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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
VELENZA IMPORTS PRIVATE LIMITED
CIN: U51909GJ2021PTC125935 As on: 2026-07-13
VELENZA IMPORTS PRIVATE LIMITED (CIN: U51909GJ2021PTC125935) is a Private company incorporated on 28 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VELENZA IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELENZA IMPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VELENZA IMPORTS PRIVATE LIMITED are VIJAY KUMAR JAIN, and RAHUL LODHA.
VELENZA IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2021PTC125935 and its registration number is 125935. Users may contact VELENZA IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELENZA IMPORTS PRIVATE LIMITED is 4TH FLOOR SQUARE ONE, OFFICE NO-434 NEAR SENTOSA HEIGHTS, ALTHAN , Surat, Gujarat, India - 395007.
Current status of VELENZA IMPORTS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for VELENZA IMPORTS 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 VELENZA IMPORTS
Purchase full report of VELENZA IMPORTS
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 VELENZA IMPORTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VELENZA IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10277740 | VIJAY KUMAR JAIN | Director | 2024-06-08 |
| 10659857 | RAHUL LODHA | Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of VELENZA IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10148913 | DINESH KUMAR MALI | Director | - | 2024-06-07 |
| 10277740 | VIJAY KUMAR JAIN | Additional Director | - | 2024-03-02 |
| 08960546 | PRAKASH VAISHNAV | Director | - | 2024-03-02 |
| 09099780 | GORAV KUMAR GURJAR | Director | - | 2022-02-19 |
| 09322930 | MAHENDRA VARMA | Director | - | 2024-06-07 |
| 09331577 | MANAK CHAND VAISHNAV | Director | - | 2023-08-24 |
| 09512549 | NORAT MAL VAISHNV | Director | - | 2023-08-24 |
Other Directorships of DINESH KUMAR MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYONA INTERNATIONAL PRIVATE LIMITED | U36996GJ2021PTC125822 | Director | - | 2024-03-02 |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-06-25 |
| TOMBAR INTERNATIONAL PRIVATE LIMITED | U36999GJ2021PTC126368 | Director | - | 2024-03-02 |
Other Directorships of VIJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | 2023-08-23 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-03-02 |
Other Directorships of RAHUL LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | 2023-08-23 | Ongoing |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-03-02 |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | 2021-09-03 | Ongoing |
| DKG SHIPPING & LOGISTICS PRIVATE LIMITED | U63030GJ2019PTC109507 | Additional Director | - | 2021-05-08 |
| NEVIKA LOGISTICS PRIVATE LIMITED | U63090GJ2019PTC111619 | Additional Director | - | 2021-05-08 |
Other Directorships of GORAV KUMAR GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMBOX GEMS PRIVATE LIMITED | U51398GJ2021PTC125933 | Director | - | 2022-01-09 |
| SANMIT DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121023 | Director | - | 2021-09-03 |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | - | 2022-01-09 |
Other Directorships of MAHENDRA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMAS INTERNATIONAL PRIVATE LIMITED | U36996GJ2021PTC125738 | Director | - | 2022-01-09 |
| GAYONA INTERNATIONAL PRIVATE LIMITED | U36996GJ2021PTC125822 | Director | - | 2022-01-09 |
| GAYONA STAR EXPORTS (I) PRIVATE LIMITED | U36999GJ2021PTC126148 | Director | - | 2024-06-25 |
| TOMBAR INTERNATIONAL PRIVATE LIMITED | U36999GJ2021PTC126368 | Director | - | 2022-01-09 |
| ZEPPELIN OVERSEAS SHIPPING PRIVATE LIMITED | U63030GJ2020PTC115624 | Director | - | 2023-10-16 |
Other Directorships of MANAK CHAND VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINOY IMPEX PRIVATE LIMITED | U36911GJ2021PTC125934 | Director | - | 2023-08-24 |
| CIELO DIAMOND PRIVATE LIMITED | U51909GJ2021PTC121143 | Director | - | 2024-04-08 |
Other Directorships of NORAT MAL VAISHNV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2021PTC125934 | CHINOY IMPEX PRIVATE LIMITED | Office no 434, 4th floor, SQUAARE ONE, OPP-AASHIRVAD ENCL, ALTHAN CANAL ROAD, ALTHAN, , Surat, Gujarat, India - 395007 |
| U65990GJ2019PTC109234 | CREDITSTAN CAPITAL SERVICES PRIVATE LIMITED | 330, SQUAARE ONE, OPPOSITE ASHIRVAD ENCL NEAR SENTOSA HEIGHTS,CANAL ROAD, ALTHAN , SURAT, Gujarat, India - 395007 |
| U70100GJ2005PTC047317 | SHAH PODDAR NIHLANI ORGANISERS PRIVATE LIMITED | Office No-102, 1st Floor, Rittz Square, Athwalines, Near Indoor Stadium, , Surat, Gujarat, India - 395007 |
| AAV-1279 | H.I.M. TECHNOLOGY LLP | OFFICE NO. 1, 4TH FLOOR, MITUL SQUARE B/H RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| U25200GJ2006PTC077332 | VIVA PACK PRIVATE LIMITED | 4th Floor , Office no- 401, Accron Apartment, Near Rameshwar Mahadev Mandir, Ghod Dod Road. , Surat, Gujarat, India - 395007 |
| U55209GJ2000PTC038951 | MODI RESORTS AND AMUSEMENT PARK (GUJARAT) PRIVATE LIMITED | OFFICE NO. 2, 4TH FLOOR, SAFAL SQUARE, UDHNA MAGDALLA ROAD, VESU CHAR RASTA, RU NDH , SURAT, Gujarat, India - 395007 |
| U92199GJ2012PTC068495 | MODI FUN WORLD PRIVATE LIMITED | OFFICE NO. 2, 4TH FLOOR, SAFAL SQUARE, UDHNA MAGDALLA ROAD, VESU CHAR RASTA, RU NDH , SURAT, Gujarat, India - 395007 |
| U93000GJ1994PTC022987 | JEETJATAN SOLUTIONS PRIVATE LIMITED | 4th Floor, Madhuban Plaza,Near Sai Square ,Main Road, Vesu, Surat,Gujarat-395007 , Surat, Gujarat, India - 395007 |
| U64920GJ2023PTC144327 | ANAJ CAPITAL PRIVATE LIMITED | FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India |
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| U32112GJ2026PTC177821 | SHIVANSH MULTITRADE INDIA PRIVATE LIMITED | Office No. 421 4th Floor,Marvella Corridor VIPRoad,Surat,Surat,Gujarat,395007-India |
| U46901GJ2025PTC170723 | LUXE LANDMARK TECHNOLOGY PRIVATE LIMITED | OFFICE NO-402, 4TH FLOOR,LUXURIA BUSINESS HUB,Surat,Surat,Gujarat,395007-India |
| U62099GJ2023PTC144204 | KIOTEL HOSPITALITY PRIVATE LIMITED | Office no. 6, 3rd floor, 9292 building,Near metro wholesale,Surat,Surat,Gujarat,395007-India |
| U74999GJ2020FTC115450 | SLK-M ENGINEERING & CONSULTANTS PRIVATE LIMITED | OFFICE NO. 411, 4TH FLOOR, WESTERN BUSINESS PARK, VILL SURAT , SURAT, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| ACH-2830 | KINSHIP ASSET MANAGEMENT LLP | Office No. 810, Eight Floor, SNS Business Park,Near Subham Bungalows, U. M. Road,Surat,Surat,Gujarat,India-395007 |
| ACH-5351 | KALPDRUM VENTURES LLP | 4TH Floor, Office-411,,Acropolis, Athwa, Parle Point, SY No-13/45/E/1,,Surat,Surat,Gujarat,India-395007 |
| ACL-4147 | MIRASEP FINSERVE LLP | OFFICE NO. 403, 4TH FLOOR, SNS PLATINA,,OPP. SHRENIK RESIDENCY, NR. OMSAI ROW HOUSE,,Surat,Surat,Gujarat,India-395007 |
| ACG-6577 | LEVEL UP ENTERTAINMENT LLP | OFFICE NO. 1 TO 8, 4TH FLOOR,ROONGTA SHOPPING CENTRE, OPP. VIP HIGH STREET, VIP ROAD,Surat,Surat,Gujarat,India-395007 |
| ACD-3649 | MOJ KE SAUDAGAR LLP | 10th Floor, Office No 1012, Rajhans Montessa,Near Airport, Dumas Road, Next to Le Meridian Hotel,Surat,Surat,Gujarat,India-395007 |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| U74140GJ2007PTC052123 | KUMBHAT ADVISORS PRIVATE LIMITED | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, V esu, , Surat, Gujarat, India - 395007 |
| U82200GJ2023PTC140550 | S8S TELECOMMUNICATIONS PRIVATE LIMITED | OFFICE NO. 331, EXULT DEVELOPERS,,NEAR VESU, SURAT-395007, GUJARAT,Surat,Surat,Gujarat,395007-India |
| U46696GJ2023PTC139866 | STALLIONAIRES PRIVATE LIMITED | OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India |
| U63030GJ2019PTC111774 | FIRST CHOICE MARINE PRIVATE LIMITED | OFFICE NO. 707, WESTERN VESU NEAR SNS SQUARE , Surat, Gujarat, India - 395007 |
| U24100GJ2010PTC061072 | ULTRA PEST SOLUTION PRIVATE LIMITED | OFFICE NO 447/448, 4TH FLOOR, PALLADIUM OPP VIP PLAZA , SURAT, Gujarat, India - 395007 |
| U51507GJ2018OPC103092 | JV LABS (OPC) PRIVATE LIMITED | OFFICE NO. C-419, 4TH FLOOR, WESTERN BUSINESS PARK, VESU , Surat, Gujarat, India - 395007 |
| U74110GJ1996PTC029327 | JEETJATAN SERVICES PRIVATE LIMITED | 4TH FLOOR,MADHUBAN PLAZA, NEAR SAI SQUARE ,MAIN ROAD,VESU , Surat, Gujarat, India - 395007 |
| U74300GJ2022PTC136860 | DIGIDWAR PRIVATE LIMITED | Office No - 406, 4th Floor, SNS Platina, Vesu, Piplod, , Surat, Gujarat, India - 395007 |
| 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.
| 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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.