VALENCIA LOGISTICS PRIVATE LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - VALENCIA LOGISTICS PRIVATE LIMITED

Valencia Logistics Private Limited is an unlisted private company incorporated on 23 April, 2012. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.10 cr and the total paid-up capital is INR 1.01 cr.

The current status of Valencia Logistics Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Valencia Logistics Private Limited, per our records, was held on 30 September, 2023.

Valencia Logistics Private Limited has three directors - Nand Lal Bhartiya, Subodh Kumar, and others.

The Corporate Identification Number (CIN) of Valencia Logistics Private Limited is U60231MH2012PTC230126. The registered office of Valencia Logistics Private Limited is at 309, HUBTOWN VIVA, W.E. HIGHWAY JOGESHWARI EAST, MUMBAI, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VALENCIA LOGISTICS PRIVATE LIMITED


CIN

U60231MH2012PTC230126

Incorporation Date / Age

23 April, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 110.0 Lacs

Paidup Capital

INR 101.0 Lacs

industry*

Transport and Storage


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

309, HUBTOWN VIVA, W.E. HIGHWAY
JOGESHWARI EAST
MUMBAI
Mumbai City - 400060
Maharashtra - India


How to download VALENCIA LOGISTICS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

VALENCIA LOGISTICS PRIVATE LIMITED - Registration Details
CINU60231MH2012PTC230126
Incorporation Date / Age23 April, 2012 / 12 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 110.0 Lacs
Paidup CapitalINR 101.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address309, HUBTOWN VIVA, W.E. HIGHWAY JOGESHWARI EAST MUMBAI Mumbai City - 400060 Maharashtra - India

FINANCIAL HIGHLIGHTS - VALENCIA LOGISTICS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of VALENCIA LOGISTICS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VALENCIA LOGISTICS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Nand Lal Bhartiya who was appointed on 22 January, 2013. Nand Lal Bhartiya has been on the board for more than 11 years. The most recently appointed director is Subodh Kumar, who was appointed on 27 October, 2023.


Nand Lal Bhartiya has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAND LAL BHARTIYA Director 22 January, 2013 Other directorships - STEELCITY CONSULTANTS PRIVATE LIMITED,  TORRENT TRADECOM PRIVATE LIMITED,  SULEKHA VANIJYA PVT LTD,  MAHAMAYA COMMOTRADE PRIVATE LIMITED,  ROSALIND MARKETING PRIVATE LIMITED, 
SUBODH KUMAR Director 27 October, 2023 Other directorships - ANUPAM COLD STORAGE PVT LTD,  RAJHANS COLD STORAGE PRIVATE LIMITED, 
MEENA BHARTIYA Director 06 March, 2018 Other directorships - TORRENT TRADECOM PRIVATE LIMITED,  MONEY GROWTH TRADEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NAND LAL BHARTIYA Director 22 January, 2013 View other directorships
SUBODH KUMAR Director 27 October, 2023 View other directorships
MEENA BHARTIYA Director 06 March, 2018 View other directorships
22 January, 2013
06 March, 2018

MEENA BHARTIYA

Director

27 October, 2023

SUBODH KUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SYNCHRONIZED SUPPLY SYSTEMS LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 1.01 cr.
2007 Delhi 1.01 cr Buy financial reports
VARUNA SCM SOLUTIONS PRIVATE LIMITED. It was formed in year 2007 in Uttar Pradesh . The company currently has a paid up capital of INR 1.01 cr.
2007 Uttar Pradesh 1.01 cr Buy financial reports
TAZ TRANSPORTS PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 1.01 cr.
2015 Maharashtra 1.01 cr Buy financial reports
UTKARSH TRANSPORT PRIVATE LIMITED It was formed in year 2018 in Telangana . The company currently has a paid up capital of INR 1.01 cr.
2018 Telangana 1.01 cr Buy financial reports
BAGHIRATHI SUSTAINABILITY INDIA PRIVATE LIMITED It was formed in year 2017 in Karnataka . The company currently has a paid up capital of INR 1.01 cr.
2017 Karnataka 1.01 cr Buy financial reports
S. K. TRANSPORT & FINANCE PVT.LTD. It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.02 cr.
1997 West Bengal 1.02 cr Buy financial reports
TRANSLANTIC LOGOS PRIVATE LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2022 Madhya Pradesh 1.00 cr Buy financial reports
SARNI CITY LINK LIMITED It was formed in year 2015 in Madhya Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2015 Madhya Pradesh 1.00 cr Buy financial reports
PANTHER TRANSFREIGHT LIMITED It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
2011 Delhi 1.00 cr Buy financial reports
UTKAL PIPELINE INFRASTRUCTURE LIMITED It was formed in year 2014 in Orissa . The company currently has a paid up capital of INR 1.00 cr.
2014 Orissa 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VALENCIA LOGISTICS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VALENCIA LOGISTICS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - VALENCIA LOGISTICS PRIVATE LIMITED Edit

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FAQ - VALENCIA LOGISTICS PRIVATE LIMITED

  • What is the Incorporation date of VALENCIA LOGISTICS PRIVATE LIMITED?

    The Incorporation Date of VALENCIA LOGISTICS PRIVATE LIMITED is 23 April, 2012.

  • What is authorized share capital of VALENCIA LOGISTICS PRIVATE LIMITED?

    The authorized share capital of VALENCIA LOGISTICS PRIVATE LIMITED is INR 110.0 Lacs.

  • What is the paid-up capital of VALENCIA LOGISTICS PRIVATE LIMITED?

    The paid up capital of the VALENCIA LOGISTICS PRIVATE LIMITED is INR 101.0 Lacs.

  • What is the registered address of VALENCIA LOGISTICS PRIVATE LIMITED?

    The registered address of VALENCIA LOGISTICS PRIVATE LIMITED is 309, HUBTOWN VIVA, W.E. HIGHWAY
    JOGESHWARI EAST
    MUMBAI
    Mumbai City - 400060
    Maharashtra - India.

  • What is the CIN number of VALENCIA LOGISTICS PRIVATE LIMITED?

    The CIN number of VALENCIA LOGISTICS PRIVATE LIMITED is U60231MH2012PTC230126.

  • Who are the directors of VALENCIA LOGISTICS PRIVATE LIMITED?

    Valencia Logistics Private Limited has three directors - Nand Lal Bhartiya, Subodh Kumar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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