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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      VELOSIRA IMPEX LLP

      LLPIN: ACP-3235 As on: 2026-07-13

      VELOSIRA IMPEX LLP (LLPIN: ACP-3235) is a Limited Liability Partnership firm incorporated on 23 Jun 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      VELOSIRA IMPEX LLP's LLP Identification Number is (LLPIN)ACP-3235. Its Email address is and its registered address is 3/SHP10 3rd Floor,Millan Mall TPS IV,Mumbai,Mumbai,Maharashtra,India-400054

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

      CIN Company Name Company Address
      ACN-1038 MS MADHURI FASHION LLP 3RD FLOOR, SHOP NO. 311, MILAN GARMENT HUB,,CTS NO 1629, FP NO TPS IV, MILAN SUBWAY ROAD,,Mumbai,Mumbai,Maharashtra,India-400054
      U66301MH1996PTC100626 KALPTARU 9 VENTURES PRIVATE LIMITED Hi Life Mall, 3rd Floor, Office No. 14, Phirozshah Mehta Road,,Plot No. 82, TPS 1, Near Shabri Hotel,Mumbai,Mumbai,Maharashtra,400054-India
      AAQ-8276 GREAT IDEAS BOUTIQUE LLP 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054
      ACO-4668 NETRA SETU EYECARE LLP Unit No- 9, 3rd Floor,Hi Life Premises Mall,,Mumbai,Mumbai,Maharashtra,India-400054
      U46411MH2026PTC464816 ASEELON TEX SPUN PRIVATE LIMITED 334, 3RD FLOOR,MILAN MALL,MILAN GARMENT HUB, MSEB,Mumbai,Mumbai,Maharashtra,400054-India
      ACM-6034 AMARJAS REALTIES LLP PLOT NO 56, 3RD FLOOR, 302, EMPRESA,,2ND Road, AMAR MALL, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400054
      AAB-2478 TERRA AGRICA (INDIA) LLP UNIT-18 3RD FLOOR HI-LIFE MALL P.M ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
      U51900MH2013PTC248406 VETRO GLAS AND ACCESSORIES PRIVATE LIMITED UNIT-18, 3RD FLOOR HI-LIFE MALL P.M ROAD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U74140MH2003PTC142934 STRATEGY MANAGEMENT CONSULTANTS PRIVATE LIMITED UNIT-18, 3RD FLOOR HI-LIFE MALL P.M.ROAD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U52100MH1980PTC023274 BYTESCALE TECHNOLOGIES PRIVATE LIMITED HI LIFE MALL, UNIT NO 13, 3RD FLOOR P M ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAO-4841 DOUBLEHELIX ENTERPRISES LLP UNIT NO- 9, 3RD FLOOR, HI LIFE PREMISES MALL, SIR P M ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U70109MH2022OPC393331 ADVANTUS REALTY (OPC) PRIVATE LIMITED Plot No. 56, 3rd Floor, 302, Empresa 2nd Road, Amar Mall, Khar West, , Mumbai, Maharashtra, India - 400054
      U51101MH2010PTC207387 LEONINE TRADESTAR PRIVATE LIMITED DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
      U51909MH2016PTC280674 OPULENZO PRIVATE LIMITED UNIT NO 304, 3RD FLOOR, KAMLA SPACE, KHIRA NAGAR TPS III, SV RD SANTACRUZ WES T , MUMBAI, Maharashtra, India - 400054
      U51109MH2010PTC207859 SEASCAPE TRADESTAR PRIVATE LIMITED DHEERAJ HERITAGE, OFFICE NO. 38, 3RD FLOOR, NR. MILAN MALL, S. V. ROAD, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054
      U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U74999MH2023PTC397174 KOBE CONSULTANTS PRIVATE LIMITED 301 Aparna, 3rd Floor, Central Avenue, Santacruz West, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400054
      ACO-6580 NUVANTA CONSTRUCTIONS LLP 1, 3rd Floor,,Centre Point Premises,,Mumbai,Mumbai,Maharashtra,India-400054
      ACQ-0530 HOUSE OF RASVAAT LLP 301, 3rd Floor, Sohag,Linking Road,,Mumbai,Mumbai,Maharashtra,India-400054
      U86201MH2024PTC433296 TRANQUILO MEDITEK SYTEMS PRIVATE LIMITED UNIT 7, 3RD FLOOR,HI LIFE,PHIROZSHAH MEHTA ROAD,Mumbai,Mumbai,Maharashtra,400054-India
      ACL-4224 ZEN LIVING LLP Office No. 303, 3rd Floor, Kamla Spaces,,Swami Vivekanand Road,,Mumbai,Mumbai,Maharashtra,India-400054
      ACL-8765 MANGUS LIVING LLP Office No. 303, 3rd Floor, Kamla Spaces,,Swami Vivekanand Road,,Mumbai,Mumbai,Maharashtra,India-400054
      ACK-9632 VESTICO REALTY LLP Office No. 303, 3rd Floor, Kamla Spaces,,Swami Vivekanand Road,,Mumbai,Mumbai,Maharashtra,India-400054
      ACG-0251 GIGGLETRON HEALTH LLP UNIT NO 7. 3RD FLR SANTACRUZ (W),WILLINGDON HI LIFE SHOPPING MALL,Mumbai,Mumbai,Maharashtra,India-400054
      ACG-5668 PRK CORP LLP 3rd Floor,Wadhwani House,17 Linking Road,Opp Arya Samaj,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
      U66190MH2025PTC446672 EASY DIGITAL PRIVATE LIMITED 303, 3rd Floor, Savoy Chambers,,Dattatray Road & V.P Road (Extn),Mumbai,Mumbai,Maharashtra,400054-India
      ACB-3180 REN Reality LLP OFFICE NO. 303, 3RD FLOOR, KAMLA SPACES, SWAMI VIVEKANAND ROAD,SANTACRUZ WEST, MUMBAI Mumbai, Maharashtra, India - 400054
      U46308MH2024PTC417176 INVINO VERITAS PRIVATE LIMITED 3rd Floor, C.S. No. G/571,Ramee Emerald II FP No65A,Mumbai,Mumbai,Maharashtra,400054-India
      U74120MH2016PTC273071 INSYNC VENTURE INNOVATIONS PRIVATE LIMITED Office No. 343, 3rd Floor, Dheeraj Heritage S.V Road, Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400054
      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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