Company Information

CIN
AAN-0707
Status
Date of Incorporation
01 August 2018
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Suresh Valiya
Suresh Valiya
Director/Designated Partner
for 12 months
Jagdish Valiya
Jagdish Valiya
Director/Designated Partner
for over 1 year
Radha Valiya
Radha Valiya
Individual Promoter
for over 6 years
Onkar Valiya
Onkar Valiya
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
20 November 2019
Axis Bank Limited
1 Crore
30 August 2021
Au Small Finance Bank Limited
1 Crore
30 August 2021
Au Small Finance Bank Limited
0
20 November 2019
Axis Bank Limited
0
30 August 2021
Au Small Finance Bank Limited
0
20 November 2019
Axis Bank Limited
0

Frequently Asked Questions

When was the Valiya logistics llp incorporated?

The Valiya logistics llp was incorporated with ROC on 01 August 2018 as .

Where has the Valiya logistics llp been incorporated?

The company was incorporated in Jaipur with registration number .

What is the E-filing status of the company?

The status of Valiya logistics llp is Active.

Number of Key Management personnel of the Valiya logistics llp?

The company has 4 key management personnel in the company.

Who are the directors of the Valiya logistics llp?

The appointed directors in the company are:

  • Radha valiya
  • Onkar valiya
  • Jagdish valiya
  • Suresh valiya