Valia Impex Llp - Company Profile

It is a machinery and equipment limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Valia Impex Llp

Valia Impex Llp, a active limited liability partnership, was established on 24 September 2015 in Mumbai, Maharashtra, India. Engaging in industrial machinery manufacturing within the machinery and equipment sector, it holds LLPIN: AAE-8136. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹7.50 M.

Employing 11 professional, Its leadership includes Juhi Bhavesh Valia (Partner), Leena Balkrishi Valia (Designated Partner), Bhavesh Balkrishna Valia (Designated Partner). Past directors included Juhi Bhavesh Valia, Karishma Bhavesh Valia. It holds ₹31.59 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East), Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAE-8136

  • Incorporation Date

    24 September 2015

  • Total Obligation of Contribution

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.50 M
  • Company Age 10 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 31.59 Cr
Company report

Valia Impex Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Valia Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Juhi Bhavesh Valia Partner 24 Sep 2015 Current
Leena Balkrishi Valia Designated Partner 24 Sep 2015 Current
Bhavesh Balkrishna Valia Designated Partner 24 Sep 2015 Current
Karishma Bhavesh Valia Partner 24 Sep 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Valia Impex Llp.

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Valia Impex Llp revenue growth over time
Valia Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Valia Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹315,850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 31.59 Cr
Latest Charge Details
Date Lender Amount Status
29 Feb 2016 Yes Bank Limited ₹24.60 Cr Open
24 Feb 2016 Yes Bank Limited ₹6.99 Cr Open

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How Many Employees Work at Valia Impex Llp?

Valia Impex Llp has a workforce of 11 employees as of Mar 31, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Valia Impex Llp
Recent Activity within the Organization
  • Charges

    A charge with Yes Bank Limited of Rs. 69.85 M registered on 24 Feb 2016 with Charge ID 100016060 was modified on 23 Dec 2021. was recorded as a recent event.

  • Annual General Meeting

    Progress on Valia Impex Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Valia Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Yes Bank Limited of Rs. 246.00 M registered on 29 Feb 2016 with Charge ID 100016193 was modified on 21 Apr 2018. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 246.00 M with Charge ID 100016193 was registered on 29 Feb 2016. was documented.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 69.85 M with Charge ID 100016060 was registered on 24 Feb 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Valia Impex Llp?

The LLPIN of Valia Impex Llp is AAE-8136.

Where is Valia Impex Llp headquartered?

Valia Impex Llp is headquartered at 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East), Mumbai, Maharashtra, 400069.

When was Valia Impex Llp incorporated?

Valia Impex Llp was incorporated on 24 September 2015.

Who are the current directors of Valia Impex Llp?

The current directors of Valia Impex Llp are

What is the primary industry of Valia Impex Llp?

The primary industry of Valia Impex Llp is Machinery And Equipment.

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