VALIOS IMPEX LLP (LLPIN: AAG-1229) is a Limited Liability Partnership firm incorporated on 04 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAG-1229 |
| Name | VALIOS IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-04 |
| Age of Company | 8 years, 11 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VALIOS IMPEX LLP |
| AAG-1229 |
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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 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.
| 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 |
|---|---|---|---|
| 06850590 | BHARAT BHUSHAN VERMA | Designated Partner | 2016-04-04 |
| 07363349 | ROHIT DANWAR | Designated Partner | 2016-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MAESTRO GLOBAL SERVICES INDIA PRIVATE LIMITED | U72300DL2014PTC272368 | Additional Director | - | 2019-09-30 |
| MAESTRO GLOBAL SERVICES INDIA PRIVATE LIMITED | U72300DL2014PTC272368 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110PB2017PTC046521 | YASHVEER MODERN FARMS PRIVATE LIMITED | RADHA SWAMI COLONY . , FAZILKA, Punjab, India - 152123 |
| U01111PB2017PTC046481 | ASHAYASHDEEP AGRI VENTURE PRIVATE LIMITED | RADHA SWAMI COLONY . , FAZILKA, Punjab, India - 152123 |
| U18163PB1996PTC018163 | SETIA AGROS PRIVATE LIMITED | IST FLOOR, SHOP NO. 12 NEW GRAIN MARKET , FAZILKA, Punjab, India - 152123 |
| U01120PB2017PTC046912 | DEENAR AGRI TECHNOLOGIES PRIVATE LIMITED | FEROZPUR ROAD, FAZILKA, TEH FAZILKA, , FAZILKA, Punjab, India - 152123 |
| U01211PB1998PTC022034 | JWALA FOOD AND SEEDS PRIVATE LIMITED | ZAMINDARA ENGINEERING COMPANYBUILDING FAZILKA FEROZEPUR FAZILKA , PUNJAB, Punjab, India - 152123 |
| 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 |
| U15400PB2013PTC037056 | RELIABLE BASMATI PRIVATE LIMITED | Village and Focal Point Rana Tehsil Fazilka , Fazilka, Punjab, India - 152123 |
| AAK-5261 | APSK CULTIVATION LLP | NEAR AIRTEL TOWER, VILLAGE BODI WALA FAZILKA TO ABOHR ROAD FAZILKA, Punjab, India - 152123 |
| AAK-4759 | RKSD AGRICULTURIST LLP | NEAR AIRTEL TOWER, VILLAGE BODI WALA, FAZILKA TO ABOHAR ROAD FAZILKA, Punjab, India - 152123 |
| U01100PB2021PTC054433 | GENETIC AGRI SCIENCE PRIVATE LIMITED | SHOP NO-2297, SABJI MANDI, NEAR STATE BANK OF INDIA , FAZILKA, Punjab, India - 152123 |
| AAK-5260 | JAIVARDHAN FARMERIST LLP | HOUSE NEAR AIRTEL TOWER, VILLAGE BODI WALA FAZILKA TO ABOHAR ROAD FAZILKA, Punjab, India - 152123 |
| AAT-2621 | JUST FUEL ON WHEELZ LLP | C/o Jasminder Singh Son of Daljit Singh ABH ROAD FAZILKA GAS SERVICE FAZILKA, Punjab, India - 152123 |
| U15311PB1999PTC022939 | FAZILKA ROLLER FLOUR MILLS PRIVATE LIMITED | FOCAL POINTVILLAGE RANA TEH FAZILKA , PUNJAB, Punjab, India - 152123 |
| U15312PB2000PTC023478 | KEWAL AGROS PRIVATE LIMITED | VILLAGE PAINCHANWALITEH FAZILKA DISTT FEROZEPUR , PUNJAB, Punjab, India - 152123 |
| U15312PB2014PTC038350 | BIHANI AGRO FOODS PRIVATE LIMITED | VILLAGE RANA , FAZILKA, Punjab, India - 152123 |
| U01403PB2012PTC036395 | USHA MODI AGRI FARMS PRIVATE LIMITED | 3826, GHAS MANDI , FAZILKA, Punjab, India - 152123 |
| U00000PB1982PTC005226 | NASA AGRO INDUSTRIES PRIVATE LTD | VILLAGE PAINCHANWALI MALOUT ROAD , FAZILKA, Punjab, India - 152123 |
| U01403PB2014PTC038777 | RANSINGH AGRO FARMS PRIVATE LIMITED | VILL AZEEMGARH TEHSIL ABOHAR , FAZILKA, Punjab, India - 152123 |
| U15311PB1996PTC017597 | HANS RAJ AGROS PRIVATE LIMITED | VILLAGE KORIANWALI, MALOUT ROAD , FAZILKA, Punjab, India - 152123 |
| U02005PB2011PLC034912 | NICE GREEN FORESTS INDIA LIMITED | ABOHAR ROAD, NEAR BALAJI MANDIR , FAZILKA, Punjab, India - 152123 |
| U01403PB2012PLC036640 | RELAY FARMING INDIA LIMITED | NEAR SANJEEV CINEMA ABOHRI ROAD , FAZILKA, Punjab, India - 152123 |
| AAW-0750 | GOGOL DIGITAL BROADCAST LLP | Ghas Mandi, Opp. Pippwali Flour Mill Fazilka, Punjab, India - 152123 |
| AAS-2055 | SHRI RAM SOLUX LLP | Shop No. 54, New Grain Market, Fazilka, Punjab, India - 152123 |
| U01110PB2007PTC031202 | GROW FAST AGROS PRIVATE LIMITED | ABOHAR ROAD ADJOINING ATAM VALLABH SCHOOL , FAZILKA, Punjab, India - 152123 |
| U01112PB2022PTC055343 | BANGLA LOGISTICS & AGROS PRIVATE LIMITED | BOOTH NO. 26, NEW GRAIN MARKET, , FAZILKA, Punjab, India - 152123 |
| AAC-1552 | ESHRUTI LEARNINGS LLP | SHOP No. 70 A NEW GRAIN MARKET FAZILKA, Punjab, India - 152123 |
| AAE-2913 | FIRST DREAM BIZ LLP | ST. CUSTOM OFFICE, FZR FZK ROAD JALALABAD FAZILKA, Punjab, India - 152123 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 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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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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