Valiya Logistics Llp
Provides transportation services by land, based in Udaipur, Rajasthan.
2018 | Udaipur, Rajasthan (India) | Active
Valiya Logistics Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.50 Cr
About Valiya Logistics Llp
Valiya Logistics Llp (VLL) is 6 Year, 7 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
- Location
Udaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Transport and Logistics
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?
Unlock access to Valiya Logistics 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)
Flare Chemicals Private LimitedSuresh Valiya, Jagdish Valiya and 2 more are mutual person
- Valiya Industries Limited
Suresh Valiya, Jagdish Valiya and 2 more are mutual person
- Valiya Minerals Private Limited
Suresh Valiya and Onkar Valiya are mutual person
- Bhoomi Phosphate Private Limited
Jagdish Valiya and Onkar Valiya are mutual person
- Valiya Agro Products Private Limited
Jagdish Valiya and Onkar Valiya are mutual person
- Dynamo Exports Private Limited
Jagdish Valiya is a mutual person
Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Valiya Logistics 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 Valiya Logistics Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Valiya Logistics Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Valiya Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.
- Charges
A charge with Au Small Finance Bank Limited of Rs. 17.00 M registered on 30 Aug 2021 with Charge ID 100490671 was modified on 01 Feb 2023.
- Charges
A charge with Au Small Finance Bank Limited amounted to Rs. 17.00 M with Charge ID 100490671 was registered on 30 Aug 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 18.00 M with Charge ID 100305562 was registered on 20 Nov 2019.
- Director Appointment
Suresh Valiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Jagdish Valiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Aug 2018 & has been associated with this company since 6 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Valiya Logistics Llp?
Valiya Logistics Llp was incorporated on 01 Aug 2018.
What is Obligation of Contribution of Valiya Logistics Llp?
The Obligation of Contribution of Valiya Logistics Llp is ₹ 2.00 M.
Who are the current designated partners & partners of Valiya Logistics Llp?
Currently 4 partners are associated with Valiya Logistics Llp.
Suresh ValiyaJagdish ValiyaOnkar ValiyaRadha Valiya- Suresh Valiya
- Jagdish Valiya
- Onkar Valiya
- Radha Valiya
What is the registered address of Valiya Logistics Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Valiya Logistics Llp is 29 Valiya House New Kartikey Society Dholi Magri Sec.-4, Na, Udaipur, Rajasthan, India, 313002.
What is the Limited Liability Partnership Identification Number (LLPIN) of Valiya Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Valiya Logistics Llp is AAN-0707.
What are the total open charges for Valiya Logistics Llp?
As per the financial statements for fiscal Year 0, The total open charges for Valiya Logistics Llp amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Valiya Logistics Llp filed with the ROC?
The most recent Balance Sheet for Valiya Logistics Llp was filed with the ROC on 31 Mar 2023.