Valia Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 7.50 M
as on 21-01-2024
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 31.59 Cr
as on 21-01-2024
About Valia Impex Llp
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 7.50 M as per MCA.
- CIN/LLPIN/FCRN
AAE-8136
- Incorporation Date
24 Sep 2015
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Valia Impex Llp?
Designated Partners(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavesh Valia  | Designated Partner | 24-Sep-2015 | Current |
| Leena Valia | Designated Partner | 24-Sep-2015 | Current |
Financial Performance of Valia Impex Llp.
Enhance accessibility to Valia Impex 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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What is the Ownership and Shareholding Structure of Valia Impex Llp?
Unlock access to Valia Impex 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Yes Bank Limited Creation Date: 29 Feb 2016 | ₹24.60 Cr | Open |
Yes Bank Limited Creation Date: 24 Feb 2016 | ₹6.99 Cr | Open |
How Many Employees Work at Valia Impex Llp?
Valia Impex Llp has a workforce of 11 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Valia Impex 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 Impex Llp's trajectory.
Rating
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Alerts
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