Valour Logistics Private Limited
About Valour Logistics Private Limited
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Valour Logistics Private Limited was a private limited company based in Thane, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 04 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2011PTC213049.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Avinash K Rai and Sunkiran Sridhar.
The registered office was at 402 A – 8 Saket Complex Majiwada Thane (West), Maharashtra, India – 400601.
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- Registered Address402 A – 8 Saket Complex Majiwada Thane (West), Maharashtra, India – 400601
- IndustryTransportation, Land Transportation
- 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
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Financials of Valour Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Valour Logistics Private Limited
Valour Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash K Rai | Director | 04 Feb 2011 | 15 Years 8 Months | As last reported |
| Sunkiran Sridhar | Director | 04 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Valour Logistics Private Limited
Valour Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valour Logistics Private Limited
Employment history and EPFO contributions of people linked to Valour Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Valour Logistics Private Limited
Valour Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Avinash K Rai was appointed as Director on 04 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Valour Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valour Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valour Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valour Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valour Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valour Logistics Private Limited
Valour Logistics 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.
Valour Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in land transportation, within the transportation industry. It was incorporated on 04 February 2011 and is registered under CIN U60231MH2011PTC213049. The company has been struck off by the Registrar of Companies and is no longer operational.
Valour Logistics had 2 directors:
- Avinash K Rai - Director
- Sunkiran Sridhar - Director
The CIN (Corporate Identification Number) of Valour Logistics is U60231MH2011PTC213049. 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 Valour Logistics is at 402 A – 8 Saket Complex Majiwada Thane West, Maharashtra, India – 400601.
Valour Logistics was incorporated on 04 February 2011. It is registered with the Registrar of Companies, Mumbai.
Valour Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Valour Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Valour Logistics is not listed on any stock exchange. It is an unlisted company.
Avinash K Rai was appointed as Director on 04 Feb 2011. Sunkiran Sridhar was appointed as Director on 04 Feb 2011.