Valeen Exim LLP

Valeen Exim LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-2467 Incorporated 30 November 2015 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
5
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Nov 2015
Date of incorporation

About Valeen Exim LLP

Data last updated:

Valeen Exim LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 30 November 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-2467. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manishkumar Natwarlal Bhojani and Sureshbhai Chaudhari Ishvarbhai.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 210 2nd Floor Elite Opp. Shapath Hexa S.G Highway Sola.Ahmedabad, Gujarat, India – 380060.

Company Details of Valeen Exim LLP
LLPIN AAF-2467
Incorporation Date 30 November 2015
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Manishkumar Natwarlal Bhojani Designated Partner Sureshbhai Chaudhari Ishvarbhai Designated Partner Vijaykumar Mehabhai Choudhary Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    210 2nd Floor Elite Opp. Shapath Hexa S.G Highway Sola.Ahmedabad, Gujarat, India – 380060
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Valeen Exim LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Valeen Exim LLP FY 2025 filings available

Financial Statement Summary of Valeen Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Valeen Exim LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Valeen Exim are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Valeen Exim LLP

Valeen Exim has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manishkumar Natwarlal Bhojani
Also directs: Valeengateway LLP
Designated Partner24 Aug 20188 Years 1 MonthsCurrent
Sureshbhai Chaudhari IshvarbhaiDesignated Partner24 Aug 20188 Years 1 MonthsCurrent
Vijaykumar Mehabhai Choudhary
Also directs: Hemal Impex LLP
Designated Partner08 Nov 20169 Years 11 MonthsCurrent
Kanubhai Mehabhai Chaudhary
Also directs: Hemal Impex LLP
Designated Partner30 Nov 201510 Years 10 MonthsCurrent
Dhavalkumar Rajeshbhai Thakkar
Also directs: Valeengateway LLP
Designated Partner24 Aug 20188 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Valeen Exim LLP

Valeen Exim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Valeen Exim LLP

Employment history and EPFO contributions of people linked to Valeen Exim.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Valeen Exim LLP

Valeen Exim LLP has 6 designated partner changes on record since 2015: 5 appointments and 1 cessation. The latest: Dhavalkumar Rajeshbhai Thakkar was appointed as Designated Partner on 24 Aug 2018.

AGM
Valeen Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Valeen Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Dhavalkumar Rajeshbhai Thakkar was appointed as Designated Partner.
Appointed
Manishkumar Natwarlal Bhojani was appointed as Designated Partner.
Appointed
Sureshbhai Chaudhari Ishvarbhai was appointed as Designated Partner.
Ceased
Tarunkumar Savrambhai Chaudhari ceased to be Designated Partner.
Appointed
Vijaykumar Mehabhai Choudhary was appointed as Designated Partner.
Appointed
Kanubhai Mehabhai Chaudhary was appointed as Designated Partner.
Incorporation
30 Nov 2015
Valeen Exim Llp was registered on 30 Nov 2015 with Roc Ahmedabad & aged 10 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Valeen Exim LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Valeen Exim LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Valeen Exim LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Valeen Exim LLP

Valeen Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Valeen Exim LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Valeen Exim LLP

Valeen Exim is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 30 November 2015 (11+ years old) and is registered under LLPIN AAF-2467.

Valeen Exim has 5 current designated partners:

No. Valeen Exim has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Valeen Exim is AAF-2467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Valeen Exim was incorporated on 30 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Dhavalkumar Rajeshbhai Thakkar was appointed as Designated Partner on 24 Aug 2018. Manishkumar Natwarlal Bhojani was appointed as Designated Partner on 24 Aug 2018. Sureshbhai Chaudhari Ishvarbhai was appointed as Designated Partner on 24 Aug 2018. Valeen Exim has 6 designated partner changes on record in total.

The registered office of Valeen Exim is at 210 2nd Floor Elite Opp. Shapath Hexa S.G Highway Sola.Ahmedabad, Gujarat, India – 380060.

The total obligation of contribution is ₹1 Lakh.

Valeen Exim operates in the business services industry, in the other services segment.

Valeen Exim can be reached at its registered office: 210 2nd Floor Elite Opp. Shapath Hexa S.G Highway Sola.Ahmedabad, Gujarat, India – 380060.

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