Valukko Industries Private Limited
About Valukko Industries Private Limited
Data last updated:
Valukko Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 06 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1998PTC114382. Its GSTIN is 27AABCK0076A1Z3 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Kalpatru Comtrade Private Limited. It is led by directors Sharma Pradeep Shivcharan and Pooja Indoriya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 30 New Satguru Nanik Industrial Estate W. E. Highway Goregaon (West), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Valukko Industries has one previous CIN (Corporate Identification Number): U99999MH1998PTC114382. The current CIN is U70100MH1998PTC114382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1998PTC114382 | Current |
| U99999MH1998PTC114382 | Previous |
Contact details
Valukko Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address30 New Satguru Nanik Industrial Estate W. E. Highway Goregaon (West), Mumbai, Maharashtra, India – 400063
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Valukko Industries Private Limited, buy the company report.
- 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
Financials of Valukko Industries Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Valukko Industries Private Limited, buy the company report.
Board of directors of Valukko Industries Private Limited
Valukko Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharma Pradeep Shivcharan | Additional Director | 25 Jun 2024 | 2 Years 4 Months | Current |
| Pooja Indoriya | Additional Director | 25 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Valukko Industries Private Limited is audited by RAHUL SHUKLA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL SHUKLA & ASSOCIATES | FY 2018 | 113121W |
Shareholding
The shareholding of Valukko Industries Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Valukko Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 1998 | 90364152 | Union Bank of India | ₹30 Lakh | Open |
To see the full charge records of Valukko Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Valukko Industries Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ms S.E. Investments Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Valukko Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valukko Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valukko Industries has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK0076A1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Valukko Industries Private Limited, buy the company report.
Recent activity
Valukko Industries Private Limited has 10 board changes on record since 2004: 6 appointments and 4 cessations. The latest: Hasmukh Tarachand Sheth ceased to be Director on 05 Jul 2024.
3 earlier events are in the company report.
Frequently asked questions
Valukko Industries is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 06 April 1998 (28+ years old) and is registered under CIN U70100MH1998PTC114382.
Valukko Industries has 2 current directors:
- Sharma Pradeep Shivcharan - Additional Director
- Pooja Indoriya - Additional Director
The latest financial statements of Valukko Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Valukko Industries is 27AABCK0076A1Z3, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Valukko Industries is U70100MH1998PTC114382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valukko Industries has 2 court cases on record: 2 filed against it.
Valukko Industries was incorporated on 06 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasmukh Tarachand Sheth ceased to be Director on 05 Jul 2024. Vishal Hasmukh Sheth ceased to be Director on 05 Jul 2024. Pooja Indoriya was appointed as Additional Director on 25 Jun 2024. Valukko Industries has 10 board changes on record in total.
The registered office of Valukko Industries is at 30 New Satguru Nanik Industrial Estate W. E. Highway Goregaon West, Mumbai, Maharashtra, India – 400063.
Valukko Industries operates in the packaging industry, in the industrial packaging solutions segment.
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