• 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

VEL TRADES PRIVATE LIMITED

CIN: U51101TN2000PTC045419 As on: 2026-07-13

VEL TRADES PRIVATE LIMITED (CIN: U51101TN2000PTC045419) is a Private company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.VEL TRADES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

VEL TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN2000PTC045419 and its registration number is 45419. Users may contact VEL TRADES PRIVATE LIMITED on its Email address - . Registered address of VEL TRADES PRIVATE LIMITED is NO.17,NEW NO.45, KUMARA SAMYSTREET PERAMBUR CHENNAI-600 011 , CHENNAI-600 011, Tamil Nadu, India - 600001.

Current status of VEL TRADES 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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Previous Names

Previous CINs

ZaubaCorp's company report for VEL TRADES 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.

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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 VEL TRADES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VEL TRADES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of VEL TRADES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U19201TN2004PTC052354 AYN ENTERPRISES PRIVATE LIMITED OLD NO.68,NEW NO.137,THAMBU CHETTY ST, CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001
U65191TN1984PTC010762 KARAIKAL MARKETING PRIVATE LIMITED NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U65191TN1984PTC010908 PATHAKUDI TRADING COMPANY PRIVATE LIMITED NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U45201TN2003PTC051451 NAIKUL CONSTRUCTIONS PRIVATE LIMITED NEW NO234(OLD NO 143) II FLOORANGAPPA NAICKAN STREET, CHENNAI- 600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U61100TN1999PTC042180 FREIGHTLOG FORWARDERS INDIA PRIVATE LIMITED NEW NO 242,(OLD NO139)ANGAPPANAICKEN STREET II FLOOR,CHENNA CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U51909TN2004PTC054347 OM MANIKK MARKETING SERVICES PRIVATE LIMITED NEW NO.255/OLD NO.123LINGHI CHETTY STREET CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001
U71120TN1990PTC018577 SHRIPRASAD SHIPPING PRIVATE LIMITED NEW NO,249,OLD NO,.122/1,1 FLOOR,THAMBU CHETTY ST. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U63090TN2001PTC047812 WATERWAYS LOGISTICS INDIA PRIVATE LIMITED NEW NO.64/1,(OLD NO.291/2),GROUND FLOOR LINGHI CHETTY ST CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U63012TN2000PTC046033 ELITE CLEARING & FORWARDING PRIVATE LIMITED NEW NO 661THAMBU CHETTY STREETCHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
U63012TN2001PTC047048 L.S.A. LOGISTICS PRIVATE LIMITED NEW NO.137 OLD NO.68, I FLOORTHAMBU CHETTY STREET CHENNAI , CHENNAI 600 031, Tamil Nadu, India - 600001
U29120TN2001PTC047777 AVON HYDRAULICS & ENG. PRIVATE LIMITED NO.12, ERRABALU CHETTY STREET,CHENNAI-600 001. CHENNAI-600 001. , CHENNAI-600 001., Tamil Nadu, India - 600001
U45201TN1978PTC007447 FINETRACK LOGISTICS PRIVATE LIMITED NO1,BUDDU SAHIB STREET,CHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001
U45202TN2001PTC047457 GAANGEY MINERALS PRIVATE LIMITED NO.181, LINGHI CHETTY STREET,CHENNAI - 600 001. CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U51909TN2003PTC052035 D.A.MERCHANDISE PRIVATE LIMITED 325, OLD NO.158,LINGHI CHETTYSTREET CHENNAI-600 001. STREET,CHENNAI-600 001. , STREET,CHENNAI-600 001., Tamil Nadu, India - 600001
U65991TN1998PTC040559 BHAVISHYADHANADHARA CHITS PRIVATE LIMITE D NO.17/1,THATHAMUTHIAPPANSTREET, (I FLOOR), CHENNAI -600 001 , CHENNAI -600 001, Tamil Nadu, India - 600001
U18101TN2000PTC045730 TEEN-X FASHIONS PRIVATE LIMITED NEW NO76 OLDNO8ARHENIAN STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U60231TN2004PTC054958 B.L.TRANSPORT PRIVATE LIMITED NO.46, OLD NO.90MOORE STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U63090TN2000PTC045279 GREENWICH SHIPPING AGENCIES (INDIA) PRIVATE LIMITED NO.301, II FLOOR,NO.41, MANNADY STREET, CHENNAI - 600 001. , CHENNAI - 600 001., Tamil Nadu, India - 600001
U63090TN2005PTC057784 COASTAL MARITIME CARGO LINES PRIVATE LIMITED NEW NO.26, OLD NO.105ARMENIAN STREET PARRYS , CHENNAI 600 001, Tamil Nadu, India - 600001
U63011TN2005PTC055564 TRINITY FREIGHT SERVICES PRIVATE LIMITED NEW NO.232(OLD NO.205)IST FLOOR LINGHI CHETTY STREET , CHENNAI 600 001, Tamil Nadu, India - 600001
U63090TN2005PTC055117 AMBADI LOGISTICS PRIVATE LIMITED OLD NO.39, NEW NO.84MUTHUMARI STREET 2ND FLOOR , CHENNAI 600 001, Tamil Nadu, India - 600001
U63090TN2001PTC048095 LE BLEUMER LOGISTICS PRIVATE LIMITED NEW NO.66 (OLD NO.300)THAMBU CHETTY STREET, PARRYS, , CHENNAI - 600 001., Tamil Nadu, India - 600001
U45201TN2006PTC059533 RAJENDERA GURU DEVELOPERS PRIVATE LIMITED OLD NO.92 NEW NO.195GOVINDAPPAN NAICKEN STREET IV FLOOR, OPP SYNDICATE BANK , CHENNAI 600 001, Tamil Nadu, India - 600001
U63090TN2005PTC056282 SEASTAR SHIPPING LOGISTICS INDIA PRIVATE LIMITED OLD NO.225, NEW NO.218THAMBU CHETTY STREET II FLOOR, 3RD BLOCK , CHENNAI 600 001, Tamil Nadu, India - 600001
U52599TN1993PTC026234 RESPONSE MARKETING PRIVATE LIMITED NO20,GOVINDAPPA NAICKEN STREETCHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001
U51109TN1993PTC026350 EQUATOR SHIPPING PRIVATE LIMITED NO.6, SECOND LINE BEACHCHENNAI-600 001 CHENNAI-600 001 , CHENNAI-600 001, Tamil Nadu, India - 600001
U70101TN1998PTC039885 OMTEK TECHNOLOGY PARK PRIVATE LIMITED NO.50 CORAL MERCHANT STREETCHENNAI 600 001 CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001
U74999TN1999PTC041819 MIDHA & MIDHA PRIVATE LIMITED NO.100, THAMBU CHETTY STREETCHENNAI 600 001. CHENNAI 600 001. , CHENNAI 600 001., Tamil Nadu, India - 600001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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