My Cart Sign In Sign Up

VELOCITY EXPORTS LLP

As on: 2024-06-16

VELOCITY EXPORTS LLP (LLPIN: ABA-3099) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VELOCITY EXPORTS LLP are KRUNAL NATVARLAL THESIYA, and MAYUR MANSUKHBHAI CHAVADIA.

VELOCITY EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

VELOCITY EXPORTS LLP's LLP Identification Number is (LLPIN)ABA-3099. Its Email address is [email protected] and its registered address is 81, F.F., MANAGEMENT ENCLAVE SHOPPING ARACADE, NR. NEHRU PARK VASTRAPUR AHMEDABAD, Gujarat, India - 380015

Current status of VELOCITY EXPORTS LLP is - Active.

Basic Information

LLP Identification Number ABA-3099
Name VELOCITY EXPORTS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-01-20
Age of Company 3 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VELOCITY EXPORTS LLP

Previous CINs

ABA-3099

Regulatory Filings of VELOCITY EXPORTS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by VELOCITY EXPORTS in a way that was never possible before.

Purchase full report of VELOCITY EXPORTS

Litigation Search Report of VELOCITY EXPORTS

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

Purchase Litigation Search Report of VELOCITY EXPORTS

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 VELOCITY EXPORTS 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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

Current Directors & Key Managerial Personnel of VELOCITY EXPORTS
DIN Director Name Designation Appointment Date
09474570 KRUNAL NATVARLAL THESIYA Designated Partner 2022-01-20
09474571 MAYUR MANSUKHBHAI CHAVADIA Designated Partner 2022-01-20
Past Directors & Key Managerial Personnel of VELOCITY EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRUNAL NATVARLAL THESIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR MANSUKHBHAI CHAVADIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U80903GJ2016PTC086020 NUMERS EDUCATIONAL SERVICES PRIVATE LIMITED 56,F.F.Shalin Estate OwnersAsso,Management Enclave Shopp, Aracade,Nr Nehru Park, B/H.I.I.M, Vastrapur Ahmedabad GJ 380015 IN
ABA-4666 3 VIEW TRADE LLP T F 3 Shakti Squre, Opp. Managemant Enclave, Nr. Hanumaji Mandir, Nr. Fountain, Vastrapur, Ahmedabad, Gujarat, India - 380015
AAN-1337 STUDIO SARANSH LLP F-615, SHABRI APPARTMENT OPP MANAGEMENT ENCLAVE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAS-1752 SHREE SIDDHESHWERI MATAJI ORGANISORS LLP 412, 4th F. Himalaya Arcade, Vastrapur, Nehru Park Ahmedabad, Gujarat, India - 380015
U28999GJ2016PTC092739 NISARG GLASS PRIVATE LIMITED F2 KRUTI APARTMENT,NR VATSAL APARTMENT NEHRU PARK , AHMEDABAD, Gujarat, India - 380015
U24120GJ2011PTC065659 ZEBRA ORGANICS FERTILIZER AND CHEMICALS PRIVATE LIMITED 304, T.F. BLOCK-A-1, HARIDWAR, HIMALAYA ARCADE OPP. VASTRAPUR LAKE, NEHRU PARK, VASTRAP UR, , AHMEDABAD, Gujarat, India - 380015
AAL-6738 TILAK FOOD LLP 07,F F,ADVAIT COMPLEX,OPP SOHAM TOWER,NR SANDESH PRESS,BODAKDEV,VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAN-5694 POOJA TRAVEL WORLD LLP SHOP NO. F/F/2, KRISHNA TOWER, 132 RING ROAD, NR, HASUBHAI PARK, SATELITE, AHMEDABAD, Gujarat, India - 380015
U17119GJ1984PTC007477 AMRITA SYNTHETICS PVT LTD 30-31, F.F., Rivera 30 shopping, Nr. Paras-2, 100 ft Road, Anandnagar fourway, Prahlad nagar , Ahmedabad, Gujarat, India - 380015
U29309GJ1984PTC006765 GUJARAT EXHAUSTERS PVT LTD A-8, F.F A-BLOCK, DEV NANDAN AVENUE, NR SIMA HALL SATELLITE, VEJALPUR, NR. VRUJDHAM MANDIR , , AHMEDABAD, Gujarat, India - 380015
U17111GJ1999PTC035445 ANNU CREATION PRIVATE LIMITED 6 SATELLITE SHOPPING CENTREOPP MANAGEMENT ENCLAVE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
AAA-9088 TIKOO IT SERVICES LLP D/402, CHINMAY CRYSTAL, NR. NEHRU PARK FOUNTAIN, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAN-8486 BLOCKNODE CONSULTINGS LLP 6, Sapan Aprts, Nr. Lad Society Nehru Park, Vastrapur Ahmedabad, Gujarat, India - 380015
AAC-3618 RUCHITA CHEMICALS LLP 24 Bhavi Apartment 156 Nehru Park, Nr. Lad Society, Vastrapur Ahmedabad, Gujarat, India - 380015
AAS-1682 SHARPELITE CLINIC LLP 1, Surabhi Appt, Nehru Park Nr Lad Society, Vastrapur Gam Ahmedabad, Gujarat, India - 380015
U92300GJ2012PTC072377 NINEDIGIT TECHNOLOGIES PRIVATE LIMITED F-3 JUGAL APARTMENT, NR. L.J. COMMERCE COLLEGE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U24231GJ1995PTC027667 CHEMONIX INDIA PVT. LTD. 32, SHILALEKH COMPLEX, NR. VASTRAPUR FOUNTAIN, NEHRU PARK, VAST RAPUR , AHMEDABAD, Gujarat, India - 380015
U24290GJ2019PTC110164 AGLEAM GLOBAL PRIVATE LIMITED 4-A,DIVYA VIHAR APPARTMENTS, NR VATSAL APT,NEHRU PARK,VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
AAJ-3462 DESAURUS MEDIA LLP 19/A, Nirant Chs. Ltd., Sanskardeep Appartments, Nr. Suhagan Appartments,Nehru Park,Vastrapur, Ahmedabad, Gujarat, India - 380015
AAU-0537 TECHNOLIBERALS LLP 43, SAKAN TWINS, NR. MANAGEMENT ENCLAVE, OPP. SATELLITE CENTRE, 100' FEET ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
U29196GJ2007PTC049693 S. P. INSTRUMENTATION PRIVATE LIMITED. 403, 4TH FLOOR, SHAKTI SQUARE, NR. HANUMAN TEMPLE NEHRU PARK, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
AAN-4824 KUOE KEYSTONE EDUCATION LLP 4TH F-1, SIGMA EXCELENCE, NEHRUPARK SOC, NR TALAV, OPP. HANUMANJI TEMPLE, VASTRAPUR GAM, AHMEDABAD, Gujarat, India - 380015
U26959GJ2003PTC041916 BUILDSQUARE CREATION PRIVATE LIMITED F-16, Goyal Plaza, Goyal Park Row House, Judges Bunglow Road, Satelite, Vastrapur , , Ahmedabad, Gujarat, India - 380015
AAG-5891 MAZE GLOBAL SOURCING LLP 302, Parshwnath Business Park,SUR no. 836, F.P. No. 1/2, Nr. Auda Garden, Prahaladnagar Ahmedabad, Gujarat, India - 380015
AAZ-8486 IROLLER VENTURES LLP 4F, OFFICE NO. 404, BLOCK A, SOLITAIRE PARK NR. DIVYA BHASKAR PRESS, S.G. HIGHWAY, MAKARBA Ahmedabad, Gujarat, India - 380015
AAY-8818 SANAASH INDUSTRIES LLP 9F, OFFICE, NO.902, BLOCK A, SOLITAIRE PARK, NR. DIVYA BHASKAR PRESS, S.G HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380015
AAT-4477 INFINITE LAND HOLDINGS LLP OFFICE 407,PARSHWNATH BUSINESS PARK,SUR NO.836, F.P.NO.1/2,NR. AUDA GARDEN,PRAHLADNAGAR,VEJALPUR AHMEDABAD, Gujarat, India - 380015
AAX-3156 FOURTY SIX SUN4ELEC SOLAR INFRA LLP OFFICE 809, PARSHWNATH BUSINESS PARK, SUR NO. 836, F P NO 1/2, NR AUDA GARDEN, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380015
U24233GJ2015PTC082799 RHYTEK ORGANICS PRIVATE LIMITED E-12F-1211, TITANIUM CITY CENTRE (BUSINESS PARK), NR. SACHIN TOWER, 100 FT RING ROAD, SATE LLITE, , AHMEDABAD, Gujarat, India - 380015
View all companies with similar address

Prosecution Details of VELOCITY EXPORTS

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

Charges (Secured Loans) of VELOCITY EXPORTS

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

Contact Details of VELOCITY EXPORTS

Email ID: [email protected] Website: Not Available Address: 81, F.F., MANAGEMENT ENCLAVE SHOPPING ARACADE, NR. NEHRU PARK VASTRAPUR AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of VELOCITY EXPORTS

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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

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 VELOCITY EXPORTS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.