Valiya Minerals Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 27.25 Cr
- Satisfied Charges ₹ 7.45 Cr
- Revenue Growth -96.83%
- Profit Growth -80.98%
- Ebitda -77.25%
- Net Worth 0.52%
- Total Assets -42.43%
About Valiya Minerals
Valiya Minerals Private Limited (VMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 2020 (Four years and seven months 0 days old ). Its registered office is in Udaipur, Rajasthan, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹27.25 Cr. The company has closed loans amounting to ₹7.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
Onkar Valiya and Suresh Valiya serve as directors at the Company.
Company Details
- Location
Udaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U14292RJ2020PTC070097
- Company No.
070097
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Metals and Minerals
Who are the key members and board of directors at Valiya Minerals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Onkar Valiya  | Director | 04-Aug-2020 | Current |
| Suresh Valiya | Director | 04-Aug-2020 | Current |
Financial Performance of Valiya Minerals.
Valiya Minerals Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.83% decrease. The company also saw a substantial fall in profitability, with a 80.98% decrease in profit. The company's net worth moved up by a moderate rise of 0.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Valiya Minerals?
Unlock access to Valiya Minerals'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)
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Onkar Valiya and Suresh Valiya are mutual person
- Lakecity Phosphates Llp
Onkar Valiya is a mutual person
- Bhoomi Phosphate Private Limited
Onkar Valiya is a mutual person
- Valiya Agro Products Private Limited
Onkar Valiya is a mutual person
- Valiya Industries Limited
Onkar Valiya and Suresh Valiya are mutual person
Charges (Loans)
Open Charges
₹27.25 Cr
Satisfied Charges
₹7.45 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 22.30 Cr
- Others : 4.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Others | ₹4.95 Cr | Open |
| 30 Dec 2022 | State Bank Of India | ₹22.30 Cr | Open |
| 26 May 2022 | Others | ₹7.45 Cr | Satisfied |
How Many Employees Work at Valiya Minerals?
Valiya Minerals has a workforce of 0 employees as of Mar 27, 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 Valiya Minerals, 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 Minerals's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Valiya Minerals
Recent activity within the organization
- Annual General Meeting
Valiya Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Valiya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100825157 was registered on 09 Nov 2023.
- Charges
A charge with State Bank Of India of Rs. 22.30 Cr registered on 30 Dec 2022 with Charge ID 100669157 was modified on 04 Oct 2023.
- Charges
A charge registered on 26 May 2022 via Charge ID 100577150 with Others was fully satisfied on 12 May 2023.
- Charges
A charge with State Bank Of India amounted to Rs. 22.30 Cr with Charge ID 100669157 was registered on 30 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Valiya Minerals Private Limited?
Valiya Minerals Private Limited was incorporated on 04 Aug 2020.
What is authorized share capital and paid-up capital of Valiya Minerals Private Limited?
The authorized share capital of Valiya Minerals Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Valiya Minerals Private Limited?
Currently 2 directors are associated with Valiya Minerals Private Limited.
- Onkar Valiya
- Suresh Valiya
What is the registered address of Valiya Minerals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Valiya Minerals Private Limited is Shop No. 201-202 Sudarshan Enclave (M Cl) Near Ranawat Poultry Farm Plot-1, Sector-3 India, Udaipur, Rajasthan, 313002.
What is the corporate identification number (CIN) and company number of Valiya Minerals Private Limited?
The corporate identification number (CIN) of Valiya Minerals Private Limited is U14292RJ2020PTC070097 and the company number is 070097 as per Ministry of Corporate Affairs (MCA).
What is the official website of Valiya Minerals Private Limited?
The Official website of Valiya Minerals Private Limited is https://www.valiyagroup.com
What has been the recent revenue trend for Valiya Minerals Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Valiya Minerals Private Limited has fallen by -96.83%.
What change has been observed in the net worth of Valiya Minerals Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Valiya Minerals Private Limited has experienced an upsurge of 0.52%.
What are the total open charges for Valiya Minerals Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Valiya Minerals Private Limited amount to ₹ 27.25 Cr.
When was the last Balance Sheet of Valiya Minerals Private Limited filed with the ROC?
The most recent Balance Sheet for Valiya Minerals Private Limited was filed with the ROC on 31 Mar 2024.