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      • Complaints
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      VELANKA TRADES LLP

      LLPIN: ACF-9601 As on: 2026-07-13

      VELANKA TRADES LLP (LLPIN: ACF-9601) is a Limited Liability Partnership firm incorporated on 09 Mar 2024. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 0.00.

      VELANKA TRADES LLP's LLP Identification Number is (LLPIN)ACF-9601. Its Email address is and its registered address is HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001

      Current status of VELANKA TRADES 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 VELANKA TRADES 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 VELANKA TRADES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VELANKA TRADES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U51909GA2004PTC003729 INDIGO INDIA BUSINESS SOLUTIONS PRIVATE LIMITED Brindavan Building, Flat No. A-102, First Floor, Near P.W.D, Tonca - Miramar Road , Panjim, Goa, India - 403001
      AAX-5323 CELESTE PROPERTIES LLP House No. 11/125/2, Chalta No. 326 of P.T. Sheet No. 77, 1st Floor, St. Inez, Panjim, Goa, India - 403001
      U49221GA2023PTC015822 DREAM GREEN LOGISTICS PRIVATE LIMITED SHED NO CHALTA NO 44 PLOT NO. P.T SHEET NO. 66,LANDMARK OPPOSITE CARITAS COMPLEX,Tiswadi,North Goa,Goa,403001-India
      U62090GA2025PTC017380 GO BRO APP PRIVATE LIMITED KOWO WORKSPACES, 4TH FLOOR,HOUSE NO. 11/39/40, NIZMAR CENTRE, dR. A B RD, NEAR EDC HOUSE, PANJI,GOA,Tiswadi,North Goa,Goa,403001-India
      ACM-3590 BRENTVILLE LAND HOLDINGS LLP HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001
      ACH-3493 TERRAVIDA CONSTRUCTION LLP House No. H.No. 13/279/A156 7th Floor St. Inez,Panaji Street No. St. Inez,Tiswadi,North Goa,Goa,India-403001
      U11011GA2025PTC017102 TEAM24 ALCO BEVERAGES PRIVATE LIMITED H No. 13/279/A87 OFFICE NO. P-7 SHED NO.,4TH FLOOR, SILIVIO HEIGHTS, ST. INEZ,Tiswadi,North Goa,Goa,403001-India
      U70200GA2024PTC016877 TEKFINTY DIGITECH PRIVATE LIMITED HOUSE NO.P-1,MIDAS TOUCH PANJIM,Tiswadi,North Goa,Goa,403001-India
      U47714GA2024PTC016568 PEDALU IMPEX PRIVATE LIMITED HOUSE NO P-1 MIDAS TOUCH,PANAJI PANJIM,Tiswadi,North Goa,Goa,403001-India
      ACI-0673 ANZ EXIM LLP House No D-403, 4th Floor, Campal,Near Sai Service,Tiswadi,North Goa,Goa,India-403001
      ACR-5516 TATO LIFESTYLES LLP Flat No. 1/B, 1st Floor,,Block D,Saphire, Taleigao,Tiswadi,North Goa,Goa,India-403001
      U62010GA2025OPC017059 INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India
      U79900GA2024PTC016936 VELORA HOSPITALITY PRIVATE LIMITED H. No.13/279/A89 P-9,Silvio Heights Panjim Goa,Tiswadi,North Goa,Goa,403001-India
      ABZ-1676 MANAS INTERIO LLP HOUSE NO. PLOT NO.22-B GROUND FLOOR,FLAT NO. 1, HAPPY HOME APTS,Tiswadi,North Goa,Goa,India-403001
      ACG-5178 TBBP LLP House No F-S-2, 2nd Floor, Research Lab II,S. Towers,Tiswadi,North Goa,Goa,India-403001
      ACL-0606 RISELIA CONSTRUCTIONS LLP House No. 4th Floor, Risara House, Opp. Kamats Pai,,Bhavan Complex, Tonca, Caranzalem,Tiswadi,North Goa,Goa,India-403001
      ACR-6582 EVEREST GROWTH PARTNERS LLP HOUSE NO A/S-15,CAMPALTRADE,CENTRE PANJIM,Tiswadi,North Goa,Goa,India-403001
      ACY-5604 AISIDEKIK LLP house no 1/302/16,7th floor, panjim,Tiswadi,North Goa,Goa,India-403001
      ACO-1080 HAWKSTAR CONSTRUCTIONS LLP HOUSE NO. 402 DEVAKI BLDG,DEMPO BHAT, TONCA PANJIM,Tiswadi,North Goa,Goa,India-403001
      U56301GA2024PTC016424 LESLY AGNELO PRIVATE LIMITED House no 6, 1st Floor,Madhuban Complex, Bhatlem,Tiswadi,North Goa,Goa,403001-India
      ACG-3241 PARWARI SOLUTIONS LLP House No. S-12 Shah Residency,Mesta Bhatt Merces Panjim,Tiswadi,North Goa,Goa,India-403001
      ACN-6302 TATO HOTELS & HOSPITALITY LLP Flt No.1/B, 1st. Floor,Block D,Saphire, Taleigao,Tiswadi,North Goa,Goa,India-403001
      U62090GA2024PTC016742 PROZ WORLD PRIVATE LIMITED HOUSE NO. 9/10/11,E.D.C. PLOT, PATTO CENTRE,Tiswadi,North Goa,Goa,403001-India
      U79110GA2023PTC015883 BIZZMIRTH TRAVEL SERVICES PRIVATE LIMITED House No Off-304,3rd Floor Dempo Tower Patto Panjim,Tiswadi,North Goa,Goa,403001-India
      U86900GA2024OPC016665 SPANDHAN BHARAT (OPC) PRIVATE LIMITED House No FT/06, 4th Floor, Navelcar Trade,Centre, Panjim,,Tiswadi,North Goa,Goa,403001-India
      U88100GA2025NPL017524 RAIA EMPOWERMENT FOUNDATION House No. 5, Altas Villas,Near I. T. I. , Altinho,Tiswadi,North Goa,Goa,403001-India
      ACG-7058 J-TRINITY INNOVATIONS LLP House No B-101, Upper Ground Floor,Grand Landscape Nr. Goenchlin, Panjim,Tiswadi,North Goa,Goa,India-403001
      U78100GA2025OPC017001 PEAKPROS PLACEMENTS (OPC) PRIVATE LIMITED HOUSE NO. 9/10/11, E.D.C,PLOT PATTO CENTRE PATTO,Tiswadi,North Goa,Goa,403001-India
      ACJ-4510 IMCON HEALTHCARE SERVICES LLP H.No. 769, 1st Floor, Mafalda Ville, Lane 3,St. Mary s Colony, Miramar,Tiswadi,North Goa,Goa,India-403001
      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

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