About Valia Impex Pvt Ltd
Data last updated: 23 July 2025
Valia Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in plastic and resins, a part of the broader manufacturing sector. Incorporated on 05 August 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51900MH1985PTC037040.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Juhi Bhavesh Valia and Leena Balkrishi Valia.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1A /1B Kailash Towersa Wing Westrn Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has satisfied charges of ₹182 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is valiallp.com.
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Registered Address1A /1B Kailash Towersa Wing Westrn Express Highway Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryManufacturing, Plastic & Resins
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Board of Directors of Valia Impex Pvt Ltd
Valia Impex Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juhi Bhavesh Valia | Director | 30 Jul 2012 | 14 Years 0 Months | As last reported |
| Leena Balkrishi Valia | Director | 05 Apr 2001 | 25 Years 4 Months | As last reported |
| Bhavesh Balkrishna Valia | Director | 09 Apr 1987 | 39 Years 4 Months | As last reported |
| Karishma Bhavesh Valia | Director | 20 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Valia Impex Pvt Ltd FY 2014 filings available
Ten-year financial statements for Valia Impex Pvt Ltd
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Charges & Borrowings of Valia Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2012 | Future Capital Holdings Limited | ₹8 Cr | Satisfied |
| 20 Mar 2005 | Vijaya Bank | ₹150 Cr | Satisfied |
| 29 Mar 2000 | State Bank of Saurashtra | ₹24 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Valia Impex Pvt Ltd
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Employee and EPFO history for Valia Impex Pvt Ltd
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GST Compliance of Valia Impex Pvt Ltd
GST registrations and filing compliance for Valia Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Valia Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Valia Impex Pvt Ltd
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MSME Payment Delays by Valia Impex Pvt Ltd
MSME payment history for Valia Impex Pvt Ltd
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Subsidiaries & Group Companies of Valia Impex Pvt Ltd
Corporate group structure for Valia Impex Pvt Ltd
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MCA Filings & Documents of Valia Impex Pvt Ltd
MCA filings and documents for Valia Impex Pvt Ltd
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Recent Activity on Valia Impex Pvt Ltd
Frequently Asked Questions about Valia Impex Pvt Ltd
Valia Impex Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Valia Impex Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1985 and is registered under CIN U51900MH1985PTC037040. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Valia Impex Pvt Ltd is U51900MH1985PTC037040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Valia Impex Pvt Ltd are:
- Juhi Bhavesh Valia - Director
- Leena Balkrishi Valia - Director
- Bhavesh Balkrishna Valia - Director
- Karishma Bhavesh Valia - Director
The primary industry of Valia Impex Pvt Ltd is manufacturing. The company specifically operates in plastic and resins.
Valia Impex Pvt Ltd was incorporated on 05 August 1985. Registered with ROC Mumbai.