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      • Complaints
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      VELORIA IMPEX LLP

      LLPIN: ACT-9965 As on: 2026-07-13

      VELORIA IMPEX LLP (LLPIN: ACT-9965) is a Limited Liability Partnership firm incorporated on 06 Jan 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      VELORIA IMPEX LLP's LLP Identification Number is (LLPIN)ACT-9965. Its Email address is and its registered address is A 203, APSARA APT,DAULAT NAGAR, BORIVALI E,Borivali East,Mumbai,Maharashtra,India-400066

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

      CIN Company Name Company Address
      U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
      U55209MH2022PTC392673 SUGAR CASTLE HOSPITALITY PRIVATE LIMITED 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066
      U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
      U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
      ABB-3052 STHAIRYA DEVELOPERS LLP 7/A/001, SINDHUDURGA SRA CHS, SADGURU NAGAR,SANT GORA KUMBHAR ROAD, DEVIPADA, BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066
      ACX-0501 VIDHIEVENTS LLP 501, A-9, Siddharth Nagar,Borivali East, Mumbai,Borivali East,Mumbai,Maharashtra,India-400066
      AAA-7845 MANKA BUSINESS LLP 101 JAY TIRTHA CHSL, Daulat Nagar Road No.10Borivali E Bharat Mata Ground Borivali East, Maharashtra, India - 400066
      U45400MH2012PTC230034 IMAX INFRA REALITY PRIVATE LIMITED A/1/1, PREMJI NAGAR, DAULAT NAGAR, ROAD NO.10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U45400MH2019PTC333277 SUVARN-SWAPN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO. A-104, SHWETA PARK DAULAT NAGAR SAULAT NAGAR RD NO 2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      ACD-6337 SWIFT HIRING LLP FLAT NO-602, A- WING, BUILDING 04, PLOT NO-14,SIDDHARTH NAGAR CHSL, OPP-W E HIGHWAY, BORIVALI- EAST,Borivlai East,Mumbai,Maharashtra,India-400066
      U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India
      ACM-6449 GANDHAR SPECIALITIES LLP 303, UMIYA RESIDENCY,DAULAT NAGAR, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ACF-1235 GURUKRUPA CONSTRUCTIONS LLP A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066
      ACI-7637 OMVASUDEV PROJECTS LLP 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066
      U74210MH1998PTC115589 OMNINET COMMUNICATIONS AND MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED A302 NAND DHAM PALACENEAR SIDDHI HOSPITAL VEER SAVA RKAR NAGAR NANCY COLONY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066
      ABZ-1884 PREETI MEDICAL CENTRE (INDIA) LLP GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ACI-3570 AMPLITUDE FINANCIAL ADVISORS LLP B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066
      ABC-7543 PRAVIPS PHARMACARE LLP SHOP-42, 111, DURGA NAGAR, DURGADEVI CHS, CTS NO 105A AND 106,DATTAPADA ROAD, BORIVALI EAST, MAGATHANE VILLAGE,Borivali East,Mumbai,Maharashtra,India-400066
      ACA-1157 VISHWAGURU CAPITAL SERVICES LLP 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066
      ABZ-8741 NINE STARS SPORTS LLP Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066
      U51398MH2009PTC197540 DISHITA GEMS PRIVATE LIMITED A-5/203, SIDDHARTH NAGAR, KAHTU MILL COMPOUND BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U51109MH2009PTC197542 NANESH EXPORTS PRIVATE LIMITED A-5/203, SIDDHARTH NAGAR, KAHTU MILL COMPOUND BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U01403MH2010PTC201013 DDPL AGRO PRIVATE LIMITED A/5, BORKAR COMPOUND, GANESH NAGAR, W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U40100MH2010PTC200780 DHANSHREE ENERGY PRIVATE LIMITED A/5, BORKAR COMPOUND, GANESH NAGAR, W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74900MH2014NPL255896 RETAIL CHEMIST DEVELOPMENT ASSOCIATION 57A, PARIN VILLA D, DAULAT NAGAR MAIN ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      U74120MH2015PTC267648 VIOLET MEDI-PHARMA PRIVATE LIMITED 57A Parin Villa D, Daulat Nagar Main Road, Borivali (East) , Mumbai, Maharashtra, India - 400066
      AAF-3474 ONKOS MEDICARE LLP 1st Floor,Khodiyar Apt CHSL,Daulat Nagar, Road No. 6, Borivali East Mumbai, Maharashtra, India - 400066
      U45400MH2008PTC185464 PRATHMESH NATURAL HOMES PRIVATE LIMITED A/101-L, Sweta Park, Daulat Nagar Road No 2, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U67190MH2004PTC148204 NISHKA CONSULTANTS PRIVATE LIMITED 12/A, SAMARPAN CHS LTD., DAULAT NAGAR ROAD NO.03, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
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      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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