Valiya Logistics LLP
About Valiya Logistics LLP
Data last updated:
Valiya Logistics LLP is a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 01 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-0707. Its GSTIN is 08AAQFV7759R1ZO (Rajasthan).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Suresh Valiya and Radha Valiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹19.21 Cr, a growth of 93% compared to the previous year. For the same year it recorded a net profit of ₹87.81 Lakh (net margin 4.6%) and EBITDA of ₹3.36 Cr (EBITDA margin 17.5%).
As per MCA filings, the LLP has open charges of ₹10.55 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it.
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- Registered Address29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002
- IndustryTransport and Logistics, Carriers Services
- 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 Valiya Logistics LLP FY 2025 filings available
Valiya Logistics LLP reported revenue of ₹19.21 Cr (up 93% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Valiya Logistics LLP
Revenue rose 93% in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Valiya Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹87.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Valiya Logistics LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 4.6% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Valiya Logistics are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Valiya Logistics LLP
Valiya Logistics has 4 designated partners on record. No former designated partners are listed.
| 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 2 Months | Current |
| Radha Valiya Also directs: Valiya Rare Minerals LLP, Valiya Industries Limited, Choudhary Phosphate Private Limited and 1 more | Designated Partner | 01 Aug 2018 | 8 Years 2 Months | Current |
| 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 2 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 2 Months | Current |
Ownership and Shareholding of Valiya Logistics LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Valiya Logistics LLP
Valiya Logistics LLP has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udaipur, Rajasthan | Criminal case | Filed against the company by State | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Government of Gujarat | Disposed |
| District court, Banaskanth at Palanpur, Gujarat | Court case (MACMA) | Filed against the company by an individual | Disposed |
| District court, Banaskanth at Palanpur, Gujarat | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
Full case history
All 6 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 Valiya Logistics LLP
Employment history and EPFO contributions of people linked to Valiya Logistics.
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 Valiya Logistics LLP
Valiya Logistics LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Jagdish Valiya was appointed as Designated Partner on 01 Aug 2018.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Valiya Logistics LLP
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 Valiya Logistics LLP
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 Valiya Logistics LLP
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 Valiya Logistics LLP
Valiya Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAQFV7759R1ZO | Rajasthan | Active | 01 Sep 2018 |
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 Valiya Logistics LLP
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 Valiya Logistics LLP
Valiya Logistics is an active limited liability partnership based in Udaipur, Rajasthan, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 01 August 2018 (8+ years old) and is registered under LLPIN AAN-0707.
Valiya Logistics reported revenue of ₹19.21 Cr for FY 2023 (up 93% YoY).
Valiya Logistics has 4 current designated partners:
- Suresh Valiya - Designated Partner
- Radha Valiya - Designated Partner
- Onkar Valiya - Designated Partner
- Jagdish Valiya - Designated Partner
Valiya Logistics reported a net profit of ₹87.81 Lakh (net margin 4.6%) and EBITDA of ₹3.36 Cr (EBITDA margin 17.5%) for FY 2023, as per its filed financial statements.
The GSTIN of Valiya Logistics is 08AAQFV7759R1ZO, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Valiya Logistics is AAN-0707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valiya Logistics has 6 court cases on record: 6 filed against it.
Valiya Logistics was incorporated on 01 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Jagdish Valiya was appointed as Designated Partner on 01 Aug 2018. Onkar Valiya was appointed as Designated Partner on 01 Aug 2018. Radha Valiya was appointed as Designated Partner on 01 Aug 2018. Valiya Logistics has 4 designated partner changes on record in total.
The registered office of Valiya Logistics is at 29 Valiya House New Kartikey Society Dholi Magri Sec. – 4, Udaipur, Rajasthan, India – 313002.