Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Valia Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), director (95) and company-foundation signals.
- Operating for 11+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2021 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Valia Impex Llp Company identity, industry, contact, and registration details from MCA and company records.
Valia Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-8136). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on September 24, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location 1A/ 1B, Kailash Towersa Wing, Western Express Highway, Andheri (East), Mumbai, Maharashtra - 400069
Current Partners of Valia Impex Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of Valia Impex Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 29 Feb 2016 |
24.60 cr | Open |
|
Yes Bank Limited
Creation Date: 24 Feb 2016 |
6.99 cr | Open |
Companies With Common Directors Of Valia Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Valia Impex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Valia Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Valia Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Valia Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Valia Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is LLPIN/FCRN number of Valia Impex Llp?
When was Valia Impex Llp incorporated?
Who are the current designated partners and partners of Valia Impex Llp?
What is the registered address of Valia Impex Llp?
What is the ROC code of Valia Impex Llp?
What is the company classification of Valia Impex Llp?
What is the current status of Valia Impex Llp?
What industry or business activity is Valia Impex Llp associated with?
Does Valia Impex Llp have GST registrations on file?
Where can I see charges and lenders for Valia Impex Llp?
Are there similar companies to Valia Impex Llp?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
