Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VALIOS IMPEX LLP
LLPIN: AAG-1229 As on: 2026-07-13
VALIOS IMPEX LLP (LLPIN: AAG-1229) is a Limited Liability Partnership firm incorporated on 04 Apr 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of VALIOS IMPEX LLP are BHARAT BHUSHAN VERMA, and ROHIT DANWAR.
VALIOS IMPEX LLP's LLP Identification Number is (LLPIN)AAG-1229. Its Email address is [email protected] and its registered address is GROUND FLOOR,6/1524 MAHAVIR COLONY FAZILKA, Punjab, India - 152123
Current status of VALIOS IMPEX LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by VALIOS IMPEX in a way that was never possible before.
Want deeper insights about VALIOS IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 VALIOS 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
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Current Directors & Key Managerial Personnel of VALIOS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06850590 | BHARAT BHUSHAN VERMA | Designated Partner | 2016-04-04 |
| 07363349 | ROHIT DANWAR | Designated Partner | 2016-04-04 |
Past Directors & Key Managerial Personnel of VALIOS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHUSHAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITI ORNAMENTS PRIVATE LIMITED | U36100DL2014PTC267998 | Director | - | 2018-10-11 |
| FMIC MARKETING PRIVATE LIMITED | U51109HR2011PTC042128 | Additional Director | 2014-03-02 | Ongoing |
| RADHIKA ORNAMENTS PRIVATE LIMITED | U52100DL2014PTC263783 | Additional Director | - | 2014-04-24 |
Other Directorships of ROHIT DANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAESTRO GLOBAL SERVICES INDIA PRIVATE LIMITED | U72300DL2014PTC272368 | Additional Director | - | 2019-09-30 |
| MAESTRO GLOBAL SERVICES INDIA PRIVATE LIMITED | U72300DL2014PTC272368 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030PB2021PTC053424 | ABROAD WAVES IMMIGRATION PRIVATE LIMITED | 1ST FLOOR, KHATRI PLAZA,NEAR TRUCK UNION M.C. COLONY, ABOHRI ROAD , FAZILKA, Punjab, India - 152123 |
| U65999PB2019PLC049681 | SVNT NIDHI LIMITED | HOUSE NO B - 191, 1st FLOOR, ST.NO.03, JHULE LAL COLONY, , FAZILKA, Punjab, India - 152123 |
| U01111PB2017PTC046481 | ASHAYASHDEEP AGRI VENTURE PRIVATE LIMITED | RADHA SWAMI COLONY . , FAZILKA, Punjab, India - 152123 |
| U01110PB2017PTC046521 | YASHVEER MODERN FARMS PRIVATE LIMITED | RADHA SWAMI COLONY . , FAZILKA, Punjab, India - 152123 |
| U72900PB2011PTC036973 | OVERTSOFT TECHNOLOGIES PRIVATE LIMITED | D-2396, 6-Adarsh Nagar, , Fazilka, Punjab, India - 152123 |
| ACJ-6344 | ANVIK GREEN LINE ENERGY LLP | 1ST FLOOR, 1756, WAN BAZAR,FAZILKA,Fazilka,Firozpur,Punjab,India-152123 |
| U74900PB2015PTC039443 | MAHABAL CONCEPTS PRIVATE LIMITED | JAIN NAGRI MAIN ROAD, II FLOOR ABOHAR , FAZILKA, Punjab, India - 152123 |
| U18163PB1996PTC018163 | SETIA AGROS PRIVATE LIMITED | IST FLOOR, SHOP NO. 12 NEW GRAIN MARKET , FAZILKA, Punjab, India - 152123 |
| U63999PB2026PTC068494 | ASTRICS TECH SOLUTIONS PRIVATE LIMITED | H.NO ? 85, ST. NO - 3,VIJAY COLONY, FAZILKA,Fazilka,Firozpur,Punjab,152123-India |
| U45200PB2016PTC045826 | ANTEF TECHNOLOGIES PRIVATE LIMITED | B-2448,Street 4-F,Kailash Nagar,Fazilka,Punjab , Fazilka, Punjab, India - 152123 |
| U79120PB2025PTC064053 | DREAMZ ABROADZ PRIVATE LIMITED | FIRST FLOOR, GAUSHALA, ROAD,Fazilka,Firozpur,Punjab,152123-India |
| U01120PB2017PTC046912 | DEENAR AGRI TECHNOLOGIES PRIVATE LIMITED | FEROZPUR ROAD, FAZILKA, TEH FAZILKA, , FAZILKA, Punjab, India - 152123 |
| U49219PB2026PTC067217 | EMANRIC PRIVATE LIMITED | Property No. 6/561,Ahuja Street,Fazilka,Firozpur,Punjab,152123-India |
| U64990PB2024PTC061563 | SMA INVESTMENT PRIVATE LIMITED | #130, TV TOWER COLONY,,NAMDEV NAGAR,Fazilka,Firozpur,Punjab,152123-India |
| U01211PB1998PTC022034 | JWALA FOOD AND SEEDS PRIVATE LIMITED | ZAMINDARA ENGINEERING COMPANYBUILDING FAZILKA FEROZEPUR FAZILKA , PUNJAB, Punjab, India - 152123 |
| U35105PB2024PTC063112 | SETIA ENERGY PRIVATE LIMITED | STREET NO 1, ASHOK VIHAR,FIRST FLOOR, PHIRNI ROAD,Fazilka,Firozpur,Punjab,152123-India |
| U35105PB2025PTC066280 | VIBRAGEN ENERGY PRIVATE LIMITED | SHOP NO 12-13 FIRST FLOOR,NEW GRAIN MARKET,Fazilka,Firozpur,Punjab,152123-India |
| U46209PB2024PTC062580 | GOLDLEAF GLOBAL PRIVATE LIMITED | First floor wadhwa motors opposite Modi Petrol Pump,,Abohar Road,,Fazilka,Firozpur,Punjab,152123-India |
| U15131PB2016PTC045750 | FARM FRESH JUICES PRIVATE LIMITED | DC Office, ST No.2, Nehru Nagar, Fazilka,, Distt. Fazilka , Fazilka, Punjab, India - 152123 |
| U17299PB1999PTC023041 | DHANSAGAR TRADERS PRIVATE LIMITED | VILLAGE PAINCHANWALI FAZILKA , FAZILKA, Punjab, India - 152123 |
| U24232PB2015PTC039227 | NICE GREEN ORGANICS INDIA PRIVATE LIMITED | ANAJ MANDI FAZILKA CITY , FAZILKA, Punjab, India - 152123 |
| U70109PB2015PTC039466 | MALKIT RAM INFRA PRIVATE LIMITED | village shatirwala distt. fazilka , fazilka, Punjab, India - 152123 |
| U70102PB2011PLC034880 | DREAMS ACHIEVEMENT INFRA & DEVELOPERS LIMITED | village arniwala shekh subhan tehsil fazilka , fazilka, Punjab, India - 152123 |
| U85300PB2020NPL051234 | MADHAVGAU AGRO ORGANIC FOUNDATION | HOUSE NO 891 KAMRA STREET FAZILKA , FAZILKA, Punjab, India - 152123 |
| U15400PB2013PTC037056 | RELIABLE BASMATI PRIVATE LIMITED | Village and Focal Point Rana Tehsil Fazilka , Fazilka, Punjab, India - 152123 |
| U74140PB2015PTC039693 | ALPROSE ENGINEERS PRIVATE LIMITED | H. NO: E-742, STREET DABKARAN DISTT. FAZILKA , FAZILKA, Punjab, India - 152123 |
| AAK-4759 | RKSD AGRICULTURIST LLP | NEAR AIRTEL TOWER, VILLAGE BODI WALA, FAZILKA TO ABOHAR ROAD FAZILKA, Punjab, India - 152123 |
| AAK-5261 | APSK CULTIVATION LLP | NEAR AIRTEL TOWER, VILLAGE BODI WALA FAZILKA TO ABOHR ROAD FAZILKA, Punjab, India - 152123 |
| AAK-5260 | JAIVARDHAN FARMERIST LLP | HOUSE NEAR AIRTEL TOWER, VILLAGE BODI WALA FAZILKA TO ABOHAR ROAD FAZILKA, Punjab, India - 152123 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.