Bhavesh Balkrishna Valia, . Designation Director at VALIA IMPEX PVT LTD.
Leena Balkrishi Valia, . Designation Director at VALIA IMPEX PVT LTD.
Karishma Bhavesh Valia, . Designation Director at VALIA IMPEX PVT LTD.
Juhi Bhavesh Valia, . Designation Director at VALIA IMPEX PVT LTD.
Located at 1A /1B KAILASH TOWERSA WING WESTRN EXPRESS HIGHWAY ANDHERI (EAST), MUMBAI, Maharashtra. .

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VALIA IMPEX PVT LTD

About Valia Impex Pvt Ltd
Valia Impex Pvt Ltd was registered at Registrar of Companies ROC Mumbai on 05 August, 1985 and is categorised as Company limited by shares and an Non-government company.
Valia Impex Pvt Ltd's Corporate Identification Number (CIN) is U51900MH1985PTC037040 and Registeration Number is 037040.

Valia Impex Pvt Ltd registered address on file is 1A /1B KAILASH TOWERSA WING WESTRN EXPRESS HIGHWAY ANDHERI (EAST), MUMBAI - 400069, Maharashtra, India.

Valia Impex Pvt Ltd currently have 4 Active Directors / Partners: Bhavesh Balkrishna Valia, Leena Balkrishi Valia, Karishma Bhavesh Valia, Juhi Bhavesh Valia, and there are no other Active Directors / Partners in the company except these 4 officials.

Valia Impex Pvt Ltd is involved in Activity and currently company is in Converted to LLP and Dissolved Status.

Company Name VALIA IMPEX PVT LTD
CIN U51900MH1985PTC037040
Registration Date 05 August, 1985
Registeration No. 037040
RoC ROC Mumbai
State Maharashtra
Registered Address 1A /1B KAILASH TOWERSA WING WESTRN EXPRESS HIGHWAY ANDHERI (EAST), MUMBAI - 400069, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 7500000 INR
PaidUp Capital Rs 7500000 INR
Company Class Private
Last Annual General Meeting Date 25 September, 2014
Date of Balance Sheet 31 March, 2014
Is Company Listed Not Listed
Company Status Converted to LLP and Dissolved
Active Directors
Director Name
Bhavesh Balkrishna Valia
Leena Balkrishi Valia
Karishma Bhavesh Valia
Juhi Bhavesh Valia
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein Rs 80000000 INR 29 March, 2012 - Closed
Book debts Rs 240000000 INR 29 March, 2000 16 May, 2006 Closed
Book debts Rs 1500000000 INR 20 March, 2005 30 June, 2009 Closed

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