Volopt Financial Services LLP

Volopt Financial Services LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAP-9546 Incorporated 17 July 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Jul 2019
Date of incorporation

About Volopt Financial Services LLP

Data last updated:

Volopt Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-9546. Its GSTIN is 27AASFV1064F1ZX (Maharashtra).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Hiral Dipesh Mehta and Tejal Mehta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Volopt Financial Services LLP
LLPIN AAP-9546
Incorporation Date 17 July 2019
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hiral Dipesh Mehta Designated Partner Tejal Mehta Designated Partner Sunit Keval Mehta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B 301 Floor 3 Plot 704/706 B Wing Navkar Darshan Shreeaadeshwar Bhagwan Marg Nrabza Tower, Byculla E, Mumbai, Maharashtra, India – 400027
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Volopt Financial Services LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Volopt Financial Services LLP report

Financials, compliance, directors, charges, ownership and filings for Volopt Financial Services LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Volopt Financial Services LLP FY 2025 filings available

Financial Statement Summary of Volopt Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Volopt Financial Services LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Volopt Financial Services are in the company report.

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Volopt Financial Services LLP

Volopt Financial Services has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hiral Dipesh MehtaDesignated Partner17 Jul 20197 Years 3 MonthsCurrent
Tejal MehtaDesignated Partner17 Jul 20197 Years 3 MonthsCurrent
Sunit Keval MehtaDesignated Partner17 Jul 20197 Years 3 MonthsCurrent
Dipesh Keval Mehta
Also directs: Quantum Stratedge LLP
Designated Partner01 Apr 20242 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Volopt Financial Services LLP

Volopt Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Volopt Financial Services LLP

Employment history and EPFO contributions of people linked to Volopt Financial Services.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Volopt Financial Services LLP

Volopt Financial Services LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Dipesh Keval Mehta was appointed as Designated Partner on 01 Apr 2024.

AGM
Volopt Financial Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Volopt Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Dipesh Keval Mehta was appointed as Designated Partner.
Ceased
Dipesh Keval Mehta ceased to be Designated Partner.
Appointed
Hiral Dipesh Mehta was appointed as Designated Partner.
Appointed
Sunit Keval Mehta was appointed as Designated Partner.
Appointed
Tejal Mehta was appointed as Designated Partner.
Incorporation
17 Jul 2019
Volopt Financial Services Llp was registered on 17 Jul 2019 with Roc Mumbai I & aged 7 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Volopt Financial Services LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Volopt Financial Services LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Volopt Financial Services LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Volopt Financial Services LLP

Volopt Financial Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFV1064F1ZXMaharashtraActive19 Nov 2020
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Volopt Financial Services LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Volopt Financial Services LLP

Volopt Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 July 2019 (7+ years old) and is registered under LLPIN AAP-9546.

Volopt Financial Services has 4 current designated partners:

The GSTIN of Volopt Financial Services is 27AASFV1064F1ZX, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Volopt Financial Services is AAP-9546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Volopt Financial Services was incorporated on 17 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Dipesh Keval Mehta was appointed as Designated Partner on 01 Apr 2024. Dipesh Keval Mehta ceased to be Designated Partner on 12 Aug 2021. Hiral Dipesh Mehta was appointed as Designated Partner on 17 Jul 2019. Volopt Financial Services has 5 designated partner changes on record in total.

The registered office of Volopt Financial Services is at B 301 Floor 3 Plot 704706 B Wing Navkar Darshan Shreeaadeshwar Bhagwan Marg Nrabza Tower, Byculla E, Mumbai, Maharashtra, India – 400027.

The total obligation of contribution is ₹5 Lakh.

Volopt Financial Services operates in the business outsourcing industry, in the business and IT consulting segment.

Volopt Financial Services can be reached at its registered office: B 301 Floor 3 Plot 704706 B Wing Navkar Darshan Shreeaadeshwar Bhagwan Marg Nrabza Tower, Byculla E, Mumbai, Maharashtra, India – 400027.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available