THE TRADING VALAH INVESTMENTS PRIVATE LIMITED
CIN U64990HR2026PTC144115
THE TRADING VALAH INVESTMENTS PRIVATE LIMITED is a private limited company incorporated on 13 April 2026 with the Registrar of Companies, Haryana. Its CIN is U64990HR2026PTC144115 and it is registered in Sadar Bazar, Haryana. Its main business activity is other financial service activities, except insurance and pension funding (NIC 64990). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are HARDIK MADAN and GAURAV MADAN.
Company details
- Name
- THE TRADING VALAH INVESTMENTS PRIVATE LIMITED
- CIN
- U64990HR2026PTC144115
- Type
- Private Limited Company
- Date of incorporation
- 13 April 2026
- Registrar of Companies
- ROC Haryana
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Other financial service activities, except insurance and pension funding
- NIC code
- 64990
- State
- Haryana
- District
- Sadar Bazar
Registered office: SA-516 , M3M BROADWAY SEC 71, G35, KHERKI DAULA Gurgaon
Directors
- HARDIK MADANDirector
- GAURAV MADANDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 13 May 2026 |
| Appoint the first auditorby the board, within 30 days | 13 May 2026 |
| Issue share certificateswithin 60 days of incorporation | 12 June 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 10 October 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2027 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2027; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64990HR2026PTC144115 means
- U — listing
- Unlisted
- 64990 — industry (NIC)
- Other financial service activities, except insurance and pension funding
- HR — state / ROC code
- Haryana
- 2026 — year of incorporation
- 2026
- PTC — ownership
- Private Limited Company
- 144115 — registration number
- Serial number at the ROC
Never miss an ROC deadline for your clients
Finexo's practice management software tracks INC-20A, AOC-4, MGT-7, LLP Form 8 and Form 11 for every client company, assigns the work to your team and reminds clients before the due date.
See Finexo for CA firmsMore new companies in Sadar Bazar
- FLEXTERRA GLOBAL PRIVATE LIMITEDU72100HR2026PTC150638 · Haryana
- SCALER METAL LLPADC-2850 · Haryana
- THE BAMBO'S CAFE LLPADC-3024 · Haryana
- SKIRLCORP NEXUS PRIVATE LIMITEDU62011HR2026PTC150655 · Haryana
- SOFT BLESS FOUNDATIONU88900HR2026NPL150649 · Haryana
- PNPS ASTRA EDUCATION LLPADC-2847 · Haryana
- NEXORA BAKERS PRIVATE LIMITEDU10719HR2026PTC150574 · Haryana
- AETHERIUS INTELLIGENCE LABS LLPADC-2479 · Haryana
More companies and LLPs
- RAPID SYNERGY CAPITAL PRIVATE LIMITEDU64990HR2026PTC142540 · Haryana
- CLADDING INVESTMENT PRIVATE LIMITEDU64990HR2026PTC142597 · Haryana
- WAVES FINANCIAL PRIVATE LIMITEDU64990HR2026PTC143415 · Haryana
- SHREE MASANIA BHAIRAV BABA FINANCE PRIVATE LIMITEDU64990HR2026PTC143454 · Haryana
- COASSET HOLDINGS PRIVATE LIMITEDU64990HR2026PTC143480 · Haryana
- MAYRA CHITS PRIVATE LIMITEDU64990HR2026PTC144106 · Haryana
- SSAMM ERA SECURITIES PRIVATE LIMITEDU64990HR2026PTC144434 · Haryana
- CRESTON FINANCE PRIVATE LIMITEDU64990HR2026PTC144733 · Haryana
- NAVIX FINANCE PRIVATE LIMITEDU64990HR2026PTC144926 · Haryana
- CITYMICRO.FINANCE PRIVATE LIMITEDU64990HR2026PTC147522 · Haryana
- SL FINTECH PRIVATE LIMITEDU64990HR2026PTC148227 · Haryana
- DCG GLOBAL FINANCE PRIVATE LIMITEDU64990HR2026PTC149472 · Haryana
Is this your CIN?
Search another company
Details from Ministry of Corporate Affairs records, last updated 12 October 2026.