Valiya Logistics Llp - Company Profile

It is a transport and logistics limited liability partnership based in Udaipur, Rajasthan, India, established in 2018.
2018 Udaipur, Rajasthan, India Active
Last Updated:
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About Valiya Logistics Llp

Valiya Logistics Llp, a active limited liability partnership, was established on 01 August 2018 in Udaipur, Rajasthan, India. Engaging in carriers services within the transport and logistics sector, it holds LLPIN: AAN-0707. Registered under ROC Roc Jaipur. It has total obligation of contribution of ₹2.00 M.

Its leadership includes Suresh Valiya (Designated Partner), Radha Valiya (Designated Partner), Onkar Valiya (Designated Partner). It holds ₹10.55 Cr open charges and ₹1.70 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4,, Udaipur, Rajasthan, 313002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAN-0707

  • Incorporation Date

    01 August 2018

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Jaipur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.55 Cr
  • Satisfied Charges ₹ 1.70 Cr
  • Revenue Growth **** 92.67%
  • Profit Growth **** 501.33%
  • Ebitda **** 3.97%
  • Total Assets **** 4.29%
Company report

Valiya Logistics Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Valiya Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Suresh Valiya Designated Partner 01 Aug 2018 Current
Radha Valiya Designated Partner 01 Aug 2018 Current
Onkar Valiya Designated Partner 01 Aug 2018 Current
Jagdish Valiya Designated Partner 01 Aug 2018 Current

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Financial Performance of Valiya Logistics Llp.

Valiya Logistics Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 92.67% increase. The company also saw a substantial improvement in profitability, with a 501.33% increase in profit. The company's net worth witnessed no change by increase of 0%.

Valiya Logistics Llp revenue growth over time
Valiya Logistics Llp 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 92.67%
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Revenue from Operations
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 92.41%
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Total Assets
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 4.29%
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Profit or Loss
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 501.33%
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*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 3.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Valiya Logistics Llp?

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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

₹105,542,500.00

Satisfied Charges

₹17,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 7.25 Cr
  • Hdfc Bank Limited : 3.30 Cr
Latest Charge Details
Date Lender Amount Status
27 Oct 2025 Hdfc Bank Limited ₹1.80 Cr Open
20 May 2025 Hdfc Bank Limited ₹1.50 Cr Open
17 May 2025 Axis Bank Limited ₹9.36 M Open
18 May 2024 Axis Bank Limited ₹2.42 M Open
18 May 2024 Axis Bank Limited ₹2.42 M Open

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How Many Employees Work at Valiya Logistics Llp?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Valiya Logistics Llp
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 18.00 M with Charge ID 101186962 was registered on 27 Oct 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 30 Aug 2021 via Charge ID 100490671 with Au Small Finance Bank was fully satisfied on 19 Jul 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 101114153 was registered on 20 May 2025. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 9.36 M with Charge ID 101115270 was registered on 17 May 2025. was documented.

  • Annual General Meeting

    The activity Valiya Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Valiya Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was documented.

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Frequently Asked Questions
What is the LLPIN of Valiya Logistics Llp?

The LLPIN of Valiya Logistics Llp is AAN-0707.

Where is Valiya Logistics Llp headquartered?

Valiya Logistics Llp is headquartered at 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4,, Udaipur, Rajasthan, 313002.

When was Valiya Logistics Llp incorporated?

Valiya Logistics Llp was incorporated on 01 August 2018.

Who are the current directors of Valiya Logistics Llp?

The current directors of Valiya Logistics Llp are

What is the primary industry of Valiya Logistics Llp?

The primary industry of Valiya Logistics Llp is Transport And Logistics.

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