Valia Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.30 M
as on 03-12-2023
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2020
About Valia Enterprises Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2020 (FY 2019-2020). It's Total Obligation of Contribution is Rs 0.30 M as per MCA.
- CIN/LLPIN/FCRN
AAD-4110
- Incorporation Date
20 Feb 2015
- Date of Accounts and Solvency Statement
31 Mar 2020
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Valia Enterprises Llp?
Designated Partners(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Valia  | Designated Partner | 20-Feb-2015 | Current |
| Sadhana Valia | Designated Partner | 20-Feb-2015 | Current |
| Varun Valia | Designated Partner | 20-Feb-2015 | Current |
Financial Performance of Valia Enterprises Llp.
Enhance accessibility to Valia Enterprises 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Valia Enterprises Llp?
Unlock access to Valia Enterprises 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.
Related Corporates (Common Directorship)
Valia Retail Private LimitedActive 13 years 10 monthsSadhana Valia and Varun Valia are mutual person
Endeavour Initiatives Private LimitedActive 9 years 7 monthsSadhana Valia and Varun Valia are mutual person
- Valia Chemicals Private LimitedActive 56 years 26 days
Bharat Valia and Sadhana Valia are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Valia Enterprises Llp?
Unlock and access historical data on people associated with Valia Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valia Enterprises 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 Valia Enterprises Llp's trajectory.
Rating
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Alerts
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.
