VALERION IMPEX PRIVATE LIMITED
OVERVIEW - VALERION IMPEX PRIVATE LIMITED
Valerion Impex Private Limited is an unlisted private company incorporated on 18 February, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Valerion Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Valerion Impex Private Limited, per our records, was held on 30 September, 2023.
Valerion Impex Private Limited has three directors - Uma Dineshkumar Agrawal, Sanket Dinesh Luharuka, and others.
The Corporate Identification Number (CIN) of Valerion Impex Private Limited is U65990MH1994PTC076672. The registered office of Valerion Impex Private Limited is at FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHARTHCOLLA, FORT MUMBAI, Mumbai City, Maharashtra.
REGISTERED DETAILS - VALERION IMPEX PRIVATE LIMITED
CIN
U65990MH1994PTC076672
Incorporation Date / Age
18 February, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 10.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A
PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDHARTHCOLLA
FORT MUMBAI
Mumbai City - 400001
Maharashtra - India
FINANCIAL HIGHLIGHTS - VALERION IMPEX PRIVATE LIMITED
| 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.
Directors - VALERION IMPEX PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Sanket Dinesh Luharuka and Pratik Dinesh Luharuka who were appointed on 28 January, 2019. They have been on the board for more than 5 years. The most recently appointed director is Uma Dineshkumar Agrawal, who was appointed on 06 June, 2022.
Uma Dineshkumar Agrawal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| UMA DINESHKUMAR AGRAWAL | Director | 06 June, 2022 | View other directorships |
| SANKET DINESH LUHARUKA | Director | 28 January, 2019 | View other directorships |
| PRATIK DINESH LUHARUKA | Director | 28 January, 2019 | View other directorships |
Previous Names
| VALERION INVESTMENT AND LEASING PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SHUBHDHAN LAXMI NIDHI LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2021 | Bihar | 10.00 lac | Buy financial reports |
|
SUNRISE NIDHI LIMITED
It was formed in year 2014 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2014 | Bihar | 10.00 lac | Buy financial reports |
|
LOKUNNATI INDIA NIDHI LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2020 | Delhi | 10.00 lac | Buy financial reports |
|
TULSIAN INVESTMENT CO LTD
It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
1974 | West Bengal | 10.00 lac | Buy financial reports |
|
MAAVAISHNAVI FINANCE NIDHI LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2016 | Bihar | 10.00 lac | Buy financial reports |
|
SHREYA SMALL NIDHI LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | Bihar | 10.00 lac | Buy financial reports |
|
SABUJ NAGAR NIDHI LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 10.00 lac.
|
2023 | West Bengal | 10.00 lac | Buy financial reports |
|
UP-GROWTH NIDHI LIMITED
It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 10.00 lac.
|
2022 | Assam | 10.00 lac | Buy financial reports |
|
SAAWARIYA FINANCIAL SERVICES PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 10.00 lac.
|
2008 | Delhi | 10.00 lac | Buy financial reports |
|
GRAMIN RISTA NIDHI LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 10.00 lac.
|
2021 | Bihar | 10.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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