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Valdez India Private Limited

U18109DL2021PTC391165ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Valdez India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Delhi, India. It was founded by Sukhdev Singh and Raghu. Valdez India Private Limited operates in Manufacturing (NIC 18109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1435d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Delhi
Sector
Manufacturing
NIC 18109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2022
1435d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
c***********(at)gmail.com
Registered Office
WZ-58-S I-124 OLD MAHABIR NAGAR NEW DELHI West Delhi DL 110018 IN
VALDEZ INDIA PRIVATE LIMITED
Brand VALDEZ INDIA PRIVATE LIMITED · Legal entity Valdez India Private Limited

Explore the complete profile of VALDEZ INDIA PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U18109DL2021PTC391165

Quick facts

Identity · Activity · Auditor · Contact
Registered office
WZ-58-S I-124 OLD MAHABIR NAGAR NEW DELHI West Delhi DL 110018 IN
NIC code
18109
Statutory auditor
In filing report
Registered email
c***********(at)gmail.com
Section
Manufacturing
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Dec 2021 · 30 Sept 2022

Registered office location

Mapped from the MCA registered address
WZ-58-S I-124 OLD MAHABIR NAGAR NEW DELHI West Delhi DL 110018 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
SS
Sukhdev Singh
Director
4.7y · DELHI · DIN 9434039
R
Raghu
Director
4.7y · DELHI · DIN 9434038

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Valdez India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Valdez India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Valdez India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Valdez India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Valdez India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Valdez India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Valdez India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Valdez India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Valdez India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Valdez India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Valdez India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Valdez India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Valdez India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Valdez India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
13 Dec 2021
Company incorporated
Valdez India Private Limited registered with RoC-Delhi; year 2021
13 Dec 2021
Sukhdev Singh appointed as Director
13 Dec 2021
Raghu appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Valdez India Private Limited

When was Valdez India Private Limited incorporated?
Valdez India Private Limited was incorporated in 2021 (around 13 Dec 2021). Its CIN is U18109DL2021PTC391165 and it is registered with RoC-Delhi.
Where is Valdez India Private Limited located?
Valdez India Private Limited is headquartered in Delhi, at: WZ-58-S I-124 OLD MAHABIR NAGAR NEW DELHI West Delhi DL 110018 IN .
What sector does Valdez India Private Limited operate in?
Valdez India Private Limited operates in the Manufacturing sector (NIC code 18109), classified as Non-govt company.
Who are the directors of Valdez India Private Limited?
Valdez India Private Limited has 2 active directors: Sukhdev Singh (Director), Raghu (Director).
What is the paid-up capital of Valdez India Private Limited?
Valdez India Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Valdez India Private Limited have any open charges?
Valdez India Private Limited has no open MCA-registered charges on record.
What is Valdez India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Valdez India Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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