Volando Impex LLP
About Volando Impex LLP
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Volando Impex LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0224.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Harshal Sudhir Phadke and Ankita Amol Kale.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B2/404 Vihang Garden Pokhran Road No 1 Near Samata Nagar Opp Raymond Company, Thane, Maharashtra, India – 400606.
As per MCA filings, the LLP has open charges of ₹2.58 Cr on record.
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- Registered AddressB2/404 Vihang Garden Pokhran Road No 1 Near Samata Nagar Opp Raymond Company, Thane, Maharashtra, India – 400606
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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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Designated Partners of Volando Impex LLP
Volando Impex has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshal Sudhir Phadke | Designated Partner | 22 Jul 2020 | 6 Years 2 Months | Current |
| Ankita Amol Kale | Designated Partner | 22 Jul 2020 | 6 Years 2 Months | Current |
| Manik Ajay Kelkar | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
Financials of Volando Impex LLP FY 2025 filings available
Ten-year financial statements for Volando Impex 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 Volando Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2025 | Tjsb Sahakari Bank Limited | ₹33 Lakh | Open |
| 11 Jan 2022 | Tjsb Sahakari Bank Limited | ₹35 Lakh | Open |
| 30 Sep 2021 | Tjsb Sahakari Bank Limited | ₹10 Lakh | Open |
| 05 May 2021 | Tjsb Sahakari Bank Limited | ₹90 Lakh | Open |
| 05 May 2021 | Tjsb Sahakari Bank Limited | ₹90 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Volando Impex
Employment history and EPFO contributions of people linked to Volando Impex.
Employee and EPFO history for Volando Impex 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 Volando Impex
GST registrations and filing compliance for Volando Impex 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 Volando Impex
Credit ratings, litigation, and regulatory alerts for Volando Impex LLP
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 Volando Impex
MSME payment history for Volando Impex 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
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Subsidiaries & Group Companies of Volando Impex
Corporate group structure for Volando Impex 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 Volando Impex
MCA filings and documents for Volando Impex 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 Volando Impex
Frequently Asked Questions about Volando Impex LLP
Volando Impex is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under LLPIN AAT-0224.
Volando Impex has 3 current designated partners:
- Harshal Sudhir Phadke - Designated Partner
- Ankita Amol Kale - Designated Partner
- Manik Ajay Kelkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Volando Impex is AAT-0224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Volando Impex was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Volando Impex is at B2404 Vihang Garden Pokhran Road No 1 Near Samata Nagar Opp Raymond Company, Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹1 Lakh.
Volando Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Volando Impex has open charges of ₹2.58 Cr and no satisfied charges on record as per latest MCA filings.
Volando Impex can be reached at its registered office: B2404 Vihang Garden Pokhran Road No 1 Near Samata Nagar Opp Raymond Company, Thane, Maharashtra, India – 400606.