LLP Identification Number |
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Company Name |
VELOCITY EXIM LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Description of main division |
Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
08 September 2014 |
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Age of Company |
9 years, 7 month, 16 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VELOCITY EXIM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Building No. AG,Gala No.1 Rajlaxmi Complex, Kaler Bhiwandi Thane MH 421302 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06472501 |
Designated Partner |
08 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06954432 |
Designated Partner |
08 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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SWAVALAMBAN MEDIPHARMA PRIVATE LIMITED | Gala no 5 building no A1 Padmini Complex Purna village Bhiwandi Thane THANE Thane MH 421302 IN |
U25201MH2001PTC131911 |
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U36100MH2006PTC160408 |
DIVINE CHAIRS PRIVATE LIMITED | Gala No. 1-4, Building No. 22, Indian Complex, Dapode, Bhiwandi, Thane Thane MH 421302 IN |
U17200MH2015PTC262264 |
BEER STUDIO BRANDS PRIVATE LIMITED | BUILDING NO.AP-5, GALA NO.102, 1st FLOOR RAJLAXMI COMPLEX, KALHER- KASHELI KASHELI THANE Thane MH 421302 IN |
U63011MH2006PTC162629 |
VALUETREE INDIA PRIVATE LIMITED | Gala No.5, Building No.P-1, Prithvi Complex, Rethi Bunder Road, Kalher Village, Bhiwandi Bhiwandi Thane MH 421302 IN |
U55204MH2016PTC283591 |
TRILOGY RESTAURANTS PRIVATE LIMITED | Gala No. 109, Building No. B-13, 1st Floor, Parasnath Complex, Owali Village, Bhiwandi Thane Thane MH 421302 IN |
U52300MH2010PTC209387 |
ZEPHYR RETAIL PRIVATE LIMITED | Building No.1, Gala No.306,3rd Floor, Dharam Royale Complex, Sonale Gaon, Bhiwandi Thane Thane MH 421302 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250