VELOCITY MULTIVENTURE LLP (LLPIN: AAH-8406) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VELOCITY MULTIVENTURE LLP are SHREYASH YOGESH GUPTA, and PREETI GUPTA.
VELOCITY MULTIVENTURE 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 29 Dec 2024.
VELOCITY MULTIVENTURE LLP's LLP Identification Number is (LLPIN)AAH-8406. Its Email address is [email protected] and its registered address is Plot 4 & 5, Flat No 603, 6th Floor,SBI Employees Sanman CHSL,Veera Desai Road, Andheri(W) Mumbai, Maharashtra, India - 400058
Current status of VELOCITY MULTIVENTURE LLP is - Active.
| LLP Identification Number | AAH-8406 |
| Name | VELOCITY MULTIVENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-18 |
| Age of Company | 8 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| VELOCITY MULTIVENTURE LLP |
| AAH-8406 |
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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 VELOCITY MULTIVENTURE 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 |
|---|---|---|---|
| 07587574 | SHREYASH YOGESH GUPTA | Designated Partner | 2016-11-18 |
| 10508080 | PREETI GUPTA | Designated Partner | 2024-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07642158 | PUSHPA RANJEETKUMAR JAIN | Designated Partner | - | 2024-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAE-1759 | XYTECH SOLUTIONS INDIA LLP | Gundecha Symphony,Flat No.303,Wing-B,CTS No737/8/4 Veera Desai Road, Andheri (W), Mumbai, 400058 Mumbai, Maharashtra, India - 400058 |
| U28939MH2012PTC233390 | VIVIN ENGINEERING CO. PRIVATE LIMITED | 27A, Hillrock, Flat No. 20, 4th Floor, Sainiknagar Off Veera Desai Road, Andheri (w) , Mumbai, Maharashtra, India - 400058 |
| AAZ-8843 | VISTAINDIA DIGITAL DISTRIBUTION LLP | A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058 |
| AAB-0668 | WESTIN LANDSCAPES LLP | FLAT-08, 1ST FLOOR, SBI STAFF MILAN CHSL OFF VEERA DESAI ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058 |
| AAF-1622 | WESTIN DEVELOPERS AND BUILDERS LLP | A-101, 1ST FLOOR, SBI MILAN CHS LTD, PLOT NO.8, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-0839 | VICTORY FILMS LLP | 604,6TH FLOOR,PLOT NO A-5,EMPIRE CHS VEERA DESAI ROAD, MHADA AZAD NAGAR,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| ABA-3959 | UNITED MARINE AGENCY LLP | E 104, REMI BIZ COURT, 1ST FLOOR, SHAH INDUSTRIAL ESTATE, PLOT NO.9,OFF VEERA DESAI ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U14200MH1992PTC069550 | ASTRA CONCRETE PRODUCTS PRIVATE LIMITED | Office No: 3 and 4, Mahalsa Villa Azad Nagar Road No. 3,Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400058 |
| U22210MH2006PTC161280 | FILMART PRINTERS PRIVATE LIMITED | 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAE-7418 | SEASTEADY MARINE ADVISORY LLP | FLAT NO.1502, B WING, DEV PRESTIGE, PLOT NO. 55/56 VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U93000MH1992PTC068373 | MURLIWALA REALTORS PRIVATE LIMITED | 605, SBI Employees, Neelkamal Chs, CTS-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl , Mumbai, Maharashtra, India - 400058 |
| U13203MH2012PTC233818 | NEW EDGE SWADESH MINES & MINERALS PRIVATE LIMITED | Unit No. 208, 2nd Floor, Raheja Plaza, Off Veera Desai Rd, Andheri New Link Road, Andheri (W) , MUMBAI, Maharashtra, India - 400058 |
| U18209MH2018PTC304856 | DHARLI FASHIONS PRIVATE LIMITED | C-6, 6TH FLOOR, SWAMI VIVEKANAND CHS, VEERA DESAI ROAD, AZAD NAGAR NO. 3 , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAP-8597 | STALLIONS MARKETING SOLUTIONS LLP | 301, 5th Floor, Mehta House, Idea Square, CTS No.660Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-6137 | STALLIONS STRATEGIC SOLUTIONS LIMITED LI ABILITY PARTNERSHIP | 301, 5th Floor, Mehta House Idea Square, CTS No. 660,Opp. City Mall, Off Link Road, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAO-9181 | ENTRUSTMENT TRADING INDIA LLP | BLOCK NO. 401, 4TH FLOOR, WING-D, REMI BIZ COURT VEERA DESAI ROAD, INDUSTRIAL ESTATE, ANDHERI (W) ANDHERI, Maharashtra, India - 400058 |
| U27102MH2005PTC214438 | GANDHARI IRON & STEEL PRIVATE LIMITED | 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC294625 | RGR LOGISTIX PRIVATE LIMITED | FLAT NO.705,7TH FLOOR,SBI EMPLOYEES SANMAN CHS, AZAD NAGAR NO.3, OFF VEERA DESAI ROAD,ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
| U74999MH2016PTC285526 | FASHION DISCOVERY TECHNOLOGIES PRIVATE LIMITED | FLAT NO 1002, SBI EMPLOYEES SANMAN CHSL, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI, MUMBAI Mumbai City MH 400058 IN |
| AAO-2118 | BINARY NUMBERS ITZONE LLP | 403, JANKI CENTRE, PLOT NO. 29, OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAE-1375 | KAVIRAJ CONSULTING & MARKETING SERVICES LLP | A-603, 6TH FLOOR, VASANT MILESTONE VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U24299MH2001PTC132934 | MACHHAR APPARELS PRIVATE LIMITED | 510/511, 5th Floor, Janki Centre, Off Veera Desai Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| L24239MH1983PLC029714 | ELDER PHARMACEUTICALS LIMITED | ELDER HOUSE PLOT NO C9DALIA INDUSTRIAL ESTATE OFF VEERA DESAI ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| AAC-1544 | IAN DONALD INTER UNIVERSITY SCHOOL OF ME DICAL ULTRASOUND LLP | Unit No. 05, Ground Floor, Dilkap Chambers,Behind Balaji Telefilms, Veera Desai Road Extn, Andheri W Mumbai, Maharashtra, India - 400058 |
| AAB-8092 | DIALOG HEALTH LLP | Unit No. 05, Ground Floor, Dilkap Chambers,Behind Balaji Telefilms, Veera Desai Road Extn, Andheri W Mumbai, Maharashtra, India - 400058 |
| AAH-3112 | ASHUTOSH SYNTHETICS LLP | 601, 6TH FLOOR, RAJ KAILASH BUILDING PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAJ-0752 | BARLOTAS BUSINESS SOLUTIONS LLP | 129, Universal Industrial Premises CHSL 1st Floor, Plot No. 57, J P Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U17110MH1999PTC120227 | ASHUTOSH SYNTHETICS PRIVATE LIMITED | 602, 6TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|
| 100153387 | 2017-02-23 | - | - | 5,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 100640699 | 2022-11-05 | - | - | 3,500,000.00 | Axis 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.
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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.
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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 |
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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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