• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      VALIANT IMPEX LLP

      LLPIN: AAC-2015 As on: 2026-07-13

      VALIANT IMPEX LLP (LLPIN: AAC-2015) is a Limited Liability Partnership firm incorporated on 24 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1980000.00.

      Designated Partners of VALIANT IMPEX LLP are PREETI VIJAY BHAYANI, and VIJAY HASMUKHRAI BHAYANI.

      VALIANT IMPEX 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 15 May 2024.

      VALIANT IMPEX LLP's LLP Identification Number is (LLPIN)AAC-2015. Its Email address is [email protected] and its registered address is 302, LABH SRUSHTI, PLOT NO. 123, VALLABHBHAI ROAD,VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056

      Current status of VALIANT IMPEX 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 VALIANT 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.

      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 VALIANT IMPEX
      DIN Director Name Designation Appointment Date
      01065920 PREETI VIJAY BHAYANI Designated Partner 2014-03-24
      00528296 VIJAY HASMUKHRAI BHAYANI Designated Partner 2014-03-24
      Past Directors & Key Managerial Personnel of VALIANT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREETI VIJAY BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      BHAYANI IMPEX LLP AAE-2486 Designated Partner 2015-06-24 Ongoing
      SUTANUTI VINCOM LLP AAF-7219 Designated Partner 2016-02-16 Ongoing
      VELTRON ELECTRONIC DEVICES LLP ACG-0264 Designated Partner 2024-03-13 Ongoing
      VELTRON ELECTRONIC DEVICES PRIVATE LIMITED U32109MH1994PTC077377 Director 1994-03-28 Ongoing
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director 2010-10-05 Ongoing
      VALIANT IMPEX PRIVATE LIMITED U51909MH2006PTC160172 Director 2006-03-02 Ongoing
      BHAYANI IMPEX PRIVATE LIMITED U52100MH2007PTC171190 Director 2007-05-29 Ongoing
      Other Directorships of VIJAY HASMUKHRAI BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      LUMENS COMPONENT LLP AAA-5741 Designated Partner 2011-07-27 Ongoing
      BHAYANI IMPEX LLP AAE-2486 Designated Partner 2015-06-24 Ongoing
      SUTANUTI VINCOM LLP AAF-7219 Designated Partner 2016-02-16 Ongoing
      VELTRON ELECTRONIC DEVICES LLP ACG-0264 Designated Partner 2024-03-13 Ongoing
      VELTRON ELECTRONIC DEVICES PRIVATE LIMITED U32109MH1994PTC077377 Director 1994-03-28 Ongoing
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director 2010-10-05 Ongoing
      VALIANT IMPEX PRIVATE LIMITED U51909MH2006PTC160172 Director 2006-03-02 Ongoing
      BHAYANI IMPEX PRIVATE LIMITED U52100MH2007PTC171190 Director 2007-05-29 Ongoing

      CIN Company Name Company Address
      AAJ-7651 MANSHEELA BUILDCON LLP Flat No. 504, Labh Srushti, Plot No.123, Vallabhai Road,Vile Parle (West), Mumbai, Maharashtra, India - 400056
      U70102MH2008PTC178256 LABH NEO AGE DEVELOPERS PRIVATE LIMITED FLAT NO. 504, LABH SRUSHTI PLOT NO. 123, VALLABHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U31401MH2013PTC245763 ORENDA POWER SOLUTIONS PRIVATE LIMITED 204, Labh Shrushti plot no. 123,Vallabhbhai road, Vile parle west, , Mumbai, Maharashtra, India - 400056
      U55101MH2008PTC186399 TRINITY CORPORATE HOSPITALITY AND MANPOWER SERVICES PRIVATE LIMITED F NO.702 LABH SRUSHTI,123 VALLABH BHAI PATEL ROAD, VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U72900MH2005PTC154594 KAYBEE I T SOLUTIONS PRIVATE LIMITED G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056
      U24114MH1986PTC040509 SPECTRA DYE CHEM PVT. LTD. FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAE-6336 MALKA EXPORT LLP Flat No.801, Floor No. 8,Plot No. 1110, Ramkutir, Ramkutir CHSL,Sarojini Road, Vile Parle(West), Mumbai, Maharashtra, India - 400056
      U31901MH2004PTC143939 VIDEV REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157477 TANAM REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road No 8,Vile Parle,(West). , MUMBAI, Maharashtra, India - 400056
      U70100MH2005PTC157491 TANGENT REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U70100MH2005PTC157499 TANISH REALTORS PRIVATE LIMITED Flat no. 2, Plot No-65, Sukh Shanti, N S Road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056
      U45200MH1989PLC052475 SUSHANKU BUILDERS LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U72100MH2013PTC247134 KIHI SOFT PRIVATE LIMITED 101, Concord CHS, NS Road No 10,Vile Parle (West), R No 2, Plot No 1, Near Juhu Circle, , Mumbai, Maharashtra, India - 400056
      U70101MH2011PTC219143 SHAZAM REALTORS PRIVATE LIMITED CONCORD CHS, 1ST FLOOR, N S ROAD NO 10 R NO 2, PLOT NO 1, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      AAG-1872 SQUARE MILE CAPITAL ADVISORS LLP 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U74120MH2012PTC232529 ATLAS DIAS INDIA PRIVATE LIMITED 401, GRESIL CHS, PLOT NO 802, IRLA PASSAGE ROAD VILE PARLE WEST, MUMBAI - 400056 , MUMBAI, Maharashtra, India - 400056
      AAC-3205 BLACK GOLD CAPITAL SERVICES LLP 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056
      U74140MH2005PTC157129 VITHALDAS MANAGEMENT SERVICES PRIVATE LIMITED NANADALAY PLOT NO 20 ROAD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U74140MH2005PTC157130 MANSI MANAGMENT SERVICES PRIVATE LIMITED NANADALAY PLOT NO 20ROAD NO 6 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U80900MH2022NPL375888 PRAVIN JADIA FOUNDATION 101, Krishlin Apts, Plot no 13, Road no 10 Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAH-3235 SHUBITA FABRICS LLP Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056
      AAN-0312 GANGA WIND FARMS LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAN-0314 SABARMATI RENEWABLE ENERGY LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      U70109MH2019PTC322736 COGNIZANT PROPERTIES PRIVATE LIMITED Flat No 1013, Plot No 16, Shree Niketan, Sanyas Ashram Road, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

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      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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      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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