Company · L70200MH2007PLC166818

Valor Estate Limited

Valor Estate Limited is an active company, incorporated in 2007, registered in Mumbai. 15 people are currently on record as directors and officers.

Status: Active
Incorporated: 2007
Paid-up capital: ₹609.55 cr
Authorised: ₹1,000 cr
Directors: 15

Directors and officers · 15

Name	Role	Since	Status	DIN
Vinod Kumar Goenka	Director	2007	Serving	00029033
Jagat Anil Killawala	Director	2011	Serving	00262857
Shahid Balwa Usman	Director	2011	Serving	00016839
Asif Yusuf Balwa	Director	2018	Serving	00017934
Maryam Khan	Director	2018	Serving	01263348
Usman Ebrahim Balwa	Director	2019	Serving	00017982
Mohamed Yusuf Balwa	Director	2019	Serving	00016970
Ishaq Yusuf Balwa	Director	2019	Serving	00017866
Salim Balwa Usman	Director	2019	Serving	00017899
Adil Yusuf Patel	Director	2019	Serving	00297958
Abdulla Mohamed Yusuf Patel	Director	2019	Serving	00298041
Shabana Balwa Shahid	Beneficial Owner	2019	Serving	02196049
Aseela Vinod Goenka	Beneficial Owner	2019	Serving	00028432
Nabil Yusuf Patel	Director	2020	Serving	00298093
Mahesh Manilal Gandhi	Director	2023	Serving	00165638

Filing history

Financial year	Filing	Status
31-03-2023	Balance sheet	Not filed
31-03-2022	Annual return	Not filed
31-03-2021	Annual return	Not filed
31-03-2021	Balance sheet	Not filed

Registration

Registered office: 7th Floor, Resham Bhavan,
Veer Nariman Road, Churchgate
Churchgate, Mumbai
Mumbai, Maharashtra, 400020
Registrar: ROC Mumbai
Class: Public
Category: Company limited by shares · Non-government company
Last AGM: 30 Sept 2023
Last balance sheet: 31 Mar 2023
Registration number: 166818

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.