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      • Complaints
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      VALEEN EXIM LLP

      LLPIN: AAF-2467 As on: 2026-07-13

      VALEEN EXIM LLP (LLPIN: AAF-2467) is a Limited Liability Partnership firm incorporated on 30 Nov 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VALEEN EXIM LLP are KANUBHAI MEHABHAI CHAUDHARY, VIJAYKUMAR MEHABHAI CHOUDHARY, MANISHKUMAR NATWARLAL BHOJANI, SURESHBHAI CHAUDHARI ISHVARBHAI, and DHAVALKUMAR RAJESHBHAI THAKKAR.

      VALEEN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 May 2024.

      VALEEN EXIM LLP's LLP Identification Number is (LLPIN)AAF-2467. Its Email address is [email protected] and its registered address is 210, 2nd FLOOR, ELITE, OPP. SHAPATH HEXA , S.G HIGHWAY, SOLA.AHMEDABAD AHMEDABAD, Gujarat, India - 380060

      Current status of VALEEN EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALEEN EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VALEEN EXIM
      DIN Director Name Designation Appointment Date
      07332339 KANUBHAI MEHABHAI CHAUDHARY Designated Partner 2015-11-30
      07688237 VIJAYKUMAR MEHABHAI CHOUDHARY Designated Partner 2016-11-08
      08202437 MANISHKUMAR NATWARLAL BHOJANI Designated Partner 2018-08-24
      08202447 SURESHBHAI CHAUDHARI ISHVARBHAI Designated Partner 2018-08-24
      08205542 DHAVALKUMAR RAJESHBHAI THAKKAR Designated Partner 2018-08-24
      Past Directors & Key Managerial Personnel of VALEEN EXIM
      DIN Director Name Designation Appointment Date Cessation
      07332413 DHAVALKUMAR DASHRATHBHAI PATEL Designated Partner - 2016-03-18
      07475576 GOVINDBHAI RAMJIBHAI CHAUDHARY Designated Partner - 2017-03-27
      07688247 TARUNKUMAR SAVRAMBHAI CHAUDHARI Designated Partner - 2018-02-23
      07332466 SHANTIBHAI RAMJIBHAI CHAUDHARI Designated Partner - 2016-03-18
      07475808 RADHABEN PIRABHAI PATEL Designated Partner - 2018-02-23
      07475813 VISHNUPRASAD GHANSHYAMBHAI CHANV Designated Partner - 2016-11-08
      Other Directorships of KANUBHAI MEHABHAI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      HEMAL IMPEX LLP AAJ-9402 Designated Partner 2017-07-10 Ongoing
      Other Directorships of DHAVALKUMAR DASHRATHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOVINDBHAI RAMJIBHAI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR MEHABHAI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      HEMAL IMPEX LLP AAJ-9402 Designated Partner 2017-07-10 Ongoing
      Other Directorships of TARUNKUMAR SAVRAMBHAI CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      TARUN AGRI TECH PRIVATE LIMITED U29210GJ2009PTC057192 Director 2020-01-17 Ongoing
      Other Directorships of MANISHKUMAR NATWARLAL BHOJANI
      Company Name CIN Designation Appointment Date Cessation
      VALEENGATEWAY LLP AAQ-9140 Designated Partner 2019-10-28 Ongoing
      Other Directorships of SURESHBHAI CHAUDHARI ISHVARBHAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTIBHAI RAMJIBHAI CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHABEN PIRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHNUPRASAD GHANSHYAMBHAI CHANV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHAVALKUMAR RAJESHBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VALEENGATEWAY LLP AAQ-9140 Designated Partner 2019-10-28 Ongoing

      CIN Company Name Company Address
      U43219GJ2022PTC134814 WISE GOAL SERVICES PRIVATE LIMITED 404, 4th Floor, Elite Business Hub,Opp-Shapath Hexa, Near High Court, S. G. Highway, Sola,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U62099GJ2025PTC162621 SAMPARKLY SOLUTIONS PRIVATE LIMITED 404 Elite Opp Shapath Hexa, Off S.G. Highway Sola Ahmedabad,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U31110GJ1989PTC012833 SUPERNOVA SYSTEMS PRIVATE LIMITED 3, B WING, 1ST FLOOR, SHAPATH HEXA, OPP. GUJARAT HIGH COURT, NR. SOLA BRIDGE, S G HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U72200GJ2006PTC048092 MANTRA SOFTECH (INDIA) PRIVATE LIMITED B-203, 2ND FLOOR, SHAPATH HEXA, NR. GUJARAT HIGH COURT, OPP. KARGIL PETROL PUMP, S.G. HIG HWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U70109GJ2020PLC115607 VIBRANT INDUSTRIAL PARK LIMITED 205, Elite, Opp. Shapath Hexa, S. G. Highway, Sola , Ahmedabad, Gujarat, India - 380060
      U01100GJ2020PTC116359 UNIVIA PRIVATE LIMITED 1005, 10TH FLOOR, ELITE BUSINESS PARK, NR. AUDI SHOWROOM, OPP: SHAPATH HEXA, S. G.HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U74999GJ2017PTC099649 VRINSOFT TECHNOLOGY PRIVATE LIMITED Survey No. 305/1, 305/2, Office - 707 to 712, Elite, Opp. Shapath Hexa, S. G. Highway, Sola, , Ahmedabad, Gujarat, India - 380060
      U52590GJ2004PTC153973 ROSHANI MULTITRADE PRIVATE LIMITED B-602, Sixth Floor,Shapath Hexa,Nr.Gujarat High Court,Opp. Kargil Petrol Pump, S. G. Highway,Ahmedabad,Ahmedabad,Gujarat,380060-India
      L63090GJ2002PLC040596 ASHAPURA LOGISTICS LIMITED B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U15400GJ2022PTC132027 KANSA KURMI FOOD AND AGRO PRIVATE LIMITED OFFICE NO. 5, 2ND FLOOR, SAVAN MALL OPP. FUN POINT CLUB, S.G.HIGHWAY, SOLA,AHMEDABAD,Ahmedabad,Gujarat,380060-India
      U45500GJ2017PTC096874 MVOMNI SHAYONA BIPL (RAJKOT) PRIVATE LIMITED 2ND Floor, Office 204-Elite, Opp. Prajapati Bhavan Opp. Shapath Hexa, Sola , Ahmedabad, Gujarat, India - 380060
      AAN-9347 CINEJALSA MULTIPLEX LLP A-401, SHAPATH HEXA OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060
      U74999GJ2017NPL097318 SANKALPANA FOUNDATION B-601, Shapath Hexa, Opp Gujarat High Court, S. G. Highway, Sola , Ahmedabad, Gujarat, India - 380060
      U24230GJ1986PTC076254 BILANCIA CONSULTING PRIVATE LIMITED B-602 Sixth Floor, Shapath Hexa Nr. Gujarat Highcourt S.G. Highway Sola, , Ahmedabad, Gujarat, India - 380060
      U24230GJ2005PTC046681 ANHOX HEALTHCARE PRIVATE LIMITED B-504,505 SHAPATH HEXA, OPP. GUJARAT HIGH COURT, S.G. HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      AAU-6627 J AND Y ADVOCATES LLP A 404,Shapath Hexa, Nr. Gujarat Highcourt, Opp Kargil Petro pump, S G Highway, Sola Ahmedabad, Gujarat, India - 380060
      U45309GJ2018PTC105266 BRIDGING ISLANDS INFRA PRIVATE LIMITED A-507 SHAPATH HEXA NR SOLA BRIDGE OPP GUJARAT HIGH COURT S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U85300GJ2019NPL106881 IDHS FOUNDATION A-507, SHAPATH HEXA, NR SOLA BRIDGE OPP GUJARAT HIGH COURT,S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      AAO-3668 GREENSHALA LLP EIGHTH FLOOR A-805 SAPATH HEXA,NR GUJARAT HIGHCOURT,OPP.KARGIL PETROL PUMP, S.G.HIGHWAY,SOLA AHMEDABAD, Gujarat, India - 380060
      AAN-6027 DHRUVI RESTAURANT & HOTEL LLP A-401, SHAPATH HEXA, OPP. KARGIL PETROL PUMP S. G. HIGHWAY, SOLA AHMEDABAD, Gujarat, India - 380060
      U74200GJ2011PTC068421 TECHNO9 INDUSTRIAL ENGINEERING PRIVATE LIMITED 407, ELITE, OPP. SHAPATH HEXA, NR. HIGH COURT, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380060
      U93030GJ2011PTC066388 TATSAT CONSULTANCY PRIVATE LIMITED A 406, SHAPATH HEXA, OPP HIGH COURT, S G HIGHWAY, SOLA, , AHMEDABAD, Gujarat, India - 380060
      AAV-8984 LOGIMINDS TECHNOLAB LLP 2ND FLOOR, OFFICE 208, ELITE, NR. PRAJAPATI BHAVA OPP. SHAPATH HEXA, SOLA AHMEDABAD, Gujarat, India - 380060
      U63090GJ2002PLC040596 ASHAPURA LOGISTICS LIMITED B-902 Shapath Hexa , Opp. High Court , S.G.Highway , Sola , Ahmedabad, Gujarat, India - 380060
      U74110GJ1995PTC178505 CINDY ENGINEERING PVT LTD B-602, 6th Floor,Shapath Hexa, Nr.Gujarat Highcourt, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380060-India
      U67120GJ2011PTC065596 BRAVEAUX CAPITAL ADVISORY PRIVATE LIMITED B-601,SHAPATH HEXA,OPPOSITE GUJARAT HIGHCOURT, NR SOLA OVERBRIDGE, S G HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U51900GJ2018PTC102823 TROZON INDUSTRIES PRIVATE LIMITED 08, 2ND FLOOR, I - THE ADDRESS NEAR SOLA FLYOVER, S G HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060
      U45201GJ2009PTC056246 PARVATI PRANAM INFRA PRIVATE LIMITED 2nd Floor, Savan Mall, Opp. Fun Point Club, Near Kargil Petrol Pump, S.G. Highway, S ola, , AHMEDABAD, Gujarat, India - 380060
      U85300GJ2021NPL127554 MANTRA INITIATIVES CSR FOUNDATION B-202,SHAPATH HEXA,OPP. GUJARAT HIGH COURT,S.G. HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380060
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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