Valdaria Impex Private Limited

Manufactures and trades gold and diamond jewelry, with focus on import and export.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: July 04, 2024

Valdaria Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth 37.32%
  • Profit Growth 28.07%
  • Ebitda 54.01%
  • Net Worth 24.20%
  • Total Assets 24.85%

About Valdaria Impex

Valdaria Impex Private Limited (VIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 November 2009 and has a history of 15 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹15.00 Cr.

Rohit Jain and Vinod Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2009PTC197364

  • Company No.

    197364

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Valdaria Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Rohit Jain Country flag representing In Director 01-Apr-2016Current
Vinod Jain Country flag representing In Director 26-Nov-2009Current

Financial Performance of Valdaria Impex.

Valdaria Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.32% increase. The company also saw a substantial improvement in profitability, with a 28.07% increase in profit. The company's net worth Soared by an impressive increase of 24.2%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
37.32%
Revenue from Operations
39.03%
Total Assets
24.85%
Profit or Loss
28.07%
Net Worth
24.20%
EBITDA
54.01%

What is the Ownership and Shareholding Structure of Valdaria Impex?

In 2023, Valdaria Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹150.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Oct 2023Others₹15.00 CrOpen

How Many Employees Work at Valdaria Impex?

Unlock and access historical data on people associated with Valdaria Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valdaria Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valdaria Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Valdaria Impex

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 150.00 M registered on 16 Oct 2023 with Charge ID 100799907 was modified on 06 Nov 2023.

    06 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 150.00 M with Charge ID 100799907 was registered on 16 Oct 2023.

    16 Oct 2023

  • Annual General Meeting

    Valdaria Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Valdaria Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Rohit Vinodkumar Jain was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 8 years 10 months .

    01 Apr 2016

  • Director Appointment

    Vinod Futermal Jain was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 15 years 2 months .

    26 Nov 2009

Frequently asked questions

  • Valdaria Impex Private Limited was incorporated on 26 Nov 2009.

  • The authorized share capital of Valdaria Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Valdaria Impex Private Limited.

    • Rohit Vinodkumar Jain
    • Vinod Futermal Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Valdaria Impex Private Limited is Floor: Third-Rear Half Raja Goverdhanlal Bansilal Building 211-213 Kalbadevi Road, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Valdaria Impex Private Limited is U74900MH2009PTC197364 and the company number is 197364 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Valdaria Impex Private Limited has risen by 37.32%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Valdaria Impex Private Limited has experienced an upsurge of 24.20%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Valdaria Impex Private Limited amount to ₹ 15.00 Cr.

  • The most recent Balance Sheet for Valdaria Impex Private Limited was filed with the ROC on 31 Mar 2023.

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