VALB WORLD TRADE PRIVATE LIMITED
CIN U46699UP2025PTC214584
VALB WORLD TRADE PRIVATE LIMITED is a private limited company incorporated on 9 January 2025. Its CIN is U46699UP2025PTC214584 and it is registered in Moradabad, Uttar Pradesh. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46699). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are MOHD AZAM and VIJAY KUMAR.
Company details
- Name
- VALB WORLD TRADE PRIVATE LIMITED
- CIN
- U46699UP2025PTC214584
- Type
- Private Limited Company
- Date of incorporation
- 9 January 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46699
- State
- Uttar Pradesh
- District
- Moradabad
Registered office: C/O HAJI JIA UL HAQ ZAHI, GALI NO. 9, NEAR JMI PUBL, Moradabad, Uttar Pradesh, 244001
Directors
- MOHD AZAMDirector
- VIJAY KUMARDirector
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 | 8 February 2025 |
| Appoint the first auditorby the board, within 30 days | 8 February 2025 |
| Issue share certificateswithin 60 days of incorporation | 10 March 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 8 July 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46699UP2025PTC214584 means
- U — listing
- Unlisted
- 46699 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- UP — state / ROC code
- Uttar Pradesh
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 214584 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.