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      VELEDA CONSULTANTS LLP

      LLPIN: AAE-4504 As on: 2026-07-13

      VELEDA CONSULTANTS LLP (LLPIN: AAE-4504) is a Limited Liability Partnership firm incorporated on 27 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VELEDA CONSULTANTS LLP are POONAM BAHL, HUFRISH BAHL, and VANAJA RAJESH BAHL.

      VELEDA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 19 Apr 2024.

      VELEDA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-4504. Its Email address is [email protected] and its registered address is 37, RAJA INDUSTRIAL ESTATE, MULUND WEST MUMBAI, Maharashtra, India - 400080

      Current status of VELEDA CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VELEDA CONSULTANTS 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.

      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

      Current Directors & Key Managerial Personnel of VELEDA CONSULTANTS
      DIN Director Name Designation Appointment Date
      01226660 POONAM BAHL Designated Partner 2015-07-27
      02640005 HUFRISH BAHL Designated Partner 2015-07-27
      06715463 VANAJA RAJESH BAHL Designated Partner 2015-09-15
      Past Directors & Key Managerial Personnel of VELEDA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00388006 RAJESH SUNDERLAL BAHL Designated Partner - 2015-09-15
      Other Directorships of RAJESH SUNDERLAL BAHL
      Company Name CIN Designation Appointment Date Cessation
      GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
      PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
      NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
      MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
      GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
      MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
      NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
      PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
      CASTLE SHIPS PRIVATE LIMITED U35110MH2006PTC160145 Director - 2015-07-22
      COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Director - 2022-11-15
      SAMTA SERVICES (KAKINADA) PRIVATE LIMITED U63090MH1997PTC106902 Director 1997-07-27 Ongoing
      LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1996-09-30 Ongoing
      CARBON INSPECT INDIA PRIVATE LIMITED U73100MH1999PTC118185 Director 1999-02-05 Ongoing
      GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-01-01
      GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2015-07-02
      KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
      GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2014-01-28
      GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
      DR. SUNDERLAL & SWARN BAHL FOUNDATION U85300MH2021NPL361454 Director 2021-06-02 Ongoing
      GEO-CHEM INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U93000MH2008PTC186282 Director - 2008-10-20
      Other Directorships of POONAM BAHL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      GEE CEE HOLDINGS LIMITED LIABILITY PARTNERSHIP AAA-1272 Designated Partner 2010-05-03 Ongoing
      PRAGATI ANALYTICS LLP AAC-2351 Designated Partner 2014-04-02 Ongoing
      NANDGAON ESTATE LLP AAC-5855 Designated Partner 2014-08-13 Ongoing
      MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
      GEOCHEM LABORATORIES (INDORE) LLP AAJ-8323 Designated Partner 2017-06-29 Ongoing
      PRAMAK CONSULTANT LLP AAQ-8891 Designated Partner 2019-10-24 Ongoing
      MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
      NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
      PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2013-01-01 Ongoing
      PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Additional Director - 2013-09-30
      PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Director - 2013-10-02
      MOOD FOODS (INDIA) PRIVATE LIMITED U55200MH2004PTC146018 Director 2012-10-05 Ongoing
      COAST LINE SHIPPING (INDIA) PRIVATE LIMITED U61100MH2004PTC145587 Additional Director - 2013-09-30
      LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 1999-03-13 Ongoing
      ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Additional Director - 2013-09-30
      ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Director 2013-09-30 Ongoing
      GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Whole-time director - 2013-10-02
      KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
      GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Additional Director - 2013-09-30
      GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2013-10-02
      GEOCHEM LABORATORIES (INDORE) PRIVATE LIMITED U85195MP1998PTC012690 Director - 2017-06-28
      Other Directorships of HUFRISH BAHL
      Company Name CIN Designation Appointment Date Cessation
      NANDGAON ESTATE LLP AAC-5855 Designated Partner 2015-01-16 Ongoing
      MORA ESTATES LLP AAJ-4393 Designated Partner 2017-05-18 Ongoing
      MORA ESTATES PRIVATE LIMITED U01403MH2008PTC186482 Director - 2017-05-17
      NANDGAON FARMS PRIVATE LIMITED U01403MH2011PTC217623 Director 2011-05-18 Ongoing
      PENN FROZEN FOODS PRIVATE LIMITED U15132MH2009PTC194620 Director 2009-08-04 Ongoing
      PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Additional Director - 2013-09-30
      PESTALERT CHEMICALS PVT LTD U51497WB1992PTC056848 Director - 2013-10-02
      MOOD FOODS (INDIA) PRIVATE LIMITED U55200MH2004PTC146018 Whole-time director 2012-10-05 Ongoing
      LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Additional Director - 2013-09-30
      LABOCEAN INVESTMENT AND LEASING PRIVATE LIMITED U65990MH1984PTC032700 Director 2013-09-30 Ongoing
      ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Additional Director - 2013-09-30
      ACE BIO MED PRIVATE LIMITED U73100MH2003PTC143129 Director 2013-09-30 Ongoing
      GEO-CHEM LABORATORIES PRIVATE LIMITED U74220MH1964PTC013022 Director - 2013-10-02
      KOOL AID COLD STORAGES PRIVATE LIMITED U74999MH2011PTC220642 Director 2011-08-08 Ongoing
      GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Additional Director - 2013-09-30
      GEO-CHEM LABORATORIES (RAJKOT) PVT LTD U85190MH1984PTC032474 Director - 2013-10-02
      Other Directorships of VANAJA RAJESH BAHL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29268MH2009PTC193965 INTEGRATED MOTORS AND PUMPS PRIVATE LIMITED 219, RAJA INDUSTRIAL ESTATE, P.K.ROAD MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
      U74999MH2019PTC322787 ABEE SMART COMMERCE INDIA PRIVATE LIMITED 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080
      AAO-6622 BIRCHWOOD PETS LLP 203, RAJA INDUSTRIAL ESTATE PK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U24233MH2013PTC239700 SUNNY MANUFACTURING COMPANY PRIVATE LIMITED 109, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAH-4706 H.J. PLASTICS LLP 1/58, RAJA INDUSTRIAL ESTATE, P.K. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
      U51900MH1994PTC083719 CORNERSTONE SYSTEMS PRIVATE LIMITED 204, Raja Industrial Estate, P. K. Road, Mulund West, , Mumbai, Maharashtra, India - 400080
      U95000MH2013PTC243415 SAMRADDHI FACILITIES MANAGEMENT PRIVATE LIMITED 209, RAJA INDUSTRIAL ESTATE, P. K ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U52100MH2013PTC243987 SPHINX ARTS & CRAFTS PRIVATE LIMITED 1-71, RAJA INDUSTRIAL ESTATE, P.K.ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U15549MH2018PTC305719 JUGGERNAUT BEVERAGES PRIVATE LIMITED 206, Raja Industrial Estate, 2nd Floor PK Road, Mulund west, , MUMBAI, Maharashtra, India - 400080
      U24304MH2018PTC312398 BLUBUCK ORGANICS PRIVATE LIMITED Gala No. 48, Raja Industrial Estate P K Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U25200MH2004PTC144390 HARDIK POLYCONTAINERS PRIVATE LIMITED Unit 116, New Raja Industrial Estate, Purushottam Kheraj Road, Mulund West , Mumbai, Maharashtra, India - 400080
      U74999MH2020PTC351371 STERI PROFESSIONAL WORKWEARS PRIVATE LIMITED 79, Raja Industrial Estate, Ground Floor P. K. Road, Mulund (West), , Mumbai, Maharashtra, India - 400080
      AAC-2503 MULTICHAIN ADMINISTRATIVE SERVICES LLP GALA NO.21, GROUND FLOOR, RAJA INDUSTRIAL ESTATE, P K ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      U25200MH1997PTC105838 H.J. PLASTICS PRIVATE LIMITED 158, RAJA INDUSTRIAL ESTATE, 1ST FLOOR, P. K. ROAD EXTN, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAM-0025 SKF HOTELS AND RESORTS LLP Gala No 4, Raja Industrial Estate, P K Road Near Indraprashtha Society, Mulund (West) Mumbai, Maharashtra, India - 400080
      U36100MH2017PTC301702 280 CARBON SYSTEMS PRIVATE LIMITED Unit No 31, Ashok Industrial Estate, L.B.S Marg, Mulund (West) Mumbai - 40008,0,Mumbai,Mumbai City,Maharashtra,400080-India
      ACD-5107 AKHILA ASSOCIATES LLP GALA NO 216, RAJA INDUSTRIAL ESTATE,P K ROAD, MULUND, GREATER MUMBAI M CORP,Mumbai,Mumbai,Maharashtra,India-400080
      ACI-5074 VASUPUJYA FOODS LLP Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      U47912MH2024PTC429395 ERGODE ECOMMERCE PRIVATE LIMITED Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U51101MH2013PTC245061 BROTHERS CREATION HARDWARE PRIVATE LIMITED 59,RAJA INDUSTRIAL ESTATE, OFF. P.K. ROAD, , MULUND WEST, Maharashtra, India - 400080
      U72300MH2008PTC182030 FUSIONSTOR TECHNOLOGIES PRIVATE LIMITED GALA NO. 7, MUNERVA INDUSTRIAL ESTATE BISHEN UDYOG, NEAR RAJA INDUSTRIAL, MULU ND WEST , MUMBAI, Maharashtra, India - 400080
      ACY-3665 ANTRIKSH PARSHWNATH LLP 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      ACX-7848 JIRAVAL PARSHAWNATH LLP 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      ACX-7854 PARAM ADVISORS LLP 101, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
      U66190MH2026PTC471192 D H FUND SERVICES PRIVATE LIMITED 101, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U66301MH2026PTC471142 RSL SERVICES PRIVATE LIMITED 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U69200MH2026PTC471141 B D CONSULTANCY PRIVATE LIMITED 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U69200MH2026PTC471737 VAIDHYA ADVISORS PRIVATE LIMITED 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
      U69202MH2026PTC471264 SANKESHWAR PARSHWANTH PRIVATE LIMITED 102, Raja Industrial,Estate, P.K. Road, Mulund,Mumbai,Mumbai,Maharashtra,400080-India
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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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