VOLESSO ENTERPRISES LLP (LLPIN: ABZ-8625) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VOLESSO ENTERPRISES LLP are RAKESH BHUPENDRA THAKKAR, AMOL RAMCHANDRA BHOSALE, and VARSHA MUKKAVILLI.
VOLESSO ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VOLESSO ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABZ-8625. Its Email address is [email protected] and its registered address is Plot No K 1, I Wing102 Anandnagar MIDC Ambarnath, Maharashtra, India - 421506
Current status of VOLESSO ENTERPRISES LLP is - Active.
| LLP Identification Number | ABZ-8625 |
| Name | VOLESSO ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-17 |
| Age of Company | 2 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VOLESSO ENTERPRISES LLP |
| ABZ-8625 |
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.
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Get a list of all litigations VOLESSO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VOLESSO ENTERPRISES. This report helps you understand the risk associated in dealing with VOLESSO ENTERPRISES 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.
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 VOLESSO ENTERPRISES 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 |
|---|---|---|---|
| 10038925 | RAKESH BHUPENDRA THAKKAR | Designated Partner | 2023-01-17 |
| 10038926 | AMOL RAMCHANDRA BHOSALE | Designated Partner | 2023-01-17 |
| 10038927 | VARSHA MUKKAVILLI | Designated Partner | 2023-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U15400MH2021OPC354685 | CHANDRAMA AND NALE INDUSTRY (OPC) PRIVATE LIMITED | GALA NO-G-04, PLOT NO K-1, F WING ADDITIONAL MIDC ANAND NAGAR MIDC , AMBERNATH, Maharashtra, India - 421506 |
| U24230MH1981PTC025750 | EYECIRQUE PRIVATE LIMITED | UNIT NO 102, G WING, UDYOG BHAVAN 2 PLOT NO K-3, NEAR ANAND NAGAR, MIDC, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506 |
| U28999MH2022PTC393365 | API METALS & FORGE PRIVATE LIMITED | Plot No. K-30/6/2,Anand Nager, Additional MIDC,Ambarnath East,Thane , Ambarnath, Maharashtra, India - 421506 |
| AAQ-1280 | MEDIFAB ENGINEERING LLP | Plot NO K 47, MIDC, NR Anand Nagar Substation, Ambarnath, Maharashtra, India - 421506 |
| AAV-9802 | DASHMESH FOAM INDUSTRIES LLP | PLOT NO.F 91 1, MIDC, ANAND NAGAR,ADDITIONAL AMBERNATH INDUSTRIAL AREA, Ambarnath, Maharashtra, India - 421506 |
| U29253MH2015PTC264035 | DISCO SYSTEMS PRIVATE LIMITED | F-2 Udyog Bhavan No-2,Plot No-K-1 MIDC, Additional Industrial Area, Villag e-Jambival , Ambernath, Maharashtra, India - 421506 |
| U29100MH2020PTC338660 | KENT VALVE PRIVATE LIMITED | Plot No.K-30/6/2, Anand Nager, Additional MIDC, Ambarnath East, Thane 421506 , THANE, Maharashtra, India - 421506 |
| U29309MH2020PTC339157 | WSMITH INSTRUMENTS PRIVATE LIMITED | Plot No.K-30/6/2, Anand Nager, Additional MIDC, Ambarnath East, Thane 421506 , THANE, Maharashtra, India - 421506 |
| U22200MH1997PTC112539 | PACE PRINTERS PRIVATE LIMITED | PLOT NO B 42-1 ADDITIONAL MIDC , ANANDNAGAR AMBARN ATH , THANE, Maharashtra, India - 421506 |
| U31909MH2022PTC390767 | PITCH FLAMEPROOF EQUIPMENTS PRIVATE LIMITED | PLOT K-3,UNIT NO.11,G WING UDYOG BHAVAN-2 INDUSTRIAL PARK,ADDL.MIDC AMBARNATH , THANE, Maharashtra, India - 421506 |
| U29100MH2000PTC129248 | SHREE SATYANARAYAN INDUSTRIAL SUPPLIERS PRIVATE LIMITED | PLOT NO B/78/1, M.I.D.C, ANAND NAGAR ADDL. AMBERNATH INDL. AREA , AMBERNATH EAST, Maharashtra, India - 421506 |
| U27109MH2006PTC165566 | SARAVANA STEEL WOOL PRIVATE LIMITED | Plot No E54-55, MIDC Additional Amabarnath Anad Nagar Ambarnath (East) , Ambarnath, Maharashtra, India - 421506 |
| U29100MH1998PTC115518 | PRESS ROOM AUTOMATION AND FEED FIXTURES (INDIA) PRIVATE LIMITEDPRES | PLOT NO. W-78(A), ADDL. MIDC, ANANDNAGAR, MIDC , AMBERNATH, Maharashtra, India - 421506 |
| U29253MH2012PTC236917 | REGPORT TECHNOLOGIES PRIVATE LIMITED | PLOT NO D-61 , ANAND NAGAR MIDC ADDITIONAL AMBERNATH , Ambarnath, Maharashtra, India - 421506 |
| U31401MH2011PTC215241 | SHAVISON ELECTRONICS PRIVATE LIMITED | Plot No. W-32 D, Additional MIDC, Anand Nagar, Ambernath (East) , Ambarnath, Maharashtra, India - 421506 |
| U74120MH2012PTC232759 | NAVRANG HOSPITALITY PRIVATE LIMITED | GALA NO. G-5, PLOT NO. K-1, UDYOG BHAVAN, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421506 |
| ABA-0577 | ZODICA PHARMA LLP | UNIT NO. 114, PLOT NO. 30, GLOBE BUSINESS PARK, K/BE, AMBARNATH, THANE THANE, Maharashtra, India - 421506 |
| ABA-1719 | GYPTO PHARMA LLP | UNIT NO. 114, PLOT NO. 30, GLOBE BUSINESS PARK, K/BE, AMBARNATH, THANE THANE, Maharashtra, India - 421506 |
| U21098MH2022PTC378618 | ASMITA PAPER PACKS PRIVATE LIMITED | PLOT NO. W-28/A, ADDITIONAL AMBERNATH INDUSTRIAL AREA MIDC, ANAND NAGAR, NEAR DNS BANK, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506 |
| U24230MH1985PTC037726 | MEDISEARCH LABORATORIES (BOMBAY) PRIVATE LIMITED | UNIT NO 102, G WING, UDYOG BHAVAN 2, PLOT NO K-3, NEAR ANAND NAGAR, MIDC, AMBERNATH EAST, , THANE, Maharashtra, India - 421506 |
| U15490MH2018PTC307652 | SUNCREST FOOD MAKERS PRIVATE LIMITED | PLOT NO N-75/1 ADDITIONAL MIDC , AMBERNATH, Maharashtra, India - 421506 |
| U24235MH1993PTC071521 | PAI VETERINARY PRODUCTS PRIVATE LIMITED | PLOT NO. B-9, MIDC, ADDITIONAL INDUSTRIAL AREA, ANANDNAGAR , AMBERNATH, Maharashtra, India - 421506 |
| U24304MH2020PTC335842 | PRINTEX INKS & COATINGS PRIVATE LIMITED | Plot No. F - 6, Anandnagar, Additional MIDC, , AMBERNATH (E),, Maharashtra, India - 421506 |
| U29268MH2010PTC203265 | FERRO OILTEK PRIVATE LIMITED | PLOT NO A-98, ADD. M.I.D.C ANAND NAGAR , AMBERNATH, Maharashtra, India - 421506 |
| U31103MH2006FTC163104 | MODY PUMPS (INDIA) PRIVATE LIMITED | PLOT NO N - 65 ADDL MIDC, ANANDNAGAR POST , AMBERNATH EAST, Maharashtra, India - 421506 |
| AAN-9504 | AKSHAR GAMMA STERILES LLP | PLOT NO N-13, NEAR WATSON PHARMA CO ADDL. MIDC ANANDNAGAR, AMBERNATH EAST, THANE, Maharashtra, India - 421506 |
| U27100MH2010PTC198256 | PARAS GATE INDIA PRIVATE LIMITED | PLOT NO. M-6,M.I.D.C, ADDITIONAL AMBERNATH INDUSTRIAL AREA, , AMBERNATH, Maharashtra, India - 421506 |
| U27101MH2013PTC239975 | OM BALAJI PRECIOUS METAL SOLUTIONS PRIVATE LIMITED | PLOT NO.K-8, MIDC, ADDITIONAL AMBERNATH INDUSTRIAL AREA, ANAND NAGAR, AMBERNATH (EAST) , AMBERNATH, Maharashtra, India - 421506 |
| U24290MH2003PTC138910 | STRIDES CHEMICALS PRIVATE LIMITED | Plot No. N-39/ N-39-1, Anand Nagar MIDC, Additional Ambernath, Ambernath (East), , MUMBAI, Maharashtra, India - 421506 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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