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
VALIYA MINERALS PRIVATE LIMITED
CIN: U14292RJ2020PTC070097 As on: 2026-07-13
VALIYA MINERALS PRIVATE LIMITED (CIN: U14292RJ2020PTC070097) is a Private company incorporated on 04 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
VALIYA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VALIYA MINERALS PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of VALIYA MINERALS PRIVATE LIMITED are ONKAR VALIYA, and SURESH VALIYA.
VALIYA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14292RJ2020PTC070097 and its registration number is 70097. Users may contact VALIYA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALIYA MINERALS PRIVATE LIMITED is SHOP NO. 201-202, SUDARSHAN ENCLAVE (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002.
Current status of VALIYA MINERALS PRIVATE LIMITED is - Active.
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 VALIYA MINERALS 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.
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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 MINERALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALIYA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07686339 | ONKAR VALIYA | Director | 2020-08-04 |
| 08132235 | SURESH VALIYA | Director | 2020-08-04 |
Past Directors & Key Managerial Personnel of VALIYA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ONKAR VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | Ongoing |
| LAKECITY PHOSPHATES LLP | ACB-5166 | Designated Partner | 2023-06-07 | 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 SURESH VALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALIYA LOGISTICS LLP | AAN-0707 | Designated Partner | 2018-08-01 | 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 |
|---|---|---|
| U24304RJ2017PTC058095 | CHOUDHARY PHOSPHATE PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U51909RJ2018PTC060115 | FLARE CHEMICALS PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, (M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U51909RJ2018PTC060165 | DYNAMO EXPORTS PRIVATE LIMITED | SHOP NO. 201-202, SUDARSHAN ENCLAVE, M CL) NEAR RANAWAT POULTRY FARM PLOT-1, SECTOR- , UDAIPUR, Rajasthan, India - 313002 |
| U24297RJ2021PTC076613 | VALIYA AGRO PRODUCTS PRIVATE LIMITED | C/O VALIYA SHOP NO-201-202 SUDARSHAN ENCLAVE, (MCL) NEAR RANAWAT POULTRY , UDAIPUR, Rajasthan, India - 313002 |
| U24303RJ2022PLC083055 | VALIYA INDUSTRIES LIMITED | C/O VALIYA SHOP NO 201-202 SUDARSHAN ENCLAVE (MCL) NR RANAWAT POULTRY , UDAIPUR, Rajasthan, India - 313002 |
| U62099RJ2024PTC097800 | AANSEACORE IT CONSULTING PRIVATE LIMITED | 213-214, Sudarshan Enclave,Near Ranawat Poultry Farm, Sec 3,Girwa,Udaipur,Rajasthan,313002-India |
| ACV-0789 | VALIYA RARE MINERALS LLP | 201-202 SUDARSHAN ENCLAVE,BSNL ROAD SECTOR-3,Girwa,Udaipur,Rajasthan,India-313002 |
| U43299RJ2024PTC096675 | MAA HINGLAAJ INFRA PROJECTS PRIVATE LIMITED | BSNL ROAD SECTOR-3,NEAR RANAWAT POULTRY FARM,Girwa,Udaipur,Rajasthan,313002-India |
| U08998RJ2024PTC098496 | SHRI NAKODA MICRON PRIVATE LIMITED | Plot No. 276,Shop No.3,ShreenathComplex,Sector11,Girwa,Udaipur,Rajasthan,313002-India |
| U14101RJ2008PTC026275 | SHUBHANKAR MARMOGRANI PRIVATE LIMITED | RANAWAT POULTRY FARM PARISAR HIRANMAGRI, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U67100RJ2020PTC070556 | INFINITE FINANCIAL ADVISORS PRIVATE LIMITED | SHOP NO 1, CHAWLA COMPLEX NEAR CA CIRCLE SECTOR 14 , UDAIPUR, Rajasthan, India - 313002 |
| ACL-1829 | KRAZY ROYAL EVENTS LLP | Plot No. 3, Nirmal Vihar,,Sector-3, Udaipur,Girwa,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 |
| U45201RJ2006PTC023551 | MOURYA INFRAVENTURE PRIVATE LIMITED | PLOT NO. 460, MAIN ROAD SECTOR NO. 3, HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| AAE-3621 | KUMBHALGARH GREEN RESORTS LLP | PLOT NO. 12-A , NEW SHANTI NAGAR , HIRANMAGRI , SECTOR NO.3 UDAIPUR, Rajasthan, India - 313002 |
| U52190RJ2009PTC028262 | ORAL MARKETING PRIVATE LIMITED | SHOP NO.1, ANKUR COMPLEX, SECTOR NO.5, OPPOSITE NARAYAN SEVA SANSTHAN, HIRAN MA GRI, , UDAIPUR, Rajasthan, India - 313002 |
| U74999RJ2022PTC084407 | MAKEUP BAR ZING PRIVATE LIMITED | Plot No - 7 New, Mali Colony Udaipur (M CL) Swami Vivekanand School , Udaipur, Rajasthan, India - 313002 |
| U31001RJ2024PTC093597 | RJWOOD FURNITECH PRIVATE LIMITED | 210 SUDARSHAN ENCLAVE,HIRANMAGRI SECTOR-3,Girwa,Udaipur,Rajasthan,313002-India |
| U96010RJ2026PTC113585 | IMAGEINSPIRE PRIVATE LIMITED | SHOP NO. G-6 GROUND FLOOR,GOKUL CENTRUM SECTOR-3,Girwa,Udaipur,Rajasthan,313002-India |
| U85300RJ2022NPL081664 | RISING GLOBAL SEVA FOUNDATION | PLOT NO.49,VIRAT NAGAR ,HIRAN MAGRI SECTOR NO.9,UDAIPUR,UDAIPUR,Udaipur,Rajasthan,313002-India |
| U62099RJ2024PTC095641 | ABILITRIX PRIVATE LIMITED | 1/A Samta Nagar, M.D.S,School ke samne, Sector 3,Girwa,Udaipur,Rajasthan,313002-India |
| U55101RJ2013PTC042927 | SUNPALACE HOLIDAYS RESORT PRIVATE LIMITED | Plot No 1 ,opp UIT Community Center Sector 4,Hiran Magri , UDAIPUR, Rajasthan, India - 313002 |
| U72900RJ2020PTC070514 | VAAGMODO PRIVATE LIMITED | 152, Roop Nagar, NR. Ranawat Poultary Form, H.M. Sector-3, BSNL Road, , Udaipur, Rajasthan, India - 313002 |
| U65990RJ2020PLN068547 | RRVN GLOBAL INDIA NIDHI LIMITED | MANOKAMNA COMPLEX 301, PLOT NO.6, HIRAN MAGRI, SECTOR 11 NEAR AGRAWAL DHAR MSHALA , UDAIPUR, Rajasthan, India - 313002 |
| U65990RJ2017PLC058940 | SAGAS JI NIDHI LIMITED | OFFICE NO. 406, APEKSHA APARTMENT PLOT NO. 256, SECTOR NO. 11 , UDAIPUR, Rajasthan, India - 313002 |
| U85300RJ2020NPL068003 | SHRI KESHRI YOGENDRA FOUNDATION | Plot No. 8 & 9, Kashipuri, Hiran Magri, Sector-5, Udaipur, Rajasthan , UDAIPUR, Rajasthan, India - 313002 |
| U80302RJ2013PTC044531 | AIRWING TRAINING ACADEMY PRIVATE LIMITED | PLOT NO.364, HIRAN MAGRI SECTOR NO.6 , UDAIPUR, Rajasthan, India - 313002 |
| U23209RJ2012PTC037719 | ROSONS PETRO ENERGY PRIVATE LIMITED | HOUSE NO. 1/145, GOVERDHAN VILAS SECTOR NO. 14 , UDAIPUR, Rajasthan, India - 313002 |
| U92100RJ2012PTC038006 | BANNA FILMS PRODUCTION PRIVATE LIMITED | HOUSE NO. 3, NAKODA NAGAR, SECTOR-3, HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100577150 | 2022-05-26 | - | 2023-05-12 | 74,537,000.00 | BANK OF BARODA | |
| 100669157 | 2022-12-30 | 2023-10-04 | - | 223,000,000.00 | State Bank of India | |
| 100825157 | 2023-11-09 | - | - | 49,500,000.00 | ICICI BANK LIMITED |
- 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.
| 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.