited is an active private limited company in the business services sector based in Mandoli, Delhi, India. It was incorporated on 20 June 2018 (8+ years old) and is registered under CIN U51100DL2018PTC335566.
Valini Tradex India Private Limited reported revenue of ₹5.15 Cr for FY 2022 (up 427.00% YoY).
The current directors of Valini Tradex India Private Limited are:
- Ranjit Singh - Director
- Rahul Kumar - Director
The primary industry of Valini Tradex India Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Valini Tradex India Private Limited can be reached at the registered office: C – 4 GF Kh. No. 103 Gali No. 2 Sushila Garden, Mandoli, Delhi, India – 110093.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.