Valora Trading Private Limited

Valora Trading Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2009PTC189766 Incorporated 27 April 2009 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2019
₹750
▼ 98.00% YoY
EBITDA · FY 2019
*****
▲ 61.00% YoY
Net profit · FY 2019
*****
▲ 62.00% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹6.67 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2019
Balance sheet date

About Valora Trading Private Limited

Data last updated: 23 July 2025

Valora Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 27 April 2009.

Registered with ROC Delhi under CIN U51909DL2009PTC189766.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹6.67 Lakh. It was led by directors Pragya Jain and Himanshu Jain.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2019, the company reported a revenue of ₹750, a decline of 98% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Valora Trading Private Limited
CIN U51909DL2009PTC189766
Registration Number 189766
Incorporation Date 27 April 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Pragya Jain Director Himanshu Jain Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Retail Trading, Retailers
Company report
Valora Trading Private Limited - full intelligence report
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  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Valora Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Valora Trading Private Limited

Valora Trading Private Limited is audited by B LUGANI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B LUGANI AND ASSOCIATES blur-value blur-value blur-value

Board of Directors of Valora Trading Private Limited

Valora Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pragya Jain
Also directs: Anurati Buildcon Private Limited, Purba Coke & Finance Pvt Ltd, Kyanite Buildcon Private Limited and 3 more
Director 05 Nov 2018 7 Years 8 Months As last reported
Himanshu Jain Director 05 Nov 2018 7 Years 8 Months As last reported
View all directors

Financials of Valora Trading Private Limited FY 2019 filings available

Valora Trading Private Limited reported revenue of ₹750 (down 98% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹750 ▼ -98%
Profit
***** ▲ 62%
EBITDA
***** ▲ 61%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
*****
*****
Expenses
Total Expenses
*****
*****
*****
*****
*****
Raw Material Cost
*****
*****
*****
*****
*****
Change in Inventory FG
*****
*****
*****
*****
*****
Change in Inventory WIP
*****
*****
*****
*****
*****
Purchase of Traded Goods
*****
*****
*****
*****
*****
Employee Cost
*****
*****
*****
*****
*****
Managerial Remuneration
*****
*****
*****
*****
*****
Audit Fees
*****
*****
*****
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Insurance
*****
*****
*****
*****
*****
Power & Fuel
*****
*****
*****
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*****
Interest
*****
*****
*****
*****
*****
Depreciation
*****
*****
*****
*****
*****
Other Expenses
*****
*****
*****
*****
*****
Profitability
EBITDA (Operating Profit)
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
*****
Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
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Deferred Tax
*****
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*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
*****
*****
*****
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Net Margin %
*****
*****
*****
*****
*****
Metrics
*****
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*****
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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*****
Reserves & Surplus
*****
*****
*****
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*****
Money Against Warrants
*****
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*****
*****
Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
*****
*****
*****
*****
Long-Term Borrowings
*****
*****
*****
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*****
Deferred Tax Liabilities
*****
*****
*****
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
*****
*****
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Current Liabilities
Total Current Liabilities
*****
*****
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*****
Short-Term Borrowings
*****
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Trade Payables
*****
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*****
*****
Other Current Liabilities
*****
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Short-Term Provisions
*****
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*****
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Total Equity & Liabilities
*****
*****
*****
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*****
Non-Current Assets
Non-Current Assets
*****
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*****
*****
*****
Tangible Assets
*****
*****
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*****
*****
Intangible Assets
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
*****
*****
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*****
Other Non-Current Assets
*****
*****
*****
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*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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*****
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ST Loans & Advances
*****
*****
*****
*****
*****
Other Current Assets
*****
*****
*****
*****
*****
Total Assets
*****
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*****
*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
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*****
*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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*****
+/- Inventory
*****
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+/- Debtors
*****
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+/- Creditors
*****
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
*****
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*****
Income Taxes Paid
*****
*****
*****
*****
*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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*****
*****
*****
Disposal of Subsidiaries
*****
*****
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*****
*****
Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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*****
*****
Sale of Fixed Assets
*****
*****
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*****
Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
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*****
Cash from Financing Activities (CFF)
Equity Issuance
*****
*****
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Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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*****
Interest Paid
*****
*****
*****
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*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
*****
*****
*****
Closing Cash & Equivalents
*****
*****
*****
*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
*****
*****
*****
*****
Quick Ratio
*****
*****
*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Valora Trading Private Limited

As of FY 2017, Valora Trading Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Valora Trading Private Limited

Valora Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valora Trading Private Limited

View historical data on people associated with Valora Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Valora Trading Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Valora Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Valora Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Valora Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Valora Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Valora Trading Private Limited

MSME Payment Delays by Valora Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Valora Trading Private Limited

Subsidiaries & Group Companies of Valora Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Valora Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Valora Trading Private Limited

MCA Filings & Documents of Valora Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Valora Trading Private Limited

Activity
30 Sep 2019
Valora Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Valora Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
05 Nov 2018
Pragya Jain was appointed as a Director on 05 Nov 2018 & has been associated with this company since 7 years 8 months.
Directors
05 Nov 2018
Himanshu Jain was appointed as a Director on 05 Nov 2018 & has been associated with this company since 7 years 8 months.
Activity
27 Apr 2009
Valora Trading Private Limited was registered on 27 Apr 2009 with Roc Delhi & aged 17 years 2 months as per MCA records.

Frequently Asked Questions about Valora Trading Private Limited

Valora Trading Private Limited 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.

Valora Trading Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 April 2009 and is registered under CIN U51909DL2009PTC189766. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Valora Trading Private Limited was incorporated on 27 April 2009. Registered with ROC Delhi.

The current directors of Valora Trading Private Limited are:

The CIN (Corporate Identification Number) of Valora Trading Private Limited is U51909DL2009PTC189766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Valora Trading Private Limited is trading. The company specifically operates in retail trading.

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