Valia Impex LLP
About Valia Impex LLP
Data last updated:
Valia Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 24 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8136. Its GSTIN is 27AANFV0741J1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners Leena Balkrishi Valia and Bhavesh Balkrishna Valia.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 1A/ 1B Kailash Towersa Wing Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹31.59 Cr on record. Court records list 15 cases involving the LLP, including 14 filed by the LLP and 1 filed against it; 4 cases are pending.
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- Registered Address1A/ 1B Kailash Towersa Wing Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Valia Impex LLP FY 2021 filings available
Financial Statement Summary of Valia Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Valia Impex LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 Valia Impex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Valia Impex LLP
Valia Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Balkrishi Valia Also directs: Vulvan Agencies LLP, Kimberly Agencies LLP | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | Current |
| Bhavesh Balkrishna Valia Also directs: Vulvan Agencies LLP, Kimberly Agencies LLP | Designated Partner | 24 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Valia Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2016 | Yes Bank Limited | ₹24.6 Cr | Open |
| 24 Feb 2016 | Yes Bank Limited | ₹6.99 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Valia Impex LLP
Valia Impex LLP has 15 court cases on record: 14 filed by Valia Impex, 1 filed against it. 4 cases are pending and 11 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 4 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Yes Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Kadakia Plastics and Chemicals Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Khatu Chemicals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Vijay Plasto Industries | Pending |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Valia Impex LLP
Employment history and EPFO contributions of people linked to Valia Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Valia Impex LLP
Valia Impex LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Bhavesh Balkrishna Valia was appointed as Designated Partner on 24 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Valia Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valia Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valia Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Valia Impex LLP
Valia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFV0741J1ZV | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valia Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Valia Impex LLP
Valia Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 24 September 2015 (11+ years old) and is registered under LLPIN AAE-8136.
Valia Impex has 2 current designated partners:
- Leena Balkrishi Valia - Designated Partner
- Bhavesh Balkrishna Valia - Designated Partner
The GSTIN of Valia Impex is 27AANFV0741J1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Valia Impex is AAE-8136. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valia Impex has 15 court cases on record: 14 filed by the LLP and 1 filed against it. 4 are pending.
Valia Impex was incorporated on 24 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Balkrishna Valia was appointed as Designated Partner on 24 Sep 2015. Juhi Bhavesh Valia was appointed as Partner on 24 Sep 2015. Karishma Bhavesh Valia was appointed as Partner on 24 Sep 2015. Valia Impex has 4 designated partner changes on record in total.
The registered office of Valia Impex is at 1A 1B Kailash Towersa Wing Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹75 Lakh.
Valia Impex operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.