Veloz Impex LLP
About Veloz Impex LLP
Data last updated:
Veloz Impex LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-1706.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajesh Manilal Salot and Bharat Peraj Bhanushali.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit No. 523 Swastik Chambers Owners Co – Op Society Ltd, Chembur Cst Road, Mumbai, Maharashtra, India – 400071
- 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 Veloz Impex LLP
Financial statements from FY 2025
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 Veloz Impex LLP
Veloz Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Manilal Salot Also directs: Lush Leaf International LLP | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
| Bharat Peraj Bhanushali Also directs: Circle Cargo Private Limited | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
| Ramkrishna Kini Also directs: Techwrek Website & Web App Solutions LLP | Designated Partner | 28 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Veloz Impex LLP
Veloz Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veloz Impex LLP
Employment history and EPFO contributions of people linked to Veloz 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
Verified entity values are shown only after access is granted.
Recent Activity on Veloz Impex LLP
Veloz Impex LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Bharat Peraj Bhanushali was appointed as Designated Partner on 28 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Veloz 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veloz 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veloz 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
Verified entity values are shown only after access is granted.
GST Compliance of Veloz 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veloz 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veloz Impex LLP
Veloz Impex is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2024 (2+ years old) and is registered under LLPIN ACJ-1706.
Veloz Impex has 3 current designated partners:
- Rajesh Manilal Salot - Designated Partner
- Bharat Peraj Bhanushali - Designated Partner
- Ramkrishna Kini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Veloz Impex is ACJ-1706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veloz Impex was incorporated on 28 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Peraj Bhanushali was appointed as Designated Partner on 28 Aug 2024. Rajesh Manilal Salot was appointed as Designated Partner on 28 Aug 2024. Ramkrishna Kini was appointed as Designated Partner on 28 Aug 2024.
The registered office of Veloz Impex is at Unit No. 523 Swastik Chambers Owners Co – Op Society Ltd, Chembur Cst Road, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹1 Lakh.
Veloz Impex can be reached at its registered office: Unit No. 523 Swastik Chambers Owners Co – Op Society Ltd, Chembur Cst Road, Mumbai, Maharashtra, India – 400071.
Veloz Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.