Valley Merchandise Pvt.Ltd.
About Valley Merchandise Pvt.Ltd.
Data last updated:
Valley Merchandise Pvt.Ltd. was a private limited company based in 86, Canning St., Cal-1, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 September 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1995PTC074342.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 86 Canning St. Cal – 1, West Bengal, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address86 Canning St. Cal – 1, West Bengal, India
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Valley Merchandise Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Valley Merchandise Pvt.Ltd.
No directors are listed for Valley Merchandise in the MCA records available to us.
Charges & Borrowings of Valley Merchandise Pvt.Ltd.
Valley Merchandise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Valley Merchandise Pvt.Ltd.
Valley Merchandise Pvt.Ltd. has 4 court cases on record: 2 filed by Valley Merchandise, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
| Supreme Court | Special leave petition | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Valley Merchandise Pvt.Ltd.
Employment history and EPFO contributions of people linked to Valley Merchandise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valley Merchandise Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Valley Merchandise Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valley Merchandise Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valley Merchandise Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valley Merchandise Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valley Merchandise Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valley Merchandise Pvt.Ltd.
Valley Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Valley Merchandise was a private limited company based in 86, Canning St, Cal-1, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 September 1995 and is registered under CIN U70200WB1995PTC074342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Valley Merchandise was incorporated on 18 September 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Valley Merchandise is U70200WB1995PTC074342. 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 Valley Merchandise is at 86 Canning St. Cal – 1, West Bengal, India.
Valley Merchandise has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Valley Merchandise operated in the real estate industry, in the real estate leasing segment.
No. Valley Merchandise is not listed on any stock exchange. It is an unlisted company.
Valley Merchandise has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.