Valji Securities Private Limited
About Valji Securities Private Limited
Data last updated:
Valji Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC149309.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lalitbhai Doulatray Mehta and Rajpal Ramniklal Doshi.
Its last annual general meeting (AGM) was held on 22 February 2006, and its latest financial statements are for the year ended 22 February 2006. The registered office was at 100/D Tara Niwasj S Road Opera House Girgaum, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Valji Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address100/D Tara Niwasj S Road Opera House Girgaum, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Valji Securities Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valji Securities Private Limited, buy the company report.
Board of directors of Valji Securities Private Limited
Valji Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitbhai Doulatray Mehta Also directs: Nice Gem and Jewellery Exports Private Limited | Director | 28 Oct 2004 | 22 Years 0 Months | As last reported |
| Rajpal Ramniklal Doshi | Director | 28 Oct 2004 | 22 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Valji Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valji Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Valji Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valji Securities Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Lalitbhai Doulatray Mehta was appointed as Director on 28 Oct 2004.
Frequently asked questions
Valji Securities 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.
Valji Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 October 2004 and is registered under CIN U67120MH2004PTC149309. The company has been struck off by the Registrar of Companies and is no longer operational.
Valji Securities had 2 directors:
- Lalitbhai Doulatray Mehta - Director
- Rajpal Ramniklal Doshi - Director
The CIN (Corporate Identification Number) of Valji Securities is U67120MH2004PTC149309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Valji Securities is at 100D Tara Niwasj S Road Opera House Girgaum, Mumbai, Maharashtra, India – 400003.
Valji Securities was incorporated on 28 October 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Valji Securities on record with the MCA are for the year ended 22 February 2006. Its last annual general meeting was held on 22 February 2006. Year-wise statements from 2015 are in the company report.
Valji Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lalitbhai Doulatray Mehta was appointed as Director on 28 Oct 2004. Rajpal Ramniklal Doshi was appointed as Director on 28 Oct 2004.
Valji Securities can be reached at its registered office: 100D Tara Niwasj S Road Opera House Girgaum, Mumbai, Maharashtra, India – 400003.
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