VALOR ESTATE LIMITED (CIN: L70200MH2007PLC166818) is aPublic company incorporated on 08-January-2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 10000000000.00 and its paid-up capital is Rs. 6095451180.00.
VALOR ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
VALOR ESTATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VALOR ESTATE LIMITED is 7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Churchgate,Mumbai,Mumbai,Maharashtra,India,400020.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	L70200MH2007PLC166818
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

📊 Annual Compliance Status

Date of Inc.:	01/08/2007
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Churchgate,Mumbai,Mumbai,Maharashtra,India,400020

📈 Key Numbers

Authorised Capital:	10000000000
Paid up Capital:	6095451180
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

📜 Previous Details

Previous Company Name:	VALOR ESTATE LIMITED
Previous CIN:	L70200MH2007PLC166818

Regulatory Filings for VALOR ESTATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved withVALOR ESTATE LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for VALOR ESTATE LIMITED

Litigation Report for VALOR ESTATE LIMITED

Obtain a detailed list of all legal cases that VALOR ESTATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for VALOR ESTATE LIMITED

Access the full Litigation Search Report forVALOR ESTATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Category	Status
Filing Type
As On
Amount Due to MSME
Current Liabilities
Ratio to Current Liabilities
Reasons for Delay

Investor Complaints & Serious Complaints About VALOR ESTATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

Category	Status
Date
Complaint Type
Complaint Sub Type
Particulars of Securities
Period
Complaint
Other Details

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
100658197	Closed	06-December-2022	14-June-2024
100198711	Closed	21-May-2018	30-March-2022
10396011	Closed	31-December-2012	22-April-2022
100531597	Open	28-December-2021	No Data Available
100531609	Open	28-December-2021	No Data Available
10568770	Closed	31-January-2015	04-June-2021
100073483	Closed	22-August-2016	09-July-2018
100077095	Closed	30-December-2016	10-January-2024
100077100	Open	30-December-2016	No Data Available
10488988	Closed	28-March-2014	19-March-2019
100073415	Closed	19-August-2016	09-July-2018
100210708	Open	11-September-2018	No Data Available
100298374	Closed	09-September-2019	03-February-2023
100306717	Open	09-September-2019	No Data Available
100451074	Closed	24-March-2021	17-April-2023
100061027	Closed	31-October-2015	10-January-2024
100451080	Closed	26-February-2021	17-April-2023
100200230	Closed	31-March-2018	10-January-2024
10013984	Closed	30-June-2006	27-October-2010
10013981	Closed	30-June-2006	17-September-2010
10013764	Closed	30-June-2006	13-December-2010
100054304	Closed	17-September-2016	29-May-2019
100028543	Closed	04-May-2016	05-October-2017
10605048	Closed	30-October-2015	30-November-2018
100019718	Closed	13-April-2016	29-August-2018
10604384	Closed	30-October-2015	18-September-2018
10540438	Closed	28-November-2014	22-November-2016
10523375	Closed	11-September-2014	29-January-2016
10441031	Closed	04-July-2013	30-July-2024
10440995	Closed	04-July-2013	30-July-2024
10396252	Closed	31-December-2012	25-June-2014
10330905	Closed	29-December-2011	05-October-2017
10242309	Closed	09-September-2010	23-August-2012
10159246	Closed	20-May-2009	30-July-2024
10151329	Closed	06-February-2009	17-September-2010
100035474	Closed	30-March-2016	19-June-2018
10534270	Closed	12-November-2014	27-October-2016
10588043	Open	04-June-2015	No Data Available
10013139	Closed	30-June-2006	02-December-2010
10392374	Closed	28-November-2012	20-March-2024
10374762	Closed	28-August-2012	25-June-2014
100298436	Open	09-September-2019	No Data Available
10510485	Closed	25-June-2014	13-December-2023
10510466	Closed	25-June-2014	13-December-2023
100047756	Closed	29-December-2015	10-January-2024
10154287	Closed	08-April-2009	22-November-2010
10458981	Closed	15-October-2013	30-July-2024
10140939	Closed	05-February-2009	03-March-2010
10374759	Closed	28-August-2012	21-November-2014

VALOR ESTATE LIMITED – FAQs

VALOR ESTATE LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN L70200MH2007PLC166818 and operates in the business sector.

VALOR ESTATE LIMITED was incorporated on 08-January-2007. The company has been in operation for 18 years.

The Corporate Identification Number (CIN) of VALOR ESTATE LIMITED is L70200MH2007PLC166818. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of VALOR ESTATE LIMITED are: SHAHID BALWA USMAN, VINOD KUMAR GOENKA, MARYAM KHAN, NABIL YUSUF PATEL, JIGNESH HASMUKHLAL SHAH, MAHESH MANILAL GANDHI, ATUL BHATNAGAR, RAJEEV RA. These directors are responsible for the management and strategic direction of the company.

VALOR ESTATE LIMITED is registered at 7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Churchgate,Mumbai,Mumbai,Maharashtra,India,400020. This is the official address registered with the Registrar of Companies.

VALOR ESTATE LIMITED operates under NIC code Not specified. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, VALOR ESTATE LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of VALOR ESTATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.

VALOR ESTATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofVALOR ESTATE LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet VALOR ESTATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Other Income

Total Revenue From Operations
EXPENSES

Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense

Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of VALOR ESTATE LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of VALOR ESTATE LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
Date of Allotment
Securities Alloted
Terms
Number of Securities
Nominal Amount
Premium Amount Due & Payable
Premium Amount Paid
Total Discount
Amount to be Paid on Calls (Excluding Premium)
Attachments

Subsidiaries, Associate Companies & Joint Ventures of VALOR ESTATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of VALOR ESTATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Category	Status
Date of Filing
Date of Dispatch of Notice
Date of Passing Resolution
Section (Companies Act 2013)
Section (Companies Act 1956)
Subject Matter of Resolution
Resolution Agreed By
Resolution Type
Additional Documents

Contact Details of VALOR ESTATE LIMITED

Email	[email protected]
Website	Not Available
Address	7th Floor, Resham Bhavan,,Veer Nariman Road, Churchgate,Churchgate,Mumbai,Mumbai,Maharashtra,India,400020

Auditors of VALOR ESTATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Category	Status
Financial Year
Name of Auditor or Firm
PAN of Auditor or Firm
Membership Number / Registration Number
Name of Auditor Signing Report
Membership Number of Auditor Signing Repor

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