Valora Trading Private Limited
About Valora Trading Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 27 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC189766.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Valora Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Valora Trading Private Limited, buy the company report.
- 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 Valora Trading Private Limited
FY 2019 filings availableValora Trading Private Limited reported revenue of ₹750 (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over three years, including a 98% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹750 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Valora Trading Private Limited, buy the company report.
Board of directors of Valora Trading Private Limited
Valora Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | As last reported |
| Himanshu Jain | Director | 05 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
Valora Trading Private Limited is audited by B LUGANI AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B LUGANI AND ASSOCIATES | FY 2017 | 075411 |
Shareholding
The shareholding of Valora Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Valora Trading Private Limited, buy the company report.
Legal cases
Valora Trading Private Limited has 3 court cases on record: 3 filed by Valora Trading. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against an individual | Pending |
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Valora Trading 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 Valora Trading 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 Valora Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Valora Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Himanshu Jain was appointed as Director on 05 Nov 2018.
Frequently asked questions
Valora Trading 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 was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 27 April 2009 and is registered under CIN U51909DL2009PTC189766. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Valora Trading was incorporated on 27 April 2009. It is registered with the Registrar of Companies, Delhi.
Valora Trading had 2 directors:
- Pragya Jain - Director
- Himanshu Jain - Director
The CIN (Corporate Identification Number) of Valora Trading is U51909DL2009PTC189766. 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 Valora Trading is at Flat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Valora Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Valora Trading operated in the trading industry, in the retail trading segment.
Valora Trading has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Himanshu Jain was appointed as Director on 05 Nov 2018. Pragya Jain was appointed as Director on 05 Nov 2018. Prema Devi ceased to be Director on 05 Nov 2018. Valora Trading has 8 board changes on record in total.