Valorem Advisory Private Limited

Valorem Advisory Private Limited - business outsourcing in Nashik, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC306347 Incorporated 12 March 2018 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Valorem Advisory Private Limited

Data last updated: 21 July 2025

Valorem Advisory Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 March 2018.

Registered with ROC Mumbai under CIN U74999MH2018PTC306347.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Nagnathrao Phatale and Bharathi Mantena.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Devdatta App. Opp. Himeliya Gardan Gangapur Road, Nashik, Maharashtra, India – 422013.

The company was associated with 1 brand - Valerom Advisors.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is valoremadvisors.com.

Company Details of Valorem Advisory Private Limited
CIN U74999MH2018PTC306347
Registration Number 306347
Incorporation Date 12 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Devdatta App. Opp. Himeliya Gardan Gangapur Road, Nashik, Maharashtra, India – 422013
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Valorem Advisory Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Valorem Advisory Private Limited

Valorem Advisory Private Limited operates one associated brand: Valerom Advisors. These brands represent Valorem Advisory Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Valorem Advisors delivers comprehensive services in investor relations, strategy planning, and capital markets. valoremadvisors.com

Competitors & Alternatives of Valorem Advisory Private Limited

Brands and companies operating in the same space as Valorem Advisory Private Limited include Fidelity Investments, Investec, Aviva and 6 more.

Competitor Description Location Founded
Fidelity Investments Fidelity Investments Provider of brokerage accounts, retirement planning, wealth management, and trading platforms Boston, United States, United States 1946
Investec Investec Global banking, investment, and wealth management services are offered worldwide. London, United Kingdom, United Kingdom 1974
Aviva Aviva Insurance and asset management services are offered in multiple regions. London, United Kingdom, United Kingdom -
Generali Generali Diversified insurance and asset management services are offered globally. Trieste, Italy, Italy 1831
BNP Paribas BNP Paribas Banking & financial service provider Paris, France, France 1848
Morgan Stanley Morgan Stanley Wealth management, investment advisory, and financial services are provided. New York, United States, United States 1935
FNZ FNZ Wealth management solutions are delivered for asset managers. London, United Kingdom, United Kingdom 2003
Schroders Schroders Investment management and wealth management services are provided to clients. London, United Kingdom, United Kingdom 1804
Nordea Nordea Nordea is recognized as a leading Nordic universal bank. Stockholm, Sweden, Sweden 1820

Board of Directors of Valorem Advisory Private Limited

Valorem Advisory Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sunil Nagnathrao Phatale Director 12 Mar 2018 8 Years 5 Months As last reported
Bharathi Mantena Director 12 Mar 2018 8 Years 5 Months As last reported

Financials of Valorem Advisory Private Limited FY 2020 filings available

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Ownership and Shareholding of Valorem Advisory Private Limited

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Charges & Borrowings Valorem Advisory Private Limited

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

Employees and EPFO Compliance at Valorem Advisory Private Limited

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Employee and EPFO history for Valorem Advisory Private Limited

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GST Compliance of Valorem Advisory Private Limited

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MSME Payment Delays by Valorem Advisory Private Limited

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MSME payment history for Valorem Advisory Private Limited

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Subsidiaries & Group Companies of Valorem Advisory Private Limited

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MCA Filings & Documents of Valorem Advisory Private Limited

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MCA filings and documents for Valorem Advisory Private Limited

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Recent Activity on Valorem Advisory Private Limited

Activity
31 Dec 2020
Valorem Advisory Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Valorem Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
12 Mar 2018
Sunil Nagnathrao Phatale was appointed as a Director on 12 Mar 2018 & has been associated with this company since 8 years 5 months.
Directors
12 Mar 2018
Bharathi Mantena was appointed as a Director on 12 Mar 2018 & has been associated with this company since 8 years 5 months.
Activity
12 Mar 2018
Valorem Advisory Private Limited was registered on 12 Mar 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.

Frequently Asked Questions about Valorem Advisory Private Limited

Valorem Advisory Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Valorem Advisory Private Limited is a struck-off private limited company in the business outsourcing sector based in Nashik, Maharashtra, India. It was incorporated on 12 March 2018 and is registered under CIN U74999MH2018PTC306347. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Valorem Advisory Private Limited are:

The CIN (Corporate Identification Number) of Valorem Advisory Private Limited is U74999MH2018PTC306347. 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 Valorem Advisory Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.

The company has its registered office at Devdatta App. Opp. Himeliya Gardan Gangapur Road, Nashik, Maharashtra, India – 422013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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