Valeen Exim Llp

Founded in 2015 and headquartered in Gujarat, India.

2015 | Gandhi Nagar, Gujarat (India) | Active
Last Updated: January 24, 2024

Valeen Exim Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Valeen Exim Llp

Valeen Exim Llp (VEL) is 9 Year, 2 Months old Limited Liability Partnership 30 November 2015. Its registered office is in Gandhi Nagar, Gujarat, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAF-2467

  • Incorporation Date

    30 Nov 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Business Services

Who are the key members and board of directors at Valeen Exim Llp?

Designated Partners (5)

NameDesignationAppointment DateStatus
Manishkumar Bhojani Country flag representing In Designated Partner 24-Aug-2018Current
Dhavalkumar Thakkar Country flag representing In Designated Partner 24-Aug-2018Current
Sureshbhai Ishvarbhai Country flag representing In Designated Partner 24-Aug-2018Current
Vijaykumar Choudhary Country flag representing In Designated Partner 08-Nov-2016Current
Kanubhai Chaudhary Country flag representing In Designated Partner 30-Nov-2015Current

Financial Performance of Valeen Exim Llp.

Enhance accessibility to Valeen Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Valeen Exim Llp?

Unlock access to Valeen Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Valeen Exim Llp?

Unlock and access historical data on people associated with Valeen Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valeen Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valeen Exim Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Valeen Exim Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Valeen Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Manishkumar Natwarlal Bhojani was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2018 & has been associated with this company since 6 years 6 months .

    24 Aug 2018

  • Director Appointment

    Dhavalkumar Rajeshbhai Thakkar was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2018 & has been associated with this company since 6 years 6 months .

    24 Aug 2018

  • Director Appointment

    Sureshbhai Chaudhari Ishvarbhai was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2018 & has been associated with this company since 6 years 6 months .

    24 Aug 2018

  • Director Appointment

    Vijaykumar Mehabhai Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 08 Nov 2016 & has been associated with this company since 8 years 3 months .

    08 Nov 2016

  • Director Appointment

    Kanubhai Mehabhai Chaudhary was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2015 & has been associated with this company since 9 years 2 months .

    30 Nov 2015

Frequently asked questions

  • Valeen Exim Llp was incorporated on 30 Nov 2015.

  • The Obligation of Contribution of Valeen Exim Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Valeen Exim Llp.

    • Manishkumar Natwarlal Bhojani
    • Dhavalkumar Rajeshbhai Thakkar
    • Sureshbhai Chaudhari Ishvarbhai
    • Vijaykumar Mehabhai Choudhary
    • Kanubhai Mehabhai Chaudhary
    Manishkumar Natwarlal BhojaniDhavalkumar Rajeshbhai ThakkarSureshbhai Chaudhari IshvarbhaiVijaykumar Mehabhai ChoudharyKanubhai Mehabhai Chaudhary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Valeen Exim Llp is 210 2Nd Floor Elite Opp. Shapath Hexa S.G Highway, Sola.Ahmedabad Na Ahmedabad, Gandhi Nagar, Gujarat, India, 380060.

  • The Limited Liability Partnership Identification Number (LLPIN) of Valeen Exim Llp is AAF-2467.

  • The most recent Balance Sheet for Valeen Exim Llp was filed with the ROC on 31 Mar 2023.