About Valueark Capital Private Limited
Data last updated: 18 December 2025
Valueark Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67190MH2018PTC315599.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vijay Shashikant Thakkar and Khushi Vijay Thakkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.06 Cr, a growth of 43% compared to the previous year.
The company is associated with 1 brand - Valueark. As per MCA filings, the company has open charges of ₹17.46 Lakh and satisfied charges of ₹17.46 Lakh on record.
For more details, the company can be reached via its website valueark.com.
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Registered Address405 Gateway Plaza Hiranandani Gardens, Pizza Hutt Powai, Mumbai, Maharashtra, India – 400076
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Valueark Capital Private Limited
Valueark Capital Private Limited operates one associated brand: ValueArk. These brands represent Valueark Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers distribution of mutual funds, portfolio management, and multi-family office services for clients. | valueark.com |
Competitors & Alternatives of Valueark Capital Private Limited
Brands and companies operating in the same space as Valueark Capital Private Limited include Client Associates, Alpha Capital, Credence Family Office and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Client Associates
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Private wealth management and investment advisory services are provided. | Gurugram, India, India | 2002 |
Alpha Capital
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Tailored financial solutions are offered to high-net-worth individuals and families. | Mumbai, India, India | 2009 |
Credence Family Office
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Multi Family Office | Bengaluru, India, India | 2010 |
Entrust Family Office
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Multi Family Office | Bengaluru, India, India | 2013 |
Valtrust
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Asset management solutions are offered to families and institutions. | Chennai, India, India | 2018 |
Conscience Multi Family Office
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Offers wealth management, estate planning, tax reduction, and insurance services to families. | Chennai, India, India | 2019 |
Cervin Family Office & Advisors
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Provider of family office advisory services | Mumbai, India, India | 2019 |
Altamount Capital Management
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Boutique financial services are specialized in for high-net-worth clients. | Mumbai, India, India | 2008 |
Business Activity of Valueark Capital Private Limited
Valueark Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Valueark Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Valueark Capital Private Limited
Valueark Capital Private Limited is audited by VAZ SAMEL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAZ SAMEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valueark Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Valueark Capital Private Limited
Valueark Capital Private Limited is currently managed by 2 directors, with 3 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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Vijay Shashikant Thakkar
Also directs:
Valueark Advisors Llp
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Director | 19 Oct 2018 | 7 Years 9 Months | Current |
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Khushi Vijay Thakkar
Also directs:
Valueark Advisors Llp
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Additional Director | 06 Nov 2024 | 1 Years 8 Months | Current |
Financials of Valueark Capital Private Limited FY 2025 filings available
Valueark Capital Private Limited reported revenue of ₹2.06 Cr (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Valueark Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Valueark Capital Private Limited
Shareholding and ownership data for Valueark Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Valueark Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2023 | Hdfc Bank Limited | ₹17.46 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valueark Capital Private Limited
View historical data on people associated with Valueark Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valueark Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Valueark Capital Private Limited
GST registrations and filing compliance for Valueark Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Valueark Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Valueark Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valueark Capital Private Limited
MSME payment history for Valueark Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valueark Capital Private Limited
Corporate group structure for Valueark Capital Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Valueark Capital Private Limited
MCA filings and documents for Valueark Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valueark Capital Private Limited
Frequently Asked Questions about Valueark Capital Private Limited
Valueark Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2018 (8+ years old) and is registered under CIN U67190MH2018PTC315599.
Valueark Capital Private Limited reported revenue of ₹2.06 Cr for FY 2024 (up 43.00% YoY).
The current directors of Valueark Capital Private Limited are:
- Vijay Shashikant Thakkar - Director
- Khushi Vijay Thakkar - Additional Director
The primary industry of Valueark Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Valueark Capital Private Limited can be reached at the registered office: 405 Gateway Plaza Hiranandani Gardens, Pizza Hutt Powai, Mumbai, Maharashtra, India – 400076, or through the website valueark.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.