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      • Outstanding Payments (MSME)
      • Complaints
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      VOLANDO IMPEX LLP

      LLPIN: AAT-0224 As on: 2026-07-13

      VOLANDO IMPEX LLP (LLPIN: AAT-0224) is a Limited Liability Partnership firm incorporated on 22 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VOLANDO IMPEX LLP are MANIK AJAY KELKAR, HARSHAL SUDHIR PHADKE, KISHOR VISHWANATH DESHMUKH, and ANKITA AMOL KALE.

      VOLANDO IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      VOLANDO IMPEX LLP's LLP Identification Number is (LLPIN)AAT-0224. Its Email address is [email protected] and its registered address is B2/404, VIHANG GARDEN, POKHRAN ROAD NO 1, NEAR SAMATA NAGAR, OPP RAYMOND COMPANY, THANE, Maharashtra, India - 400606

      Current status of VOLANDO 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 VOLANDO 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 VOLANDO IMPEX
      DIN Director Name Designation Appointment Date
      02053132 MANIK AJAY KELKAR Designated Partner 2023-10-13
      08797397 HARSHAL SUDHIR PHADKE Designated Partner 2020-07-22
      08797405 KISHOR VISHWANATH DESHMUKH Designated Partner 2020-07-22
      08805038 ANKITA AMOL KALE Designated Partner 2020-07-22
      Past Directors & Key Managerial Personnel of VOLANDO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08805036 VRUSHALI AJAY KELKAR Designated Partner - 2023-10-13
      Other Directorships of MANIK AJAY KELKAR
      Company Name CIN Designation Appointment Date Cessation
      X-CEL LABS PRIVATE LIMITED U51397GJ2004PTC145750 Director - 2011-04-30
      Other Directorships of HARSHAL SUDHIR PHADKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KISHOR VISHWANATH DESHMUKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VRUSHALI AJAY KELKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKITA AMOL KALE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-0248 SAINTKRUPA GREEN INFRA LLP 703/A4, Vihang Garden, Opp. Raymond Company,Pokhran Road No.1,,Thane,Thane,Maharashtra,India-400606
      AAU-3485 SHR KP IMPEX LLP A2/403, VIHANG GARDEN, SAMATA NAGAR POKHRAN ROAD NO 1, NEAR PALM CLUB THANE, Maharashtra, India - 400606
      U72900MH2017PTC294370 RABLOX TECHNOLOGIES PRIVATE LIMITED D1, Anurup CHS, Pokhran Road No.1 Opp Rymond Company, Samata Nagar , Thane, Maharashtra, India - 400606
      U74900MH2011PTC215977 ARAV OUTDOOR MEDIA PRIVATE LIMITED B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606
      U93090MH2011PTC215322 ARAV AVIATION PRIVATE LIMITED B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606
      AAJ-0197 ELAN INFRA PROJECTS LLP Flat 1201,Floor 12 Wing B-2 Samta Nagar Chaabhaiya Garden, Pokharan Road no. 1, OPP Raymond Company Thane west, Maharashtra, India - 400606
      U74999MH2014OPC258610 S-CUBE WHOLESALE OPC PRIVATE LIMITED B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606
      U45201MH1996PTC098455 OSCAR INFRA PROJECTS & DEVELOPERS PRIVATE LIMITED F-205, ORCHID, UNNATHI GARDEN, OPP. DEVDAYA NAGAR, POKHRAN ROAD NO.1, THANE-(WEST) , THANE, Maharashtra, India - 400606
      U72900MH2016OPC279931 ICOMP SYSTEMS (OPC) PRIVATE LIMITED 21 NILKANTH APPARTMENT, SAMTA NAGAR POKHRAN ROAD NO 1, RAYMOND COMPANY THANE WEST JE KEGRAM , THANE, Maharashtra, India - 400606
      U70109MH2018PTC310220 BRICKSTON CONSULTANCY SERVICES PRIVATE LIMITED Flat No. 601, B1, Chhabhaiya Vihang Garden, Pokharan Road No. 1, Vartak Nagar, Thane (West), , Thane, Maharashtra, India - 400606
      U41000MH2017PTC300450 UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606
      U74999MH2018PTC311318 REGIONAL FOODS PRIVATE LIMITED Shop No.5, RS Land, Upwan, Behind Rajesh Garden Pokhran Road No.1, Near Mayor Bunglow, Thane West , Thane, Maharashtra, India - 400606
      ACM-9343 VENTURA FACILITY SERVICES LLP D/103, Ravi Estate, Opp. Devdaya Nagar,,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      ACJ-2895 WANDERZNWONDERZ VACATIONS LLP A-902, Cirrus, Cosmos Paradise, Opp. Devdaya Nagar,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      U25112MH2021PTC373999 GDP PACKAGING SOLUTIONS PRIVATE LIMITED N1, SHOP NO. 11, BEHIND SILVER ARCH NO.1 SAMATA NAGAR, POKHARAN ROAD NO. 1 , THANE, Maharashtra, India - 400606
      ACM-7408 SGP CLIMATE CULTURE LLP Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606
      AAZ-9168 MULTIFORM MACHINERY (BOMBAY) LLP 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane (West), Thane, Maharashtra, India - 400606
      U29290MH1991PTC061975 MULTIFORM MACHINERY (BOMBAY) PVT LTD 702, 7th Floor, New Gulmohar Sundarvan Park, Pokhran Road No.1, Samata Nagar, Thane ( West), , Thane, Maharashtra, India - 400606
      U22130MH2019OPC333171 TRIPPLED MEDIAWORKS (OPC) PRIVATE LIMITED FLAT NO. 603, FLOOR - 6, WING B1, CHABIYA GARDEN B1, VIHANG GARDEN, , OPP REMAND CO., THANE, Maharashtra, India - 400606
      U63090MH2015PTC268567 UNIVERSE SHIPPING LINES PRIVATE LIMITED SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606
      U66190MH2023PTC399743 AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India
      AAK-1025 S.B.RANE DEVELOPERS LLP FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606
      U45400MH2011PTC212749 PRITHVI MEGACITY BUILDCON PRIVATE LIMITED SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606
      U52190MH2011PTC211818 PRITHVI ONLINE TRADING & MARKETING PRIVATE LIMITED SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606
      U74992MH2011PTC218971 PRITHVI SHARE BROKER PRIVATE LIMITED SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606
      U74999MH2011PTC218918 TELNET PRITHVI TELECOM SERVICES PRIVATE LIMITED SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606
      AAI-9985 J.M.TURNKEY SOLUTIONS LLP G1 G2, OM PUSHPAK APTS, SAMATA NAGAR, OPP: RAYMOND COMPANY, THANE, Maharashtra, India - 400606
      AAW-1310 HAIMADESHPANDE LLP Flat 1003, Iris C Wing Unnathi Garden Opp Devdaya Nagar, Pokhran Road 1 Thane, Maharashtra, India - 400606
      AAR-4456 FRANKLERS LLP 305,GOMI AVENUE,POKHRAN ROAD NO 1 OPP SHIVAI BUS STOP,SAHAKAR NAGAR THANE, Maharashtra, India - 400606
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100443015 2021-05-05 2024-01-16 - 1,000,000.00 TJSB Sahakari Bank Limited
      100443111 2021-05-05 - - 9,000,000.00 TJSB SAHAKARI BANK LIMITED
      100491426 2021-09-30 - - 1,000,000.00 TJSB SAHAKARI BANK LIMITED
      100527083 2022-01-11 - - 3,500,000.00 TJSB SAHAKARI BANK LIMITED

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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