Valiya Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
as on 05-06-2024
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.50 Cr
as on 05-06-2024
About Valiya Logistics Llp
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 2.00 M as per MCA.
- CIN/LLPIN/FCRN
AAN-0707
- Incorporation Date
01 Aug 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Jaipur
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Udaipur, Rajasthan, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Valiya Logistics Llp?
Designated Partners(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Onkar Valiya  | Designated Partner | 01-Aug-2018 | Current |
| Suresh Valiya | Designated Partner | 01-Aug-2018 | Current |
| Jagdish Valiya | Designated Partner | 01-Aug-2018 | Current |
| Radha Valiya | Designated Partner | 01-Aug-2018 | Current |
Financial Performance of Valiya Logistics Llp.
Enhance accessibility to Valiya Logistics 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 Valiya Logistics Llp?
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Related Corporates (Common Directorship)
Flare Chemicals Private LimitedActive 6 years 11 monthsSuresh Valiya, Jagdish Valiya and 2 more are mutual person
Valiya Industries LimitedActive 2 years 4 monthsSuresh Valiya, Jagdish Valiya and 2 more are mutual person
- Valiya Minerals Private LimitedActive 4 years 4 months
Suresh Valiya and Onkar Valiya are mutual person
- Bhoomi Phosphate Private LimitedActive 5 years 4 months
Jagdish Valiya and Onkar Valiya are mutual person
- Valiya Agro Products Private LimitedActive 3 years 4 months
Jagdish Valiya and Onkar Valiya are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Au Small Finance Bank Limited Creation Date: 30 Aug 2021 | ₹1.70 Cr | Open |
Axis Bank Limited Creation Date: 20 Nov 2019 | ₹1.80 Cr | Open |
How Many Employees Work at Valiya Logistics Llp?
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Deals i
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Rating
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Alerts
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