Valia Impex Pvt Ltd

Financials

Updated 6 months ago

Directors

Bhavesh Balkrishna Valia
Bhavesh Balkrishna Valia
Director/Designated Partner
Leena Balkrishi Valia
Leena Balkrishi Valia
Director/Designated Partner
Karishma Bhavesh Valia
Karishma Bhavesh Valia
Director/Designated Partner
Juhi Bhavesh Valia
Juhi Bhavesh Valia
Director/Designated Partner

Company Information

CIN U51900MH1985PTC037040
Company Status Converted to LLP
Registration Number 037040
Date of Incorporation 05 August 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,500,000
Paid Up Capital 7,500,000
Date of Last Annual General Meeting 25 September 2014
Date of Latest Balance Sheet 31 March 2014

Past Directors

Charges

0 PENDING
Name Status Amount
State Bank Of Saurashtra
29 March 2000
24 CR
Future Capital Holdings Limited
29 March 2012
8 CR
Vijaya Bank
20 March 2005
150 CR
Future Capital Holdings Limited
29 March 2012
0
State Bank Of Saurashtra
29 March 2000
0
Vijaya Bank
20 March 2005
0
Future Capital Holdings Limited
29 March 2012
0
State Bank Of Saurashtra
29 March 2000
0
Vijaya Bank
20 March 2005
0
Future Capital Holdings Limited
29 March 2012
0
State Bank Of Saurashtra
29 March 2000
0
Vijaya Bank
20 March 2005
0

Frequently Asked Questions

When was the Valia impex pvt ltd incorporated?

The Valia impex pvt ltd was incorporated with ROC on 05 August 1985 as .

Where has the Valia impex pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037040.

What is the E-filing status of the company?

The status of Valia impex pvt ltd is Converted to LLP.

Number of Key Management personnel of the Valia impex pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Valia impex pvt ltd?

The appointed directors in the company are:

  • Bhavesh balkrishna valia
  • Leena balkrishi valia
  • Karishma bhavesh valia
  • Juhi bhavesh valia

Get Some Sun