Vallabh Technologies Private Limited - Company overview

Registered with ROC Mumbai on 21 July 2014, Vallabh Technologies Private Limited is an active private limited company that has been around f…

2014-07-21 Mumbai, Maharashtra 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
₹100–500 Cr
FY 2016
PROFIT / LOSS
₹10–50 Lakh
FY 2016
EBITDA
₹50 Lakh–1 Cr
FY 2016
NET WORTH
₹10–50 Lakh
FY 2016
TOTAL ASSETS
₹50–100 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-21
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-24 16:34:37
SATISFIED CHARGES
-
-

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

Health scores for Vallabh Technologies 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUMIT RANKAWAT 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 Vallabh Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 July 2014, Vallabh Technologies Private Limited is an active private limited company that has been around for about 12 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Lata Ramprasad Swami and Sumit Rankawat are its two directors, both appointed when the company was incorporated. No director has left so far.

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 2018, and the last AGM was on 29 September 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location F-43, 1St Floor, Zoom Plaza, Opp Gorai Bus Depot, Lt Road, Borivali (West),, Mumbai, Maharashtra - 400091
Legal NameVallabh Technologies Private Limited
CIN / LLPINU72300MH2014PTC256262
Company No.256262
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-07-21
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vallabh Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lata Ramprasad Swami
Whole-time director | Since 2014-07-21 | DIN: 06896254
S
Sumit Rankawat
Whole-time director | Since 2014-07-21 | DIN: 06896265

Financial Performance of Vallabh Technologies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹100–500 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Vallabh Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vallabh Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Vallabh Technologies 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

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MCA Filings & Documents of Vallabh Technologies 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.

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Frequently Asked Questions about Vallabh Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vallabh Technologies Private Limited?
MCA does not publish an "owner" field. Vallabh Technologies Private Limited is run by its directors, Lata Ramprasad Swami and Sumit Rankawat. 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 Vallabh Technologies Private Limited?
Vallabh Technologies Private Limited has two current directors: Lata Ramprasad Swami (since July 2014) and Sumit Rankawat (since July 2014).
What is CIN of Vallabh Technologies Private Limited?
The CIN of Vallabh Technologies Private Limited is U72300MH2014PTC256262. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 256262 is its registration number.
When was Vallabh Technologies Private Limited incorporated?
Vallabh Technologies Private Limited was incorporated on 21 July 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Vallabh Technologies Private Limited?
The registered office on MCA records is F-43, 1St Floor, Zoom Plaza, Opp Gorai Bus Depot, Lt Road, Borivali (West), Mumbai, Maharashtra - 400091.
What is the current status of Vallabh Technologies Private Limited?
MCA shows Vallabh Technologies Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Vallabh Technologies Private Limited?
You can post to its registered office at F-43, 1St Floor, Zoom Plaza, Opp Gorai Bus Depot, Lt Road, Borivali (West), Mumbai, Maharashtra - 400091.
What industry or business activity is Vallabh Technologies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Vallabh Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Vallabh Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vallabh Technologies Private Limited?
MCA shows no charges registered against Vallabh Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vallabh Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Vallabh Technologies Private Limited?
Based on filed financial statements, the revenue of Vallabh Technologies Private Limited for FY 2016 was in the ₹100–500 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vallabh Technologies Private Limited?
For FY 2016, the net worth of Vallabh Technologies Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Vallabh Technologies Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Vallabh Technologies Private Limited - is it listed or unlisted?
Vallabh Technologies 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 Vallabh Technologies Private Limited?
Vallabh Technologies Private Limited is registered with ROC Mumbai.
What is the company classification of Vallabh Technologies Private Limited?
MCA classifies Vallabh Technologies 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.