Valary Developers Private Limited - Company overview

Valary Developers Private Limited is shown as "Amalgamated" in MCA records.

2014-03-12 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
12 Years 8 Months
since 2014-03-12
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-08-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Valary Developers Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Valary Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Valary Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 12 March 2014 as a private limited company. The registered office is at Elphinstone Building 2Nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its three current directors - Gaurav Khanna, Sunil Bharat Dhagat and Neeraj Toshniwal - were all appointed on 15 December 2014. The board changed around December 2014, when Kaushal Madhusudan Dalal and Purvi Kaushal Dalal stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Mara Builder Private Limited and Acme Living Solutions Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 24 August 2015. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Elphinstone Building 2Nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra - 400001
Legal NameValary Developers Private Limited
CIN / LLPINU74999MH2014PTC254121
Company No.254121
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-03-12
Date of AGM2015-08-24
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Valary Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Khanna
Director | Since 2014-12-15 | DIN: 03085284
S
Sunil Bharat Dhagat
Director | Since 2014-12-15 | DIN: 03081163
N
Neeraj Toshniwal
Director | Since 2014-12-15 | DIN: 06938824

Companies With Common Directors Of Valary Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mara Builder Private Limited 3 Shared Directors
Acme Living Solutions Private Limited 1 Shared Director
Bsp Office Management Services Private Limited 1 Shared Director
Eylet Infra Advisors Llp 1 Shared Director
Interise Investment Managers Private Limited 1 Shared Director
Interise Project Management Private Limited 1 Shared Director
Knowledge Realty Office Management Services Private Limited 1 Shared Director
One Bkc Solar Energy Private Limited 1 Shared Director
Pluto Solista Business Parks Private Limited 1 Shared Director
Poonamallee Logistics Private Limited 1 Shared Director
Prima Bay Solar Energy Private Limited 1 Shared Director
Trif Gandhinagar Projects Private Limited 1 Shared Director
Trif Hyderabad Projects Private Limited 1 Shared Director
Trif Infrastructure Private Limited 1 Shared Director
Trif Kolkata Projects Private Limited 1 Shared Director
Trif Property Development Private Limited 1 Shared Director
Trif Structures And Builders Private Limited 1 Shared Director
Tril Developers Limited. 1 Shared Director
Trpl Roadways Private Limited 1 Shared Director
Wellkept Facility Management Services Private Limited 1 Shared Director

MSME Payment Delays by Valary Developers Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valary Developers Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valary Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valary Developers Private Limited?
MCA does not publish an "owner" field. Valary Developers Private Limited is run by its directors, Gaurav Khanna, Sunil Bharat Dhagat and Neeraj Toshniwal. 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 Valary Developers Private Limited?
Valary Developers Private Limited has three current directors: Gaurav Khanna (since December 2014), Sunil Bharat Dhagat (since December 2014) and Neeraj Toshniwal (since December 2014).
What is CIN of Valary Developers Private Limited?
The CIN of Valary Developers Private Limited is U74999MH2014PTC254121. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 254121 is its registration number.
When was Valary Developers Private Limited incorporated?
Valary Developers Private Limited was incorporated on 12 March 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Valary Developers Private Limited?
The registered office on MCA records is Elphinstone Building 2Nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra - 400001.
What is the current status of Valary Developers Private Limited?
MCA shows Valary Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Valary Developers Private Limited?
You can post to its registered office at Elphinstone Building 2Nd Floor 10 Veer Nariman Road, Mumbai, Maharashtra - 400001.
What industry or business activity is Valary Developers Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Valary Developers Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Valary Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 August 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Valary Developers Private Limited?
MCA shows no charges registered against Valary Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Valary Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Kaushal Madhusudan Dalal (December 2014), Purvi Kaushal Dalal (December 2014) and Dakshesh Kantilal Shah (October 2014).
Which companies share directors with Valary Developers Private Limited?
20 companies share directors with Valary Developers Private Limited. Among them are Mara Builder Private Limited, Acme Living Solutions Private Limited, Bsp Office Management Services Private Limited and 17 more.
How can I get the financial details of Valary Developers Private Limited?
No financial statements for Valary Developers Private Limited are on record with us yet.
Valary Developers Private Limited - is it listed or unlisted?
Valary Developers Private Limited 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 Valary Developers Private Limited?
Valary Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Valary Developers Private Limited?
MCA classifies Valary Developers Private Limited as: Private 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.