Value Tradecom Private Limited

Value Tradecom Private Limited - trading in Silvassa, Dadra & Nagar Haveli, India. FY 2026 financials and compliance.
CIN U51900DN2012PTC000412 Incorporated 29 November 2012 ROC Ahmedabad HQ Silvassa, Dadra & Nagar Haveli, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2014
Balance sheet date

About Value Tradecom Private Limited

Data last updated: 24 July 2025

Value Tradecom Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.

Registered with ROC Ahmedabad under CIN U51900DN2012PTC000412.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shail Pradipkumar Shah and Nikita Shail Shah.

Last AGM: 20 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 7 G/F Shidhdhratha Shopping Center Opp. Silvassa Police Station, Dadra & Nagar Haveli, India – 396230.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Value Tradecom Private Limited
CIN U51900DN2012PTC000412
Registration Number 000412
Incorporation Date 29 November 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 20 September 2014
Date of Balance Sheet 31 March 2014
Key People
Shail Pradipkumar Shah Director Nikita Shail Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. 7 G/F Shidhdhratha Shopping Center Opp. Silvassa Police Station, Dadra & Nagar Haveli, India – 396230
  • Industry
    Trading, Specialty, Wholesale
Company report
Value Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Value Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Value Tradecom Private Limited

Value Tradecom 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
Shail Pradipkumar Shah
Also directs: Suvidhaa Infoserve Limited, Cygnet Account Aggregation Private Limited
Director 29 Nov 2012 13 Years 7 Months As last reported
Nikita Shail Shah Director 29 Nov 2012 13 Years 7 Months As last reported
View all directors

Financials of Value Tradecom Private Limited FY 2014 filings available

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Investments
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Current Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Value Tradecom Private Limited

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

Employees and EPFO Compliance at Value Tradecom Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Value Tradecom Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Value Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Value Tradecom Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Value Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Value Tradecom Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Value Tradecom Private Limited

MSME Payment Delays by Value Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Value Tradecom Private Limited

Subsidiaries & Group Companies of Value Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Value Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Value Tradecom Private Limited

MCA Filings & Documents of Value Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Value Tradecom Private Limited

Activity
20 Sep 2014
Value Tradecom Private Limited last Annual general meeting of members was held on 20 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Value Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Directors
29 Nov 2012
Shail Pradipkumar Shah was appointed as a Director on 29 Nov 2012 & has been associated with this company since 13 years 7 months.
Directors
29 Nov 2012
Nikita Shail Shah was appointed as a Director on 29 Nov 2012 & has been associated with this company since 13 years 7 months.
Activity
29 Nov 2012
Value Tradecom Private Limited was registered on 29 Nov 2012 with Roc Ahmedabad & aged 13 years 7 months as per MCA records.

Frequently Asked Questions about Value Tradecom Private Limited

Value Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Value Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 29 November 2012 and is registered under CIN U51900DN2012PTC000412. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Value Tradecom Private Limited is U51900DN2012PTC000412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Value Tradecom Private Limited are:

The primary industry of Value Tradecom Private Limited is trading. The company specifically operates in specialty.

Value Tradecom Private Limited was incorporated on 29 November 2012. Registered with ROC Ahmedabad.

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