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      VALIA IMPEX LLP

      LLPIN: AAE-8136 As on: 2026-07-13

      VALIA IMPEX LLP (LLPIN: AAE-8136) is a Limited Liability Partnership firm incorporated on 24 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of VALIA IMPEX LLP are BHAVESH BALKRISHNA VALIA, LEENA BALKRISHI VALIA, KARISHMA BHAVESH VALIA, and JUHI BHAVESH VALIA.

      VALIA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-8136. Its Email address is [email protected] and its registered address is 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East) Mumbai, Maharashtra, India - 400069

      Current status of VALIA 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 VALIA 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 VALIA IMPEX
      DIN Director Name Designation Appointment Date
      00404977 BHAVESH BALKRISHNA VALIA Designated Partner 2015-09-24
      00405154 LEENA BALKRISHI VALIA Designated Partner 2015-09-24
      02339673 KARISHMA BHAVESH VALIA Partner 2015-09-24
      05341967 JUHI BHAVESH VALIA Partner 2015-09-24
      Past Directors & Key Managerial Personnel of VALIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVESH BALKRISHNA VALIA
      Company Name CIN Designation Appointment Date Cessation
      VULVAN AGENCIES LLP AAF-2941 Designated Partner 2015-12-09 Ongoing
      KIMBERLY AGENCIES LLP AAF-2943 Designated Partner 2015-12-09 Ongoing
      FIBROPLAST CORPORATION DISTRIBUTORS LLP AAH-1078 Designated Partner 2016-08-07 Ongoing
      MANDOLI PETROCHEMICALS PRIVATE LIMITED U25209MH2009PTC194337 Director 2009-07-23 Ongoing
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Director 1987-04-09 Ongoing
      KIMBERLY AGENCIES PRIVATE LIMITED U51900MH1997PTC112258 Director 1999-06-01 Ongoing
      VULVAN AGENCIES PRIVATE LIMITED U51900MH1998PTC113593 Director 1999-06-01 Ongoing
      SMARTECH GLOBAL SOLUTIONS LIMITED U72100MH2000PLC125809 Director - 2018-06-05
      Other Directorships of LEENA BALKRISHI VALIA
      Company Name CIN Designation Appointment Date Cessation
      VULVAN AGENCIES LLP AAF-2941 Designated Partner 2015-12-09 Ongoing
      KIMBERLY AGENCIES LLP AAF-2943 Designated Partner 2015-12-09 Ongoing
      FIBROPLAST CORPORATION DISTRIBUTORS LLP AAH-1078 Designated Partner 2016-08-07 Ongoing
      MANDOLI PETROCHEMICALS PRIVATE LIMITED U25209MH2009PTC194337 Director 2009-07-23 Ongoing
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Director 2001-04-05 Ongoing
      KIMBERLY AGENCIES PRIVATE LIMITED U51900MH1997PTC112258 Director 2001-07-20 Ongoing
      VULVAN AGENCIES PRIVATE LIMITED U51900MH1998PTC113593 Director 2001-07-20 Ongoing
      Other Directorships of KARISHMA BHAVESH VALIA
      Company Name CIN Designation Appointment Date Cessation
      FIBROPLAST CORPORATION DISTRIBUTORS LLP AAH-1078 Partner 2016-08-07 Ongoing
      MANDOLI PETROCHEMICALS PRIVATE LIMITED U25209MH2009PTC194337 Director 2009-07-23 Ongoing
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Additional Director - 2009-09-23
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Director 2009-09-23 Ongoing
      KIMBERLY AGENCIES PRIVATE LIMITED U51900MH1997PTC112258 Additional Director - 2009-09-23
      KIMBERLY AGENCIES PRIVATE LIMITED U51900MH1997PTC112258 Director 2009-09-23 Ongoing
      VULVAN AGENCIES PRIVATE LIMITED U51900MH1998PTC113593 Additional Director - 2009-09-23
      VULVAN AGENCIES PRIVATE LIMITED U51900MH1998PTC113593 Director 2009-09-23 Ongoing
      Other Directorships of JUHI BHAVESH VALIA
      Company Name CIN Designation Appointment Date Cessation
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Additional Director - 2012-09-29
      VALIA IMPEX PVT LTD U51900MH1985PTC037040 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U51900MH1985PTC037040 VALIA IMPEX PVT LTD 1A /1B KAILASH TOWERSA WING WESTRN EXPRESS HIGHWAY ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U25209MH2009PTC194337 MANDOLI PETROCHEMICALS PRIVATE LIMITED Ground Floor, Kailash Tower, A-Wing, Western Express Highway, Andheri (East), , Mumbai, Maharashtra, India - 400069
      AAL-2141 ACQUISTO SOLUTIONS LLP Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069
      U91100MH1951GAT008683 ALL INDIA RUBBER INNDUSTRIES ASSOCIATION 1A-A WING, KALEDONIA, 3RD FLOOR, SAHAR ROAD, OFF WESTERN EXPRESS HIGHWAY, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      AAC-7924 ICON VALUATION LLP Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069
      AAH-1078 FIBROPLAST CORPORATION DISTRIBUTORS LLP 1A, Kailash Tower, A Wing, Western Express Highway N.S. Phadke Road, Behind STC Colony, Andheri (E), Mumbai, Maharashtra, India - 400069
      U74999MH2018OPC305324 HARUKI CLOTHING (OPC) PRIVATE LIMITED B/9, Third Floor, STC Society NS Phadke Marg, Western Express Highway, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U74999MH2018PTC307381 GREYSAUCE TECHNOLOGIES PRIVATE LIMITED Room No 1,Diwate Chawl,Gundavali Hill, Azad Road,Western Express Highway, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
      U74999MH1995PTC094132 MAGUS INVESTMENT ADVISORY PRIVATE LIMITED 801 & 802 8th Floor Viraj Tower , Western Express Highway Andheri (E) Naga, Near Landmark Building, Andheri East, Mumbai, , Mumbai, Maharashtra, India - 400069
      ACG-2587 AMAR TEXOWEAVES LLP B 102 Rassaz Cassle CHS Limited Malpa Dongri No 1 Mogra Opp Gundavli Bus Stop,Andheri East Western Express Highway Mumbai,Mumbai,Mumbai,Maharashtra,India-400069
      U74900MH2015FTC260884 FOODCHAIN ID INDIA PRIVATE LIMITED 801 Chambers Chakala Near Western Express Highway Metro Station Andheri Kurla road Andheri East , Mumbai, Maharashtra, India - 400069
      U92120MH2008PLC187231 INOX MOTION PICTURES LIMITED 5TH FLOOR, VIRAJ TOWERS, NEXT TO ANDHERI FLYOVER WESTERN EXPRESS HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC284690 SMARTSAFE TECHNOLOGIES PRIVATE LIMITED BD-394 MASCOTS CO WORK 7th 8th floor square building Western express Highway Andheri , East Mumbai, Maharashtra, India - 400069
      U68100MH2023PTC401593 OCEANHOMES REALTORS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      U68100MH2023PTC401727 KEYMEADOWS REALTORS PRIVATE LIMITED 702, NATRAJ, MV ROAD JUNCTION,,WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400069-India
      U24100MH2022PTC382804 NOURISHAG GLOBAL PRIVATE LIMITED 604-605, 349 Business Point, Western Express Highway, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India
      L45200MH1995PLC094208 KEYSTONE REALTORS LIMITED 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400069-India
      U74994MH1995PTC090095 ART HOUSE DECORATORS PRIVATE LIMITED 4-5 SAI SERVICE COMPLEX,WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000
      ACJ-7966 NEXUS REVANTA LLP 1115, HUBTOWN VIVA, SANKARWADI, NEAR JOGESHWARI SUBWAY,WESTERN EXPRESS HIGHWAY , ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400069
      ACJ-8037 NEXUS UNITED INFRA LLP 1115, Hubtown Viva, Sankarwadi, Near Jogeshwari Subway,Western Express Highway , Andheri (East),Mumbai,Mumbai,Maharashtra,India-400069
      U24110MH1960PLC011752 SML LIMITED 604/605, 6th Floor, 349-Business Point, Western Express Highway, Andheri East, Mumbai , MUMBAI, Maharashtra, India - 400069
      U29200MH2019FTC335254 J&M HEATH TECH PRIVATE LIMITED Times Square Building,7th and 8th Floor Western Express Highway, Andheri East, MUMBAI , MUMBAI, Maharashtra, India - 400069
      U46529MH2025FTC456300 SENSUS METERING INDIA PRIVATE LIMITED Kaledonia-Andheri, Unit 1B, A Wing,5th floor, Sahar Road, Off Western Express Highway,,Mumbai,Mumbai,Maharashtra,400069-India
      AAS-4200 MAGUS PROPERTIES LLP 801- 802 8th Floor Viraj Tower Western Express Highway Andheri East NagaNear Landmark building Mumbai Mumbai, Maharashtra, India - 400069
      U93190MH2010PTC206576 IML CRICKET PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Maharashtra,400069-India
      U52300MH2011PTC211842 MADISON SPECIALIST COMMUNICATION SERVICES PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74300MH2005PTC156161 MOMS OUTDOOR MEDIA SOLUTIONS PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74300MH2009PTC190078 PLATINUM ADVERTISING PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74999MH2002PTC135591 MADISON RETAIL PARADIGM PRIVATE LIMITED 349, BUSINESS POINT, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100016060 2016-02-24 2021-12-23 - 69,850,000.00 YES BANK LIMITED
      100016193 2016-02-29 2018-04-21 - 246,000,000.00 YES 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.

      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

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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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