Valves Impex Private Limited
About Valves Impex Private Limited
Data last updated: 07 February 2026
Valves Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 19 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51109DL2008PTC182176.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Jain and Nidhi Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3224 & 3227 Gali Hakim Baqa Chawri Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹22,500, a decline of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3224 & 3227 Gali Hakim Baqa Chawri Bazar, Delhi, Delhi, India – 110006
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Valves Impex Private Limited
Valves Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Valves Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Valves Impex Private Limited
Valves Impex Private Limited is audited by SONAL GUPTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONAL GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valves Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Valves Impex Private Limited
Valves Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeev Jain
Also directs:
Rn Faucets Private Limited, Shivakari Impex Private Limited, Vijay Appliances And Associates Private Limited and 1 more
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Director | 19 Aug 2008 | 17 Years 11 Months | Current |
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Nidhi Jain
Also directs:
Rn Faucets Private Limited, Shivakari Impex Private Limited, Vijay Appliances And Associates Private Limited and 1 more
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Director | 19 Aug 2008 | 17 Years 11 Months | Current |
Financials of Valves Impex Private Limited FY 2023 filings available
Valves Impex Private Limited reported revenue of ₹22,500 (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Valves Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Valves Impex Private Limited
Shareholding and ownership data for Valves Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Valves Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2009 | Allahabad Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valves Impex Private Limited
View historical data on people associated with Valves Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valves Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Valves Impex Private Limited
GST registrations and filing compliance for Valves Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valves Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Valves Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Valves Impex Private Limited
MSME payment history for Valves Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Valves Impex Private Limited
Corporate group structure for Valves Impex Private Limited
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MCA Filings & Documents of Valves Impex Private Limited
MCA filings and documents for Valves Impex 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 Valves Impex Private Limited
Frequently Asked Questions about Valves Impex Private Limited
Valves Impex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 19 August 2008 (18+ years old) and is registered under CIN U51109DL2008PTC182176.
Valves Impex Private Limited reported revenue of ₹22,500 for FY 2023 (down 89.00% YoY).
The current directors of Valves Impex Private Limited are:
- Rajeev Jain - Director
- Nidhi Jain - Director
The primary industry of Valves Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Valves Impex Private Limited can be reached at the registered office: 3224 & 3227 Gali Hakim Baqa Chawri Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.