Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLUB VELVET ASIA PRIVATE LIMITED
CIN: U74999MH2015PTC264362 As on: 2026-07-13
CLUB VELVET ASIA PRIVATE LIMITED (CIN: U74999MH2015PTC264362) is a Private company incorporated on 11 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CLUB VELVET ASIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CLUB VELVET ASIA PRIVATE LIMITED are BABURAJ BHASKAR PANICKER, and MAHESH BHAGWANRAO NALAWADE.
CLUB VELVET ASIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC264362 and its registration number is 264362. Users may contact CLUB VELVET ASIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUB VELVET ASIA PRIVATE LIMITED is FLAT NO. 001, KINJAL BUILDING NO. 39-40 CHSL SECTOR-1, SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of CLUB VELVET ASIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLUB VELVET ASIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLUB VELVET ASIA
Purchase full report of CLUB VELVET ASIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLUB VELVET ASIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLUB VELVET ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02697800 | BABURAJ BHASKAR PANICKER | Director | 2015-05-11 |
| 03170957 | MAHESH BHAGWANRAO NALAWADE | Director | 2015-05-11 |
Past Directors & Key Managerial Personnel of CLUB VELVET ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABURAJ BHASKAR PANICKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDINI HOTELS PRIVATE LIMITED | U55100MH2002PTC137330 | Director | 2002-09-25 | Ongoing |
Other Directorships of MAHESH BHAGWANRAO NALAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRUDDHI MEAT AND CHICKEN LIMITED LIABILITY PARTNERSHIP | AAM-4173 | Designated Partner | 2018-04-12 | Ongoing |
| MAHADRISHTI SPACES LLP | AAO-1305 | Designated Partner | - | 2020-05-05 |
| URBANWALA HOMES LIMITED LIABILITY PARTNERSHIP | AAO-2840 | Designated Partner | 2019-02-15 | Ongoing |
| GOLDEN FALCON RESTAURANT COMPANY PRIVATE LIMITED | U55204MH2010PTC208002 | Additional Director | - | 2010-12-21 |
| VITTANATH FINANCE PRIVATE LIMITED | U65100PN2019PTC181948 | Director | 2019-02-06 | Ongoing |
| AQUA SAMRUDDHI MANUFACTURING AND MARKETING PRIVATE LIMITED | U74990PN2016PTC158042 | Director | 2016-01-21 | Ongoing |
| AIRWAYS INFRAMARKETING INDIA PRIVATE LIMITED | U74999PN2018PTC175956 | Director | 2018-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2008PTC187841 | INDEPTH IMPEX PRIVATE LIMITED | Office No. 001, Building No. 39, Kinjal Building, Sector No 1, Near Mira Road Station, Mir a Road (E) , Thane, Maharashtra, India - 401107 |
| U45206MH2013PTC239921 | SEVEN SOLITAIRE PROPERTIES PRIVATE LIMITED | SECTOR-11, BUILDING NO. B-1, OFFICE NO. 001 SHANTI NAGAR, STATION ROAD, MIRA ROAD (E AST) , THANE, Maharashtra, India - 401107 |
| U45202MH2008PTC181301 | RAKSHIT REALTY PRIVATE LIMITED | Flat No. 004, Bldg. No. 40, Sector-1, Shanti Nagar,Mira Road(E), , Thane, Maharashtra, India - 401107 |
| U74900MH2013PTC243170 | PAROSH BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 001, GROUND FLOOR BUILDING NO. 41B, HARSH VIHAR, SECTOR 1, SHANTI NAGAR, MIR A ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC228666 | VENUS & MARS COSMETICS PRIVATE LIMITED | Flat No. 004, Building No. 32 (Harsh Vihar), Shanti Nagar - Sector No. 1, Mira Road ( East), , THANE, Maharashtra, India - 401107 |
| U74120MH2012PTC235305 | RAJ SHREE NIRMAN BUILDERS PRIVATE LIMITED | FLAT NO. 01, HARSH VIHAR, BUILDING NO. B/19, SECTOR NO. 1 SHANTI NAGAR, MIRA ROAD EAS T , THANE, Maharashtra, India - 401107 |
| U65900MH2012PTC227145 | ANANDSAGAR WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1,OPP. SHANTI SHOPPING CENTRE, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107 |
| U45400MH2011PLC224607 | ANANDSAGAR PROPERTY SOLUTIONS LIMITED | FLAT NO-001, BUILDING NO.B-23, SHANTI NAGAR SEC.1, OPP. SHANTI SHOPPING CENTRE, MIRA ROAD, , EAST THANE, Maharashtra, India - 401107 |
| ABC-8216 | Tuvas Logistics and Warehousing LLP | 40/103, Kinjal B.No. 39/40 CHS Ltd.,Shanti Nagar, Sector No.1, Shanti Nagar,Vasai,Thane,Maharashtra,India-401107 |
| U52609MH2018PTC305698 | VIPREM RETAILS PRIVATE LIMITED | Wing B, Plot no. 33, Flat No. 102, 1st Floor Wing,Shivali CHSL,Shanti Park , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC293972 | APPLIDEC CONSULTING PRIVATE LIMITED | PLOT NO. 16, FLAT NO.102, FLOOR-1ST WING-A,HARSH UNIQUE CHSL, SHANTI PARK , MIRA ROAD (E)-THANE, Maharashtra, India - 401107 |
| U45200MH2008PTC187771 | D. L. BUILDERS PRIVATE LIMITED | G- 29, FLAT NO. 001, SHANTI NAGAR, SECTOR - 1 , MIRA-ROAD (E ) , THANE, Maharashtra, India - 401107 |
| U74120MH2015PTC269818 | NEWNET BROADCOM PRIVATE LIMITED | PLOT NO. 48, FLAT NO. 303, 3RD FLOOR,B WING 48, CHAITALI CHSL,SHANTI NAGAR SECTOR-1 MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| U14200MH2011PTC222289 | HINDUKUSH MINERAL RESOURCES PRIVATE LIMITED | Flat No 004, Bldg no 40, Sector-1 Shanti Nagar, Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U55101MH2010PTC202888 | KALONICE HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 004, BLDG. NO. B-21, SECTOR-1,SHANTI NAGAR,MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| U74999MH2012PTC237926 | RASHMI PVC PIPES PRIVATE LIMITED | FLAT NO.12, BUILDING NO.C-20, SECTOR-2 SHANTI NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC260324 | RESONANCE HR SOLUTIONS PRIVATE LIMITED | FLAT NO 001, BLDG NO 35, SECTOR-1,HARSH VIHAR, SHANTI NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC296097 | SECURED AND ASSURED PAINTS (I) PRIVATE LIMITED | FLAT NO.104, BLDG. NO. A-10 VALLABH CHSL SECTOR 5, SHANTI NAGAR, MIRA ROAD-E , THANE, Maharashtra, India - 401107 |
| U74120MH2012NPL233716 | MISSION ENERGY FOUNDATION | Flat No. 203, Building No. 35, Kinjal CHS Ltd, Sector- I, Shanti Nagar, Mira Road (West ) , THANE, Maharashtra, India - 401107 |
| U55204MH2013PLC241449 | ALBATROSS HOTEL AND RESORT LIMITED | BUILDING NO A63 SECTOR 1 , SHANTI NAGAR MIRA ROAD THANE, Maharashtra, India - 401107 |
| U88900MH2023NPL399809 | OCEANOWE FOUNDATION | FLAT NO-B-47/304, CHANDRALEKHA SHANTI NAGAR CHS LTD SECTOR NO -3, SHANTI NAGAR,NEAR ANAND BAKERY, MIRA ROAD (E),Vasai,Thane,Maharashtra,401107-India |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74120MH2013PTC241879 | JB DATATECH PRIVATE LIMITED | Flat No 003, Building No A-7 Sector No 4, Shanti Nagar, Mira Road (Ea st) , Thane, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| U29253MH2010PTC205237 | R. K. V. ENGINEERING PRIVATE LIMITED | FLAT NO. 001, HARSH VIHAR, BLDG. NO.29, SECTOR-1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC253058 | RAND REFINERY INDIA PRIVATE LIMITED | FLAT NO.409,BUILDING NO.4,SHANTI GARDEN,SECTOR NO. 5, OPP.SURYA SHOPPING CENTRE,SRUSHTI, MI RA ROAD(E) , MIRA ROAD, Maharashtra, India - 401107 |
| U64990MH2024NPL418797 | APEX MICRO MULTISERVICES FOUNDATION | FLAT NO 401, BUILDING NO 1,SHANTI GARDEN SECTOR 3, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U68200MH2023OPC411276 | JJS REALTY (OPC) PRIVATE LIMITED | B-68, Flat No. 304, 3rd Floor, Moreshwar Shanti Nagar CHs Ltd,Opp. TMT Bus Stop, Sector no. 1, Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.