Valia Impex Pvt Ltd - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Converted to LLP
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About Valia Impex Pvt Ltd

Valia Impex Pvt Ltd, a converted to llp private limited company, was established on 05 August 1985 in Mumbai, Maharashtra, India. Engaging in plastic & resins within the manufacturing sector, it holds CIN: U51900MH1985PTC037040. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

Its leadership includes Juhi Bhavesh Valia (Director), Leena Balkrishi Valia (Director), Bhavesh Balkrishna Valia (Director). Past directors included Juhi Bhavesh Valia, Karishma Bhavesh Valia. It holds no open charges and ₹182.00 Cr settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1A /1B Kailash Towersa Wing Westrn 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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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1985PTC037040

  • Registration Number

    037040

  • Incorporation Date

    05 August 1985

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 182.00 Cr
Company report

Valia Impex Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Valia Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Juhi Bhavesh Valia Director 30 Jul 2012 Current
Leena Balkrishi Valia Director 05 Apr 2001 Current
Bhavesh Balkrishna Valia Director 09 Apr 1987 Current
Karishma Bhavesh Valia Director 20 Oct 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 23 Sep 2009 Past

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Financial Performance of Valia Impex.

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Valia Impex revenue growth over time
Valia Impex 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?

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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

₹0

Satisfied Charges

₹1,820,000,000.00

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 150.00 Cr
  • State Bank Of Saurashtra : 24.00 Cr
  • Future Capital Holdings Limited : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2012 Future Capital Holdings Limited ₹8.00 Cr Satisfied
20 Mar 2005 Vijaya Bank ₹150.00 Cr Satisfied
29 Mar 2000 State Bank Of Saurashtra ₹24.00 Cr Satisfied

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How Many Employees Work at Valia Impex?

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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
Recent Activity within the Organization
  • Charges

    A charge registered on 29 Mar 2000 via Charge ID 90219130 with State Bank Of Saurashtra was fully satisfied on 17 Jul 2015. was recorded as a recent event.

  • Charges

    The activity A charge registered on 29 Mar 2012 via Charge ID 10356684 with Future Capital Holdings Limited was fully satisfied on 23 Jun 2015. was completed.

  • Annual General Meeting

    The activity Valia Impex Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Valia Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 20 Mar 2005 via Charge ID 90238096 with Vijaya Bank was fully satisfied on 28 Feb 2013. was completed.

  • Director Appointment

    Juhi Bhavesh Valia was appointed as a Director was appointed as a Director on 30 Jul 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Valia Impex Pvt Ltd?

The CIN of Valia Impex Pvt Ltd is U51900MH1985PTC037040.

Where is Valia Impex Pvt Ltd headquartered?

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

When was Valia Impex Pvt Ltd incorporated?

Valia Impex Pvt Ltd was incorporated on 05 August 1985.

Who are the current directors of Valia Impex Pvt Ltd?

The current directors of Valia Impex Pvt Ltd are

What is the primary industry of Valia Impex Pvt Ltd?

The primary industry of Valia Impex Pvt Ltd is Manufacturing.

Is Valia Impex Pvt Ltd a listed company?

Valia Impex Pvt Ltd is unlisted.

What is the capital structure of Valia Impex Pvt Ltd?

The authorized capital of Valia Impex Pvt Ltd is ₹7.50 M, and the paid-up capital is ₹7.50 M.

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