Velvete Care LLP
About Velvete Care LLP
Data last updated:
Velvete Care LLP was a limited liability partnership company based in Mumbai, 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 manufacturing, a part of the broader chemicals sector. Incorporated on 19 January 2015.
Registered with ROC Mumbai under LLPIN AAD-2195.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mikhail Mayur Shah and Neela Dilsukh Shah.
Accounts filed on 31 March 2016. Office: 2A Vrindavan Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.
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 Address2A Vrindavan Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064
- IndustryChemicals, Manufacturing, Chemicals and Chemical Products
- 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 Velvete Care LLP
Velvete Care has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mikhail Mayur Shah | Designated Partner | 19 Jan 2015 | 11 Years 8 Months | As last reported |
| Neela Dilsukh Shah | Designated Partner | 19 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Velvete Care LLP FY 2016 filings available
Ten-year financial statements for Velvete Care 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 Velvete Care
Velvete Care LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velvete Care
Employment history and EPFO contributions of people linked to Velvete Care.
Employee and EPFO history for Velvete Care 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 Velvete Care
GST registrations and filing compliance for Velvete Care 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 Velvete Care
Credit ratings, litigation, and regulatory alerts for Velvete Care 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 Velvete Care
MSME payment history for Velvete Care 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 Velvete Care
Corporate group structure for Velvete Care 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 Velvete Care
MCA filings and documents for Velvete Care 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 Velvete Care
Frequently Asked Questions about Velvete Care LLP
Velvete Care 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.
Velvete Care is a struck-off limited liability partnership in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2015 and is registered under LLPIN AAD-2195. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Velvete Care are:
- Mikhail Mayur Shah - Designated Partner
- Neela Dilsukh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Velvete Care is AAD-2195. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Velvete Care is chemicals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2A Vrindavan Ramchandra Lane Malad West, Mumbai, Maharashtra, India – 400064.