Valini Builders & Developers Private Limited - Company overview

Valini Builders & Developers Private Limited is shown as "Amalgamated" in MCA records.

2005-12-29 New Delhi, Delhi Amalgamated Unlisted
Connect MCP

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
20 Years 10 Months
since 2005-12-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-08-24
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 Valini Builders & 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 20+ 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 2012 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JOYDEEP DASGUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Valini Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Valini Builders & Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 29 December 2005 as a private limited company. The registered office is at 1-E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Joydeep Dasgupta, Lovekush Sharma and Satish Kumar Tyagi. The longest-serving is Lovekush Sharma, on the board since 2009; the most recent to join is Satish Kumar Tyagi, appointed in May 2012. Three former directors are on record; the most recent to leave was Atul Goyal in April 2012. Between them, the directors also sit on the boards of 66 other companies, including Dankuni World City Limited and Dlf Homes Ambala Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 24 August 2012. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 1-E, Jhandewalan Extension, Naaz Cinema Complex,, New Delhi, Delhi - 110055
Legal NameValini Builders & Developers Private Limited
CIN / LLPINU70101DL2005PTC144200
Company No.144200
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-29
Date of AGM2012-08-24
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

J
Joydeep Dasgupta
Director | Since 2011-09-07 | DIN: 00622099
L
Lovekush Sharma
Director | Since 2009-10-30 | DIN: 00003395
S
Satish Kumar Tyagi
Director | Since 2012-05-01 | DIN: 00003431

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

Board Overlap From MCA / Compliance Filings

Dankuni World City Limited 2 Shared Directors
Dlf Homes Ambala Private Limited 2 Shared Directors
Mhaya Buildcon Private Limited 2 Shared Directors
Aagney Estate Developers Private Limited 1 Shared Director
Alankrit Estates Limited 1 Shared Director
Americus Real Estate Private Limited 1 Shared Director
Barnum Builders & Developers Private Limited 1 Shared Director
Benten Buildwell Private Limited 1 Shared Director
Bosley Builders & Developers Private Limited 1 Shared Director
Brewster Builders & Developers Private Limited 1 Shared Director
Brigit Estates Private Limited 1 Shared Director
Brishen Builders & Developers Private Limited 1 Shared Director
Caressa Builders & Constructions Private Limited 1 Shared Director
Ceres Buildwell Private Limited 1 Shared Director
Christabel Builders & Developers Private Limited 1 Shared Director
Citcia Builders & Developers Private Limited 1 Shared Director
Deltaland Buildcon Private Limited. 1 Shared Director
Diwakar Estates Lmited Tfr From Delhi To Hr 1 Shared Director
Dlf Estates (Delhi) Private Limited 1 Shared Director
Dlf Homes Durgapur Private Limited 1 Shared Director
Dlf Info Park (Pune) Limited 1 Shared Director
Dlf Luxury Homes Limited 1 Shared Director
Dlf New Gurgaon Homes Developers Private Limited 1 Shared Director
Dlf Office Developers Private Limited 1 Shared Director
Dlf Projects Limited. 1 Shared Director
Dlf Sbpl Developers Private Limited 1 Shared Director
Dt Real Estate Developers Private Limited 1 Shared Director
Elton Builders & Developers Private Limited 1 Shared Director
Estio Builders & Developers Private Limited 1 Shared Director
Ezili Buildcon Private Limited 1 Shared Director
Flora Real Estate Private Limited 1 Shared Director
Frey Buildwell Private Limited 1 Shared Director
Frigg Estates Private Limited 1 Shared Director
Galvin Builders & Developers Private Limited 1 Shared Director
Geocities Airport Infrastructures Private Limited 1 Shared Director
Hymen Estates Private Limited 1 Shared Director
Isidro Builders & Developers Private Limited 1 Shared Director
Janya Estate Developers Private Limited 1 Shared Director
Kavicon Partners Limited 1 Shared Director
Kilya Retail Private Limited 1 Shared Director
Kirtimaan Builders Limited 1 Shared Director
Kolkata International Convention Centre Limited 1 Shared Director
Kolya Builders & Developers Private Limited 1 Shared Director
Lada Estates Private Limited 1 Shared Director
Lawanda Builders And Developers Private Limited 1 Shared Director
Malcolm Builders & Developers Private Limited 1 Shared Director
Muadh Builders & Developers Private Limited 1 Shared Director
Nerina Builders & Developers Private Limited 1 Shared Director
Nerra Builders & Developers Private Limited 1 Shared Director
Peridot Estates Developers Private Limited 1 Shared Director
Prasheetha Estate Developers Private Limited 1 Shared Director
Pyrite Builders & Constructions Private Limited 1 Shared Director
Rati Infratech Private Limited 1 Shared Director
Rochelle Builders & Constructions Private Limited 1 Shared Director
Samali Builders & Developers Private Limited 1 Shared Director
Shamira Real Estate Developers Private Limited 1 Shared Director
Soraya Builders & Constructions Private Limited 1 Shared Director
Sorley Builders & Developers Private Limited 1 Shared Director
Springhills Infratech Private Limited 1 Shared Director
Thalia Infratech Private Limited 1 Shared Director
Tiberias Developers Limited 1 Shared Director
Turan Infratech Private Limited 1 Shared Director
Tusti Builders & Developers Private Limited 1 Shared Director
Ujagar Estates Limited 1 Shared Director
Vkarma Capital Investment Management Company Private Limited. 1 Shared Director
Zoria Infratech Private Limited 1 Shared Director

MSME Payment Delays by Valini Builders & 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 Valini Builders & 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 Valini Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valini Builders & Developers Private Limited?
MCA does not publish an "owner" field. Valini Builders & Developers Private Limited is run by its directors, Joydeep Dasgupta, Lovekush Sharma and Satish Kumar Tyagi. 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 Valini Builders & Developers Private Limited?
Valini Builders & Developers Private Limited has three current directors: Joydeep Dasgupta (since September 2011), Lovekush Sharma (since October 2009) and Satish Kumar Tyagi (since May 2012).
What is CIN of Valini Builders & Developers Private Limited?
The CIN of Valini Builders & Developers Private Limited is U70101DL2005PTC144200. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 144200 is its registration number.
When was Valini Builders & Developers Private Limited incorporated?
Valini Builders & Developers Private Limited was incorporated on 29 December 2005 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Valini Builders & Developers Private Limited?
The registered office on MCA records is 1-E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi - 110055.
What is the current status of Valini Builders & Developers Private Limited?
MCA shows Valini Builders & 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 Valini Builders & Developers Private Limited?
You can post to its registered office at 1-E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi, Delhi - 110055.
What industry or business activity is Valini Builders & Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Valini Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Valini Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 August 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Valini Builders & Developers Private Limited?
MCA shows no charges registered against Valini Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Valini Builders & Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Atul Goyal (April 2012), Agam Kumar Gupta (September 2011) and Manjit Singh (October 2009).
Which companies share directors with Valini Builders & Developers Private Limited?
66 companies share directors with Valini Builders & Developers Private Limited. Among them are Dankuni World City Limited, Dlf Homes Ambala Private Limited, Mhaya Buildcon Private Limited and 63 more.
How can I get the financial details of Valini Builders & Developers Private Limited?
No financial statements for Valini Builders & Developers Private Limited are on record with us yet.
Valini Builders & Developers Private Limited - is it listed or unlisted?
Valini Builders & 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 Valini Builders & Developers Private Limited?
Valini Builders & Developers Private Limited is registered with ROC Delhi.
What is the company classification of Valini Builders & Developers Private Limited?
MCA classifies Valini Builders & 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.