Valiya Minerals Private Limited

Mineral company in Rajasthan, part of Valiya Group, incorporated in 2020.

2020 | Udaipur, Rajasthan (India) | Active
Last Updated: November 16, 2024

Valiya Minerals Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 4 Year, 5 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 five months 28 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
  • 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 Country flag representing In Director 04-Aug-2020 Current
Suresh Valiya Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-96.83%
Revenue from Operations
-96.84%
Total Assets
-42.43%
Profit or Loss
-80.98%
Net Worth
0.52%
EBITDA
-77.25%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Valiya Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100825157 was registered on 09 Nov 2023.

    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.

    04 Oct 2023

  • Charges

    A charge registered on 26 May 2022 via Charge ID 100577150 with Others was fully satisfied on 12 May 2023.

    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.

    30 Dec 2022

Frequently asked questions

  • Valiya Minerals Private Limited was incorporated on 04 Aug 2020.

  • The authorized share capital of Valiya Minerals Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Valiya Minerals Private Limited.

    • Onkar Valiya
    • Suresh Valiya
  • 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.

  • 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).

  • The Official website of Valiya Minerals Private Limited is https://www.valiyagroup.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Valiya Minerals Private Limited has fallen by -96.83%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Valiya Minerals Private Limited amount to ₹ 27.25 Cr.

  • The most recent Balance Sheet for Valiya Minerals Private Limited was filed with the ROC on 31 Mar 2024.