Valani Ltd - Company overview

Valani Ltd is an active public limited company registered with ROC Ahmedabad on 13 April 1994, more than 32 years ago.

1994-04-13 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -38.8%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 75.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 94.2%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -32.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -5.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
32 Years 6 Months
since 1994-04-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-03-03 07:13:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Valani Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (25), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Valani Ltd Company identity, industry, contact, and registration details from MCA and company records.

Valani Ltd is an active public limited company registered with ROC Ahmedabad on 13 April 1994, more than 32 years ago. The registered office is at 4, Om Complex, 2Nd Floor, Swastik Char Rasta, C.G. Road, Ahmedabad, Gujarat.

In its MCA filings the main business is listed as retail Trading, which made up 100.00% of turnover.

It has three directors: Ashutosh Naginbhai Valani, Naginbhai Amulakhbhai Valani and Amanbhai Amulakhbhai Valani. The longest-serving is Ashutosh Naginbhai Valani, on the board since 2006; the most recent to join is Amanbhai Amulakhbhai Valani, appointed in August 2013. One former director, Bhavnaben Naginbhai Valani, left in August 2013.

₹5 lakh of its ₹30 lakh authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location 4, Om Complex, 2Nd Floor, Swastik Char Rasta, C.G. Road, Ahmedabad, Gujarat - 380009
Legal NameValani Ltd
CIN / LLPINU51909GJ1994PLC021808
Company No.021808
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-04-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Valani Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Ashutosh Naginbhai Valani
Director | Since 2006-07-25 | DIN: 00559688
N
Naginbhai Amulakhbhai Valani
Director | Since 2006-07-25 | DIN: 00559872
A
Amanbhai Amulakhbhai Valani
Director | Since 2013-08-24 | DIN: 06695644

Financial Performance of Valani Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -38.8%
P&L Loss · ₹1–10 Lakh ▲ 75.5%
EBITDA Loss · Under ₹1 Lakh ▲ 94.2%
Net worth ₹1–10 Lakh ▼ -32.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00

Financial Ratios of Valani Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Valani Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Valani Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Valani Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Valani Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Valani Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valani Ltd?
MCA does not publish an "owner" field. Valani Ltd is run by its directors, Ashutosh Naginbhai Valani, Naginbhai Amulakhbhai Valani and Amanbhai Amulakhbhai Valani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Valani Ltd?
Valani Ltd has three current directors: Ashutosh Naginbhai Valani (since July 2006), Naginbhai Amulakhbhai Valani (since July 2006) and Amanbhai Amulakhbhai Valani (since August 2013).
What is CIN of Valani Ltd?
The CIN of Valani Ltd is U51909GJ1994PLC021808. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 1994 is the year it was registered, PLC is the company type and 021808 is its registration number.
When was Valani Ltd incorporated?
Valani Ltd was incorporated on 13 April 1994 with ROC Ahmedabad. That makes it more than 32 years old.
What is the registered address of Valani Ltd?
The registered office on MCA records is 4, Om Complex, 2Nd Floor, Swastik Char Rasta, C.G. Road, Ahmedabad, Gujarat - 380009.
What is the current status of Valani Ltd?
MCA shows Valani Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Valani Ltd?
You can post to its registered office at 4, Om Complex, 2Nd Floor, Swastik Char Rasta, C.G. Road, Ahmedabad, Gujarat - 380009.
What industry or business activity is Valani Ltd associated with?
Its MCA filings list the main business as retail Trading (100.00% of turnover).
What is paid-up capital and authorised share capital of Valani Ltd?
Paid-up capital is ₹5 lakh and authorised capital is ₹30 lakh, so about 17% of the authorised amount has been issued.
When did Valani Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Valani Ltd?
MCA shows no charges registered against Valani Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Valani Ltd?
Yes, one former director is on record. Bhavnaben Naginbhai Valani (August 2013) left.
What is the turnover or revenue of Valani Ltd?
Based on filed financial statements, the revenue of Valani Ltd for FY 2022 was in the ₹1–10 Lakh range. That is down 38.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Valani Ltd?
For FY 2022, the net worth of Valani Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Valani Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Valani Ltd - is it listed or unlisted?
Valani Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Valani Ltd?
Valani Ltd is registered with ROC Ahmedabad.
What is the company classification of Valani Ltd?
MCA classifies Valani Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.