Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALIA IMPEX PVT LTD
CIN: U51900MH1985PTC037040 As on: 2026-07-13
VALIA IMPEX PVT LTD (CIN: U51900MH1985PTC037040) is a Private company incorporated on 05 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
VALIA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VALIA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VALIA IMPEX PVT LTD are LEENA BALKRISHI VALIA, KARISHMA BHAVESH VALIA, JUHI BHAVESH VALIA, and BHAVESH BALKRISHNA VALIA.
VALIA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1985PTC037040 and its registration number is 37040. Users may contact VALIA IMPEX PVT LTD on its Email address - [email protected]. Registered address of VALIA IMPEX PVT LTD is 1A /1B KAILASH TOWERSA WING WESTRN EXPRESS HIGHWAY ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.
Current status of VALIA IMPEX PVT LTD is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VALIA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALIA IMPEX
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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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VALIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405154 | LEENA BALKRISHI VALIA | Director | 2001-04-05 |
| 02339673 | KARISHMA BHAVESH VALIA | Director | 2009-09-23 |
| 05341967 | JUHI BHAVESH VALIA | Director | 2012-09-29 |
| 00404977 | BHAVESH BALKRISHNA VALIA | Director | 1987-04-09 |
Past Directors & Key Managerial Personnel of VALIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02339673 | KARISHMA BHAVESH VALIA | Additional Director | - | 2009-09-23 |
| 05341967 | JUHI BHAVESH VALIA | Additional Director | - | 2012-09-29 |
Other Directorships of LEENA BALKRISHI VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Designated Partner | 2015-09-24 | Ongoing |
| VULVAN AGENCIES LLP | AAF-2941 | Designated Partner | 2015-12-09 | Ongoing |
| KIMBERLY AGENCIES LLP | AAF-2943 | Designated Partner | 2015-12-09 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Designated Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| KIMBERLY AGENCIES PRIVATE LIMITED | U51900MH1997PTC112258 | Director | 2001-07-20 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 2001-07-20 | Ongoing |
Other Directorships of KARISHMA BHAVESH VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Partner | 2015-09-24 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| KIMBERLY AGENCIES PRIVATE LIMITED | U51900MH1997PTC112258 | Additional Director | - | 2009-09-23 |
| KIMBERLY AGENCIES PRIVATE LIMITED | U51900MH1997PTC112258 | Director | 2009-09-23 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Additional Director | - | 2009-09-23 |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 2009-09-23 | Ongoing |
Other Directorships of JUHI BHAVESH VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Partner | 2015-09-24 | Ongoing |
Other Directorships of BHAVESH BALKRISHNA VALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIA IMPEX LLP | AAE-8136 | Designated Partner | 2015-09-24 | Ongoing |
| VULVAN AGENCIES LLP | AAF-2941 | Designated Partner | 2015-12-09 | Ongoing |
| KIMBERLY AGENCIES LLP | AAF-2943 | Designated Partner | 2015-12-09 | Ongoing |
| FIBROPLAST CORPORATION DISTRIBUTORS LLP | AAH-1078 | Designated Partner | 2016-08-07 | Ongoing |
| MANDOLI PETROCHEMICALS PRIVATE LIMITED | U25209MH2009PTC194337 | Director | 2009-07-23 | Ongoing |
| KIMBERLY AGENCIES PRIVATE LIMITED | U51900MH1997PTC112258 | Director | 1999-06-01 | Ongoing |
| VULVAN AGENCIES PRIVATE LIMITED | U51900MH1998PTC113593 | Director | 1999-06-01 | Ongoing |
| SMARTECH GLOBAL SOLUTIONS LIMITED | U72100MH2000PLC125809 | Director | - | 2018-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8136 | VALIA IMPEX LLP | 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| 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 |
| U91100MH1951GAT008683 | ALL INDIA RUBBER INNDUSTRIES ASSOCIATION | 1A-A WING, KALEDONIA, 3RD 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 |
| U74999MH2018OPC305324 | HARUKI CLOTHING (OPC) PRIVATE LIMITED | B/9, Third Floor, STC Society NS Phadke Marg, Western Express Highway, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC307381 | GREYSAUCE TECHNOLOGIES PRIVATE LIMITED | Room No 1,Diwate Chawl,Gundavali Hill, Azad Road,Western Express Highway, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U74999MH1995PTC094132 | MAGUS INVESTMENT ADVISORY PRIVATE LIMITED | 801 & 802 8th Floor Viraj Tower , Western Express Highway Andheri (E) Naga, Near Landmark Building, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400069 |
| ACG-2587 | AMAR TEXOWEAVES LLP | B 102 Rassaz Cassle CHS Limited Malpa Dongri No 1 Mogra Opp Gundavli Bus Stop,Andheri East Western Express Highway Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| U74900MH2015FTC260884 | FOODCHAIN ID INDIA PRIVATE LIMITED | 801 Chambers Chakala Near Western Express Highway Metro Station Andheri Kurla road Andheri East , Mumbai, Maharashtra, India - 400069 |
| U92120MH2008PLC187231 | INOX MOTION PICTURES LIMITED | 5TH FLOOR, VIRAJ TOWERS, NEXT TO ANDHERI FLYOVER WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2016PTC284690 | SMARTSAFE TECHNOLOGIES PRIVATE LIMITED | BD-394 MASCOTS CO WORK 7th 8th floor square building Western express Highway Andheri , East Mumbai, Maharashtra, India - 400069 |
| U68100MH2023PTC401593 | OCEANHOMES REALTORS PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India |
| U68100MH2023PTC401727 | KEYMEADOWS REALTORS PRIVATE LIMITED | 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India |
| U24100MH2022PTC382804 | NOURISHAG GLOBAL PRIVATE LIMITED | 604-605, 349 Business Point, Western Express Highway, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| L45200MH1995PLC094208 | KEYSTONE REALTORS LIMITED | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400069-India |
| ACJ-7966 | NEXUS REVANTA LLP | 1115, HUBTOWN VIVA, SANKARWADI, NEAR JOGESHWARI SUBWAY,WESTERN EXPRESS HIGHWAY , ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACJ-8037 | NEXUS UNITED INFRA LLP | 1115, Hubtown Viva, Sankarwadi, Near Jogeshwari Subway,Western Express Highway , Andheri (East),Mumbai,Mumbai,Maharashtra,India-400069 |
| U74994MH1995PTC090095 | ART HOUSE DECORATORS PRIVATE LIMITED | 4-5 SAI SERVICE COMPLEX,WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000 |
| 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 |
| U46529MH2025FTC456300 | SENSUS METERING INDIA PRIVATE LIMITED | Kaledonia-Andheri, Unit 1B, A Wing,5th floor, Sahar Road, Off Western Express Highway,,Mumbai,Mumbai,Maharashtra,400069-India |
| AAS-4200 | MAGUS PROPERTIES LLP | 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069 |
| ACI-3541 | VYASAA VENTURES LLP | 305, 3rd floor, A wing, Kailash Tower CHSL, N.S. Phadke Marg,Behind STC Colony, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U93190MH2010PTC206576 | IML CRICKET PRIVATE LIMITED | 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Maharashtra,400069-India |
| U74300MH2004PTC149037 | MADISON TEAMWORKS FILM PROMOTIONS AND ENTERTAINMENT PRIVATE LIMITED | 349 BUSINESS POINTWESTERN EXPRESS HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U52300MH2011PTC211842 | MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED | 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10356684 | 2012-03-29 | - | 2015-06-23 | 80,000,000.00 | FUTURE CAPITAL HOLDINGS LIMITED | |
| 90219130 | 2000-03-29 | 2006-05-16 | 2015-07-17 | 240,000,000.00 | STATE BANK OF SAURASHTRA | |
| 90238096 | 2005-03-20 | 2009-06-30 | 2013-02-28 | 1,500,000,000.00 | VIJAYA BANK |
- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.