Valukko Infrastructure Limited
About Valukko Infrastructure Limited
Data last updated: 24 July 2025
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
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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
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Auditor Details of Valukko Infrastructure Limited
Valukko Infrastructure Limited is audited by R R MANDALI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R MANDALI & CO | Locked | Locked | Locked |
Complete auditor history for Valukko Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Valukko Infrastructure Limited
Valukko Infrastructure Limited is currently managed by 3 directors, with 8 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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| Manoj Bhagwandas Shah | Director | 12 Mar 2018 | 8 Years 5 Months | As last reported |
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Hasmukh Tarachand Sheth
Also directs:
Siddhee Products Private Limited, Skymoon Buildtech Private Limited, Vsv Fashion Llp and 1 more
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Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
| Vishal Hasmukh Sheth | Director | 01 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Valukko Infrastructure Limited FY 2020 filings available
Ten-year financial statements for Valukko Infrastructure Limited
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Ownership and Shareholding of Valukko Infrastructure Limited
Shareholding and ownership data for Valukko Infrastructure Limited
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Charges & Borrowings Valukko Infrastructure Limited
Valukko Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valukko Infrastructure Limited
View historical data on people associated with Valukko Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valukko Infrastructure Limited
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GST Compliance of Valukko Infrastructure Limited
GST registrations and filing compliance for Valukko Infrastructure Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valukko Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Valukko Infrastructure Limited
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MSME Payment Delays by Valukko Infrastructure Limited
MSME payment history for Valukko Infrastructure Limited
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Subsidiaries & Group Companies of Valukko Infrastructure Limited
Corporate group structure for Valukko Infrastructure Limited
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MCA Filings & Documents of Valukko Infrastructure Limited
MCA filings and documents for Valukko Infrastructure Limited
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Recent Activity on Valukko Infrastructure Limited
Frequently Asked Questions about Valukko Infrastructure Limited
Valukko Infrastructure 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.
Valukko Infrastructure Limited 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 Limited are:
- Manoj Bhagwandas Shah - Director
- Hasmukh Tarachand Sheth - Director
- Vishal Hasmukh Sheth - Director
The CIN (Corporate Identification Number) of Valukko Infrastructure Limited 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 Limited 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.