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.
U51900MH1985PTC037040
037040
05 August 1985
₹7.50 M
₹7.50 M
Roc Mumbai
Unlisted
Converted to LLP
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2009 | Past |
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₹0
₹1,820,000,000.00
| 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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The activity A charge registered on 29 Mar 2000 via Charge ID 90219130 with State Bank Of Saurashtra was fully satisfied on 17 Jul 2015. was completed.
A charge registered on 29 Mar 2012 via Charge ID 10356684 with Future Capital Holdings Limited was fully satisfied on 23 Jun 2015. was recorded as a recent event.
Progress on Valia Impex Pvt Ltd last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was documented.
Valia Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 20 Mar 2005 via Charge ID 90238096 with Vijaya Bank was fully satisfied on 28 Feb 2013. was documented.
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 4 months . was recorded as a recent event.
The CIN of Valia Impex Pvt Ltd is U51900MH1985PTC037040.
Valia Impex Pvt Ltd is headquartered at 1A /1B Kailash Towersa Wing Westrn Express Highway Andheri (East), Mumbai, Maharashtra, 400069.
Valia Impex Pvt Ltd was incorporated on 05 August 1985.
The current directors of Valia Impex Pvt Ltd are
The primary industry of Valia Impex Pvt Ltd is Manufacturing.
Valia Impex Pvt Ltd is unlisted.
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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