VALANTINE FINEXIM PVT.LTD.

CIN :U67120WB1995PTC068737

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 21/5, SAHAPUR COLONY GROUND FLOOR

District: Kolkata

City: Kolkata

State: West Bengal

Country: India

Pincode: 700053

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:28-Feb-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 3.26 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

VALANTINE FINEXIM PVT.LTD. is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120WB1995PTC068737. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 3,25,750. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SUPARNA PAL CHAUDHURI

08195984

Director

08-Jan-2019

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
MUKTAMANI FINCO LTD	U65999WB1983PLC035980	CFO	01-Apr-2024
SAKET PROPERTIES PVT LTD	U70109WB1980PTC033177	Director	01-Apr-2023
MUKTAMANI FINCO LTD	U65999WB1983PLC035980	Managing Director	02-Apr-2019
RAMKRISHNA FINCAP LTD	U51909WB1982PLC034423	Managing Director	02-Apr-2019
GLOBEX FINANCE CORPORATION LIMITED	U51909WB1985PLC039922	Managing Director	02-Apr-2019
GOLDAWN FINEXIM PVT.LTD.	U67120WB1995PTC068606	Director	08-Jan-2019

SUTAPA GHATAK

08120277

Director

02-Aug-2021

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
SAKET PROPERTIES PVT LTD	U70109WB1980PTC033177	Director	01-Apr-2023
GLOBEX FINANCE CORPORATION LIMITED	U51909WB1985PLC039922	Director	01-Aug-2018
RAMKRISHNA FINCAP LTD	U51909WB1982PLC034423	CFO	20-May-2019
MUKTAMANI FINCO LTD	U65999WB1983PLC035980	Director	01-Aug-2018
GOLDAWN FINEXIM PVT.LTD.	U67120WB1995PTC068606	Director	02-Aug-2021
GLOBEX FINANCE CORPORATION LIMITED	U51909WB1985PLC039922	CFO	20-May-2019
RAMKRISHNA FINCAP LTD	U51909WB1982PLC034423	Director	01-Aug-2018

SHYAM SUNDER AGARWAL

01021359

Beneficial Owner

30-Aug-2019

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VIEWLINK MERCHANTS PRIVATE LIMITED	U51909WB2012PTC172202	Director	01-Mar-2012
OMDAYAL OPPORTUNITIES PRIVATE LIMITED	U70102WB1991PTC052437	Director	20-Jun-2014
FOCUS AGRO PRODUCTS LIMITED	U01111WB1985PLC247056	Director	16-Jul-2003
HIND AGRO OILS LIMITED	U24293DL1985PLC021186	Director	05-Sep-2002
NISTHA TRADERS LIMITED	U52110WB1985PLC246452	Director	16-Oct-2003
SURABHI DAIRY PRODUCTS PVT LTD.	U01122WB1992PTC054198	Beneficial Owner	30-Aug-2019
BANJAUR RESOURCES PVT. LTD.	U19129WB1991PTC052554	Beneficial Owner	30-Aug-2019
ANUBHAV OIL PRODUCT PVT. LTD.	U19129WB1991PTC052556	Beneficial Owner	30-Aug-2019
SSA AGRO PRODUCTS PVT LTD	U25209WB1991PTC052325	Beneficial Owner	30-Aug-2019
EXIM SCRIPS MERCHANTS PVT. LTD.	U51509WB1991PTC052599	Beneficial Owner	30-Aug-2019
OM DAYAL EDUCATION PRIVATE LIMITED	U80302WB2008PTC128268	Director	24-Dec-2018
ANKUR MARKETING LIMITED	L52110WB1985PLC240038	Managing Director	02-Apr-2018
BLUEMOTION TRANSPORT PRIVATE LIMITED	U60200WB2012PTC176530	Director	24-Mar-2012
FASTSPEED LOGISTICS PRIVATE LIMITED	U60231WB2012PTC176789	Director	24-Mar-2012
GOLDAWN FINEXIM PVT.LTD.	U67120WB1995PTC068606	Beneficial Owner	30-Aug-2019
ACON FINEXIM PVT.LTD.	U67120WB1995PTC068735	Beneficial Owner	29-Aug-2019
KACHNAR SECURITIES PVT. LTD.	U67120WB1995PTC075061	Beneficial Owner	30-Aug-2019
CHETNA PROJECTS PVT LTD	U70101WB1991PTC052394	Beneficial Owner	30-Aug-2019
LEONARD PACKAGING PVT. LTD.	U70102WB1991PTC052435	Beneficial Owner	30-Aug-2019
AGILITY TRANSPORT LLP	AAJ-0742	Designated Partner	05-Apr-2017
SHRI BUDHGIRI TRADE LLP	AAA-4239	Designated Partner	25-Mar-2011

Frequently Asked Questions

What is the CIN of VALANTINE FINEXIM PVT.LTD.?

The Corporate Identification Number (CIN) of VALANTINE FINEXIM PVT.LTD. is U67120WB1995PTC068737.

When was VALANTINE FINEXIM PVT.LTD. incorporated?

VALANTINE FINEXIM PVT.LTD. was incorporated on 28-Feb-1995 as per public records.

What is the registered office address of VALANTINE FINEXIM PVT.LTD.?

21/5, SAHAPUR COLONY

What is the authorized and paid-up capital of VALANTINE FINEXIM PVT.LTD.?

The company has an authorized capital of ₹ 1000000 and a paid-up capital of ₹ 3,25,750.

What is the current status of VALANTINE FINEXIM PVT.LTD.?

As per public records, the company status is marked as "Active".

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