VELANI INFRA PROJECT LLP (LLPIN: AAL-2255) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VELANI INFRA PROJECT LLP are SUSHIL VINOD VELANI, and SUMIT VINOD VELANI.
VELANI INFRA PROJECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VELANI INFRA PROJECT LLP's LLP Identification Number is (LLPIN)AAL-2255. Its Email address is [email protected] and its registered address is D-221/222, NEELKANTH BUSINESS PARK NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR MUMBAI, Maharashtra, India - 400086
Current status of VELANI INFRA PROJECT LLP is - Strike Off.
| LLP Identification Number | AAL-2255 |
| Name | VELANI INFRA PROJECT LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VELANI INFRA PROJECT LLP |
| AAL-2255 |
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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 VELANI INFRA PROJECT 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06994344 | SUSHIL VINOD VELANI | Designated Partner | 2017-11-22 |
| 07011985 | SUMIT VINOD VELANI | Designated Partner | 2017-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9182 | MODI'S SMART CONSULTANCY SERVICES LLP | D-705, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar (W), MUMBAI, Maharashtra, India - 400086 |
| AAG-9963 | RUSHTECH BIOCHEM LLP | D-619, NEELKANTH BUSINESS PARK, NEXT TO VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (W) Mumbai, Maharashtra, India - 400086 |
| ABB-6465 | Ivana Commercial LLP | C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| U24233MH2010PTC210601 | FX PIGMENTS PRIVATE LIMITED | SUITE NO D-710, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAM-6259 | RAEDAN SECURITIES LLP | B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| AAN-1058 | SAKSHAM INSOLVENCY RESOLUTION LLP | D 519,5th Floor,Neelkanth Business Park, Nathani Road, Opp Vidyavihar Railway Station, Vidyavihar West, Maharashtra, India - 400086 |
| AAG-5780 | APMH & ASSOCIATES LLP | D-613/614, Neelkanth Business Park, Opp. Railway Station, Vidyavihar(W), Mumbai, Maharashtra, India - 400086 |
| AAD-7759 | DREAMS FILMMAKER LLP | 221, 2nd Floor, D Wing, Neelkanth Business Park, Kirol Village, Near Bus Dept., Vidyavihar (W), MUMBAI, Maharashtra, India - 400086 |
| U24100MH2006PTC161442 | R-BRANDS LIFESTYLE PRIVATE LIMITED | C-204, NEELKANTH BUSINESS PARK, NEAR VIDYAVIHAR STATION,VIDYAVIHAR (WEST ), , MUMBAI, Maharashtra, India - 400086 |
| AAM-6419 | ALPHALINE WEALTH ADVISORS LLP | 610 6th floor D wing,Neelkanth Business Park,kirol village,Near Bus Dept,Vidyavihar(w)vidyavihar(w) Mumbai, Maharashtra, India - 400086 |
| AAZ-0073 | MVKP CHEMTRADE LLP | D 522, 5th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| AAD-9757 | EKCO DIRECT MARKETING LLP | 507, 5th Floor, D Wing, Neelkanth Business Park Kirol, Village, Near Bus Depot, Vidyavihar -West, Mumbai, Maharashtra, India - 400086 |
| AAL-9657 | ABHIRANJAN ENTERPRISES LLP | 625, 6TH FLOOR, D WING, NEELKANTH BUSINESS PARK, KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAU-3825 | PROSPERTIVE ASSOCIATES LLP | 510, 5th Floor, D Wing, Neelkanth Business Park Kirol Village, Near Bus Dept, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| U24100MH2019FTC327408 | CHARMACY INDIA PRIVATE LIMITED | D-710, Neelkanth Business Park, Vidyavihar West, Vidyavihar , Mumbai, Maharashtra, India - 400086 |
| ACA-8374 | Cross Ocean Logistics LLP | 208, 2nd Floor, D-WingNeelkanth Business Park, Vidyavihar West, Mumbai-400086 Mumbai, Maharashtra, India - 400086 |
| AAX-1500 | ANIKUL CONSULTANTS LLP | D 525 NEELKANTH BUSINESS PARK KIROL ROAD VIDYAVIHAR WEST MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAK-3014 | INTERSPENCE SOLUTIONS LLP | D-311, Neelkanth Business Park, Vidyavihar (W), Mumbai, Maharashtra, India - 400086 |
| AAW-7510 | METCO INOX LLP | D 425, NEELKANTH BUSINESS PARK VIDYAVIHAR WEST, NATHANI ROAD MUMBAI, Maharashtra, India - 400086 |
| AAU-6777 | EARTHBOUND VENTURES LLP | D 611, Neelkanth Business Park, Nathani Road, Vidyavihar(West) Mumbai, Maharashtra, India - 400086 |
| AAC-0871 | MYTHILI CREATION LLP | 223/D WING, NEELKANTH BUSINESS PARK, KIROL ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABC-1792 | INGENIUS INVESTMENT ADVISORS LLP | B-702, Neelkanth Business ParkNear Vidyavihar Bus Depot, Vidhyavihar west Mumbai, Maharashtra, India - 400086 |
| AAG-6661 | AVIN LOGISTICS LLP | 711, 7th Floor, D Wing, Neelkanth Business Park, Vidyavihar west, Mumbai, Maharashtra, India - 400086 |
| AAP-3500 | RIONA FINE PAPERS LIMITED LIABILITY PART NERSHIP | OFFICE NO. 308, D-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAM-9888 | GETHIRED TECHNOLOGIES LLP | 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086 |
| AAJ-7779 | DYNAMIC REALTY LLP | 403, 4th Floor, D Wing, Neelkanth Business Park Kirol Village, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| L99999MH1994PLC082810 | UNITECH INTERNATIONAL LIMITED | 714, 7th Floor, D Wing, Neelkanth Business Park, Kirol Village, Vidyavihar (W), , Mumbai, Maharashtra, India - 400086 |
| U24100MH2008PTC187566 | HR CHEMICAL SERVICES PRIVATE LIMITED | 701, D WING, 7th FLOOR, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAT-7766 | TVISHA CORPORATE ADVISORS LLP | B702 7th Floor, Neelkanth Business Park Kirol Village Near Bus Depot,VidyaviharWest Mumbai, Maharashtra, India - 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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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