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Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
6.67 Lakh
COMPANY AGE
17 Years 2 Months
since 2009-04-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Valora Trading 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
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Valora Trading Private Limited
Valora Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2009PTC189766). Business overview includes Trading (Retail Trading), incorporated on April 27, 2009 (17+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated with Active Compliant compliance status.
Retail Trading
Retailers
- Location Flat No. 412, Naurang House, 21, K.G. Marg, New Delhi, Delhi - 110001
CIN / LLPINU51909DL2009PTC189766
Company No.189766
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Valora Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Valora Trading Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Valora Trading Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Valora Trading Private Limited
What is CIN of Valora Trading Private Limited?
The Corporate Identification Number (CIN) for Valora Trading Private Limited is U51909DL2009PTC189766. 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 189766 as per MCA.
When was Valora Trading Private Limited incorporated?
Valora Trading Private Limited was incorporated 17 years 2 months ago on 27 Apr 2009.
What is paid-up capital and authorised share capital of Valora Trading Private Limited?
The paid-up capital of Valora Trading Private Limited is ₹ 667,050.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Valora Trading Private Limited?
Valora Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Valora Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Valora Trading Private Limited is Flat No. 412, Naurang House, 21, K.G. Marg, New Delhi, Delhi, 110001, India.
What is the ROC code of Valora Trading Private Limited?
Valora Trading Private Limited ROC code is Roc Delhi.
What is the company classification of Valora Trading Private Limited?
Valora Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Valora Trading Private Limited - is it listed or unlisted?
Valora Trading Private Limited is a Unlisted company.
What is the current status of Valora Trading Private Limited?
Valora Trading Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Valora Trading Private Limited associated with?
Valora Trading Private Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Valora Trading 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 Valora Trading 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.
