VALOR ESTATE LIMITED

VALOR ESTATE LIMITED (CIN: L70200MH2007PLC166818) is a Public company incorporated on 08 Jan 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 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 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 Name

Previous Company Name:

VALOR ESTATE LIMITED

Previous CIN

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 with VALOR 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 VALOR ESTATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VALOR ESTATE LIMITED 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. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VALOR 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 VALOR ESTATE LIMITED 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.

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

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00016839	SHAHID BALWA USMAN	Managing Director	2011-12-10
00029033	VINOD KUMAR GOENKA	Managing Director	2007-09-01
01263348	MARYAM KHAN	Director	2018-09-29
00298093	NABIL YUSUF PATEL	Whole-time director	2024-04-12
	JIGNESH HASMUKHLAL SHAH	Company Secretary	2017-12-05
00165638	MAHESH MANILAL GANDHI	Director	2021-09-30
	ATUL BHATNAGAR	CFO	2020-02-11
03125952	RAJEEV RA	Additional Director	2024-09-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100658197	Closed	12/06/2022	06/14/2024
100198711	Closed	05/21/2018	03/30/2022
10396011	Closed	12/31/2012	04/22/2022
100531597	Open	12/28/2021	No Data Available
100531609	Open	12/28/2021	No Data Available
10568770	Closed	01/31/2015	06/04/2021
100073483	Closed	08/22/2016	07/09/2018
100077095	Closed	12/30/2016	01/10/2024
100077100	Open	12/30/2016	No Data Available
10488988	Closed	03/28/2014	03/19/2019
100073415	Closed	08/19/2016	07/09/2018
100210708	Open	09/11/2018	No Data Available
100298374	Closed	09/09/2019	02/03/2023
100306717	Open	09/09/2019	No Data Available
100451074	Closed	03/24/2021	04/17/2023
100061027	Closed	10/31/2015	01/10/2024
100451080	Closed	02/26/2021	04/17/2023
100200230	Closed	03/31/2018	01/10/2024
10013984	Closed	06/30/2006	10/27/2010
10013981	Closed	06/30/2006	09/17/2010
10013764	Closed	06/30/2006	12/13/2010
100054304	Closed	09/17/2016	05/29/2019
100028543	Closed	05/04/2016	10/05/2017
10605048	Closed	10/30/2015	11/30/2018
100019718	Closed	04/13/2016	08/29/2018
10604384	Closed	10/30/2015	09/18/2018
10540438	Closed	11/28/2014	11/22/2016
10523375	Closed	09/11/2014	01/29/2016
10441031	Closed	07/04/2013	07/30/2024
10440995	Closed	07/04/2013	07/30/2024
10396252	Closed	12/31/2012	06/25/2014
10330905	Closed	12/29/2011	10/05/2017
10242309	Closed	09/09/2010	08/23/2012
10159246	Closed	05/20/2009	07/30/2024
10151329	Closed	02/06/2009	09/17/2010
100035474	Closed	03/30/2016	06/19/2018
10534270	Closed	11/12/2014	10/27/2016
10588043	Open	06/04/2015	No Data Available
10013139	Closed	06/30/2006	12/02/2010
10392374	Closed	11/28/2012	03/20/2024
10374762	Closed	08/28/2012	06/25/2014
100298436	Open	09/09/2019	No Data Available
10510485	Closed	06/25/2014	12/13/2023
10510466	Closed	06/25/2014	12/13/2023
100047756	Closed	12/29/2015	01/10/2024
10154287	Closed	04/08/2009	11/22/2010
10458981	Closed	10/15/2013	07/30/2024
10140939	Closed	02/05/2009	03/03/2010
10374759	Closed	08/28/2012	11/21/2014

Prosecution Details of VALOR ESTATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
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
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VALOR ESTATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply 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 Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VALOR ESTATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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.

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.

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 ID:	No Data Available
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.

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 Report

View this company on

Finanvo Technowire