Valor Exim Llp
Imports and exports chemicals, petrochemicals, polymers, and iron and steel.
2016 | Mumbai, Maharashtra (India) | Active
Valor Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.96 Cr
About Valor Exim Llp
Valor Exim Llp (VEL) is 9 Year, 3 Months old Limited Liability Partnership 15 February 2016. Its registered office is in Mumbai, Maharashtra, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-7207
- Incorporation Date
15 Feb 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Chemicals and Materials
Manufacturing
Metals and Minerals
Valor Exim Llp
Explore comprehensive data for Valor Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Valor Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divyesh Shah  | Designated Partner | 15-Feb-2016 | Current |
| Param Shah | Designated Partner | 15-Feb-2016 | Current |
Financial Performance of Valor Exim Llp.
Enhance accessibility to Valor Exim 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 Valor Exim Llp?
Unlock access to Valor Exim 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)
- Uniglobe Exim Llp
Divyesh Shah and Param Shah are mutual person
- Arthouse Expedition Llp
Divyesh Shah and Param Shah are mutual person
Charges (Loans)
Open Charges
₹49.55 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.96 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Axis Bank Limited | ₹4.96 Cr | Open |
How Many Employees Work at Valor Exim Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Valor Exim 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 Valor Exim Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Valor Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Valor Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 49.55 M with Charge ID 100377452 was registered on 27 Jul 2020.
- Director Appointment
Divyesh Pravinchandra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Param Divyesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2016 & has been associated with this company since 9 years 3 months .
- LLP Incorporation
Valor Exim Llp was registered on 15 Feb 2016 with RoC-Mumbai & aged 9 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Valor Exim Llp?
Valor Exim Llp was incorporated on 15 Feb 2016.
What is Obligation of Contribution of Valor Exim Llp?
The Obligation of Contribution of Valor Exim Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Valor Exim Llp?
Currently 2 partners are associated with Valor Exim Llp.
Divyesh Pravinchandra ShahParam Divyesh Shah- Divyesh Pravinchandra Shah
- Param Divyesh Shah
What is the registered address of Valor Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Valor Exim Llp is Unit No 45 Udyog Bhavan Premises Co Op. Society Ltd Bhavan Sonawala Road, Goregaon East, Mumbai, Maharashtra, India, 400063.
What is the Limited Liability Partnership Identification Number (LLPIN) of Valor Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Valor Exim Llp is AAF-7207.
What are the total open charges for Valor Exim Llp?
As per the financial statements for fiscal Year 0, The total open charges for Valor Exim Llp amount to ₹ 4.96 Cr.
When was the last Balance Sheet of Valor Exim Llp filed with the ROC?
The most recent Balance Sheet for Valor Exim Llp was filed with the ROC on 31 Mar 2023.
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