Valukko Infrastructure Limited
About Valukko Infrastructure Limited
Data last updated:
Valukko Infrastructure Limited was a public limited company based in Thane, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 10 July 2007.
Registered with ROC Mumbai under CIN U45400MH2007PLC172223.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Manoj Bhagwandas Shah and Hasmukh Tarachand Sheth.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Thane, Maharashtra.
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 AddressBldg.No.A/5 Gala No.208 2Nd Floor Anmol Textile Market Anjur Phata Bhiwa, Ndi, Thane, Maharashtra, India – 421302
- IndustryInfrastructure and Utilities, General Construction 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
Auditor Details of Valukko Infrastructure
Valukko Infrastructure Limited is audited by R R MANDALI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R MANDALI & CO | Locked | Locked | Locked |
Complete auditor history for Valukko Infrastructure Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valukko Infrastructure Limited
Valukko Infrastructure has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Bhagwandas Shah | Director | 12 Mar 2018 | 8 Years 6 Months | As last reported |
| Hasmukh Tarachand Sheth Also directs: Siddhee Products Private Limited, Skymoon Buildtech Private Limited, VSV Fashion LLP and 1 more | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Vishal Hasmukh Sheth | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Financials of Valukko Infrastructure Limited FY 2020 filings available
Ten-year financial statements for Valukko Infrastructure Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valukko Infrastructure
Shareholding and ownership data for Valukko Infrastructure Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valukko Infrastructure
Valukko Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valukko Infrastructure
Employment history and EPFO contributions of people linked to Valukko Infrastructure.
Employee and EPFO history for Valukko Infrastructure Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valukko Infrastructure
GST registrations and filing compliance for Valukko Infrastructure Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valukko Infrastructure
Credit ratings, litigation, and regulatory alerts for Valukko Infrastructure Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valukko Infrastructure
MSME payment history for Valukko Infrastructure Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valukko Infrastructure
Corporate group structure for Valukko Infrastructure Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valukko Infrastructure
MCA filings and documents for Valukko Infrastructure Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valukko Infrastructure
Frequently Asked Questions about Valukko Infrastructure Limited
Valukko Infrastructure 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.
Valukko Infrastructure is a struck-off public limited company in the infrastructure and utilities sector based in Thane, Maharashtra, India. It was incorporated on 10 July 2007 and is registered under CIN U45400MH2007PLC172223. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valukko Infrastructure are:
- Manoj Bhagwandas Shah - Director
- Hasmukh Tarachand Sheth - Director
- Vishal Hasmukh Sheth - Director
The CIN (Corporate Identification Number) of Valukko Infrastructure is U45400MH2007PLC172223. 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 Valukko Infrastructure is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Bldg.No.A5 Gala No.208 2Nd Floor Anmol Textile Market Anjur Phata Bhiwa, Ndi, Thane, Maharashtra, India – 421302.