Veekay Impex Consultancy Llp - Company overview

Veekay Impex Consultancy LLP is an active limited liability partnership registered with ROC Mumbai on 10 September 2017, about 9 years ago.

2017-09-10 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60,000.00
COMPANY AGE
9 Years 1 Months
since 2017-09-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 20:51:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veekay Impex Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veekay Impex Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Veekay Impex Consultancy LLP is an active limited liability partnership registered with ROC Mumbai on 10 September 2017, about 9 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners - Valsakumar Kaloor Menon Vadassery and Shailaja Valsakumar - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 3 other companies, including Veekay Industrial Consultancy LLP and Veekay Industrial Consultancy Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 3-H,Navratna Building ,Dr D.D Sathe Marg Opera House, Mumbai 400004, Mumbai, Maharashtra - 400004
Legal NameVeekay Impex Consultancy Llp
CIN / LLPINAAK-5494
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-10
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Veekay Impex Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Valsakumar Kaloor Menon Vadassery
Designated Partner | Since 2017-09-10 | DIN: 01948789
S
Shailaja Valsakumar
Designated Partner | Since 2017-09-10 | DIN: 02138732

Companies With Common Directors Of Veekay Impex Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Veekay Industrial Consultancy Llp 2 Shared Directors
Veekay Industrial Consultancy Private Limited 2 Shared Directors
Truestar Jewels Private Limited 1 Shared Director

GST Compliance of Veekay Impex Consultancy Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Veekay Impex Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Veekay Impex Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Veekay Impex Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veekay Impex Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Veekay Impex Consultancy LLP are Valsakumar Kaloor Menon Vadassery and Shailaja Valsakumar.
Who are the current designated partners and partners of Veekay Impex Consultancy LLP?
Veekay Impex Consultancy LLP has two partners on record: Valsakumar Kaloor Menon Vadassery (since September 2017) and Shailaja Valsakumar (since September 2017).
What is LLPIN/FCRN number of Veekay Impex Consultancy LLP?
The LLPIN of Veekay Impex Consultancy LLP is AAK-5494. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Veekay Impex Consultancy LLP incorporated?
Veekay Impex Consultancy LLP was incorporated on 10 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Veekay Impex Consultancy LLP?
The registered office on MCA records is 3-H, Navratna Building, Dr D.D Sathe Marg Opera House, Mumbai 400004, Mumbai, Maharashtra - 400004.
What is the current status of Veekay Impex Consultancy LLP?
MCA shows Veekay Impex Consultancy LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Veekay Impex Consultancy LLP?
You can post to its registered office at 3-H, Navratna Building, Dr D.D Sathe Marg Opera House, Mumbai 400004, Mumbai, Maharashtra - 400004.
What industry or business activity is Veekay Impex Consultancy LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Veekay Impex Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Veekay Impex Consultancy LLP?
MCA shows no charges registered against Veekay Impex Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Veekay Impex Consultancy LLP?
Yes, one former partner is on record.
Which companies share directors with Veekay Impex Consultancy LLP?
3 companies share partners with Veekay Impex Consultancy LLP: Veekay Industrial Consultancy LLP, Veekay Industrial Consultancy Private Limited and Truestar Jewels Private Limited.
How can I get the financial details of Veekay Impex Consultancy LLP?
No financial statements for Veekay Impex Consultancy LLP are on record with us yet.
What is the ROC code of Veekay Impex Consultancy LLP?
Veekay Impex Consultancy LLP is registered with ROC Mumbai.
What is the company classification of Veekay Impex Consultancy LLP?
MCA classifies Veekay Impex Consultancy LLP as: Limited Liability Partnership.
Does Veekay Impex Consultancy LLP have GST registrations on file?
Yes, one active GST registration is linked to Veekay Impex Consultancy LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.