Valuable Trading And Investments Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Active
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About Valuable Trading And Investments Limited

Valuable Trading And Investments Limited, a active public limited company, was established on 04 April 1984 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1984PLC233102. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.50 M.

It upholds a compliant status. Its leadership includes Rahul Kumar (Director), Praveen Kumar Sultania (Director), Varun Kumar Saraf (Director). Past directors included Rahul Kumar, Abhilash Jha, Manish Kumar Bansal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 14, N.S. Road 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1984PLC233102

  • Registration Number

    233102

  • Incorporation Date

    04 April 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.50 M
  • Company Age 41 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Valuable Trading And Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valuable Trading And Investments Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valuable Trading And Investments Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Kumar Director 14 Dec 2023 Current
Praveen Kumar Sultania Director 02 Sep 2024 Current
Varun Kumar Saraf Director 02 Aug 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Director 09 Jul 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 09 Jul 2018 Past

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Financial Performance of Valuable Trading And Investments.

Valuable Trading And Investments Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valuable Trading And Investments revenue growth over time
Valuable Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Valuable Trading And Investments?

In 2017, Valuable Trading And Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Valuable Trading And Investments?

Unlock and access historical data on people associated with Valuable Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valuable Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valuable Trading And Investments's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Valuable Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Valuable Trading And Investments Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Valuable Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Progress on Praveen Kumar Sultania was appointed as a Director was appointed as a Director on 02 Sep 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    The activity Rahul Kumar was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 2 years 2 months . was completed.

  • Director Appointment

    Progress on Varun Kumar Saraf was appointed as a Director was appointed as a Director on 02 Aug 2006 & has been associated with this company since 19 years 7 months . was documented.

  • Company Incorporation

    Valuable Trading And Investments Limited was registered on 04 Apr 1984 with Roc Kolkata I & aged 41 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Valuable Trading And Investments Limited?

The CIN of Valuable Trading And Investments Limited is U65993WB1984PLC233102.

Where is Valuable Trading And Investments Limited headquartered?

Valuable Trading And Investments Limited is headquartered at 14, N.S. Road 1St Floor, Kolkata, West Bengal, 700001.

When was Valuable Trading And Investments Limited incorporated?

Valuable Trading And Investments Limited was incorporated on 04 April 1984.

Who are the current directors of Valuable Trading And Investments Limited?

The current directors of Valuable Trading And Investments Limited are

What is the primary industry of Valuable Trading And Investments Limited?

The primary industry of Valuable Trading And Investments Limited is Financial Services.

Is Valuable Trading And Investments Limited a listed company?

Valuable Trading And Investments Limited is unlisted.

What is the capital structure of Valuable Trading And Investments Limited?

The authorized capital of Valuable Trading And Investments Limited is ₹1.00 Cr, and the paid-up capital is ₹9.50 M.

What is the compliance status of Valuable Trading And Investments Limited?

The compliance status of Valuable Trading And Investments Limited is Compliant.

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