Valio Merchants Limited
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Converted to LLP
Valio Merchants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Valio Merchants
Valio Merchants Limited (VML) is Converted To Llp company established on 03 Jan 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 2 Months with a paid up capital of 0.51 M. According to MCA records, 0 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PLC067071
- Company No.
067071
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Jan 1995
- Date of AGM
28 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc-Kolkata
Industry
Real Estate and Construction
Valio Merchants Limited
Explore comprehensive data for Valio Merchants Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Valio Merchants?
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Valio Merchants.
Valio Merchants Limited, for the financial year ended 2017, 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 Valio Merchants?
In 2017, Valio Merchants had a promoter holding of 99.76% and a public holding of 0.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Valio Merchants?
Unlock and access historical data on people associated with Valio Merchants, 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 Valio Merchants, 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 Valio Merchants'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 Valio Merchants
Recent activity within the organization
- Annual General Meeting
Valio Merchants Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
- Balance Sheet
Valio Merchants Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Kolkata.
- Company Incorporation
Valio Merchants Limited was registered on 03 Jan 1995 with RoC-Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Valio Merchants Limited?
Valio Merchants Limited was incorporated on 03 Jan 1995.
What is authorized share capital and paid-up capital of Valio Merchants Limited?
The authorized share capital of Valio Merchants Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
What is the registered address of Valio Merchants Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valio Merchants Limited is Ideal Plazasouth Block 4Th Floor, 11/1 Sarat Bose Rd, Kolkata, West Bengal, India, 700020.
What is the corporate identification number (CIN) and company number of Valio Merchants Limited?
The corporate identification number (CIN) of Valio Merchants Limited is U51109WB1995PLC067071 and the company number is 067071 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Valio Merchants Limited filed with the ROC?
The most recent Balance Sheet for Valio Merchants Limited was filed with the ROC on 31 Mar 2019.
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