Veloria Impex LLP
About Veloria Impex LLP
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Veloria Impex LLP is a limited liability partnership (LLP) based in Borivali East, Maharashtra, India. It was incorporated on 06 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-9965.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Atit Atul Chokshi and Khanjan Atul Chokshi.
The registered office is at Borivali East, Maharashtra.
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- Registered AddressA 203 Apsara Apt, Daulat Nagar Borivali E, Borivali East, Maharashtra, India – 400066
- 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
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Financials of Veloria Impex LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Veloria Impex LLP
Veloria Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atit Atul Chokshi Also directs: Antilla Lifecare Private Limited | Designated Partner | 06 Jan 2026 | 0 Years 9 Months | Current |
| Khanjan Atul Chokshi Also directs: Antilla Lifecare Private Limited, Pavesha Foils & Laminates LLP | Designated Partner | 06 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Veloria Impex LLP
Veloria Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veloria Impex LLP
Employment history and EPFO contributions of people linked to Veloria Impex.
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 Veloria Impex LLP
Veloria Impex LLP has 2 designated partner changes on record: 2 appointments. The latest: Atit Atul Chokshi was appointed as Designated Partner on 06 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Veloria Impex 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 Veloria Impex 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 Veloria Impex 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 Veloria Impex 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
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MCA Filings & Documents of Veloria Impex 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
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Frequently Asked Questions about Veloria Impex LLP
Veloria Impex is an active limited liability partnership based in Borivali East, Maharashtra, India. It was incorporated on 06 January 2026 and is registered under LLPIN ACT-9965.
Veloria Impex has 2 current designated partners:
- Atit Atul Chokshi - Designated Partner
- Khanjan Atul Chokshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veloria Impex is ACT-9965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veloria Impex was incorporated on 06 January 2026. It is registered with the Registrar of Companies, Mumbai.
Atit Atul Chokshi was appointed as Designated Partner on 06 Jan 2026. Khanjan Atul Chokshi was appointed as Designated Partner on 06 Jan 2026.
The registered office of Veloria Impex is at A 203 Apsara Apt, Daulat Nagar Borivali E, Borivali East, Maharashtra, India – 400066.
The total obligation of contribution is ₹50,000.
Veloria Impex can be reached at its registered office: A 203 Apsara Apt, Daulat Nagar Borivali E, Borivali East, Maharashtra, India – 400066.
Veloria Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.