Valiant Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 7.50 M
- Satisfied Charges ₹ 2.50 M
About Valiant Trading
Valiant Trading Private Limited (VTPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 June 2015 (Nine years and 11 months 15 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Telecom Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. 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.
The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Munish Malhautra and Harpreet Chhabra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2015PTC281437
- Company No.
281437
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jun 2015
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Telecom
Valiant Trading Private Limited
Explore comprehensive data for Valiant Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Valiant Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harpreet Chhabra  | Director | 11-Jun-2015 | Current |
| Munish Malhautra | Director | Current |
Financial Performance of Valiant Trading.
Valiant Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valiant Trading?
In 2016, Valiant Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sunbeam Consulting Llp
Munish Malhautra is a mutual person
- Venice Maintenance Llp
Harpreet Chhabra is a mutual person
- Rsb Exports Llp
Harpreet Chhabra is a mutual person
- Magnum Garments Private Limited
Harpreet Chhabra is a mutual person
- Bhasin Motors India Private Limited
Harpreet Chhabra is a mutual person
- Pious Infrastructure Private Limited
Harpreet Chhabra is a mutual person
Charges (Loans)
Open Charges
₹7.50 M
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2016 | Allahabad Bank | ₹7.50 M | Open |
| 27 Jan 2016 | Allahabad Bank | ₹2.50 M | Satisfied |
How Many Employees Work at Valiant Trading?
Unlock and access historical data on people associated with Valiant Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valiant Trading, 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 Valiant Trading's trajectory.
Rating
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
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 Valiant Trading
Recent activity within the organization
- Annual General Meeting
Valiant Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Valiant Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Charges
A charge registered on 27 Jan 2016 via Charge ID 10616420 with Allahabad Bank was fully satisfied on 09 Feb 2016.
- Charges
A charge with Allahabad Bank amounted to Rs. 7.50 M with Charge ID 10622917 was registered on 04 Feb 2016.
- Charges
A charge with Allahabad Bank amounted to Rs. 2.50 M with Charge ID 10616420 was registered on 27 Jan 2016.
- Director Appointment
Harpreet Singh Chhabra was appointed as a Director was appointed as a Director on 11 Jun 2015 & has been associated with this company since 9 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Valiant Trading Private Limited?
Valiant Trading Private Limited was incorporated on 11 Jun 2015.
What is authorized share capital and paid-up capital of Valiant Trading Private Limited?
The authorized share capital of Valiant Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Valiant Trading Private Limited?
Currently 2 directors are associated with Valiant Trading Private Limited.
- Munish Romesh Malhautra
- Harpreet Singh Chhabra
What is the registered address of Valiant Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valiant Trading Private Limited is 4804-Rd-24, Bharat Ram Road Daryaganj India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Valiant Trading Private Limited?
The corporate identification number (CIN) of Valiant Trading Private Limited is U51909DL2015PTC281437 and the company number is 281437 as per Ministry of Corporate Affairs (MCA).
What is the official website of Valiant Trading Private Limited?
The Official website of Valiant Trading Private Limited is https://www.vallantdevelopers.com
What are the total open charges for Valiant Trading Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Valiant Trading Private Limited amount to ₹ 7.50 M.
When was the last Balance Sheet of Valiant Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Valiant Trading Private Limited was filed with the ROC on 31 Mar 2016.
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