Velocity Trading Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Mumbai, Maharashtra (India) | Merged
Velocity Trading Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2006
About Velocity Trading
Velocity Trading Private Limited (VTPL) is Amalgamated company established on 30 Jan 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC065138
- Company No.
065138
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jan 1992
- Date of AGM
26 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Velocity Trading Private Limited
Explore comprehensive data for Velocity Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Velocity Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Parikh  | Director | 08-May-2006 | Current |
| Tushar Mehta | Director | 08-May-2006 | Current |
Financial Performance of Velocity Trading.
Enhance accessibility to Velocity Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Velocity Trading?
Unlock access to Velocity Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Velocity Trading?
Unlock and access historical data on people associated with Velocity Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Velocity Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Velocity Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Velocity Trading
Recent activity within the organization
- Annual General Meeting
Velocity Trading Private Limited last Annual general meeting of members was held on 26 Sep 2006 as per latest MCA records.
- Director Appointment
Mahendra Jayantilal Parikh was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Tushar Chimanlal Mehta was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 18 years 11 months .
- Balance Sheet
Velocity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- Company Incorporation
Velocity Trading Private Limited was registered on 30 Jan 1992 with Roc Mumbai & aged 33 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Velocity Trading Private Limited?
Velocity Trading Private Limited was incorporated on 30 Jan 1992.
What is authorized share capital and paid-up capital of Velocity Trading Private Limited?
The authorized share capital of Velocity Trading Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Velocity Trading Private Limited?
Currently 2 directors are associated with Velocity Trading Private Limited.
- Mahendra Jayantilal Parikh
- Tushar Chimanlal Mehta
What is the registered address of Velocity Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Velocity Trading Private Limited is 505 Dalamal House 5Th Floor 206 Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Velocity Trading Private Limited?
The corporate identification number (CIN) of Velocity Trading Private Limited is U51900MH1992PTC065138 and the company number is 065138 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Velocity Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Velocity Trading Private Limited was filed with the ROC on 31 Mar 2006.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records