Velocity Exim LLP
About Velocity Exim LLP
Data last updated:
Velocity Exim LLP was a limited liability partnership company based in Bhiwandi, 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 personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 08 September 2014.
Registered with ROC Mumbai under LLPIN AAC-6791.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Saket Brajnandanparsad Bihar and Manisha Kiran Ganatra.
Accounts filed on 31 March 2023. Office: Bhiwandi, 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 AddressBuilding No. Ag Gala No.1, Rajlaxmi Complex Kaler, Bhiwandi, Maharashtra, India – 421302
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Velocity Exim LLP
Velocity Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Brajnandanparsad Bihar | Designated Partner | 08 Sep 2014 | 12 Years 0 Months | As last reported |
| Manisha Kiran Ganatra | Designated Partner | 08 Sep 2014 | 12 Years 0 Months | As last reported |
Financials of Velocity Exim LLP FY 2023 filings available
Ten-year financial statements for Velocity Exim 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 Velocity Exim
Velocity Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velocity Exim
Employment history and EPFO contributions of people linked to Velocity Exim.
Employee and EPFO history for Velocity Exim 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 Velocity Exim
GST registrations and filing compliance for Velocity Exim 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 Velocity Exim
Credit ratings, litigation, and regulatory alerts for Velocity Exim 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 Velocity Exim
MSME payment history for Velocity Exim 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 Velocity Exim
Corporate group structure for Velocity Exim 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 Velocity Exim
MCA filings and documents for Velocity Exim 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 Velocity Exim
Frequently Asked Questions about Velocity Exim LLP
Velocity Exim 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.
Velocity Exim is a struck-off limited liability partnership in the home appliances sector based in Bhiwandi, Maharashtra, India. It was incorporated on 08 September 2014 and is registered under LLPIN AAC-6791. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Velocity Exim are:
- Saket Brajnandanparsad Bihar - Designated Partner
- Manisha Kiran Ganatra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Velocity Exim is AAC-6791. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Velocity Exim is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at Building No. Ag Gala No.1, Rajlaxmi Complex Kaler, Bhiwandi, Maharashtra, India – 421302.