Valiya Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.50 Cr
About Valiya Logistics Llp
Valiya Logistics Llp (VLL) is 6 Year, 6 Months old Limited Liability Partnership 01 August 2018. Its registered office is in Udaipur, Rajasthan, 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 2.00 M as per MCA.
Company Details
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Location
Udaipur, Rajasthan, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAN-0707
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Incorporation Date
01 Aug 2018
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Jaipur
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Valiya Logistics Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
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Onkar Valiya
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Designated Partner | 01-Aug-2018 | Current |
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Suresh Valiya
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Designated Partner | 01-Aug-2018 | Current |
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Jagdish Valiya
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Designated Partner | 01-Aug-2018 | Current |
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Radha Valiya
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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
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What is the Ownership and Shareholding Structure of Valiya Logistics Llp?
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Related Corporates (Common Directorship)
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Flare Chemicals Private LimitedSuresh Valiya, Jagdish Valiya and 2 more are mutual person
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Valiya Industries LimitedSuresh Valiya, Jagdish Valiya and 2 more are mutual person
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Valiya Minerals Private Limited
Suresh Valiya and Onkar Valiya are mutual person
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Bhoomi Phosphate Private Limited
Jagdish Valiya and Onkar Valiya are mutual person
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Valiya Agro Products Private Limited
Jagdish Valiya and Onkar Valiya are mutual person
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Dynamo Exports Private Limited
Jagdish Valiya is a mutual person
Charges (Loans)
₹35.00 M
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.80 Cr
- Au Small Finance Bank Limited : 1.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2021 | Au Small Finance Bank Limited | ₹1.70 Cr | Open |
| 20 Nov 2019 | Axis Bank Limited | ₹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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