Valley Comtrade Private Limited

Commodity trading company specializing in hedging through various exchanges and physical markets.

1997 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Valley Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.86 M
  • Company Age 28 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 41.74 Cr
  • Revenue Growth 94.55%
  • Profit Growth -11.55%
  • Ebitda -676.76%
  • Net Worth 4.41%
  • Total Assets 1.11%

About Valley Comtrade

Valley Comtrade Private Limited (VCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 01 May 1997 and has a history of 28 years. Its registered office is in Ahmedabad, Gujarat, India.

The Corporate was formerly known as Valley Commodities Private Limited. The Company is engaged in the Financial 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 1.25 Cr and a paid-up capital of Rs 9.86 M.

The company currently has active open charges totaling ₹41.74 Cr.

Kaushalya Jhawar and Bhawar Jhawar serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51398GJ1997PTC032237

  • Company No.

    032237

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Valley Comtrade Private Limited

Explore comprehensive data for Valley Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Valley Comtrade?

Board Members (2)

NameDesignationAppointment DateStatus
Kaushalya Jhawar Country flag representing In Additional Director 26-Jul-2017Current
Bhawar Jhawar Country flag representing In Director 15-Jan-2011Current

Financial Performance of Valley Comtrade.

Valley Comtrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 94.55% increase. The company also saw a substantial fall in profitability, with a 11.55% decrease in profit. The company's net worth moved up by a moderate rise of 4.41%.

Valley Comtrade revenue growth over time
Valley Comtrade 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
94.55%
Revenue from Operations
102.62%
Total Assets
1.11%
Profit or Loss
-11.55%
Net Worth
4.41%
EBITDA
-676.76%

What is the Ownership and Shareholding Structure of Valley Comtrade?

In 2019, Valley Comtrade had a promoter holding of 92.88% and a public holding of 7.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹41.74 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 31.74 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Dec 2021Hdfc Bank Limited₹31.74 CrOpen
22 Nov 2019Others₹10.00 CrOpen

How Many Employees Work at Valley Comtrade?

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

Employee growth trends for Valley Comtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valley Comtrade, 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 Valley Comtrade'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 Valley Comtrade

Recent activity within the organization

  • Annual General Meeting

    Valley Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Valley Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 31.74 Cr registered on 01 Dec 2021 with Charge ID 100516986 was modified on 21 Dec 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 31.74 Cr with Charge ID 100516986 was registered on 01 Dec 2021.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100308686 was registered on 22 Nov 2019.

  • Director Appointment

    Kaushalya Devi Jhawar was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2017 & has been associated with this company since 7 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Valley Comtrade Private Limited?

    Valley Comtrade Private Limited was incorporated on 01 May 1997.

  • What is authorized share capital and paid-up capital of Valley Comtrade Private Limited?

    The authorized share capital of Valley Comtrade Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 9.86 M.

  • Who are the current board members & directors of Valley Comtrade Private Limited?

    Currently 2 directors are associated with Valley Comtrade Private Limited.

    • Kaushalya Devi Jhawar
    • Bhawar Lal Jhawar

  • What is the registered address of Valley Comtrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Valley Comtrade Private Limited is C-205 Titenium Square Nr.Bmw Showroom S.G. Highway Thaltej Chokdi, India, Ahmedabad, Gujarat, 380054.

  • What is the corporate identification number (CIN) and company number of Valley Comtrade Private Limited?

    The corporate identification number (CIN) of Valley Comtrade Private Limited is U51398GJ1997PTC032237 and the company number is 032237 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Valley Comtrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Valley Comtrade Private Limited has risen by 94.55%.

  • What change has been observed in the net worth of Valley Comtrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Valley Comtrade Private Limited has experienced an upsurge of 4.41%.

  • What are the total open charges for Valley Comtrade Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Valley Comtrade Private Limited amount to ₹ 41.74 Cr.

  • When was the last Balance Sheet of Valley Comtrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Valley Comtrade Private Limited was filed with the ROC on 31 Mar 2024.

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