Valuefy Quants Private Limited
About Valuefy Quants Private Limited
Data last updated: 26 July 2025
Valuefy Quants Private Limited was a private limited company based in Mumbai, 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 08 November 2010.
Registered with ROC Mumbai under CIN U74900MH2010PTC209859.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Singh and Vivek Singal.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 401 Tulip Valley Of Flowers Thakur Village Kandivali(East), Mumbai, Maharashtra, India – 400101.
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.
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Registered AddressD – 401 Tulip Valley Of Flowers Thakur Village Kandivali(East), Mumbai, Maharashtra, India – 400101
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Valuefy Quants Private Limited
Valuefy Quants Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Valuefy Quants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Valuefy Quants Private Limited
Valuefy Quants Private Limited is audited by AGARWAL BHARGAVA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL BHARGAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valuefy Quants 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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- Auditor changes
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Board of Directors of Valuefy Quants Private Limited
Valuefy Quants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Singh | Director | 08 Nov 2010 | 15 Years 8 Months | As last reported |
| Vivek Singal | Director | 08 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Valuefy Quants Private Limited FY 2017 filings available
Ten-year financial statements for Valuefy Quants 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 Valuefy Quants Private Limited
Shareholding and ownership data for Valuefy Quants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Valuefy Quants Private Limited
Valuefy Quants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuefy Quants Private Limited
View historical data on people associated with Valuefy Quants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valuefy Quants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Valuefy Quants Private Limited
GST registrations and filing compliance for Valuefy Quants 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 Valuefy Quants Private Limited
Credit ratings, litigation, and regulatory alerts for Valuefy Quants 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 Valuefy Quants Private Limited
MSME payment history for Valuefy Quants 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 Valuefy Quants Private Limited
Corporate group structure for Valuefy Quants Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valuefy Quants Private Limited
MCA filings and documents for Valuefy Quants 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
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Recent Activity on Valuefy Quants Private Limited
Frequently Asked Questions about Valuefy Quants Private Limited
Valuefy Quants 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.
Valuefy Quants Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2010 and is registered under CIN U74900MH2010PTC209859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valuefy Quants Private Limited are:
- Sharad Singh - Director
- Vivek Singal - Director
The CIN (Corporate Identification Number) of Valuefy Quants Private Limited is U74900MH2010PTC209859. 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 Valuefy Quants 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 D – 401 Tulip Valley Of Flowers Thakur Village KandivaliEast, Mumbai, Maharashtra, India – 400101.