VALIYA LOGISTICS LLP (LLPIN: AAN-0707) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of VALIYA LOGISTICS LLP are ONKAR VALIYA, JAGDISH VALIYA, SURESH VALIYA, and RADHA VALIYA.
VALIYA LOGISTICS 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 08 Dec 2024.
VALIYA LOGISTICS LLP's LLP Identification Number is (LLPIN)AAN-0707. Its Email address is [email protected] and its registered address is 29, VALIYA HOUSE, NEW KARTIKEY SOCIETY DHOLI MAGRI, SEC.-4, UDAIPUR, Rajasthan, India - 313002
Current status of VALIYA LOGISTICS LLP is - Active.
| LLP Identification Number | AAN-0707 |
| Name | VALIYA LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-08-01 |
| Age of Company | 6 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALIYA LOGISTICS LLP |
| AAN-0707 |
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 VALIYA LOGISTICS in a way that was never possible before.
Get a list of all litigations VALIYA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VALIYA LOGISTICS. This report helps you understand the risk associated in dealing with VALIYA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VALIYA LOGISTICS 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 |
|---|---|---|---|
| 07686339 | ONKAR VALIYA | Designated Partner | 2018-08-01 |
| 08059497 | JAGDISH VALIYA | Designated Partner | 2018-08-01 |
| 08132235 | SURESH VALIYA | Designated Partner | 2018-08-01 |
| 07685593 | RADHA VALIYA | Designated Partner | 2018-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110RJ2019PTC065990 | BHOOMI PHOSPHATE PRIVATE LIMITED | 29, VALIYA HOUSE, NEW KARTIKEY SOCIETY DHOLI MAGRI, SEC.-4 , UDAIPUR, Rajasthan, India - 313002 |
| AAG-6401 | VS MARKETING & SALES LLP | 219, Sri Ji Vihar, Road No.5, New Vidya Nagar, Sector - 4, Manwa Khera (Rural), Udaipur, H Magri, Udaipur, Rajasthan, India - 313002 |
| U14101RJ2002PTC017838 | KAILASH KRIPA MARBLE PRIVATE LIMITED | 15-16 NEW LAXMI NAGAR, HIRAN MAGRI SEC 6 , UDAIPUR, Rajasthan, India - 313002 |
| U24219RJ2008PTC025690 | KARNI PEST CONTROL PRIVATE LIMITED | 4, KARNI HOUSE, MAHARANA PRATAP COLONY, HIRAN MAGRI, SECTOR-13 , UDAIPUR, Rajasthan, India - 313002 |
| U74999RJ2016PTC055997 | CHRISPAR SERVICES PRIVATE LIMITED | 19 - Krishna Vihar, New Vidhya Nagar, Sector 4, Hiran Magri, , Udaipur, Rajasthan, India - 313002 |
| U14200RJ2012PTC040682 | NARESH KUMAR MINING AND DRILLING CONTRACTORS PRIVATE LIMITED | 15, ANKUR COMPLEX, OPP NARAYAN SEWA SANSTHAN HIRAN MAGRI SEC 4 , UDAIPUR, Rajasthan, India - 313002 |
| U24246RJ2022PTC080216 | DERMA GOODNESS PRIVATE LIMITED | 15 AMBIKA NAGAR, UDAIPUR, SECTOR 4 HIRAN MAGRI, UDAIPUR, RAJASTHA N , Udaipur, Rajasthan, India - 313002 |
| U14101RJ2011PTC033808 | MILESTONE MARBLES INDIA PRIVATE LIMITED | 397 HIRAN MAGRI SECTOR 4 , UDAIPUR, Rajasthan, India - 313002 |
| U01122RJ2009PTC029941 | PARTH AGROTECH PRIVATE LIMITED | 4/339, SEC. 14 GOVERDHAN VILLAS , UDAIPUR, Rajasthan, India - 313002 |
| AAD-1675 | BHARDWAJ MOORTIE AND HANDICRAFTS LLP | 27, TAGORE NAGAR, HIRAN MAGRI,SECTOR-4, UDAIPUR, Rajasthan, India - 313002 |
| AAZ-0153 | SAN INFRA BUILDHOME LLP | 1069, GYAN NAGAR, HIRAN MAGRI, SECTOR 4, UDAIPUR, Rajasthan, India - 313002 |
| AAW-9108 | MAHUA BAGH LLP | 4, KIRAN BAUG GOVIND NAGAR SEC13 UDAIPUR, Rajasthan, India - 313002 |
| AAX-3415 | HYPERNEXT SOLUTIONS LLP | 4, NIRMAL VIHAR, HIRAN MAGRI, SECTOR 3 UDAIPUR, Rajasthan, India - 313002 |
| U14106RJ2008PTC027278 | MATESHWARI STONE CRUSHER PRIVATE LIMITED | GR HOUSE, HIRAN MAGRI, SECTOR 11 , UDAIPUR, Rajasthan, India - 313002 |
| U24232RJ1993PTC007648 | NANDWANA CHEMICALS PVT. LTD | 982-HIRAN MAGRI, SECTOR NO.4, , UDAIPUR, Rajasthan, India - 313002 |
| U14101RJ2019PTC063537 | AKME MINERAL EXIM PRIVATE LIMITED | 188, TAGORE NAGAR, HIRAN MAGRI, SECTOR-4, , UDAIPUR, Rajasthan, India - 313002 |
| AAL-1195 | REESHIVAN IMPEX CONSULTANCY LLP | 29-E BLOCK, HIRAN MAGRI,Sector-14,Saweena UDAIPUR, Rajasthan, India - 313002 |
| AAZ-5328 | CAREERAID EDUSERVICES LLP | 66, NAKODA COMPLEX, SECTOR NO. 4 HIRAN MAGRI UDAIPUR, Rajasthan, India - 313002 |
| U15200RJ2022PTC082544 | SHREE RATNAGIRI DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | 14, Sarvottam Complex Hiran Magri, Sector -4 , Udaipur, Rajasthan, India - 313002 |
| U26933RJ2014PTC045842 | KTC BUILDINGCARE PRIVATE LIMITED | 51, NAKODA COMPLEX, HIRAN MAGRI, SECTOR-4 , UDAIPUR, Rajasthan, India - 313002 |
| U55101RJ2012PTC040764 | BHOPAL PALACE HOTELS PRIVATE LIMITED | 16, NEW LAXMI NAGAR, HIRAN MAGRI SECTOR-8, , UDAIPUR, Rajasthan, India - 313002 |
| U14219RJ2009PTC029137 | BRIGHT MINERALS PRIVATE LIMITED | 17,ANAND VIHAR COLONY HIRAN MAGRI,SECTOR-4 , UDAIPUR, Rajasthan, India - 313002 |
| AAM-5481 | EKLING GARH HOSPITALITY LLP | S-F-14, GAYATRI NAGAR HIRAN MAGRI SEC. 5, UDAIPUR, Rajasthan, India - 313002 |
| U24233RJ1989PTC004992 | MEWAR AYURVEDIC WORKS PRIVATE LIMITED | 4-B, GOVIND NAGAR SECTOR 13 HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| AAQ-1893 | UBNC LLP | 101, FIRST FLOOR, SHREE RADHEY PLAZA HIRAN MAGRI SECTOR 4 UDAIPUR, Rajasthan, India - 313002 |
| AAM-7539 | G G B AND ASSOCIATES LLP | 1052, Gyan Nagar, Behind Samudayik Kendra, Hiran Magri Sector 4, Udaipur, Rajasthan, India - 313002 |
| U14299RJ2020PTC069454 | SAV MINERAL AND CHEMICALS PRIVATE LIMITED | 1, ADARSH NAGAR HIRAN MAGRI SECTOR-4, MANWA KHERA , UDAIPUR, Rajasthan, India - 313002 |
| U17299RJ2022PTC084085 | EKTA ECO CRAFTS PRODUCER COMPANY LIMITED | House No. 304, Shiv Colony Sector 6, Hiran Magri , Udaipur, Rajasthan, India - 313002 |
| U29100RJ2015PTC048517 | IKSHIT EMERGING TECHNOLOGIES PRIVATE LIMITED | 103/B1 VASHALI APARTMENT HIRAN MAGRI SECTOR 4 , UDAIPUR, Rajasthan, India - 313002 |
| 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 |
|---|---|---|---|---|---|---|
| 100305562 | 2019-11-20 | - | - | 18,000,000.00 | AXIS BANK LIMITED | |
| 100490671 | 2021-08-30 | 2023-02-01 | - | 17,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100924660 | 2024-05-18 | - | - | 2,416,500.00 | Axis Bank Limited | |
| 100924662 | 2024-05-18 | - | - | 2,416,500.00 | Axis Bank Limited | |
| 100924683 | 2024-05-18 | - | - | 2,416,500.00 | Axis Bank Limited | |
| 100924684 | 2024-05-18 | - | - | 2,416,500.00 | Axis Bank Limited | |
| 100924686 | 2024-05-18 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100924690 | 2024-05-18 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100924692 | 2024-05-18 | - | - | 2,700,000.00 | Axis Bank Limited | |
| 100924709 | 2024-05-18 | - | - | 2,416,500.00 | Axis 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.