My Cart Sign In Sign Up

VELVET BUILDCON LLP

As on: 2024-06-13

VELVET BUILDCON LLP (LLPIN: AAC-1461) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of VELVET BUILDCON LLP are KUMARPAL ROOPCHAND BORA, and GAUTAM KUMARPAL BORA.

VELVET BUILDCON 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 28 Dec 2024.

VELVET BUILDCON LLP's LLP Identification Number is (LLPIN)AAC-1461. Its Email address is [email protected] and its registered address is 1204/10,GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005

Current status of VELVET BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAC-1461
Name VELVET BUILDCON LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 43299
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-03-05
Age of Company 11 years, 0 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VELVET BUILDCON LLP
VELVET HOSPITALITY PEOPLE LIMITED LIABIL ITY PARTNERSHIP
VELVET HOSPITALITY PEOPLE LIMITED LIABILITY PARTNE RSHIP
VELVET HOSPITALITY PEOPLE LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAC-1461

Regulatory Filings of VELVET BUILDCON

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 VELVET BUILDCON in a way that was never possible before.

Purchase full report of VELVET BUILDCON

Litigation Search Report of VELVET BUILDCON

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

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 VELVET BUILDCON 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 VELVET BUILDCON

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 VELVET BUILDCON

Current Directors & Key Managerial Personnel of VELVET BUILDCON
DIN Director Name Designation Appointment Date
06824655 KUMARPAL ROOPCHAND BORA Designated Partner 2014-03-05
06824560 GAUTAM KUMARPAL BORA Designated Partner 2014-03-05
Past Directors & Key Managerial Personnel of VELVET BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUMARPAL ROOPCHAND BORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM KUMARPAL BORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VELVET FACILITIES LIMITED LIABILITY PART NERSHIP AAN-3887 Designated Partner 2018-10-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U01111PN2006PTC022220 DECCAN-HARVEST AGRO PRODUCTS PRIVATE LIMITED 5, SHREE AMEYA APTS., 1187/37SHIVAJI NAGAR GHOLE ROAD, PUNE , PUNE, Maharashtra, India - 411005
U45202PN2006PTC129269 SHREE MAHALAXMI PROMOTERS PRIVATE LIMITE D JITENDRA VILLA 1194 6 GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
AAO-1517 VIJAYALAXMI VENTURES LLP 301-A Ghole Road, Kamala Classic Shivaji Nagar, Haveli Pune, Maharashtra, India - 411005
AAG-0888 TEJRAJ PROFILE INFRA LLP UNIT NO 301 3RD FLOOR GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
U15136PN2007PTC130801 NATUREFRESH FOODS INDIA PRIVATE LIMITED 1194/26 MUGUT APPARTMENT ,GHOLE PATIL ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
AAJ-2349 DUST AND SHINE CLEANING SERVICES LLP 1187/14, FL.N.11, SHIVAJI NAGAR, GHOLE ROAD, RAMKRISHNA APARTMENT PUNE, Maharashtra, India - 411005
AAM-0530 TEJRAJ REALTORS LLP 301, BONITA V. D. DESHMUKH PATH OFF GHOLE ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
AAL-6582 SWATI SHELTERS LLP Flat No-101, Tejovalay, CTS No-1187/19 Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005
AAM-1459 ANSHUL ANJANI DEVELOPERS LLP 501,Karan Tej Bonita,CTS No:1187/16, Ghole Road,Shivaji Nagar Pune, Maharashtra, India - 411005
ABA-4601 ATLANTIS ACRE LLP 1196/B SHIVAJI NAGAR OFFICE NO 3 GHOLE ROAD NEAR TUKARAM PADUKA CHOWK PUNE, Maharashtra, India - 411005
AAS-9127 TRYNTRIES ATTIRE LLP 1196/B,Office No. 3,Shivaji Nagar, Ghole Road,Near Tukaram Paduka Chowk Pune, Maharashtra, India - 411005
U27100PN2008PTC132765 VAISHNAVI UDYOG PRIVATE LIMITED FLAT NO.201, PRATHAMESH APARTMENTS, 1194/6, OFF GHOLE ROAD, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411005
U29256PN2022PTC214745 SDH TOOLS PLANET PRIVATE LIMITED CTS NO.120/A, PL.NO.10, SHIROLE ROAD RAJANIGANDHA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
U01403PN2015PTC157029 SHIVANSH POWER SUGAR AND ETHANOL PRIVATE LIMITED FLAT NO. 2, SHUBSHRI CO OP HSG SOCIETY, 1194/9, GHOLE ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
U17120PN2007PTC130709 AIM-TEX INDIA PRIVATE LIMITED FLAT NO 101 SNO 1194/6 PRATHAMESH PLNO 551-552 GHOLE ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
AAE-5505 INFINITY DIGITAL PROPERTY WORLD LLP C/o. Jitendra Bhavsar, Flat no.11, 2nd floor Asmita Apartment, Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005
U01403PN2009PLC142925 TULJAI SFAC LIMITED Ground Floor, Bonita , CTS No. 1187/17, Plot No. 549/15, off Ghole Road, Shivaji nagar , Pune, Maharashtra, India - 411005
AAP-5757 ANSHUL RUTUJA PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR,KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
AAP-2880 ANSHUL SIDDHI PROMOTERS & BUILDERS LLP UNIT NO.501,5 TH FLOOR, KARAN TEJ BONITA, C.T.S NO. 1187/16,GHOLE ROAD , SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
AAW-2018 INDULKAR SAGAR CONSTRUCTIONS LLP B Building, Ground Floor, Shivaji Nagar Near Mangala Takies, Shivaji Road Pune, Maharashtra, India - 411005
U15549PN2019PTC187611 SITYA AGRO FOOD PRODUCTS PRIVATE LIMITED 1184/4, F C Road, Gokul Nagar, Office. No.9 Shivaji Nagar , Pune, Maharashtra, India - 411005
U24299PN2020PTC191709 LEAFS TECHNOSOL PRIVATE LIMITED 1184/4, F C ROAD, GOKUL NAGAR, OFFICE . NO.9, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
U31904PN2006PLC128851 OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED 1184/4,Gokul Nagar,B Wing,Dnyaneshwar Paduka Chowk F C Road, Shivaji Nagar, , Pune, Maharashtra, India - 411005
AAT-8790 HEALTHKNOCK PHARMA LLP 931/A, SHIVAJI NAGAR F C ROAD PUNE PUNE, Maharashtra, India - 411005
AAA-0776 PROGILE CONSULTING LLP B 103 GODREJ SHERWOOD PUNE BOMBAY ROAD, WAKADEWADI SHIVAJI NAGAR PUNE, Maharashtra, India - 411005
AAP-6202 UNIQUE AMS SPACES LLP B/38, Ashwini Society, Pune-Mumbai Road, Opp. Labour Office, Shivaji Nagar, Pune, Maharashtra, India - 411005
U24232PN2010PTC135675 AVISTA HEALTHCARE PRIVATE LIMITED 36/B ASHWINICO CO-OP SOCIETY, PUNE- MUMBAI ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
AAR-3827 PRATHAMESH FMS LLP S.NO.1 PLOT NO. 13, BHOSALEWADI, PUNE MUMBAI ROAD, SHIVAJI NAGAR, BHOSALEWADI PUNE, Maharashtra, India - 411005
AAG-4159 LA PIZZERIA RESTAURANT LLP C/O HOTEL SRIMAAN, 465/C1, GANESH KHIND ROAD NEAR PUNE CENTRAL MALL-2, SHIVAJI NAGAR, Pune, Maharashtra, India - 411005
View all companies with similar address

Prosecution Details of VELVET BUILDCON

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

Charges (Secured Loans) of VELVET BUILDCON

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

Contact Details of VELVET BUILDCON

Email ID: [email protected] Website: Not Available Address: 1204/10,GHOLE ROAD, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005

Principal Products & Services of VELVET BUILDCON

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 VELVET BUILDCON

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 VELVET BUILDCON

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 VELVET BUILDCON

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 VELVET BUILDCON

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 VELVET BUILDCON

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 VELVET BUILDCON

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.