About Valiya Minerals Private Limited
Data last updated: 18 February 2026
Valiya Minerals Private Limited is a private limited company based in Udaipur, Rajasthan, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 August 2020, the company has been in operation for over 6 years.
Registered with ROC Jaipur under CIN U14292RJ2020PTC070097.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Onkar Valiya and Suresh Valiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Udaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹29.75 Cr on record.
For more details, the company can be reached via its website valiyagroup.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressShop No. 201 – 202 Sudarshan Enclave (M Cl) Near Ranawat Poultry Farm Plot – 1, Sector – 3, Udaipur, Rajasthan, India – 313002
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Valiya Minerals Private Limited
Valiya Minerals Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Valiya Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Valiya Minerals Private Limited
Valiya Minerals Private Limited is audited by Piyush Khatod & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Piyush Khatod & Co. | Locked | Locked | Locked |
Complete auditor history for Valiya Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valiya Minerals Private Limited
Valiya Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Onkar Valiya
Also directs:
Valiya Logistics Llp, Lakecity Phosphates Llp, Bhoomi Phosphate Private Limited and 4 more
|
Director | 04 Aug 2020 | 6 Years 0 Months | Current |
|
Suresh Valiya
Also directs:
Valiya Logistics Llp, Valiya Industries Limited, Flare Chemicals Private Limited and 1 more
|
Director | 04 Aug 2020 | 6 Years 0 Months | Current |
Financials of Valiya Minerals Private Limited FY 2025 filings available
Valiya Minerals Private Limited reported revenue of ₹1.14 Cr (up 5429.00% YoY) for FY 2025.
Ten-year financial statements for Valiya Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valiya Minerals Private Limited
Shareholding and ownership data for Valiya Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Valiya Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Others | ₹4.95 Cr | Open |
| 30 Dec 2022 | State Bank of India | ₹22.3 Cr | Satisfied |
| 26 May 2022 | Others | ₹7.45 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Valiya Minerals Private Limited
Valiya Minerals Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Valiya Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valiya Minerals Private Limited
GST registrations and filing compliance for Valiya Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valiya Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Valiya Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Minerals Private Limited
MSME payment history for Valiya Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Minerals Private Limited
Corporate group structure for Valiya Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valiya Minerals Private Limited
MCA filings and documents for Valiya Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valiya Minerals Private Limited
Frequently Asked Questions about Valiya Minerals Private Limited
Valiya Minerals Private Limited is an active private limited company in the metals and minerals sector based in Udaipur, Rajasthan, India. It was incorporated on 04 August 2020 (6+ years old) and is registered under CIN U14292RJ2020PTC070097.
Valiya Minerals Private Limited reported revenue of ₹1.14 Cr for FY 2025 (up 5429.00% YoY).
The current directors of Valiya Minerals Private Limited are:
- Onkar Valiya - Director
- Suresh Valiya - Director
The primary industry of Valiya Minerals Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Valiya Minerals Private Limited can be reached at the registered office: Shop No. 201 – 202 Sudarshan Enclave M Cl Near Ranawat Poultry Farm Plot – 1, Sector – 3, Udaipur, Rajasthan, India – 313002, or through the website valiyagroup.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.