MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0017896
Valor Exim LLP
Valor Exim LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.82 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Valor Exim LLP
Data last updated:
Valor Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 15 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7207. Its GSTIN is 27AANFV5425D1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divyesh Pravinchandra Shah and Param Divyesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No 45 Udyog Bhavan Premises Co Op. Society Ltd, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India – 400063.
As per MCA filings, the LLP has open charges of ₹9.82 Cr on record.
Valor Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0017896).
Company details
LLPIN AAF-7207
Incorporation Date 15 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0017896
Recognitions & Rankings of Valor Exim
Contact details
Valor Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No 45 Udyog Bhavan Premises Co Op. Society Ltd, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India – 400063
- IndustryChemicals and Materials, Industrial Chemicals
Comprehensive company report
Valor Exim LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Valor Exim LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Valor Exim LLP, buy the company report.
Designated partners of Valor Exim LLP
Valor Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divyesh Pravinchandra Shah Also directs: Uniglobe Exim LLP, Arthouse Expedition LLP | Designated Partner | 15 Feb 2016 | 10 Years 8 Months | Current |
| Param Divyesh Shah Also directs: Uniglobe Exim LLP, Arthouse Expedition LLP | Designated Partner | 15 Feb 2016 | 10 Years 8 Months | Current |
Charges & borrowings
Open charges
₹9.82 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2025 | 101103619 | Axis Bank Limited | ₹4.86 Cr | Open | |
| 27 Jul 2020 | 100377452 | Axis Bank Limited | ₹4.96 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Valor Exim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valor Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valor Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFV5425D1Z1 | Maharashtra | Active | 02 Jul 2020 |
To see the full GST registrations and return filing status of Valor Exim LLP, buy the company report.
Recent activity
Valor Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Divyesh Pravinchandra Shah was appointed as Designated Partner on 15 Feb 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 486.00 Lakh with Charge ID 101103619 was registered on 23 May 2025.
AGM
Valor Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Valor Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 495.50 Lakh with Charge ID 100377452 was registered on 27 Jul 2020.
Appointed
Divyesh Pravinchandra Shah was appointed as Designated Partner.
Appointed
Param Divyesh Shah was appointed as Designated Partner.
Incorporation
15 Feb 2016
Valor Exim Llp was registered on 15 Feb 2016 with Roc Mumbai & aged 10 years 8 months as per MCA records.
Frequently asked questions
Valor Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 15 February 2016 (10+ years old) and is registered under LLPIN AAF-7207.
Valor Exim has 2 current designated partners:
- Divyesh Pravinchandra Shah - Designated Partner
- Param Divyesh Shah - Designated Partner
The latest financial statements of Valor Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Valor Exim is 27AANFV5425D1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Valor Exim is AAF-7207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Valor Exim was incorporated on 15 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Divyesh Pravinchandra Shah was appointed as Designated Partner on 15 Feb 2016. Param Divyesh Shah was appointed as Designated Partner on 15 Feb 2016.
Yes, Valor Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0017896).
The registered office of Valor Exim is at Unit No 45 Udyog Bhavan Premises Co Op. Society Ltd, Udyog Bhavan Sonawala Road Goregaon East Mumbai, Maharashtra, India – 400063.
Valor Exim operates in the chemicals and materials industry, in the industrial chemicals segment.