Valentina Securities Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Pune, Maharashtra (India) | Active
Valentina Securities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
About Valentina Securities
Valentina Securities Private Limited (VSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 2022 (Three years 26 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Bandal and Dnyaneshwar Choraghe serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110PN2022PTC208429
- Company No.
208429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Professional Services
Who are the key members and board of directors at Valentina Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Bandal  | Director | 09-Feb-2022 | Current |
| Dnyaneshwar Choraghe | Director | 09-Feb-2022 | Current |
Financial Performance of Valentina Securities.
Enhance accessibility to Valentina Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valentina Securities?
Unlock access to Valentina Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Valentina Megacorp Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
- Phoenixsec Services Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
- Santosh Bandal Construction Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
- Valentina Construction Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
- Valentina Overseas Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
- Valentina Holiday Resorts Llp
Santosh Bandal and Dnyaneshwar Choraghe are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Valentina Securities?
Valentina Securities has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valentina Securities, 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 Valentina Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Valentina Securities
Recent activity within the organization
- Annual General Meeting
Valentina Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Valentina Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Santosh Natha Bandal was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 26 days .
- Director Appointment
Dnyaneshwar Anant Choraghe was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 26 days .
- Company Incorporation
Valentina Securities Private Limited was registered on 09 Feb 2022 with Roc Pune & aged 3 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Valentina Securities Private Limited?
Valentina Securities Private Limited was incorporated on 09 Feb 2022.
What is authorized share capital and paid-up capital of Valentina Securities Private Limited?
The authorized share capital of Valentina Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Valentina Securities Private Limited?
Currently 2 directors are associated with Valentina Securities Private Limited.
- Santosh Natha Bandal
- Dnyaneshwar Anant Choraghe
What is the registered address of Valentina Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valentina Securities Private Limited is S No 15/2/3 Bldg F B Wing Flat 17 Chandragan Phase 7 India, Pune, Maharashtra, 411046.
What is the corporate identification number (CIN) and company number of Valentina Securities Private Limited?
The corporate identification number (CIN) of Valentina Securities Private Limited is U74110PN2022PTC208429 and the company number is 208429 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Valentina Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Valentina Securities Private Limited was filed with the ROC on 31 Mar 2024.