Valleco Commodities Private Limited
About Valleco Commodities Private Limited
Data last updated:
Valleco Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46209MH2024PTC417556.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Swapnil Chandrakant Murudkar and Mohammed Rizwan Mansuri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Valleco Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 23 Laxmi Offset And Printing Works, Ground Floor Cabin 18 Ballard Estate Fort, Mumbai, Maharashtra, India – 400001
- 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 Valleco Commodities Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Valleco Commodities Private Limited, buy the company report.
Board of directors of Valleco Commodities Private Limited
Valleco Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Chandrakant Murudkar Also directs: Haneen Steel Private Limited, Anaquest Software Private Limited | Additional Director | 29 Oct 2025 | 0 Years 11 Months | Current |
| Mohammed Rizwan Mansuri | Additional Director | 29 Oct 2025 | 0 Years 11 Months | Current |
Legal cases
Valleco Commodities Private Limited has 1 court case on record: 1 filed by Valleco Commodities. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Dinesh Kumar Proprietor of Prerna Enterprises | Pending |
To see the full case history of Valleco Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valleco Commodities 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 Valleco Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valleco Commodities Private Limited has 4 board changes on record since 2024: 4 appointments. The latest: Mohammed Rizwan Mansuri was appointed as Additional Director on 29 Oct 2025.
Frequently asked questions
Valleco Commodities is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2024 (2+ years old) and is registered under CIN U46209MH2024PTC417556.
Valleco Commodities has 2 current directors:
- Swapnil Chandrakant Murudkar - Additional Director
- Mohammed Rizwan Mansuri - Additional Director
The latest financial statements of Valleco Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Valleco Commodities is U46209MH2024PTC417556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valleco Commodities has 1 court case on record: 1 filed by the company. 1 is pending.
Valleco Commodities was incorporated on 18 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Rizwan Mansuri was appointed as Additional Director on 29 Oct 2025. Swapnil Chandrakant Murudkar was appointed as Additional Director on 29 Oct 2025. Faisal Iqbal Shaikh was appointed as Director on 18 Jan 2024. Valleco Commodities has 4 board changes on record in total.
The registered office of Valleco Commodities is at Plot No 23 Laxmi Offset And Printing Works, Ground Floor Cabin 18 Ballard Estate Fort, Mumbai, Maharashtra, India – 400001.
Valleco Commodities can be reached at its registered office: Plot No 23 Laxmi Offset And Printing Works, Ground Floor Cabin 18 Ballard Estate Fort, Mumbai, Maharashtra, India – 400001.
Valleco Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.