VALIANT INVESTMENTS AND TRADERS PVT LTD

CIN :U67120MH1982PTC026492

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

Registered Address

Address: 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049

District: Mumbai City

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400049

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

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:26-Feb-1982

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 9.00 Cr

PAID UP CAPITAL

₹ 6.34 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

VALIANT INVESTMENTS AND TRADERS 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 U67120MH1982PTC026492. From a financial perspective, the company has an authorized share capital of INR 90000000 and a paid-up capital of INR 6,33,84,400. 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

NEELAKANTAN KRISHNAN IYER

00311873

Beneficial Owner

30-Dec-2019

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
BAHAR MERCANTILE LIMITED	U51909MH1984PLC154765	Director	30-Sep-2011
BAHAR MERCANTILE LIMITED	U51909MH1984PLC154765	Beneficial Owner	26-Dec-2019
OREMET MINERALS AND METALS PRIVATE LIMITED	U13209MH2007PTC166698	Director	04-Jan-2007
OREMET MINERALS AND METALS PRIVATE LIMITED	U13209MH2007PTC166698	Beneficial Owner	08-Dec-2020
KSHITIJ HOLDINGS AND ENGINEERING PVT LTD	U67120MH1982PTC026494	Beneficial Owner	19-Sep-2019
SHAJAS DEVELOPERS PRIVATE LIMITED	U45202MH2009PTC194434	Director	29-Jul-2009
ISARNAN STEEL AND MINERALS PRIVATE LIMITED	U13203MH2008PTC392208	Director	28-Apr-2011
ADONIS LABORATORIES PRIVATE LIMITED	U24239MH1980PTC022904	Beneficial Owner	31-Dec-2019

BIPINCHANDRA NATWARLAL MEHTA

00311826

Director

28-Sep-2015

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
AMIVIR AGRO CO PVT LTD	U01100MH1982PTC029006	Director	18-Jan-2008
AMIVIR AGRO CO PVT LTD	U01100MH1982PTC029006	Beneficial Owner	23-Sep-2019
SUNNYDAYS AGRO COMPANY PRIVATE LIMITED	U01100MH1982PTC029007	Beneficial Owner	19-Sep-2019
KVS ENERGY & SPORTS PRIVATE LIMITED	U51909MH2006PTC165181	Beneficial Owner	23-Sep-2019
TEAM HOSPITALITY PRIVATE LIMITED	U55101MH2009PTC324607	Director	30-Sep-2015
ECONIUM INVESTMENTS AND FINANCE PRIVATE LIMITED	U65990MH1992PTC067732	Director	02-Aug-2012
AMAR JYOTI AGRO CO PVT LTD	U01100MH1982PTC029005	Beneficial Owner	23-Sep-2019
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1992PTC065592	Director	02-Aug-2012
LINEAGE INVESTMENTS PRIVATE LIMITED	U67120MH1992PTC066417	Director	02-Aug-2012
SIDYA INVESTMENTS LIMITED	U67120MH1993PLC075599	Director	30-Sep-2022
SALSETTE INVESTMENTS PRIVATE LIMITED	U67120MH1994PTC081522	Director	29-Sep-2018
AKHIL INVESTMENTS & TRADES PRIVATE LIMITED	U67120MH1982PTC026493	Director	30-Nov-2021
BAHAR MERCANTILE LIMITED	U51909MH1984PLC154765	Director	29-Sep-2018

RAJESH VIREN SHAH

00021752

Director

30-Sep-2022

Related Companies (21)

Company Name	CIN	Designation	Appointment Date
AMIVIR AGRO CO PVT LTD	U01100MH1982PTC029006	Director	28-Jul-1988
AMIVIR AGRO CO PVT LTD	U01100MH1982PTC029006	Beneficial Owner	23-Sep-2019
SUNNYDAYS AGRO COMPANY PRIVATE LIMITED	U01100MH1982PTC029007	Director	19-Dec-1985
ANANT JEEWAN AGRO CO PVT LTD	U01110MH1982PTC029008	Director	10-Jan-1983
ANANT JEEWAN AGRO CO PVT LTD	U01110MH1982PTC029008	Beneficial Owner	23-Sep-2019
RAJPRIYA AGRO CO. PVT. LTD.	U01119MH2006PTC163398	Director	14-Aug-2006
KULPI PORT HOLDING PRIVATE LIMITED	U24210MH2003PTC138528	Director	22-Mar-2004
BENGAL PORT PRIVATE LIMITED	U35114WB1995PTC069392	Director	14-Nov-2000
EASTERN GATEWAY TERMINALS PRIVATE LIMITED	U45201MH2006PTC162970	Director	27-Sep-2007
EASTERN GATEWAY TERMINALS PRIVATE LIMITED	U45201MH2006PTC162970	Beneficial Owner	23-Aug-2019
JEEWAN LIMITED	U51900MH1937PLC002724	Director	16-Jun-2001
KVS ENERGY & SPORTS PRIVATE LIMITED	U51909MH2006PTC165181	Director	18-Oct-2006
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD	U65920MH1982PTC027800	Director	14-Jul-1982
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD	U65920MH1982PTC027800	Beneficial Owner	30-Dec-2019
RAJVI ENGINEERING AND INVESTMENTS PVT LTD	U67120MH1982PTC026490	Director	26-Feb-1982
RAJVI ENGINEERING AND INVESTMENTS PVT LTD	U67120MH1982PTC026490	Beneficial Owner	31-Dec-2019
KSHITIJ HOLDINGS AND ENGINEERING PVT LTD	U67120MH1982PTC026494	Director	13-Nov-1987
AKHIL INVESTMENTS & TRADES PRIVATE LIMITED	U67120MH1982PTC026493	Director	13-Nov-1987
RANBAXY LABORATORIES LTD	L24231PB1961PLC003747	Director	29-May-2009
AMAR JYOTI AGRO CO PVT LTD	U01100MH1982PTC029005	Director	26-Mar-1983
THEIA VENTURES LLP	ABB-7842	Designated Partner	19-Jul-2022

PRIYA RADHIKA SHAH

09166776

Director

30-Sep-2022

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
CANVALOOP FIBRE PRIVATE LIMITED	U17299GJ2020PTC112242	Nominee Director	04-Dec-2021
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD	U65920MH1982PTC027800	Director	30-Nov-2021
SUSTAINABILITY ENGINE FOUNDATION	U85320KA2020NPL136650	Director	05-Jul-2022
THEIA VENTURES LLP	ABB-7842	Designated Partner	19-Jul-2022

Frequently Asked Questions

What is the CIN of VALIANT INVESTMENTS AND TRADERS PVT LTD?

The Corporate Identification Number (CIN) of VALIANT INVESTMENTS AND TRADERS PVT LTD is U67120MH1982PTC026492.

When was VALIANT INVESTMENTS AND TRADERS PVT LTD incorporated?

VALIANT INVESTMENTS AND TRADERS PVT LTD was incorporated on 26-Feb-1982 as per public records.

What is the registered office address of VALIANT INVESTMENTS AND TRADERS PVT LTD?

7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049

What is the authorized and paid-up capital of VALIANT INVESTMENTS AND TRADERS PVT LTD?

The company has an authorized capital of ₹ 90000000 and a paid-up capital of ₹ 6,33,84,400.

What is the current status of VALIANT INVESTMENTS AND TRADERS PVT LTD?

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

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VALIANT INVESTMENTS AND TRADERS PVT LTD

CIN :U67120MH1982PTC026492

About Company

AUTHORISED CAPITAL

₹ 9.00 Cr

PAID UP CAPITAL

₹ 6.34 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (8)

Related Companies (13)

Related Companies (21)

Related Companies (4)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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