Valiya Logistics Llp
About Valiya Logistics Llp
Data last updated: 06 February 2026
Valiya Logistics Llp is a limited liability partnership company based in Udaipur, Rajasthan, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 01 August 2018, the LLP has been in operation for over 8 years.
Registered with ROC Jaipur under LLPIN AAN-0707.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Suresh Valiya and Radha Valiya.
Accounts filed on 31 March 2025. Office: 29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002.
As per MCA filings, the LLP has open charges of ₹10.55 Cr and satisfied charges of ₹1.7 Cr on record.
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Registered Address29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Valiya Logistics Llp
Valiya Logistics Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suresh Valiya
Also directs:
Valiya Rare Minerals Llp, Valiya Industries Limited, Flare Chemicals Private Limited and 1 more
|
Designated Partner | 01 Aug 2018 | 8 Years 0 Months | Current |
|
Radha Valiya
Also directs:
Valiya Rare Minerals Llp, Valiya Industries Limited, Choudhary Phosphate Private Limited and 1 more
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Designated Partner | 01 Aug 2018 | 8 Years 0 Months | Current |
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Onkar Valiya
Also directs:
Valiya Industries Limited, Choudhary Phosphate Private Limited, Flare Chemicals Private Limited and 4 more
|
Designated Partner | 01 Aug 2018 | 8 Years 0 Months | Current |
|
Jagdish Valiya
Also directs:
Valiya Rare Minerals Llp, Valiya Industries Limited, Flare Chemicals Private Limited and 4 more
|
Designated Partner | 01 Aug 2018 | 8 Years 0 Months | Current |
Financials of Valiya Logistics Llp FY 2025 filings available
Ten-year financial statements for Valiya Logistics Llp
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Ownership and Shareholding of Valiya Logistics Llp
Shareholding and ownership data for Valiya Logistics Llp
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Charges & Borrowings of Valiya Logistics Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2025 | Hdfc Bank Limited | ₹1.8 Cr | Open |
| 20 May 2025 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 17 May 2025 | Axis Bank Limited | ₹93.6 Lakh | Open |
| 18 May 2024 | Axis Bank Limited | ₹24.17 Lakh | Open |
| 18 May 2024 | Axis Bank Limited | ₹24.17 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Valiya Logistics Llp
View historical data on people associated with Valiya Logistics Llp, including employment history and EPFO contributions.
Employee and EPFO history for Valiya Logistics Llp
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GST Compliance of Valiya Logistics Llp
GST registrations and filing compliance for Valiya Logistics Llp
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Credit Ratings, Litigation & Regulatory Alerts for Valiya Logistics Llp
Credit ratings, litigation, and regulatory alerts for Valiya Logistics Llp
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MSME Payment Delays by Valiya Logistics Llp
MSME payment history for Valiya Logistics Llp
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Subsidiaries & Group Companies of Valiya Logistics Llp
Corporate group structure for Valiya Logistics Llp
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MCA Filings & Documents of Valiya Logistics Llp
MCA filings and documents for Valiya Logistics Llp
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Recent Activity on Valiya Logistics Llp
Frequently Asked Questions about Valiya Logistics Llp
Valiya Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Udaipur, Rajasthan, India. It was incorporated on 01 August 2018 (8+ years old) and is registered under LLPIN AAN-0707.
The current designated partners of Valiya Logistics Llp are:
- Suresh Valiya - Designated Partner
- Radha Valiya - Designated Partner
- Onkar Valiya - Designated Partner
- Jagdish Valiya - Designated Partner
The primary industry of Valiya Logistics Llp is transport and logistics. The LLP specifically operates in carriers services. The LLP is currently active in this sector.
Valiya Logistics Llp can be reached at the registered office: 29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at 29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002.