Velox Infratech Llp - Company overview

Velox Infratech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6789). Business overview includes Real …

2015-09-01 Thane, Maharashtra Active LLP
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VI Velox Infratech Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-3.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2022-03-31
ACTIVE GST
1
Updated: 2023-12-30 11:04:21
SATISFIED CHARGES
2
3.00 cr

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

Health scores for Velox Infratech 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 11+ 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 2021 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RUTA JITENDRA AWHAD has DIN status "Disqualified by RoC u/s 164(2)".
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 Velox Infratech Llp Company identity, industry, contact, and registration details from MCA and company records.

Velox Infratech Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6789). Business overview includes Real Estate and Construction (Builders and Developers), incorporated on September 01, 2015 (11+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 15Th Floor, Dev Corpora Pokhran Road No.1,Eastern Express Highwa, Thane, Maharashtra - 400601
Name History
Legal NameVelox Infratech Llp
CIN / LLPINAAE-6789
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-01
Date of AGM2022-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Velox Infratech Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Satish Awhad
Partner | Since 2022-10-01 | DIN: 00674749
D
Digvijay Suresh Garje
Designated Partner | Since 2020-02-22 | DIN: 07621793
R
Ruta Jitendra Awhad
Designated Partner | Since 2022-04-01 | DIN: 03147664

Charges of Velox Infratech Llp Open and satisfied charges registered against the company with MCA.

Thane Bharat Sahakari Bank Limited : 4.50 cr
Saraswat Coop Bank Limited : 1.81 cr
Open Charges: 2 Satisfied Charges: 2
Open -3.00 cr
Satisfied 3.00 cr
LenderAmountStatus
Thane Bharat Sahakari Bank Limited
Creation Date: 29 Oct 2024
 1.50 cr Open
Saraswat Coop Bank Limited
Creation Date: 03 May 2024
 1.81 cr Open
Thane Bharat Sahakari Bank Limited
Creation Date: 04 Aug 2020
 1.50 cr Closed

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

Board Overlap From MCA / Compliance Filings

Velox Motors Private Limited 3 Shared Directors
Buildtek Infra Solutions Llp 1 Shared Director
Hexade Enterprises Llp 1 Shared Director
Jitnat Auto Private Limited 1 Shared Director
Jitnat Infrastructure Private Limited 1 Shared Director
Jks Estates Llp 1 Shared Director
Mehzohn Reality Private Limited 1 Shared Director
Saf Global Foods Llp 1 Shared Director
Tna Iis Llp 1 Shared Director
Velox Beverages Llp 1 Shared Director

Employees and EPFO Compliance at Velox Infratech Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Velox Infratech 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

MSME Payment Delays by Velox Infratech 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

MCA Filings & Documents of Velox Infratech 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
Frequently Asked Questions about Velox Infratech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Velox Infratech Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Velox Infratech Llp is AAE-6789.
When was Velox Infratech Llp incorporated?
Velox Infratech Llp was incorporated 11 years 1 month ago on 01 Sep 2015.
Who are the current designated partners and partners of Velox Infratech Llp?
Velox Infratech Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Velox Infratech Llp?
Velox Infratech Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Velox Infratech Llp?
Velox Infratech Llp ROC code is Roc Mumbai.
What is the company classification of Velox Infratech Llp?
Velox Infratech Llp is classified as Limited Liability Partnership.
What is the current status of Velox Infratech Llp?
Velox Infratech Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Velox Infratech Llp associated with?
Velox Infratech Llp lists activity aligned with: Real Estate and Construction - Builders and Developers. See the Overview and Competition sections for fuller industry context.
Does Velox Infratech Llp have GST registrations on file?
Velox Infratech Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Velox Infratech Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Velox Infratech Llp.
What is the turnover or revenue of Velox Infratech Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Velox Infratech Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.