Velavan Enterprises LLP
About Velavan Enterprises LLP
Data last updated:
Velavan Enterprises LLP is a limited liability partnership company based in Puducherry, Pondicherry, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Pondicherry under LLPIN AAR-8203.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Selvakumar Sengani and Selvakumar Sudha.
Office: No.31 Sundaramaistry Street Kosapalayam, Puducherry, Pondicherry, India – 605013.
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- Registered AddressNo.31 Sundaramaistry Street Kosapalayam, Puducherry, Pondicherry, India – 605013
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Velavan Enterprises LLP
Velavan Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Selvakumar Sengani Also directs: Tekonsys Consulting LLP | Designated Partner | 04 Feb 2020 | 6 Years 7 Months | Current |
| Selvakumar Sudha Also directs: Tekonsys Consulting LLP | Designated Partner | 04 Feb 2020 | 6 Years 7 Months | Current |
Financials of Velavan Enterprises LLP
Ten-year financial statements for Velavan Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Velavan Enterprises
Velavan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velavan Enterprises
Employment history and EPFO contributions of people linked to Velavan Enterprises.
Employee and EPFO history for Velavan Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Velavan Enterprises
GST registrations and filing compliance for Velavan Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Velavan Enterprises
Credit ratings, litigation, and regulatory alerts for Velavan Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Velavan Enterprises
MSME payment history for Velavan Enterprises 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
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Subsidiaries & Group Companies of Velavan Enterprises
Corporate group structure for Velavan Enterprises 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 Velavan Enterprises
MCA filings and documents for Velavan Enterprises 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
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Recent Activity on Velavan Enterprises
Frequently Asked Questions about Velavan Enterprises LLP
Velavan Enterprises is an active limited liability partnership in the business services sector based in Puducherry, Pondicherry, India. It was incorporated on 04 February 2020 (6+ years old) and is registered under LLPIN AAR-8203.
The current designated partners of Velavan Enterprises are:
- Selvakumar Sengani - Designated Partner
- Selvakumar Sudha - Designated Partner
The primary industry of Velavan Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Velavan Enterprises can be reached at the registered office: No.31 Sundaramaistry Street Kosapalayam, Puducherry, Pondicherry, India – 605013.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at No.31 Sundaramaistry Street Kosapalayam, Puducherry, Pondicherry, India – 605013.