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      VELOZ IMPEX LLP

      LLPIN: ACJ-1706 As on: 2026-07-13

      VELOZ IMPEX LLP (LLPIN: ACJ-1706) is a Limited Liability Partnership firm incorporated on 28 Aug 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      VELOZ IMPEX LLP's LLP Identification Number is (LLPIN)ACJ-1706. Its Email address is and its registered address is UNIT NO. 523, SWASTIK CHAMBERS OWNERS CO-OP SOCIETY LTD,CHEMBUR, CST ROAD,Mumbai,Mumbai,Maharashtra,India-400071

      Current status of VELOZ IMPEX 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 VELOZ IMPEX 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 VELOZ IMPEX
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VELOZ IMPEX
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAC-5441 IKON AROMATICS CHEM LLP UNIT NO.12, SWASTIK CHAMBERS OWNERS CO.OP. SOCIETY LIMITED, C.S.T. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071
      ABC-5445 CRYOCORP O2 LLP Shop No 10, The Swastik Chambers, Co operative Society Ltd, Off Sion,,Trombay, RD, Chembur, Opp Chhagan, Mitha Petrol Pump, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U70103MH2021PTC359825 SOUND BUILD INFRA PRIVATE LIMITED Unit No 13,Swastik Chambers,CST Road, Chembur,Mumbai-400071 , Mumbai, Maharashtra, India - 400071
      ABC-1411 Circadian Connect LLP Shop No. 10, The Swastik Chambers, Co operative Society Ltd., Off Sion, Trombay, RD, ChemburOpp Chhagan, Mitha Petrol Pump, Mumbai Mumbai, Maharashtra, India - 400071
      ACD-3914 VALUEWISE ADVISORY LLP Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U51909MH2019PTC322819 VIDU TRADING INTERNATIONAL PRIVATE LIMITED Office No.402, A Wing, Shrikant Chambers Premises, Co-Op Society Ltd,VNPurav Marg , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U21020MH2010PTC209796 NISHANT BOOKS MANUFACTURING PRIVATE LIMITED KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071
      U92100MH2010PTC209845 UDIWIZ PRIVATE LIMITED Shop B,Chembur Kumkum Co-op.Housing Society Ltd, Plot No-38,R.C.Marg, 17th Road, Chembur , MUMBAI, Maharashtra, India - 400071
      U24110MH2000PTC123604 SOUND BUILD CARE PRIVATE LIMITED UNIT NO.13, SWASTIK CHAMBERS CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAX-5496 MOUNT ASSOCIATES LLP 701 & 702 Swastik Chambers Owners Chs Ltd C.S.T. Road Chembur Mumbai, Maharashtra, India - 400071
      U93090MH2006PTC163420 KPE PLUMBING SERVICES PRIVATE LIMITED 519, SWASTIC CHAMBERS OWNERS CO.OP. SOC LTD, SION TROMBAY ROAD, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400071
      U74120MH2013PTC241417 CHAVNI ENTERPRISES PRIVATE LIMITED 404, NELLAI CO. OP. HOUSING SOCIETY LTD., SWASTIK PARK,CENTRAL S.ROAD,OPP. S.T.ROA D, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U64990MH2024PTC426438 KREDSVENTURE FINANCE PRIVATE LIMITED Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India
      U74999MH2014PTC257634 SAI ESTATE CONSULTANTS CHEMBUR PRIVATE LIMITED OFFICE NO.9 ,NEELKANTH COMMERCIALS CO-OP SOC. LTD. PLOT NO.40,CHEMBUR GOVANDI ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      AAO-2789 DR KAPOOR HEALTHVENTURES LLP Bungalow No 20, Chembur Dreamland Co op Housing Society Limited A-Sores Road, Near Diamond Garden, Chembur Mumbai, Maharashtra, India - 400071
      U46909MH2023PTC400095 KAUM OUTREACH PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR, SHRIKANT CHAMBER,CO-OP SOCIETY LTD CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India
      ABB-5405 SAAKAR ICE CREAM AND SHAKES LLP SHOP NO 1 SN PARIJAT CO OP HSC SOC LTD,SHELL COLONY ROAD SAHAKAR NAGAR 1 CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      U68100MH2023PTC412113 MKJ & SHREE KRISHNA CONSTRUCTION & DEVELOPER PRIVATE LIMITED 701 PLOT NO 422, NEW VISHWAS CO-OP HSG SC. LTD,STATION AVENUE ROAD, CHEMBUR, NR. JOY HOSPITAL,Mumbai,Mumbai,Maharashtra,400071-India
      U20298MH2022PTC396399 BAT DOCS PRIVATE LIMITED C/O JITENDRA MAKWANA SOCIETY CHEMBUR CST ROAD NR SWASTIK CHAMBERS , MUMBAI, Maharashtra, India - 400071
      U24100MH2011PTC217388 ERICSON HEALTHCARE PRIVATE LIMITED Office No. 308, Swastik Chambers, 3rd Floor, Swastik Park, CST Road, Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2011PTC220048 ERICSON INSURANCE TPA PRIVATE LIMITED OFFICE NO.308, 3RD FLOOR, SWASTIK CHAMBERS, SWASTIK PARK, CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U24100MH2004PTC146344 NOVARK PHARMACEUTICALS PRIVATE LIMITED NO.4,CHANDRIKA,ABHYUDAYA CO-OP.HSG.SOC.LTD, PLOT NO:380,9TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U65999MH1989PTC051747 SARVADA FORMULATIONS PRIVATE LIMITED No:4, CHANDRIKA, ABHYUDAYA CO-OP. HSG. SOC.LTD, PLOT NO:380,9TH ROAD,CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U31900MH2012FTC227342 EEI INDIA ENERGY PRIVATE LIMITED 18, Divya Commercial Complex Co-operative Society Ltd, Plot No.37, 17th Road, Chembur (Eas t),Chembur , Mumbai, Maharashtra, India - 400071
      AAA-3123 OCTAGON MEDICAL EDUCATION & RESEARCH ENT ERPRISE LLP SHOP NO.8, BALKRISHNA CENTRE CO-OP. PREMISES SOCIETY LTD. P LOT NO.83-B, N.G.ACHARYA MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071
      U15100MH2020PTC352594 RMJ VERITABLE PRODUCTS PRIVATE LIMITED F/501 Chembur Gulmarg Co Op housing Society Ltd R.C.Marg Chembur Naka, Chembur (E),MUMBAI,Mumbai City,Maharashtra,400071-India
      U47722MH2023PTC411216 INDISHRESHTHA PRIVATE LIMITED Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India
      U72300MH2012PTC233909 ZINGB DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO. A5, CHEMBUR LOTUS CO OP HOUSING SOCIETY N G PATIL MARG, CHEMBUR, MUMBAI , MUMBAI, Maharashtra, India - 400071
      U74999MH2013PTC246363 MISTY DISTRIBUTORS PRIVATE LIMITED Shop No. 21, Swastik Chambers, CST Road, Chembur, , MUMBAI, Maharashtra, India - 400071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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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