Valmax Corporate Services Private Limited
About Valmax Corporate Services Private Limited
Data last updated: 25 June 2025
Valmax Corporate Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U74140MH2005PTC153578.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Satish Khanna and Varun Khanna.
Last AGM: 16 May 2025. Financial statements filed for year ended 31 March 2025. Office: 410 B Wing Samartha Aishwarya High Land Park Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.26 Lakh, a decline of 89% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.15 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address410 B Wing Samartha Aishwarya High Land Park Lokhandwala Complex Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Valmax Corporate Services Private Limited
Valmax Corporate Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Valmax Corporate Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Valmax Corporate Services Private Limited
Valmax Corporate Services Private Limited is audited by ARORA & ARORA for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA & ARORA | Locked | Locked | Locked |
Complete auditor history for Valmax Corporate Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Valmax Corporate Services Private Limited
Valmax Corporate Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Khanna | Director | 27 May 2005 | 21 Years 2 Months | As last reported |
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Varun Khanna
Also directs:
Valmax Corporate Services Llp, Fullife Healthcare Private Limited, Sixth Sense Ventures Advisors Llp and 2 more
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Director | 01 Oct 2008 | 17 Years 10 Months | As last reported |
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Shobhna Khanna
Also directs:
Valmax Corporate Services Llp
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Director | 27 May 2005 | 21 Years 2 Months | As last reported |
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Shilpa Khanna Thakkar
Also directs:
Valmax Corporate Services Llp, Fullife Healthcare Private Limited, Aeronutrix Sports Products Private Limited and 1 more
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Director | 17 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Valmax Corporate Services Private Limited FY 2025 filings available
Valmax Corporate Services Private Limited reported revenue of ₹18.26 Lakh (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Valmax Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Valmax Corporate Services Private Limited
Shareholding and ownership data for Valmax Corporate Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Valmax Corporate Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2023 | Others | ₹1 Cr | Satisfied |
| 28 Sep 2017 | Others | ₹2.7 Cr | Satisfied |
| 27 Jan 2016 | Others | ₹45 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Valmax Corporate Services Private Limited
View historical data on people associated with Valmax Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valmax Corporate Services 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
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GST Compliance of Valmax Corporate Services Private Limited
GST registrations and filing compliance for Valmax Corporate Services 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 Valmax Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Valmax Corporate Services 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 Valmax Corporate Services Private Limited
MSME payment history for Valmax Corporate Services 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
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Subsidiaries & Group Companies of Valmax Corporate Services Private Limited
Corporate group structure for Valmax Corporate Services 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 Valmax Corporate Services Private Limited
MCA filings and documents for Valmax Corporate Services 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
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Recent Activity on Valmax Corporate Services Private Limited
Frequently Asked Questions about Valmax Corporate Services Private Limited
Valmax Corporate Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Valmax Corporate Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 May 2005 and is registered under CIN U74140MH2005PTC153578. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Valmax Corporate Services Private Limited is U74140MH2005PTC153578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Valmax Corporate Services Private Limited are:
- Satish Khanna - Director
- Varun Khanna - Director
- Shobhna Khanna - Director
- Shilpa Khanna Thakkar - Director
The primary industry of Valmax Corporate Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Valmax Corporate Services Private Limited was incorporated on 27 May 2005. Registered with ROC Mumbai.