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      VALIYA LOGISTICS LLP

      LLPIN: AAN-0707 As on: 2026-07-13

      VALIYA LOGISTICS LLP (LLPIN: AAN-0707) is a Limited Liability Partnership firm incorporated on 01 Aug 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 RADHA VALIYA, ONKAR VALIYA, JAGDISH VALIYA, and SURESH VALIYA.

      VALIYA LOGISTICS 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 08 May 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.

      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 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.

      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 VALIYA LOGISTICS
      DIN Director Name Designation Appointment Date
      07685593 RADHA VALIYA Designated Partner 2018-08-01
      07686339 ONKAR VALIYA Designated Partner 2018-08-01
      08059497 JAGDISH VALIYA Designated Partner 2018-08-01
      08132235 SURESH VALIYA Designated Partner 2018-08-01
      Past Directors & Key Managerial Personnel of VALIYA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RADHA VALIYA
      Company Name CIN Designation Appointment Date Cessation
      VALIYA INDUSTRIES LIMITED U24303RJ2022PLC083055 Director 2022-08-05 Ongoing
      CHOUDHARY PHOSPHATE PRIVATE LIMITED U24304RJ2017PTC058095 Director 2017-05-23 Ongoing
      FLARE CHEMICALS PRIVATE LIMITED U51909RJ2018PTC060115 Director 2018-01-23 Ongoing
      Other Directorships of ONKAR VALIYA
      Company Name CIN Designation Appointment Date Cessation
      LAKECITY PHOSPHATES LLP ACB-5166 Designated Partner 2023-06-07 Ongoing
      VALIYA MINERALS PRIVATE LIMITED U14292RJ2020PTC070097 Director 2020-08-04 Ongoing
      BHOOMI PHOSPHATE PRIVATE LIMITED U24110RJ2019PTC065990 Director 2019-08-19 Ongoing
      VALIYA AGRO PRODUCTS PRIVATE LIMITED U24297RJ2021PTC076613 Director 2021-08-24 Ongoing
      VALIYA INDUSTRIES LIMITED U24303RJ2022PLC083055 Director 2023-08-12 Ongoing
      VALIYA INDUSTRIES LIMITED U24303RJ2022PLC083055 Director - 2022-09-13
      CHOUDHARY PHOSPHATE PRIVATE LIMITED U24304RJ2017PTC058095 Director 2017-05-23 Ongoing
      FLARE CHEMICALS PRIVATE LIMITED U51909RJ2018PTC060115 Director 2018-01-23 Ongoing
      Other Directorships of JAGDISH VALIYA
      Company Name CIN Designation Appointment Date Cessation
      BHOOMI PHOSPHATE PRIVATE LIMITED U24110RJ2019PTC065990 Additional Director - 2024-03-15
      BHOOMI PHOSPHATE PRIVATE LIMITED U24110RJ2019PTC065990 Director 2024-04-01 Ongoing
      VALIYA AGRO PRODUCTS PRIVATE LIMITED U24297RJ2021PTC076613 Director 2021-08-24 Ongoing
      VALIYA INDUSTRIES LIMITED U24303RJ2022PLC083055 Director 2022-08-05 Ongoing
      FLARE CHEMICALS PRIVATE LIMITED U51909RJ2018PTC060115 Director 2018-01-23 Ongoing
      DYNAMO EXPORTS PRIVATE LIMITED U51909RJ2018PTC060165 Director 2018-02-05 Ongoing
      Other Directorships of SURESH VALIYA
      Company Name CIN Designation Appointment Date Cessation
      VALIYA MINERALS PRIVATE LIMITED U14292RJ2020PTC070097 Director 2020-08-04 Ongoing
      VALIYA INDUSTRIES LIMITED U24303RJ2022PLC083055 Director 2022-09-13 Ongoing
      FLARE CHEMICALS PRIVATE LIMITED U51909RJ2018PTC060115 Additional Director - 2019-09-30
      FLARE CHEMICALS PRIVATE LIMITED U51909RJ2018PTC060115 Director 2019-09-30 Ongoing
      DYNAMO EXPORTS PRIVATE LIMITED U51909RJ2018PTC060165 Director - 2023-09-30

      CIN Company Name Company Address
      U24110RJ2019PTC065990 BHOOMI PHOSPHATE PRIVATE LIMITED 29, VALIYA HOUSE, NEW KARTIKEY SOCIETY DHOLI MAGRI, SEC.-4 , UDAIPUR, Rajasthan, India - 313002
      U45201RJ2005PTC020119 FIVE STAR BUILDESTATE PRIVATE LIMITED PLOT NO.7,TAGORE NAGAR, MAIN ROAD,HIRAN MAGRI, , SEC.4,UDAIPUR-313002, Rajasthan, India - 313002
      U72900RJ2020PTC068928 L&H TECHNOCOM PRIVATE LIMITED 38 ADARSH HOUSE SOCIETY, VIDHYA NAGAR HIRAN MAGARI SEC 4 , UDAIPUR, Rajasthan, India - 313002
      U70101RJ2013PTC043415 DHARTIINFRA PROJECT PRIVATE LIMITED Mahaviram,Flat No 814 B,Plot No1 New Mahavir Nagar Near Chirag Complex Hiran Magri Sec.No. 4 , Udaipur, Rajasthan, India - 313002
      U74140RJ2009PTC030246 FAMILY FUTURE MARKETING PRIVATE LIMITED 3,4,5 - NEW TEGORE NAGAR SECTOR NO. 4, HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002
      U85499RJ2026OPC113117 TERRASOPHY COLLECTIVE (OPC) PRIVATE LIMITED Block B-G-4 Silver Square Apartment, Manwakhera, B.S.N.L. Head Office Road,New Vidhya Nagar, Hiran Magri, Sector No. 4,Girwa,Udaipur,Rajasthan,313002-India
      U80902RJ2022OPC081350 1234 PRESCHOOL TEAM (OPC) PRIVATE LIMITED 17-A, New Mahaveer Nagar, Hiran Magri Sector-4, Near Tulshi Niketan,,Udaipur,Udaipur,Rajasthan,313002-India
      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
      U85110RJ2004PTC019475 DR. CHAUDHARY HOSPITAL AND MEDICAL RESEARCH CENTRE P. LTD. 473, HIRAN MAGRI,SECTOR NO.4, UDAIPUR (RAJ.) 313002. , UDAIPUR (RAJ.) 313002., Rajasthan, India - 313002
      U55101RJ2025PTC102736 KINIYANI HOLIDAY HOMES PRIVATE LIMITED 493,Chanakyapuri, Hiran Magri Sec 4,Girwa,Udaipur,Rajasthan,313002-India
      U62013RJ2026PTC113508 JYOTI AI VENTURES PRIVATE LIMITED 5, NEW MAHAVEER NAGAR,, SECTOR- 4, HIRAN MAGRI,,Girwa,Udaipur,Rajasthan,313002-India
      U70101RJ2015PTC047367 KHWAISH BUILDESTATE PRIVATE LIMITED 143 -Tagor Nagar, Hiran Magri, Sec- 4 , Udaipur, Rajasthan, India - 313002
      U45201RJ2000PTC016421 SARSA DEVELOPERS AND ENTERTAINMENT PRIVATE LIMITED 34-35 VARDHAMAN COMPLEX SEC-4 HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002
      U50300RJ2008PTC027113 GURU NAMAN MOTORS PRIVATE LIMITED 16-17, KUMBHA NAGAR HIRAN MAGRI, SEC. 4 , UDAIPUR, Rajasthan, India - 313002
      U63040RJ2014PTC046747 TITKA BREAKDOWN HELP PRIVATE LIMITED 14, New Mahavir Nagar, Hiran Magri, Sector-4 , Udaipur, Rajasthan, India - 313002
      U14101RJ2002PTC017838 KAILASH KRIPA MARBLE PRIVATE LIMITED 15-16 NEW LAXMI NAGAR, HIRAN MAGRI SEC 6 , UDAIPUR, Rajasthan, India - 313002
      U52603RJ2020PTC069527 UDAIPUR SOLAR PRIVATE LIMITED NO 6 NEW VIDHYA NAGAR HIRAN MAGRI SECTOR 4 , UDAIPUR, Rajasthan, India - 313002
      U62011RJ2023OPC088119 VARCITYVINE GAMING (OPC) PRIVATE LIMITED 26, 27, New Tagore Nagar,,Sector - 4, Hiran Magri,,Girwa,Udaipur,Rajasthan,313002-India
      U55101RJ2025PTC106854 NEERVAN SERENITY PRIVATE LIMITED FLAT NO 301, D BLOCK,NEW VIDHYA NAGAR SEC 4,Girwa,Udaipur,Rajasthan,313002-India
      U72200RJ2021PTC074631 DUHTIFFINS PRIVATE LIMITED 56, New Shiv Nagar Nokha Hiran Magri Sector 4 , Udaipur, Rajasthan, India - 313002
      U24219RJ2008PTC025690 KARNI PEST CONTROL PRIVATE LIMITED 4, KARNI HOUSE, MAHARANA PRATAP COLONY, HIRAN MAGRI, SECTOR-13 , UDAIPUR, Rajasthan, India - 313002
      U85300RJ2021NPL074623 LAHERI DEVI FOUNDATION NAND RAM JI P.NO. 832, HIRAN MAGRI, SEC-4 , 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
      U50404RJ2018PTC061365 7 HORSES AUTOMOBILES PRIVATE LIMITED 34-35 vardhman Complex Behind Kumbha Nagar, sec-4, hiran magri , Udaipur, Rajasthan, India - 313002
      U80903RJ2020PTC069290 STUZY INDIA PRIVATE LIMITED D - 101, Archi Peace Park New Vidhya Nagar, Sec 4 , Udaipur, Rajasthan, India - 313002
      U74999RJ2016PTC055997 CHRISPAR SERVICES PRIVATE LIMITED 19 - Krishna Vihar, New Vidhya Nagar, Sector 4, Hiran Magri, , Udaipur, Rajasthan, India - 313002
      U74999RJ2020PTC072054 COMPLIANCE CREW PRIVATE LIMITED 1st Floor, 10, NEW VIDYA NAGAR, HIRAN MAGRI, SECTOR-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
      U63030RJ2022PTC080748 RAJWADAA HOSPITALITY PRIVATE LIMITED C/o Shiv Singh Rajput 1T1 SEC 5 Hiran Magri Udaipur,Udaipur,Udaipur,Rajasthan,313002-India
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      • 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

      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

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