VALIA IMPEX LLP (LLPIN: AAE-8136) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of VALIA IMPEX LLP are BHAVESH BALKRISHNA VALIA, LEENA BALKRISHI VALIA, KARISHMA BHAVESH VALIA, and JUHI BHAVESH VALIA.
VALIA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VALIA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-8136. Its Email address is [email protected] and its registered address is 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of VALIA IMPEX LLP is - Active.
| LLP Identification Number | AAE-8136 |
| Name | VALIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-24 |
| Age of Company | 9 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALIA IMPEX LLP |
| AAE-8136 |
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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 VALIA IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00404977 | BHAVESH BALKRISHNA VALIA | Designated Partner | 2015-09-24 |
| 00405154 | LEENA BALKRISHI VALIA | Designated Partner | 2015-09-24 |
| 02339673 | KARISHMA BHAVESH VALIA | Partner | 2015-09-24 |
| 05341967 | JUHI BHAVESH VALIA | Partner | 2015-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U25209MH2009PTC194337 | MANDOLI PETROCHEMICALS PRIVATE LIMITED | Ground Floor, Kailash Tower, A-Wing, Western Express Highway, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| AAH-1078 | FIBROPLAST CORPORATION DISTRIBUTORS LLP | 1A, Kailash Tower, A Wing, Western Express Highway N.S. Phadke Road, Behind STC Colony, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U24110MH1960PLC011752 | SML LIMITED | 604/605, 6th Floor, 349-Business Point, Western Express Highway, Andheri East, Mumbai , MUMBAI, Maharashtra, India - 400069 |
| U29200MH2019FTC335254 | J&M HEATH TECH PRIVATE LIMITED | Times Square Building,7th and 8th Floor Western Express Highway, Andheri East, MUMBAI , MUMBAI, Maharashtra, India - 400069 |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| AAF-5598 | DREAMZ DWELLERS LLP | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), Mumbai, Maharashtra, India - 400069 |
| AAB-6420 | FIRST AUGUST HOSPITALITY LLP | 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069 |
| AAC-5568 | CJR BUILDCON LLP | 502, 349 Business Point, Off Western Express Highway, Andheri (East). Mumbai, Maharashtra, India - 400069 |
| U24210MH1992PTC066957 | R3 CROP CARE PRIVATE LIMITED | 404, 349 Business Point, Western Express Highway Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U24239MH2008PTC182889 | ATLANTIC BIO MEDICAL PRIVATE LIMITED | 101, BUISNESS POINT 349, WESTERN EXPRESS HIGHWAY ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U24110MH1984PTC034472 | SUMIL CHEMICAL INDUSTRIES PRIVATE LIMITED | 604, 349-Business Point, Western Express Highway, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAM-5299 | ORIGAMI CHEMICALS LLP | 194, Arvind Chamber, Gauri Studio Compound Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U70100MH2003PTC140087 | RUSTOMJEE REALTY PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAQ-2508 | KAPSTAR REALTY LLP | 702, Natraj, M.V.Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAX-4558 | REBUS REALTORS LLP | 702 Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| U74130MH2010PTC326971 | HIVEMINDS INNOVATIVE MARKET SOLUTIONS PRIVATE LIMITED | 1st Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U13100MH2021PTC357635 | RANARU GLOBAL VENTURES PRIVATE LIMITED | 101 Ground Floor,Annawadi Rahiwasi Sangh Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAO-7941 | PREMIUM BUILD TECH LLP | 702 - Natraj, M. V. Road Junction Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAV-4390 | M AND C RETAIL MERCHANDISERS LLP | No.301, Third Floor, 349, Business Point Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U70109MH2021PTC364020 | KEY GREEN REALTORS PRIVATE LIMITED | 702 - Natraj, M. V. Road Junction Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U01110MH2006PTC159684 | SPH AGRO FARMS AND ESTATES PRIVATE LIMITED | 301,ARVIND CHAMBER,SAI SERVICE COMPOUND,194, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAG-6956 | MARUTI SALES AGENCIES LLP | 202-203, 2ND FLOOR, 349 BUSINESS POINT WESTERN EXPRESS HIGHWAY, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAQ-7115 | AASHIR DIGITAL MOBILE SOLUTIONS LLP | Times Square, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAF-9339 | MEGACORP CONSTRUCTIONS LLP | 503, 349 Business Point, M.V.Road Juction, Western Express Highway, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U26930MH2003PTC139013 | RECONS DISTRIBUTION PRIVATE LIMITED | 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U28113MH2015PTC265359 | RHINO NUTS & BOLTS PRIVATE LIMITED | A-201, ARVIND CHAMBERS, WESTERN EXPRESS HIGHWAY, SAI SERVICE CENTRE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U29100MH2008PTC178912 | SELVEL MACHINES PRIVATE LIMITED | 403, 4th Floor, 349 Business Point, Western Express Highway, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016060 | 2016-02-24 | 2021-12-23 | - | 69,850,000.00 | YES BANK LIMITED | |
| 100016193 | 2016-02-29 | 2018-04-21 | - | 246,000,000.00 | YES BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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