Valy Trading Agencies Private Limited
About Valy Trading Agencies Private Limited
Data last updated: 26 July 2025
Valy Trading Agencies Private Limited was a private limited company based in Cochin, Kerala, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 02 February 2007.
Registered with ROC Ernakulam under CIN U51909KL2007PTC020297.
Capital: an authorised share capital of ₹13.3 Lakh and a paid-up capital of ₹13.28 Lakh. It was led by directors Jose Valy Thomas and Daisy Jose Valiplackel.
Last AGM: 14 June 2013. Financial statements filed for year ended 31 March 2013. Office: No. 28/826 (12) Plot No. 49 Panampilly Nagar, Cochin, Kerala, India – 682036.
As per MCA filings, the company had satisfied charges of ₹1.07 Cr on record.
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 AddressNo. 28/826 (12) Plot No. 49 Panampilly Nagar, Cochin, Kerala, India – 682036
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Valy Trading Agencies Private Limited
Valy Trading Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jose Valy Thomas
Also directs:
Vanille Inde Exports Private Limited, Valy Impex Private Limited
|
Director | 02 Feb 2007 | 19 Years 6 Months | As last reported |
| Daisy Jose Valiplackel | Director | 02 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Valy Trading Agencies Private Limited FY 2013 filings available
Ten-year financial statements for Valy Trading Agencies Private Limited
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Charges & Borrowings of Valy Trading Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2007 | State Bank of India | ₹1.07 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valy Trading Agencies Private Limited
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Employee and EPFO history for Valy Trading Agencies Private Limited
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GST Compliance of Valy Trading Agencies Private Limited
GST registrations and filing compliance for Valy Trading Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valy Trading Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Valy Trading Agencies Private Limited
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MSME Payment Delays by Valy Trading Agencies Private Limited
MSME payment history for Valy Trading Agencies Private Limited
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Subsidiaries & Group Companies of Valy Trading Agencies Private Limited
Corporate group structure for Valy Trading Agencies Private Limited
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MCA Filings & Documents of Valy Trading Agencies Private Limited
MCA filings and documents for Valy Trading Agencies Private Limited
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Recent Activity on Valy Trading Agencies Private Limited
Frequently Asked Questions about Valy Trading Agencies Private Limited
Valy Trading Agencies 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.
Valy Trading Agencies Private Limited is a struck-off private limited company in the trading sector based in Cochin, Kerala, India. It was incorporated on 02 February 2007 and is registered under CIN U51909KL2007PTC020297. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valy Trading Agencies Private Limited are:
- Jose Valy Thomas - Director
- Daisy Jose Valiplackel - Director
The CIN (Corporate Identification Number) of Valy Trading Agencies Private Limited is U51909KL2007PTC020297. 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 Valy Trading Agencies Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No. 28826 12 Plot No. 49 Panampilly Nagar, Cochin, Kerala, India – 682036.