Valiya Logistics Llp - Company overview

Valiya Logistics LLP was incorporated on 1 August 2018 and is registered with ROC Jaipur.

2018-08-01 Udaipur, Rajasthan Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 92.7%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 501.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 4.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 4.3%
FY 2023
OPEN CHARGES
13
9.52 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 18:12:58
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Valiya Logistics 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.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 92.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Valiya Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Valiya Logistics LLP was incorporated on 1 August 2018 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 8 years old. The registered office is at 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4, Udaipur, Rajasthan.

Infyner groups it under Transport and Logistics, in the Carriers Services segment.

Suresh Valiya, Radha Valiya, Onkar Valiya and Jagdish Valiya are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Flare Chemicals Private Limited and Valiya Industries Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. 13 charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4,, Udaipur, Rajasthan - 313002
Legal NameValiya Logistics Llp
CIN / LLPINAAN-0707
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Valiya Logistics Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Suresh Valiya
Designated Partner | Since 2018-08-01 | DIN: 08132235
R
Radha Valiya
Designated Partner | Since 2018-08-01 | DIN: 07685593
O
Onkar Valiya
Designated Partner | Since 2018-08-01 | DIN: 07686339
J
Jagdish Valiya
Designated Partner | Since 2018-08-01 | DIN: 08059497

Financial Performance of Valiya Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 92.7%
P&L ₹50 Lakh–1 Cr ▲ 501.3%
EBITDA ₹1–5 Cr ▲ 4.0%
Net worth -

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Valiya Logistics Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 3.30 cr
Axis Bank Limited : 1.42 cr
Open Charges: 13 Satisfied Charges: 1
Open 9.52 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Oct 2025
 1.80 cr Open
Hdfc Bank Limited
Creation Date: 20 May 2025
 1.50 cr Open
Axis Bank Limited
Creation Date: 17 May 2025
 93.60 Lakh Open

Companies With Common Directors Of Valiya Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flare Chemicals Private Limited 3 Shared Directors
Valiya Industries Limited 3 Shared Directors
Choudhary Phosphate Private Limited 2 Shared Directors
Valiya Minerals Private Limited 2 Shared Directors
Valiya Rare Minerals Llp 2 Shared Directors
Bhoomi Phosphate Private Limited 1 Shared Director
Lakecity Phosphates Llp 1 Shared Director
Valiya Agro Products Private Limited 1 Shared Director

Financial Ratios of Valiya Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

LLP Contribution of Valiya Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Valiya Logistics 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Valiya Logistics 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Valiya Logistics 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Valiya Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Valiya Logistics LLP?
In an LLP the partners are the owners. The partners on record for Valiya Logistics LLP are Suresh Valiya, Radha Valiya, Onkar Valiya and one other.
Who are the current designated partners and partners of Valiya Logistics LLP?
Valiya Logistics LLP has four partners on record: Suresh Valiya (since August 2018), Radha Valiya (since August 2018), Onkar Valiya (since August 2018) and Jagdish Valiya (since August 2018).
What is LLPIN/FCRN number of Valiya Logistics LLP?
The LLPIN of Valiya Logistics LLP is AAN-0707. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Valiya Logistics LLP incorporated?
Valiya Logistics LLP was incorporated on 1 August 2018 with ROC Jaipur. That makes it about 8 years old.
What is the registered address of Valiya Logistics LLP?
The registered office on MCA records is 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4, Udaipur, Rajasthan - 313002.
What is the current status of Valiya Logistics LLP?
MCA shows Valiya Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Valiya Logistics LLP?
You can post to its registered office at 29, Valiya House, New Kartikey Society Dholi Magri, Sec.-4, Udaipur, Rajasthan - 313002.
What industry or business activity is Valiya Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Carriers Services segment.
When did Valiya Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Valiya Logistics LLP?
13 charges against Valiya Logistics LLP are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any partners left Valiya Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Valiya Logistics LLP?
8 companies share partners with Valiya Logistics LLP. Among them are Flare Chemicals Private Limited, Valiya Industries Limited, Choudhary Phosphate Private Limited and 5 more.
What is the turnover or revenue of Valiya Logistics LLP?
Based on filed financial statements, the revenue of Valiya Logistics LLP for FY 2023 was in the ₹10–25 Cr range. That is up 92.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Valiya Logistics LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Valiya Logistics LLP?
Valiya Logistics LLP is registered with ROC Jaipur.
What is the company classification of Valiya Logistics LLP?
MCA classifies Valiya Logistics LLP as: Limited Liability Partnership.
Does Valiya Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Valiya Logistics LLP.

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.