• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      VEEKAY IMPEX CONSULTANCY LLP

      LLPIN: AAK-5494 As on: 2026-07-13

      VEEKAY IMPEX CONSULTANCY LLP (LLPIN: AAK-5494) is a Limited Liability Partnership firm incorporated on 10 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of VEEKAY IMPEX CONSULTANCY LLP are VALSAKUMAR KALOOR MENON VADASSERY, SHAILAJA VALSAKUMAR, and VIJIT VALSAKUMAR MENON.

      VEEKAY IMPEX CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-5494. Its Email address is [email protected] and its registered address is 3-H,NAVRATNA BUILDING ,DR D.D SATHE MARG OPERA HOUSE, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004

      Current status of VEEKAY IMPEX CONSULTANCY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 VEEKAY IMPEX CONSULTANCY in a way that was never possible before.

      Want deeper insights about VEEKAY IMPEX CONSULTANCY?
      Explore Prime Research for Industry & Economic Insights

      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 VEEKAY IMPEX CONSULTANCY 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 VEEKAY IMPEX CONSULTANCY
      DIN Director Name Designation Appointment Date
      01948789 VALSAKUMAR KALOOR MENON VADASSERY Designated Partner 2017-09-10
      02138732 SHAILAJA VALSAKUMAR Designated Partner 2017-09-10
      07867253 VIJIT VALSAKUMAR MENON Partner 2017-09-10
      Past Directors & Key Managerial Personnel of VEEKAY IMPEX CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VALSAKUMAR KALOOR MENON VADASSERY
      Company Name CIN Designation Appointment Date Cessation
      VEEKAY INDUSTRIAL CONSULTANCY LLP ABZ-7275 Designated Partner 2023-01-03 Ongoing
      TRUESTAR JEWELS PRIVATE LIMITED U51398MH2008PTC183364 Director 2008-06-10 Ongoing
      VEEKAY INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC141872 Director 2022-12-15 Ongoing
      VEEKAY INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC141872 Director - 2019-04-01
      Other Directorships of SHAILAJA VALSAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEEKAY INDUSTRIAL CONSULTANCY LLP ABZ-7275 Designated Partner 2023-01-03 Ongoing
      VEEKAY INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC141872 Director 2003-08-25 Ongoing
      Other Directorships of VIJIT VALSAKUMAR MENON
      Company Name CIN Designation Appointment Date Cessation
      VEEKAY INDUSTRIAL CONSULTANCY LLP ABZ-7275 Designated Partner 2023-01-03 Ongoing
      VEEKAY INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC141872 Additional Director - 2021-11-30
      VEEKAY INDUSTRIAL CONSULTANCY PRIVATE LIMITED U74140MH2003PTC141872 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U17110MH1989PLC052519 MARKOBENZ INDUSTRIES LIMITED Office No. 3H, 3rd Floor, Navratna Building, Plot No-14 Dr D.D Sathe Marg, Prarthana Samaj , Mumbai, Maharashtra, India - 400004
      U68200MH2023PTC399013 QWISTERIA CREATORS PRIVATE LIMITED Navratna Building,2nd Floor,Office No.2H,Dr D D Sathe Marg , Prathna Samaj,Mumbai,Mumbai,Maharashtra,400004-India
      ACI-3467 NEURE INNOVATIONS LLP Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004
      U36912MH1996PLC097727 VIREN DIAMONDS EXPORTS LIMITED 19, DR D D Sathe Marg, 3rd Floor, Office No. 1A, Opera House, , Mumbai, Maharashtra, India - 400004
      U45309MH2017PTC289795 TATHYA TOLLINFRA & SOLAR POWER PRIVATE LIMITED 1st Floor, Building No. 16, Banama Hall Lane Dr D D Sathe Marg, Opera House , Mumbai, Maharashtra, India - 400004
      U36912MH1992PLC066959 NIKESH DIAMONDS (INDIA) LIMITED 101, KOHLI HOUSE,DR D D SATHE MARG,36/36A BANHAM HALL, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36911MH2009PTC196156 AJITNATH GEMS PRIVATE LIMITED 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, , MUMBAI, Maharashtra, India - 400004
      U51103MH2010PTC199168 DHANKUBER EXPORTS PRIVATE LIMITED 3/A, KOHLI HOUSE, GR. FLOOR, 32/36, BENHAM HALL - LANE, DR. D.D. SATHE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      ABA-8397 JEEVAN SPACE LLP Office No. 2H, 2nd Floor, Navratna CHS Ltd DD Sathe Cross Lane,Dr D D Sathe Marg,Prarthana Sa MUMBAI, Maharashtra, India - 400004
      ABZ-6359 Abliss Agrofarms LLP 4,FLOOR-3,PLOT-457,PHEONIX BUILDING,DR D D SATHE MARG,PRARTHANA SAMAJ,GIRGAON Mumbai, Maharashtra, India - 400004
      AAV-3417 GANGAI DEVELOPERS LLP 4, Floor 3, Plot 457, Phoenix Building Dr D D Sathe Marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004
      AAC-9857 PROXMATE TECHNOLOGIES LLP 3, FLOOR-4, PLOT NO 457, PHEONIX BUILDING, DR. D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON, MUMBAI, Maharashtra, India - 400004
      ABC-2977 MENI JEWELS LLP 2F,FLOOR-2ND,PLOT-14,NAVRATNA BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ Mumbai, Maharashtra, India - 400004
      AAG-5332 FGH PARTNERS LLP 3, Floor - 4, Plot 457, Pheonix Building, Dr. D D Sathe marg, Prarthana Samaj, Girgaon Mumbai, Maharashtra, India - 400004
      U36911MH2001PTC192780 CREATION PLAISIR PRIVATE LIMITED ROOM 21, 18 ANANDJI RAMJI TRUST BUILDING, 3RDFLOOR DR. D D SATHE MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74120MH2013PTC247078 FRACTAL WEB CREATIONS PRIVATE LIMITED 3,FLOOR-4, PLOT- 457, PHOENIX BUILDING, DR D D SATHE MARG, PRARTHANA SAMAJ. GIR GAON, , MUMBAI, Maharashtra, India - 400004
      U51909MH2008PTC182084 BHAIRAV SALES PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR. D.D.SATHE MARG, BENHAM HALL LANE, OP ERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC195554 ALOKIK TRADING PRIVATE LIMITED OFFICE NO.3, 1ST FLOOR, 16 DURGA BUSINESS CENTRE, DR.D.D.SATHE MARG, BENHAM HALL LANE, OPE RA HOUSE , MUMBAI, Maharashtra, India - 400004
      ACO-3051 JK AUTOMED GLOBAL LLP 3, Grd Floor, Samarth,Sadan, Dr D D Sathe Marg,,Mumbai,Mumbai,Maharashtra,India-400004
      U51395MH1989PTC051146 THAMES ENGINEERING EXPORTS PRIVATE LIMITED RANDEEP HOUSE, 1ST FLR, 48,DR. D.D.SATHE MARG BOMBAY. , MUMBAI-400004, Maharashtra, India - 000000
      ACI-9388 IIMMENSA FOODS LLP 10,11,12, FLOOR-6, PLOT-457, PHEONIX BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ,Mumbai,Mumbai,Maharashtra,India-400004
      ACH-4719 CHAMPS AWARD LLP 608, 609, Floor 6, Plot 457, Phoenix Building,,Dr. D. D. Sathe Marg, Prarthana Samaj, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-4437 P. MODY JEWELS LLP 9, FLOOR -4, PLOT - 457, PHEONIX BUILDING,,DR D D SATHE MARG, PRARTHANA SAMAJ, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      ACK-1641 HARCHARAN ASSOCIATES LLP B-03, GRD FLOOR, PLOT-CS 1353 B WING, PHEONIX BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ VEGETABLE MARKET,,Mumbai,Mumbai,Maharashtra,India-400004
      U74990MH2009PTC195828 PINNACLE DIA-JEWELS PRIVATE LIMITED 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN
      U74990MH2009PTC195900 ADESHWAR DIA-JEWELS PRIVATE LIMITED 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN
      U74990MH2009PTC195933 VITARAG DIA-JEWELS PRIVATE LIMITED 3E, 3RD FLOOR, NAVRATNA CO.OP SOCIETY LTD DR. D.D. SATHE MARG, PRATHANA SAMAJ, MUMBAI Mumbai City MH 400004 IN
      U27205MH2006PTC166554 S.K. UNIVERSAL PRIVATE LIMITED 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      U27205MH2006PTC166555 HDK INTERNATIONAL PRIVATE LIMITED 202 - B, KOHLI HOUSE, DR. D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99