Valee Multitrade And Services Private Limited - Company overview

Valee Multitrade And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U514…

2012-02-21 Bhopal, Madhya Pradesh Strike Off 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 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-21
LAST FILING WITH ROC
-
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 Valee Multitrade And Services 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAIM ANSARI has DIN status "Disqualified by RoC u/s 164(2)".
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 Valee Multitrade And Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Valee Multitrade And Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51430MP2012PTC027746). Business overview includes Recycling & Waste Management (Non-Agricultural Intermediate Products), incorporated on February 21, 2012 (14+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Recycling & Waste Management •••••••• •••••••• •••••••• Construction Material •••••••• •••••••• ••••••••
  • Location Geet Bunglow Phase-V, Bunglow No-20, Ayodhya Nagar, Bhopal, Madhya Pradesh - 462041
Legal NameValee Multitrade And Services Private Limited
CIN / LLPINU51430MP2012PTC027746
Company No.027746
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-21
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Valee Multitrade And Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Naim Ansari
Director | Since 2012-02-21 | DIN: 05195536
A
Anshul Meshram
Director | Since 2012-02-21 | DIN: 05191785
P
Pushpendra Jat
Director | Since 2012-02-21 | DIN: 05194781

Credit Ratings, Litigation & Regulatory Alerts for Valee Multitrade And Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Valee Multitrade And Services 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

MCA Filings & Documents of Valee Multitrade And Services 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
Frequently Asked Questions about Valee Multitrade And Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Valee Multitrade And Services Private Limited?
The Corporate Identification Number (CIN) for Valee Multitrade And Services Private Limited is U51430MP2012PTC027746. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 027746 as per MCA.
When was Valee Multitrade And Services Private Limited incorporated?
Valee Multitrade And Services Private Limited was incorporated 14 years 7 months ago on 21 Feb 2012.
Who are the current board members and directors of Valee Multitrade And Services Private Limited?
Valee Multitrade And Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valee Multitrade And Services Private Limited?
Valee Multitrade And Services Private Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Valee Multitrade And Services Private Limited?
Valee Multitrade And Services Private Limited ROC code is Roc Gwalior.
What is the company classification of Valee Multitrade And Services Private Limited?
Valee Multitrade And Services Private Limited is classified as Private Limited Indian Non-Government Company.
Valee Multitrade And Services Private Limited - is it listed or unlisted?
Valee Multitrade And Services Private Limited is a Unlisted company.
What is the current status of Valee Multitrade And Services Private Limited?
Valee Multitrade And Services Private Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Valee Multitrade And Services Private Limited associated with?
Valee Multitrade And Services Private Limited lists activity aligned with: Recycling & Waste Management - Non-Agricultural Intermediate Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Valee Multitrade And Services Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Valee Multitrade And Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Valee Multitrade And Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.