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      • Complaints
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      VOLOPT FINANCIAL SERVICES LLP

      LLPIN: AAP-9546 As on: 2026-07-13

      VOLOPT FINANCIAL SERVICES LLP (LLPIN: AAP-9546) is a Limited Liability Partnership firm incorporated on 17 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of VOLOPT FINANCIAL SERVICES LLP are SUNIT KEVAL MEHTA, HIRAL DIPESH MEHTA, and TEJAL MEHTA.

      VOLOPT FINANCIAL SERVICES 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 22 May 2024.

      VOLOPT FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAP-9546. Its Email address is [email protected] and its registered address is B 301,FLOOR 3 ,PLOT 704/706,B WING,NAVKAR DARSHAN, SHREEAADESHWAR BHAGWAN MARG,NRABZA,TOWER BYCULLA E MUMBAI, Maharashtra, India - 400027

      Current status of VOLOPT FINANCIAL SERVICES 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 VOLOPT FINANCIAL SERVICES 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 VOLOPT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      08488599 SUNIT KEVAL MEHTA Designated Partner 2019-07-17
      08512558 HIRAL DIPESH MEHTA Designated Partner 2019-07-17
      08512559 TEJAL MEHTA Designated Partner 2019-07-17
      Past Directors & Key Managerial Personnel of VOLOPT FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08488598 DIPESH KEVAL MEHTA Designated Partner - 2021-08-12
      Other Directorships of DIPESH KEVAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DHANANITI CONSULTING SERVICES LLP ABD-0747 Partner 2023-02-15 Ongoing
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Additional Director - 2022-09-23
      INDEXONE INDUSTRIES LIMITED U74110MH2010PLC205313 Director 2022-09-23 Ongoing
      Other Directorships of SUNIT KEVAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIRAL DIPESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-2058 NAVPAD 925 SILVER LLP 1, FLOOR-7, PLOT-764, ARIHANT TOWER,,T B KADAM MARG, CHINCHPOKALI PPG STATION, BYCULLA(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027
      AAL-7804 DEEVA EDUCATION ACADEMY LLP C Shop-1 Plt-704/706, C Wing, Navkar Darshan CHSL Shree Aadeshwar Bhagwan Marg, Byculla East, Mumbai, Maharashtra, India - 400027
      U74999MH2018PTC307002 SOUNDARYA SOFTWARE SOLUTIONS PRIVATE LIMITED B1-301,FLR-3, 616, SHREE LAXMI RESIDENCY B1 WING, N. M. JOSHI MARG, BYCULLA (W) , MUMBAI, Maharashtra, India - 400027
      ABB-5157 ANNAPOORNAFINE FOOD LLP 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027
      AAV-2566 NAIVEDH ENTERPRISES LLP 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027
      AAW-7358 KALPTARU SPICES LLP 303, FLOOR - 3, PLOT NO. 7, SHEETAL DEVELOPERS BUILDING,SHREE AADESHWAR BHAGWAN MARG,BYCULLA (E) MUMBAI, Maharashtra, India - 400027
      U74999MH2018PTC306684 BUILD BUSINESS IT PRIVATE LIMITED B-304 FLOOR 3 SHREE LAXMI RESIDENCY 616 B WING N M JOSHI MARG , MUMBAI, Maharashtra, India - 400027
      AAY-1764 JIZA ENTERPRISES LLP B 1003, Fl 10, Pl 64/68, B Wing, Sankalp Siddhi Tower,E S Patanwala Rd, Nr Jijamata Udyan, Byculla Mumbai, Maharashtra, India - 400027
      ACX-9378 HEMANT CONSULTANCY LLP 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027
      U45309MH2016PTC288641 GS WOODS PRIVATE LIMITED Plot 64/68,B Wing,Shop No.3,Sankalp Siddhi Tower E S Patanwala Road,NR Jijamat Udyan , Byculla East, Maharashtra, India - 400027
      U45200MH2006PTC159779 SAPS INFRASTRUCTURE PRIVATE LIMITED 401-B, FLOOR4, B WING, DURVANKUR CHS LTD, DADOJI KONDDEO X ROAD, OPP SUSEX INDL ESTATE, B YCULLA (E) , Mumbai, Maharashtra, India - 400027
      U93090MH2022PTC395565 DURVA ENTERPRISES PRIVATE LIMITED B-1110 FLR 11, PLOT 64/68 B WING SANKALP SIDDHI TOWER, PATANWALA RD, BYCULLA E , MUMABI, Maharashtra, India - 400027
      AAX-6957 CLOVER NETWORK LLP 15 FLOOR 0 PLOT 687B MAHAVIR CHS N M JOSHI MARG, NR BYCULLA RLY STN, BYCULLA (W) Mumbai, Maharashtra, India - 400027
      U67120MH1995PTC085417 FUNDAMENTAL INVESTMENT CONSULTANCY PRIVATE LIMITED 101- 1ST FLOOR, PLOT-64/68, A WING SANKALP SIDDHI TOWER, E.S PATANWALA ROAD BYCULLA E , MUMBAI, Maharashtra, India - 400027
      U46696MH2025OPC464336 PAPER PACT (OPC) PRIVATE LIMITED 7, FLOOR-6, PLOT-380, 2 B,BUNIYAN BLDG, BYCULLA (E),Mumbai,Mumbai,Maharashtra,400027-India
      U85500MH2023NPL402076 MOTISHA CHARITABLE FOUNDATION Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India
      ACJ-9640 SHELAJI ESTATES LLP 801, FLOOR-8, KUMAR SOPHRONIA, SHREE AADESHWAR BHAGWAN MARG,NR ABZA TOWER JIJAMATA UDYAN, BYCULLA (E),Mumbai,Mumbai,Maharashtra,India-400027
      U74999MH2018PTC310707 GLOKAL ADVERTISING PRIVATE LIMITED 32, Floor-1, 116 Noor Manzil T B Kadam Marg, Byculla (E) , MUMBAI, Maharashtra, India - 400027
      U22200MH2015PTC263980 FILMYMANTRA MEDIA PRIVATE LIMITED Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027
      AAO-7208 SR. & JR. CLOTHING LLP 4,Marzban Mansion, Plot 4C, Ground Floor, N.U.B. Marg, Byculla (East) Mumbai, Maharashtra, India - 400027
      U74999MH2017PTC299420 FILMYMANTRA DIGITAL PRIVATE LIMITED FLAT 205, TAIYYEBI APTS, 2ND FLOOR T.B KADAM MARG, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027
      AAY-1317 SUPREME MULTISPECIALITY HOSPITAL LLP 302,FLOOR 3,PLOT CS 702,VALENCIA HEIGHTS,SHREE AADESHWAR BHAGWAN MARG,JIJAMATA UDYAAN,BYCULLA MUMBAI, Maharashtra, India - 400027
      U31909MH2006PTC165798 IMPAQ TECHNOLOGIES PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, ARIHANT TOWER T B KADAM MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
      AAT-0078 CUREPANDA LALBAUG LLP RM 801 FLOOR8 PLOT CS 702 VALENCIA HEIGHTS SHREE AADESHWAR BHAGWAN MARG,JIJAMATA UDYAN,BYCULLA (E) MUMBAI, Maharashtra, India - 400027
      U63040MH2018PTC314544 LAUREATE SHIPPING AND LOGISTICS PRIVATE LIMITED 216/B WING, PLOT-CS 764, PRAFULLA CHS LTD, A G PAWAR MARG, CHINCHPOKALI,PPG STATION, BY CULLA (E) , MUMBAI, Maharashtra, India - 400027
      U93090MH2018PTC306043 TACTIZ ENTERTAINMENT PRIVATE LIMITED FLAT NO 1702, 17TH FLR, B-WING VARDHAMAN HEIGHTS, OPP VOLTAS, , T.B. KADAM, MARG, BYCULLA, Maharashtra, India - 400027
      U15549MH2019PTC325661 SOULARR FOODS PRIVATE LIMITED B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      U31001MH2025PTC459721 SIAAN GLOBAL STUDIO PRIVATE LIMITED B-209B,Floor-2, B Wing,Sussex Industrial Estate,Mumbai,Mumbai,Maharashtra,400027-India
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      • 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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