About Valia Impex Pvt Ltd
Data last updated:
Valia Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the plastic and resins segment of the manufacturing sector. It was incorporated on 05 August 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1985PTC037040. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Juhi Bhavesh Valia and Leena Balkrishi Valia.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 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. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
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
- IndustryManufacturing, Plastic & Resins
- 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 Pvt Ltd FY 2014 filings available
Financial Statement Summary of Valia Impex Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Valia Impex Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Valia Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Valia Impex Pvt Ltd
Valia Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juhi Bhavesh Valia | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Leena Balkrishi Valia | Director | 05 Apr 2001 | 25 Years 6 Months | As last reported |
| Bhavesh Balkrishna Valia | Director | 09 Apr 1987 | 39 Years 5 Months | As last reported |
| Karishma Bhavesh Valia | Director | 20 Oct 2008 | 17 Years 11 Months | As last reported |
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
Legal Cases of Valia Impex Pvt Ltd
Valia Impex Pvt Ltd has 7 court cases on record: 4 filed by Valia Impex, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed by the company against Ushma Polymers Limited | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Innocorp Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Innocorp Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
Full case history
All 7 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 Pvt Ltd
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 Pvt Ltd
Valia Impex Pvt Ltd has 6 board changes on record since 1987: 4 appointments and 2 cessations. The latest: Juhi Bhavesh Valia ceased to be Additional Director on 29 Sep 2012.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Valia Impex Pvt Ltd
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 Pvt Ltd
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 Pvt Ltd
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 Pvt Ltd
Valia Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Pvt Ltd
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 Pvt Ltd
Valia Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in plastic and resins, within the manufacturing industry. 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 is U51900MH1985PTC037040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valia Impex had 4 directors:
- Juhi Bhavesh Valia - Director
- Leena Balkrishi Valia - Director
- Bhavesh Balkrishna Valia - Director
- Karishma Bhavesh Valia - Director
Valia Impex was incorporated on 05 August 1985. It is registered with the Registrar of Companies, Mumbai.
Valia Impex can be reached through the website valiallp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Valia Impex is at 1A 1B Kailash Towersa Wing Westrn Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
Valia Impex has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
No. Valia Impex has 1 GST registration on record and it is cancelled or inactive.
Valia Impex operated in the manufacturing industry, in the plastic and resins segment.