Company · U65100MH1999PTC119704
Valvaya Capital Private Limited
Valvaya Capital Private Limited is an active company, incorporated in 1999, registered in Mumbai. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹8.9 cr
- Authorised
- ₹13.5 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Nanu Valiya | Director | 1999 | Serving | 00001985 |
| Nanu Parambath Valiya | Director | 1999 | Serving | 00001979 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 18, Amar Industrial Estate, 159, Cst Road Kalina, Santacruz (East)Mumbai, Maharashtra, 400098
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 119704
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.