Valley Comtrade Private Limited
About Valley Comtrade Private Limited
Data last updated: 18 December 2025
Valley Comtrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 01 May 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U17119GJ1997PTC032237.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹98.55 Lakh. Formerly known as Valley Commodities Private Limited and Shubham Rayon Private Limited. It is led by directors Bhawar Lal Jhawar and Kaushalya Devi Jhawar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.54 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹46.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Financial Exchanges
- 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
Name History of Valley Comtrade Private Limited
Valley Comtrade Private Limited has undergone 6 name changes throughout its history. The current legal name is Valley Comtrade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Valley Comtrade Private Limited | Current |
| Valley Commodities Private Limited | Previous |
| Shubham Rayon Private Limited | Previous |
| Sunrise Commodity Private Limited | Previous |
| Wincom Commodities Private Limited | Previous |
| Jhawar Comtrade Private Limited | Previous |
| Tulsi Commodities Private Limited | Previous |
CIN History of Valley Comtrade Private Limited
Valley Comtrade Private Limited has one previous CIN (Corporate Identification Number): U17119GJ1997PTC032237. The current CIN is U51398GJ1997PTC032237, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51398GJ1997PTC032237 | Current |
| U17119GJ1997PTC032237 | Previous |
Business Activity of Valley Comtrade Private Limited
Valley Comtrade Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including support activities to agriculture and other activities including hunting.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Valley Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Valley Comtrade Private Limited
Valley Comtrade Private Limited is currently managed by 2 directors, with 2 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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Bhawar Lal Jhawar
Also directs:
Gopal Charitable Foundation
|
Director | 15 Jan 2011 | 15 Years 7 Months | Current |
|
Kaushalya Devi Jhawar
Also directs:
Gopal Charitable Foundation
|
Additional Director | 26 Jul 2017 | 9 Years 0 Months | Current |
Financials of Valley Comtrade Private Limited FY 2024 filings available
Valley Comtrade Private Limited reported revenue of ₹4.54 Cr (down 22.00% YoY) for FY 2024.
Ten-year financial statements for Valley Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valley Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2021 | Hdfc Bank Limited | ₹36.74 Cr | Open |
| 22 Nov 2019 | Others | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valley Comtrade Private Limited
View historical data on people associated with Valley Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valley Comtrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Valley Comtrade Private Limited
GST registrations and filing compliance for Valley Comtrade 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 Valley Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Valley Comtrade 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 Valley Comtrade Private Limited
MSME payment history for Valley Comtrade 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 Valley Comtrade Private Limited
Corporate group structure for Valley Comtrade 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 Valley Comtrade Private Limited
MCA filings and documents for Valley Comtrade 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 Valley Comtrade Private Limited
Frequently Asked Questions about Valley Comtrade Private Limited
Valley Comtrade Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 May 1997 (29+ years old) and is registered under CIN U51398GJ1997PTC032237.
Valley Comtrade Private Limited reported revenue of ₹4.54 Cr for FY 2024 (down 22.00% YoY).
The current directors of Valley Comtrade Private Limited are:
- Bhawar Lal Jhawar - Director
- Kaushalya Devi Jhawar - Additional Director
The primary industry of Valley Comtrade Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Valley Comtrade Private Limited can be reached at the registered office: C – 205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi Thaltej, Ahmedabad, Gujarat, India – 380054.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹98.55 Lakh.