Velocity Multiventure LLP
About Velocity Multiventure LLP
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Velocity Multiventure LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-8406. Its GSTIN is 27AAOFV5082F1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shreyash Yogesh Gupta and Preeti Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot 4 & 5 Flat No 603 6th Floor Sbi Employees Sanman Chsl Veera Desai Road Andheri(W), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the LLP has open charges of ₹85 Lakh on record.
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- Registered AddressPlot 4 & 5 Flat No 603 6th Floor Sbi Employees Sanman Chsl Veera Desai Road Andheri(W), Mumbai, Maharashtra, India – 400058
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Designated Partners of Velocity Multiventure LLP
Velocity Multiventure has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyash Yogesh Gupta | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | Current |
| Preeti Gupta | Designated Partner | 01 Mar 2024 | 2 Years 7 Months | Current |
Financials of Velocity Multiventure LLP FY 2025 filings available
Ten-year financial statements for Velocity Multiventure 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 Multiventure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2022 | Axis Bank Limited | ₹35 Lakh | Open |
| 23 Feb 2017 | The Saraswat Cooperative Bank Ltd | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Velocity Multiventure
Employment history and EPFO contributions of people linked to Velocity Multiventure.
Employee and EPFO history for Velocity Multiventure 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 Velocity Multiventure
Velocity Multiventure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFV5082F1ZR | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Velocity Multiventure 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 Velocity Multiventure
Credit ratings, litigation, and regulatory alerts for Velocity Multiventure 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 Velocity Multiventure
MSME payment history for Velocity Multiventure 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 Velocity Multiventure
Corporate group structure for Velocity Multiventure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Velocity Multiventure
MCA filings and documents for Velocity Multiventure 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 Multiventure
Frequently Asked Questions about Velocity Multiventure LLP
Velocity Multiventure is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 November 2016 (10+ years old) and is registered under LLPIN AAH-8406.
Velocity Multiventure has 2 current designated partners:
- Shreyash Yogesh Gupta - Designated Partner
- Preeti Gupta - Designated Partner
The GSTIN of Velocity Multiventure is 27AAOFV5082F1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Velocity Multiventure is AAH-8406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Velocity Multiventure was incorporated on 18 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Velocity Multiventure is at Plot 4 & 5 Flat No 603 6th Floor Sbi Employees Sanman Chsl Veera Desai Road AndheriW, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹10 Lakh.
Velocity Multiventure operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Velocity Multiventure has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.