Valora Trading Private Limited
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.
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Registered AddressFlat No. 412 Naurang House 21 K.G. Marg, New Delhi, Delhi, India – 110001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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 | Locked | Locked | Locked |
Complete auditor history for Valora Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pragya Jain
Also directs:
Anurati Buildcon Private Limited, Purba Coke & Finance Pvt Ltd, Kyanite Buildcon Private Limited and 3 more
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Director | 05 Nov 2018 | 7 Years 9 Months | As last reported |
| Himanshu Jain | Director | 05 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Valora Trading Private Limited FY 2019 filings available
Valora Trading Private Limited reported revenue of ₹750 (down 98.00% YoY) for FY 2019.
Ten-year financial statements for Valora Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Valora Trading Private Limited
Shareholding and ownership data for Valora Trading Private Limited
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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.
Employee and EPFO history for Valora Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Valora Trading Private Limited
GST registrations and filing compliance for Valora Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valora Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Valora Trading Private Limited
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MSME Payment Delays by Valora Trading Private Limited
MSME payment history for Valora Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Valora Trading Private Limited
Corporate group structure for Valora Trading Private Limited
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MCA Filings & Documents of Valora Trading Private Limited
MCA filings and documents for Valora Trading Private Limited
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- Annual returns and statements
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Recent Activity on Valora Trading Private Limited
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:
- Pragya Jain - Director
- Himanshu Jain - Director
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.