Velocity Overseas LLP (LLPIN: ACB-6000) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3848000.00.
Designated Partners of Velocity Overseas LLP are SANDEEP DOSHI, and SANJEEV DHILAN MEHTA.
Velocity Overseas 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 20 Dec 2024.
Velocity Overseas LLP's LLP Identification Number is (LLPIN)ACB-6000. Its Email address is [email protected] and its registered address is F-60, Profit Centre, Mahavir Nagar Kandivali West Kandivali West, Maharashtra, India - 400067
Current status of Velocity Overseas LLP is - Active.
| LLP Identification Number | ACB-6000 |
| Name | VELOCITY OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-16 |
| Age of Company | 1 years, 8 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,848,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Velocity Overseas LLP |
| ACB-6000 |
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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 OVERSEAS 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 |
|---|---|---|---|
| 00414702 | SANDEEP DOSHI | Designated Partner | 2023-06-16 |
| 00457582 | SANJEEV DHILAN MEHTA | Designated Partner | 2023-06-16 |
| 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 |
|---|---|---|
| ABA-1978 | SHREE GMS AGGREGATOR LLP | F-85, First Floor, Profit Centre, Breezy Corner Chsl90 Feet Road, Mahavir Nagar, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABB-7808 | Promote Smart LLP | Shop No F46, Profit Centre,Mahavir Nagar, Kandiwali (West) Kandivali West, Maharashtra, India - 400067 |
| ACB-5254 | DREAMCORN VENTURES INDIA LLP | F-83, Profit Centre,Gate No 1, Mahavir Nagar, Kandivali West, Maharashtra, India - 400067 |
| U27110MH2000PTC123606 | VELOCITY OVERSEAS PRIVATE LIMITED | F-60, Profit Centre, Mahavir Nagar Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABD-0062 | Onboard Real Estate Advisory LLP | A-1701, Panchsheel Heights, ABB CHSL Ltd, Mahavir NagarKandivali West, Opp Axis Bank, Mumbai 400067 Kandivali West, Maharashtra, India - 400067 |
| U23201MH2007PTC172895 | LIQUIP FUEL HANDLING INDIA PRIVATE LIMITED | F-65, 1st Floor, Profit Centre, Mahavir Nagar, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U24290MH2019PTC321491 | ZENKEM KINETICS PRIVATE LIMITED | F-38, PROFIT CENTRE, 90 FEET ROAD, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAS-0254 | FEC RESEARCH INDIA LLP | F 83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAS-0251 | AWI ADVISORS INDIA LLP | F 83, Profit Centre, Gate No 1, Near Pizza Hut, Mahavir Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U27109MH1992PTC064757 | SANSUI STEELS PRIVATE LIMITED | F/91, Profit Centre, Breezy Corner CHS Ltd, Mahavir Nagar Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| AAA-4309 | HEET CONSULTANCY LLP | A-2003, ANANT BHOOMI, OPP RATNAKAR BLDG,MAHAVIR NAGAR, KANDIVALI-WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-4850 | VYOMA IMPEX LLP | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali- West Kandivali West, Maharashtra, India - 400067 |
| AAT-9283 | ISHA ONE COACH CONSULT LLP | D/816, RAJ GARDEN CHS LTD, OPP. PANCHSHEEL JOGGERS PARK, MAHAVIR NAGAR, KANDIVALI WEST KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| L99999MH1978PLC020739 | INLAND PRINTERS LIMITED | F-18 Tenth Central Mall, Mahavir Nagar, Kandivali West 400067 , Kandivlai West, Maharashtra, India - 400067 |
| ACB-2036 | TANAYSHA ENTERPRISES LLP | F/107, KAMALA VIHAR,MAHAVIR NAGAR Kandivali West, Maharashtra, India - 400067 |
| ABZ-9603 | GRANDPAAS DOUBLEROTI LLP | A 1704 MAHAVIR NAGAR SHIV SHRUSHTI CHS LTDRDP 12 13 LINK RD NEAR MAHAVIR NAGAR CIRCLE Kandivali West, Maharashtra, India - 400067 |
| AAU-4369 | SILVERAVENUE INFRASTRUCTURE LLP | Ground floor Unit 735 Chawl no 74Mahavir Nagar Chandra Darshan CHSL Boraspada Road, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U27310MH2008PTC180446 | SHREE GIRIRAJ FERROMET PRIVATE LIMITED | Shop No. F-84, Profit Centre, Mahavir Nagar, Kandivli West , Kandivlai West, Maharashtra, India - 400067 |
| ACA-3029 | RAIN LILY HOTELS AND RESORTS LLP | B 703, PLOT NO 20 RDP 2 SURVEY 157, KANDIVALI MITNAYAN CHS LTDGANESH NAGAR NEAR SU MANGAL HOSPITAL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| ACA-3478 | DEVVGURU ENTERPRISES LLP | 404-Wing A, Raj Vaibhav Krupa Chs Ltd,Mahavir Nagar, Dahanukar Wadi, Kandivali(W) Kandivali West, Maharashtra, India - 400067 |
| ACA-4048 | RASAI EYECARE LLP | D-102, Vasant Sadhana (D and E) CHSL, off Link Road,Mahavir Nagar,Kandivali W Kandivali West, Maharashtra, India - 400067 |
| U24230MH2019PTC328920 | HERBONATION HEALTHCARE PRIVATE LIMITED | D2 2nd FLR D WING CHANAKYA CHS LTD MAHAVIR NAGAR KANDIVALI (W) , Kandivali West, Maharashtra, India - 400067 |
| ACA-2894 | ARTSPACE CONSULTANTS LLP | B/1902 Wing B Anant BhoomiCTS NO. 128/A/45/B, Village Kandivali, Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U74900MH2014PTC256435 | KESHARDEO PODDAR REALTY PRIVATE LIMITED | F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West Mahavir Nagar Kandivali West Mumbai City MH 400067 IN |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| ACC-1306 | RIKHAV REALTY LLP | 2/31, Mahavir NagarParijat CHSL, Mahavir Ngr Kandivali West, Maharashtra, India - 400067 |
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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 |
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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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