VALEEN EXIM LLP (LLPIN: AAF-2467) is a Limited Liability Partnership firm incorporated on 30 Dec 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 MANISHKUMAR NATWARLAL BHOJANI, SURESHBHAI CHAUDHARI ISHVARBHAI, DHAVALKUMAR RAJESHBHAI THAKKAR, VIJAYKUMAR MEHABHAI CHOUDHARY, and KANUBHAI MEHABHAI CHAUDHARY.
VALEEN EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAF-2467 |
| Name | VALEEN EXIM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2015-11-30 |
| Age of Company | 9 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EGON EXIM LLP |
| VALEEN EXIM LLP |
| AAF-2467 |
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Get a list of all litigations VALEEN EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALEEN EXIM. This report helps you understand the risk associated in dealing with VALEEN EXIM and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 07688237 | VIJAYKUMAR MEHABHAI CHOUDHARY | Designated Partner | 2016-11-08 |
| 07332339 | KANUBHAI MEHABHAI CHAUDHARY | Designated Partner | 2015-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07475813 | VISHNUPRASAD GHANSHYAMBHAI CHANV | Designated Partner | - | 2016-11-08 |
| 07475808 | RADHABEN PIRABHAI PATEL | Designated Partner | - | 2018-02-23 |
| 07688247 | TARUNKUMAR SAVRAMBHAI CHAUDHARI | Designated Partner | - | 2018-02-23 |
| 07332413 | DHAVALKUMAR DASHRATHBHAI PATEL | Designated Partner | - | 2016-03-18 |
| 07332466 | SHANTIBHAI RAMJIBHAI CHAUDHARI | Designated Partner | - | 2016-03-18 |
| 07475576 | GOVINDBHAI RAMJIBHAI CHAUDHARY | Designated Partner | - | 2017-03-27 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEMAL IMPEX LLP | AAJ-9402 | Designated Partner | 2017-07-10 | Ongoing |
| HEMAL IMPEX LLP | AAJ-9402 | Designated Partner | 2017-07-10 | Ongoing |
| TARUN AGRI TECH PRIVATE LIMITED | U29210GJ2009PTC057192 | Director | 2020-01-17 | Ongoing |
| VALEENGATEWAY LLP | AAQ-9140 | Designated Partner | 2019-10-28 | Ongoing |
| VALEENGATEWAY LLP | AAQ-9140 | Designated Partner | 2019-10-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01100GJ2020PTC116359 | UNIVIA PRIVATE LIMITED | 1005, 10TH FLOOR, ELITE BUSINESS PARK, NR. AUDI SHOWROOM, OPP: SHAPATH HEXA, S. G.HIGHWAY , 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 |
| 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 |
| 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 |
| AAV-8984 | LOGIMINDS TECHNOLAB LLP | 2ND FLOOR, OFFICE 208, ELITE, NR. PRAJAPATI BHAVA OPP. SHAPATH HEXA, SOLA 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. HIGHWAY, SOLA AHMEDABAD Ahmedabad GJ 380060 IN |
| U51900GJ2018PTC102823 | TROZON INDUSTRIES PRIVATE LIMITED | 08, 2ND FLOOR, I - THE ADDRESS NEAR SOLA FLYOVER, S G HIGHWAY, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| ABA-2178 | AAH QUICK SERVICES LLP | B 302, 3rd Floor, Sapath Hexa, Nr. Gujarat High Court, S.G Highway, Sola, Ahmedabad, Gujarat, India - 380060 |
| AAZ-4058 | VIRGIT SMART SOLUTIONS LLP | B 302, 3rd Floor, Sapath Hexa, Nr. Gujarat High Court, S.G Highway, Sola, Ahmedabad, Gujarat, India - 380060 |
| L74140GJ2011PLC067491 | MIG MEDIA NEURONS LIMITED | A-402/403, Shapath Hexa, Opp. Highcourt of Gujarat Nr. Kargil Petrol Pump,S,G Highway , Ahmedabad, Gujarat, India - 380060 |
| U25200GJ2012PTC068842 | J K PLASTOPACK PRIVATE LIMITED | D-207, 2ND FLOOR, GANESH MERIDIAN,OPP. AMIRAJ FARM NR NEW GUJARAT HIGH COURT, S.G.HIGHWAY, , AHMEDABAD, Gujarat, India - 380060 |
| U25209GJ2018PTC101454 | LUSTER TYRES PRIVATE LIMITED | B 201, SECOND FLOOR, SAPATH HEXA, NR. GUJARAT HIGH COURT, OPP. KARGIL PUMP , SOLA S G HIGHWAY, Gujarat, India - 380060 |
| AAJ-0963 | APEX INFRASPACE LLP | B-301, Shapath Hexa, Nr Sola Bridge, S.G. Highway, Ahmedabad, Gujarat, India - 380060 |
| AAE-5765 | ACHIEVERS ENERGY LLP | B-802, Shapath Hexa, Nr.Ganesh Meridian, S G Highway, Sola Ahmedabad, Gujarat, India - 380060 |
| AAH-0204 | SOLAX SOLAR POWER (INDIA) LLP | B-802, Shapath Hexa, Near Ganesh Meridian, S G Highway, Sola Ahmedabad, Gujarat, India - 380060 |
| AAJ-8490 | MODKAB VENTURES LLP | B-903, Shapath Hexa Near Ganesh Maridian, S.G. Highway, Sola Ahmedabad, Gujarat, India - 380060 |
| U74999GJ2016PTC094721 | GLOBALPLAY MEDIA TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, ELITE, NR. PRAJAPATI BHAVAN, OPP. SHAPATH HEXA, SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| U01403GJ2014PTC080096 | ACROPETAL GENETICS PRIVATE LIMITED | OFFICE NO 8 3RD FLOOR AGRAWAL MALL OPP BHAGAVAT VIDHYAPITH S G HIGHWAY SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U24110GJ1996PTC030731 | HARSH GEO CHEM PRIVATE LIMITED | 2ND FLOOR, SAVAN MALL, OPP. FUNPOINT CLUB, NR. KARGIL PETROL PUMP, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380060 |
| AAQ-3152 | SANVT CERAMIK LLP | 3rd Floor Office No.1,Agraval Mol,Nr. Super Marble Opp. Bhagvat Vidyapith, S.G. Highway, Sola, Ahmedabad, Gujarat, India - 380060 |
| U16000GJ2008PTC053284 | SHIV SHANKAR TOBACCO PRIVATE LIMITED | 2ND FLOOR, SAVANMALL, OPP. FUN POINT CLUB, NR. KARGIL PETROL PUMP, S.G.HIGHWAY, SOL A , AHMEDABAD, Gujarat, India - 380060 |
| U45208GJ2007PTC050779 | JAY SOMNATH TECHPRO PRIVATE LIMITED | 59, GANESH KUNJ BUNGLOWS, S G HIGHWAY, SOLA OPP SOLA CIVIL HOSPITAL, B/S R C TECHNIC AL COLLEGE , AHMEDABAD, Gujarat, India - 380060 |
| AAN-4187 | INOVENTIC BUSINESS SOLUTIONS LLP | 5th Floor. -11, I The Address Nr. Sola Over Bridge, Sola Road, S.G. Highway Ahmedabad, Gujarat, India - 380060 |
| U37200GJ2013PTC074837 | SUNFLEX RECYCLING PRIVATE LIMITED | 274/4, Opp. Gujarat High Court, S.G.Highway,Sola , Ahmedabad, Gujarat, India - 380060 |
| U01403GJ2014PTC078379 | KRUSHIDISHA AGROTECH PRIVATE LIMITED | B/701, SHAPATH HEXA, OPP GUJARAT HIGH COURT S.G.ROAD, , AHMEDABAD, Gujarat, India - 380060 |
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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.
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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.
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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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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 |
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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 |
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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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