Valia Impex Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 39 Year, 6 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 182.00 Cr
About Valia Impex
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1985PTC037040
- Company No.
037040
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1985
- Date of AGM
25 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Valia Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Juhi Valia  | Director | 30-Jul-2012 | Current |
| Karishma Valia | Director | 20-Oct-2008 | Current |
| Leena Valia | Director | 05-Apr-2001 | Current |
| Bhavesh Valia | Director | 09-Apr-1987 | Current |
Financial Performance of Valia Impex.
Enhance accessibility to Valia Impex'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?
Unlock access to Valia Impex'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 Impex LlpLeena Valia and Bhavesh Valia are mutual person
- Vulvan Agencies Llp
Leena Valia and Bhavesh Valia are mutual person
- Kimberly Agencies Llp
Leena Valia and Bhavesh Valia are mutual person
Charges (Loans)
₹0
₹1,820.00 M
Charges Breakdown by Lending Institutions
- Vijaya Bank : 150.00 Cr
- State Bank Of Saurashtra : 24.00 Cr
- Future Capital Holdings Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2012 | Future Capital Holdings Limited | ₹8.00 Cr | Satisfied |
| 20 Mar 2005 | Vijaya Bank | ₹150.00 Cr | Satisfied |
| 29 Mar 2000 | State Bank Of Saurashtra | ₹24.00 Cr | Satisfied |
How Many Employees Work at Valia Impex?
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Deals i
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Rating
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Alerts
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