Velose Traders LLP
About Velose Traders LLP
Data last updated:
Velose Traders LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 October 2022.
Registered with ROC Ahmedabad under LLPIN ABC-7785.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Nand Kiranbhai Patel and Vraj Kiranbhai Patel.
Accounts filed on 31 March 2023. Office: Ahmedabad, Gujarat.
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- Registered Address401 Heer Aasha Arcade, Opp Sagar Sangeet – 1, Ahmedabad, Gujarat, India – 380060
- IndustryBusiness Services, Commission Trade
- 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 Velose Traders LLP
Velose Traders 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 |
|---|---|---|---|---|
| Nand Kiranbhai Patel | Designated Partner | 15 May 2023 | 3 Years 4 Months | Current |
| Vraj Kiranbhai Patel Also directs: Bandhan Foods Private Limited | Designated Partner | 17 Oct 2022 | 3 Years 11 Months | Current |
Financials of Velose Traders LLP FY 2023 filings available
Ten-year financial statements for Velose Traders 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 Velose Traders
Velose Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velose Traders
Employment history and EPFO contributions of people linked to Velose Traders.
Employee and EPFO history for Velose Traders 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 Velose Traders
GST registrations and filing compliance for Velose Traders 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 Velose Traders
Credit ratings, litigation, and regulatory alerts for Velose Traders 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 Velose Traders
MSME payment history for Velose Traders 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 Velose Traders
Corporate group structure for Velose Traders 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 Velose Traders
MCA filings and documents for Velose Traders 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 Velose Traders
Frequently Asked Questions about Velose Traders LLP
Velose Traders is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 October 2022 (4+ years old) and is registered under LLPIN ABC-7785.
The current designated partners of Velose Traders are:
- Nand Kiranbhai Patel - Designated Partner
- Vraj Kiranbhai Patel - Designated Partner
The primary industry of Velose Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Velose Traders can be reached at the registered office: 401 Heer Aasha Arcade, Opp Sagar Sangeet – 1, Ahmedabad, Gujarat, India – 380060.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 401 Heer Aasha Arcade, Opp Sagar Sangeet – 1, Ahmedabad, Gujarat, India – 380060.