VELBOND INDUSTRIES LLP (LLPIN: AAE-0887) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VELBOND INDUSTRIES LLP are DEEPJYOT SINGH SETHI, and GURMEET SINGH.
VELBOND INDUSTRIES 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 10 Dec 2024.
VELBOND INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAE-0887. Its Email address is [email protected] and its registered address is 536-20-D, SINGAL CYCLE ROAD DHANDARI KALAN LUDHIANA, Punjab, India - 141014
Current status of VELBOND INDUSTRIES LLP is - Active.
| LLP Identification Number | AAE-0887 |
| Name | VELBOND INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-04 |
| Age of Company | 9 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VELBOND INDUSTRIES LLP |
| AAE-0887 |
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Get a list of all litigations VELBOND INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VELBOND INDUSTRIES. This report helps you understand the risk associated in dealing with VELBOND INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VELBOND INDUSTRIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07188452 | DEEPJYOT SINGH SETHI | Designated Partner | 2015-06-04 |
| 10283015 | GURMEET SINGH | Designated Partner | 2023-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07188462 | GAGANDEEP SINGH | Designated Partner | - | 2023-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909PB2013PTC038161 | STANDARD CONTROL PANEL PRIVATE LIMITED | BXXXIX 536/35-D/8-C/73,Industrial Area-C, Jaspal Banger Road,Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U27100PB2022PTC055163 | ACROPOLIS INDUSTRIES PRIVATE LIMITED | B-29 536/28/C2, INDL AREA-C, SUA ROAD DHANDARI KALAN, , LUDHIANA, Punjab, India - 141014 |
| U27310PB1997PTC020500 | INDIAN SPECIAL CASTINGS PRIVATE LIMITED | SUA ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U11101PB2013PTC037747 | CNC PETRO CHEM PRIVATE LIMITED | SURJIT CINEMA ROAD DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U29309PB2018PTC047850 | GEMINY INDUSTRIAL ENTERPRISES PRIVATE LIMITED | 270, G.T. Road Dhandari Kalan , LUDHIANA, Punjab, India - 141014 |
| U25209PB2019PLC058660 | RALSON TYRES LIMITED | Ralson Nagar, Dhandari Kalan G. T. Road , Ludhiana, Punjab, India - 141014 |
| U31506PB2015PTC039811 | FUTURISTA HOME SOLUTIONS PRIVATE LIMITED | G.S. Estate G.T. Road, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U28991PB1994PTC014337 | H H J FORGINGS PVT LTD | SUA ROAD INDUSTRIAL AREA - C , DHANDARI KALAN , LUDHIANA, Punjab, India - 141014 |
| U27100PB2011PTC034974 | ASIAN CAST AND FORGINGS PRIVATE LIMITED | Opposite Ravi Dharam Kanta, Near Eastman Chowk Sua Road, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U27200PB2022PTC055345 | NAE FASTENERS PRIVATE LIMITED | Plot No.15, Guru Gobind Singh Colony Jaspal Bangar Road, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U25209PB2016PTC045785 | RESOURCE RUBBER PRIVATE LIMITED | S NO. 9 & 10, DHANDARI KALAN GANESH PALACE, G. T.ROAD , LUDHIANA, Punjab, India - 141014 |
| U28999PB2012PTC036804 | K D TECHNOCAST PRIVATE LIMITED | Industrial Area 'C' Sua Road, Backside Sukhmani Kanda, Post office Dhandari Kalan , Ludhiana, Punjab, India - 141014 |
| AAG-2918 | JEWEL OVERSEAS C & S LLP | MC No. B-29, Skoda Showroom Wali Road Dhandari Khurd, Industrial Area-C, G T Road Ludhiana, Punjab, India - 141014 |
| U27100PB1986PLC049894 | LSR SPECIAL STEELS LIMITED | C/O LUDHIANA STEEL ROLLING MILLS, G.T. ROAD OPPOSITE DHANDARI RAILWAY STATION , LUDHIANA, Punjab, India - 141014 |
| L51909PB2000PLC023679 | SEL MANUFACTURING COMPANY LIMITED | 274, DHANDARI KHURD G.T. ROAD , LUDHIANA, Punjab, India - 141014 |
| U25207PB2017PTC046920 | ABSOLUTE LABEL AND POLYPACK PRIVATE LIMITED | Industrial Area C, Barkat Kande Wali Gali, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U17299PB2021PTC053115 | PT. GARUDA SPINTEX PRIVATE LIMITED | #60/31, Street No.1, Mann Colony, Daba, Dhandari Kalan, , Ludhiana, Punjab, India - 141014 |
| U15122PB2015PLC052902 | BEVERLY BAKERS LIMITED | 114/2, Dhandari Khurd, GT Road, Hadbast No. 242, Sub-Tehsil Sahnewal , Ludhiana, Punjab, India - 141014 |
| U15400PB2014PLC052957 | BEVERLY FOOD & BEVERAGES LIMITED | 114/2, Dhandari Khurd, GT Road, Hadbast No. 242, Sub-Tehsil Sahnewal , Ludhiana, Punjab, India - 141014 |
| U29309PB2021PTC054208 | WELTECH COMMODITIES PRIVATE LIMITED | C/o Guru Nanak Industrial Corporation, G.T. Road Near Hero Cycle Giaspura , Ludhiana, Punjab, India - 141014 |
| U34300PB1991PTC011160 | RIAT AUTO PVT LTD | OPP. DHANDARI RAILWAY STATION, SINGLA CYCLE ROAD, INDL. AREA-C, DHANDARI KALAN LUDHIANA Ludhiana PB 141014 IN |
| ABC-2722 | GOPALJEE REALITY LLP | B XXIX 143 GIASPURA ROADG T ROAD Ludhiana, Punjab, India - 141014 |
| U27109PB2021PTC052846 | TIMEXO METALS PRIVATE LIMITED | B/S GOBIND CASTING, KANGANWAL ROAD, JASPAL BANGAR , LUDHIANA, Punjab, India - 141014 |
| U15135PB2022OPC056771 | AIMAS HEALTH CARE PRODUCTS (OPC) PRIVATE LIMITED | 122A, STREET NO. 3, MADHAV NAGAR SUA ROAD , LUDHIANA, Punjab, India - 141014 |
| U29300PB2020PTC051745 | AVINASH FIRE PROTECTION SYSTEMS PRIVATE LIMITED | 3/11A, Guru Gobind Singh Nagar Daba Road , Ludhiana, Punjab, India - 141014 |
| U25200PB2010PTC033671 | R.R.POLYFAB PRIVATE LIMITED | B XXIX Shanti Nagar, 524/2 GIASPURA, GT Road II , Ludhiana, Punjab, India - 141014 |
| U18101PB1999PTC022764 | J R FURNISHING PRIVATE LIMITED | B-31 -323/1, CHANDIGARH ROAD OPPOSITE AYKAI HOSPITAL, JAMALPUR AWANA, , LUDHIANA, Punjab, India - 141014 |
| U27310PB2007PTC031003 | D R J STEELS PRIVATE LIMITED | H.B. No. 242, Phase VII, Focal Point, Village Dhandari Khurd, Sub Tehsil Sahne wal, , Ludhiana, Punjab, India - 141014 |
| U35929PB2013PLC037564 | ARPAN INTERNATIONAL LIMITED | 536/12-D, STATION ROAD, DHANDHARI KALAN OPP. DHANDHARI RLY STATION LUDHIANA Ludhiana PB 141014 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100537192 | 2021-08-19 | - | 2022-11-15 | 430,000.00 | Indian Overseas Bank | |
| 100537193 | 2021-08-10 | - | 2022-11-15 | 725,000.00 | Indian Overseas Bank | |
| 100537657 | 2019-04-08 | - | 2022-11-15 | 2,500,000.00 | Indian Overseas Bank | |
| 100643424 | 2022-10-03 | - | - | 820,000.00 | HDFC BANK LIMITED | |
| 100657698 | 2022-10-28 | - | - | 10,561,971.00 | HDFC BANK LIMITED |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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