Valia Impex Llp
About Valia Impex Llp
Data last updated: 13 February 2026
Valia Impex Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 24 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAE-8136.
Capital: a total obligation of contribution of ₹75 Lakh. It is led by designated partners Leena Balkrishi Valia and Bhavesh Balkrishna Valia.
Accounts filed on 31 March 2021. Office: 1A/ 1B Kailash Towersa Wing Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069.
The LLP has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹31.59 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1A/ 1B Kailash Towersa Wing Western Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069
-
IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Valia Impex Llp
Valia Impex Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Leena Balkrishi Valia
Also directs:
Vulvan Agencies Llp, Kimberly Agencies Llp
|
Designated Partner | 24 Sep 2015 | 10 Years 10 Months | Current |
|
Bhavesh Balkrishna Valia
Also directs:
Vulvan Agencies Llp, Kimberly Agencies Llp
|
Designated Partner | 24 Sep 2015 | 10 Years 10 Months | Current |
Financials of Valia Impex Llp FY 2021 filings available
Ten-year financial statements for Valia Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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
Employees and EPFO Compliance at Valia Impex Llp
View historical data on people associated with Valia Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Valia Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valia Impex Llp
GST registrations and filing compliance for Valia Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valia Impex Llp
Credit ratings, litigation, and regulatory alerts for Valia Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Valia Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Valia Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valia Impex Llp
MCA filings and documents for Valia Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valia Impex Llp
Frequently Asked Questions about Valia Impex Llp
Valia Impex Llp is an active limited liability partnership in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2015 (11+ years old) and is registered under LLPIN AAE-8136. The LLP has 11 employees.
The current designated partners of Valia Impex Llp are:
- Leena Balkrishi Valia - Designated Partner
- Bhavesh Balkrishna Valia - Designated Partner
The primary industry of Valia Impex Llp is machinery and equipment. The LLP specifically operates in industrial machinery manufacturing. The LLP is currently active in this sector.
Valia Impex Llp can be reached at the registered office: 1A 1B Kailash Towersa Wing Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹75 Lakh.
The LLP has its registered office at 1A 1B Kailash Towersa Wing Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.