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NARNOLIA VELOX LLP

As on: 2024-06-13

NARNOLIA VELOX LLP (LLPIN: AAA-9505) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of NARNOLIA VELOX LLP are DHARMENDRA KUMAR SINHA, and PRADYUMN NARNOLIA.

NARNOLIA VELOX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

NARNOLIA VELOX LLP's LLP Identification Number is (LLPIN)AAA-9505. Its Email address is [email protected] and its registered address is 6/7A, 9 INDIA EXCHANGE PLACE, KOLKATA, West Bengal, India - 700001

Current status of NARNOLIA VELOX LLP is - Active.

Basic Information

LLP Identification Number AAA-9505
Name NARNOLIA VELOX LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 67
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-06-01
Age of Company 12 years, 9 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NARNOLIA VELOX LLP
PASHUPATI & NARNOLIA ADVISORY SERVICES LLP

Previous CINs

AAA-9505

Regulatory Filings of NARNOLIA VELOX

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Litigation Search Report of NARNOLIA VELOX

Get a list of all litigations NARNOLIA VELOX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NARNOLIA VELOX. This report helps you understand the risk associated in dealing with NARNOLIA VELOX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NARNOLIA VELOX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NARNOLIA VELOX

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NARNOLIA VELOX

Current Directors & Key Managerial Personnel of NARNOLIA VELOX
DIN Director Name Designation Appointment Date
02035367 DHARMENDRA KUMAR SINHA Designated Partner 2018-01-24
09559435 PRADYUMN NARNOLIA Designated Partner 2022-03-21
Past Directors & Key Managerial Personnel of NARNOLIA VELOX
DIN Director Name Designation Appointment Date Cessation
01425541 HEMLATA SINHA Partner - 2018-02-26
02749316 RASHMI SAHAY Designated Partner - 2018-08-01
06519770 SUJEET KUMAR SINGH Designated Partner - 2018-02-26
00601200 KRISHNANAND NARNOLIA Designated Partner - 2018-01-24
01200997 PASHUPATINATH CHAUDHARY Designated Partner - 2015-05-26
01203608 BABITA NARNOLIA Designated Partner - 2019-10-15
01203608 BABITA NARNOLIA Partner - 2018-02-26
00601165 SHAILENDRA KUMAR Designated Partner - 2018-01-25
Other Directorships of HEMLATA SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SAHAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJEET KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
ACTIVE ALPHA LLP AAA-3728 Designated Partner 2011-02-08 Ongoing
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Additional Director - 2019-09-27
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director 2019-09-27 Ongoing
NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director 2013-05-06 Ongoing
NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Additional Director - 2017-12-30
NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Director 2017-12-30 Ongoing
NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Additional Director - 2019-09-27
NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director 2019-09-27 Ongoing
NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director 2019-02-20 Ongoing
NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2009-04-01
NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Whole-time director - 2019-02-20
NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED U67120WB2007PTC259515 Director 2007-04-27 Ongoing
G.RAJ AND COMPANY CONSULTANTS LTD U74140WB1989PLC046633 Director - 2015-03-10
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2019-09-27
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director 2019-09-27 Ongoing
G. RAJ COMMODITY BROKER PRIVATE LIMITED U74900WB2013PTC196970 Director 2013-09-03 Ongoing
NARNOLIA COMMODITIES BROKERS PRIVATE LIMITED U74999WB2011PTC165528 Director 2011-07-28 Ongoing
NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Additional Director - 2013-09-30
NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director 2013-09-30 Ongoing
- 2022-07-15
ACTIVE ALPHA LLP AAA-3728 Designated Partner 2011-02-08 Ongoing
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Additional Director - 2019-09-27
NARNOLIA FINANCIAL SERVICES LIMITED U51909WB1995PLC072876 Director 2019-09-27 Ongoing
NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director 2009-06-10 Ongoing
NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director - 2009-01-12
NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Director 2003-10-13 Ongoing
NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Additional Director - 2019-09-27
NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED U67100WB2002PLC095275 Director 2019-09-27 Ongoing
NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Managing Director 1997-05-01 Ongoing
NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED U67120WB2007PTC259515 Director 2007-11-08 Ongoing
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2019-09-27
NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director 2019-09-27 Ongoing
G. RAJ COMMODITY BROKER PRIVATE LIMITED U74900WB2013PTC196970 Director 2013-09-03 Ongoing
NARNOLIA COMMODITIES BROKERS PRIVATE LIMITED U74999WB2011PTC165528 Director 2011-07-28 Ongoing
NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Additional Director - 2013-09-30
NARNOLIA VELOX ADVISORY LIMITED U74999WB2012PLC175826 Director 2013-09-30 Ongoing
TRADEAIR (IFSC) PRIVATE LIMITED U65990GJ2016PTC094880 Director 2016-12-27 Ongoing
PASHUPATI CAPITAL SERVICES PRIVATE LIMITED U67120GJ1999PTC116838 Director 1999-12-31 Ongoing
PASHUPATI DERIVATIVES & COMMODITIES PRIVATE LIMITED U67120GJ2004PTC116837 Director 2007-01-15 Ongoing
NARNOLIA ASSET DISTRIBUTION LLP AAB-0500 Designated Partner - 2023-09-01
NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED U65993WB1991PTC053089 Director - 2012-03-15
NARNOLIA KNOWLEDGE TRAINING CENTRE PRIVATE LIMITED U65999WB2003PTC097104 Director - 2019-10-15
SRIJI BUILDCOMS PRIVATE LIMITED U67100JH2020PTC014202 Director - 2023-06-27
VIDHI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120JH2009PTC013497 Additional Director - 2017-09-30
VIDHI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120JH2009PTC013497 Director - 2019-10-15
NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2012-03-12
- 2022-09-29
VIDHI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120JH2009PTC013497 Additional Director - 2017-09-30
VIDHI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120JH2009PTC013497 Director 2017-09-30 Ongoing
NARNOLIA ASSET DISTRIBUTION LLP AAB-0500 Designated Partner 2022-10-04 Ongoing
SRIJI BUILDCOMS PRIVATE LIMITED U67100JH2020PTC014202 Additional Director - 2023-09-28
SRIJI BUILDCOMS PRIVATE LIMITED U67100JH2020PTC014202 Director 2023-09-29 Ongoing
VCAP MONEY FINANCIAL SERVICES PRIVATE LIMITED U65990JH2018PTC011701 Director 2018-08-09 Ongoing
VCAP MONEY INSURANCE MARKETING PRIVATE LIMITED U66000JH2020PTC015301 Director 2020-10-09 Ongoing
VALUE MANAGEMENT SOLUTION PRIVATE LIMITED U67100BR2009PTC014917 Director 2009-10-15 Ongoing
- 2022-09-29
VIDHI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U67120JH2009PTC013497 Director 2013-08-05 Ongoing
- 2023-05-08
Other Directorships of KRISHNANAND NARNOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PASHUPATINATH CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA NARNOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADYUMN NARNOLIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NARNOLIA VELOX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NARNOLIA VELOX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NARNOLIA VELOX

Email ID: [email protected] Website: Not Available Address: 6/7A, 9 INDIA EXCHANGE PLACE, KOLKATA, West Bengal, India - 700001

Principal Products & Services of NARNOLIA VELOX

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NARNOLIA VELOX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NARNOLIA VELOX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NARNOLIA VELOX

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of NARNOLIA VELOX

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of NARNOLIA VELOX

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of NARNOLIA VELOX

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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