Velani Infra Project LLP
About Velani Infra Project LLP
Data last updated:
Velani Infra Project LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 22 November 2017.
Registered with ROC Mumbai under LLPIN AAL-2255.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sumit Vinod Velani and Sushil Vinod Velani.
Office: 222 Neelkanth Business Park, Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 221/222 Neelkanth Business Park Near Vidyavihar Railway Station Vidyavi, Har, Mumbai, Maharashtra, India – 400086
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Velani Infra Project LLP
Velani Infra Project has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Vinod Velani Also directs: Sneh Realtech Private Limited | Designated Partner | 22 Nov 2017 | 8 Years 10 Months | As last reported |
| Sushil Vinod Velani | Designated Partner | 22 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Velani Infra Project LLP
Ten-year financial statements for Velani Infra Project LLP
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.
Charges & Borrowings of Velani Infra Project
Velani Infra Project LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velani Infra Project
Employment history and EPFO contributions of people linked to Velani Infra Project.
Employee and EPFO history for Velani Infra Project LLP
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.
GST Compliance of Velani Infra Project
GST registrations and filing compliance for Velani Infra Project LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Velani Infra Project
Credit ratings, litigation, and regulatory alerts for Velani Infra Project LLP
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 Velani Infra Project
MSME payment history for Velani Infra Project LLP
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 Velani Infra Project
Corporate group structure for Velani Infra Project LLP
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
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MCA Filings & Documents of Velani Infra Project
MCA filings and documents for Velani Infra Project LLP
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.
Recent Activity on Velani Infra Project
Frequently Asked Questions about Velani Infra Project LLP
Velani Infra Project has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Velani Infra Project is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2017 and is registered under LLPIN AAL-2255. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Velani Infra Project are:
- Sumit Vinod Velani - Designated Partner
- Sushil Vinod Velani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Velani Infra Project is AAL-2255. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Velani Infra Project is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 221222 Neelkanth Business Park Near Vidyavihar Railway Station Vidyavi, Har, Mumbai, Maharashtra, India – 400086.