Velcy Fab LLP
About Velcy Fab LLP
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Velcy Fab LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2938.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Thakarshibhai Donda and Madhuben Thakarshibhai Donda.
The registered office is at Bld – B Flat No. – 903 Pali Hill M .Varachh Surat, Gujarat, India – 395001.
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- Registered AddressBld – B Flat No. – 903 Pali Hill M .Varachh Surat, Gujarat, India – 395001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Velcy Fab LLP
Financial statements from FY 2019
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 Velcy Fab LLP
Velcy Fab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Thakarshibhai Donda | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
| Madhuben Thakarshibhai Donda | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Velcy Fab LLP
Velcy Fab LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velcy Fab LLP
Employment history and EPFO contributions of people linked to Velcy Fab.
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
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Recent Activity on Velcy Fab LLP
Velcy Fab LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Madhuben Thakarshibhai Donda was appointed as Designated Partner on 17 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Velcy Fab LLP
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
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MSME Payment Delays by Velcy Fab LLP
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
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Subsidiaries & Group Companies of Velcy Fab LLP
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
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GST Compliance of Velcy Fab LLP
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 Velcy Fab LLP
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 Velcy Fab LLP
Velcy Fab is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2938.
Velcy Fab has 2 current designated partners:
- Shailesh Thakarshibhai Donda - Designated Partner
- Madhuben Thakarshibhai Donda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Velcy Fab is AAN-2938. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Velcy Fab was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Madhuben Thakarshibhai Donda was appointed as Designated Partner on 17 Sep 2018. Shailesh Thakarshibhai Donda was appointed as Designated Partner on 17 Sep 2018.
The registered office of Velcy Fab is at Bld – B Flat No. – 903 Pali Hill M .Varachh Surat, Gujarat, India – 395001.
The total obligation of contribution is ₹1 Lakh.
Velcy Fab operates in the business services industry, in the wholesale segment.
Velcy Fab can be reached at its registered office: Bld – B Flat No. – 903 Pali Hill M .Varachh Surat, Gujarat, India – 395001.
Velcy Fab is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.