Valia Commodities And Securities Private Limited

Founded in 2007 and headquartered in Maharashtra, India.

2007 | Mumbai, Maharashtra (India) | Inactive
Last Updated:

Valia Commodities And Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010

About Valia Commodities And Securities

Valia Commodities And Securities Private Limited (VCASPL) is Strike Off company established on 17 Feb 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 2 Months with a paid up capital of 0.20 M. According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2007PTC167936

  • Company No.

    167936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 2007

  • Date of AGM

    29 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service
Company report

Valia Commodities And Securities Private Limited

Explore comprehensive data for Valia Commodities And Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Valia Commodities And Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Vishesh Valia Country flag representing In Director 17-Feb-2007Current
Aashir Valia Country flag representing In Additional Director 22-Aug-2007Current

Financial Performance of Valia Commodities And Securities.

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Valia Commodities And Securities revenue growth over time
Valia Commodities And Securities profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Valia Commodities And Securities?

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Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Valia Commodities And Securities?

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Employee growth trends for Valia Commodities And Securities Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Valia Commodities And Securities

Recent activity within the organization

  • Annual General Meeting

    Valia Commodities And Securities Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Valia Commodities And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.

  • Director Appointment

    Aashir Paresh Valia was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2007 & has been associated with this company since 17 years 8 months .

  • Director Appointment

    Vishesh Paresh Valia was appointed as a Director was appointed as a Director on 17 Feb 2007 & has been associated with this company since 18 years 2 months .

  • Company Incorporation

    Valia Commodities And Securities Private Limited was registered on 17 Feb 2007 with Roc Mumbai & aged 18 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Valia Commodities And Securities Private Limited?

    Valia Commodities And Securities Private Limited was incorporated on 17 Feb 2007.

  • What is authorized share capital and paid-up capital of Valia Commodities And Securities Private Limited?

    The authorized share capital of Valia Commodities And Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Valia Commodities And Securities Private Limited?

    Currently 2 directors are associated with Valia Commodities And Securities Private Limited.

    • Vishesh Paresh Valia
    • Aashir Paresh Valia

  • What is the registered address of Valia Commodities And Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Valia Commodities And Securities Private Limited is Hare Krishna Jvpd Scheme N.S. Road No. 8, Vile Parle (W) India, Mumbai, Maharashtra, 400049.

  • What is the corporate identification number (CIN) and company number of Valia Commodities And Securities Private Limited?

    The corporate identification number (CIN) of Valia Commodities And Securities Private Limited is U67120MH2007PTC167936 and the company number is 167936 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Valia Commodities And Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Valia Commodities And Securities Private Limited was filed with the ROC on 31 Mar 2010.

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