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
VELEX LOGISTICS PRIVATE LIMITED
CIN: U63000MH2013PTC246482
VELEX LOGISTICS PRIVATE LIMITED (CIN: U63000MH2013PTC246482) is a Private company incorporated on 31 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 475000000.00 and its paid up capital is Rs. 200096150.00.
VELEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELEX LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of VELEX LOGISTICS PRIVATE LIMITED are YOGESH HIMATLAL PATEL, and ALAN YIP KAMSANG.
VELEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2013PTC246482 and its registration number is 246482. Users may contact VELEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELEX LOGISTICS PRIVATE LIMITED is 88, Marol Co-Operative Industrial Estate M. V. Road , Mumbai, Maharashtra, India - 400059.
Current status of VELEX LOGISTICS 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 VELEX LOGISTICS 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 VELEX LOGISTICS
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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 VELEX LOGISTICS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VELEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166249 | YOGESH HIMATLAL PATEL | Director | 2013-07-31 |
| 09838999 | ALAN YIP KAMSANG | Director | 2023-04-17 |
Past Directors & Key Managerial Personnel of VELEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02536990 | SRINIVAS SOBANAM | Additional Director | - | 2015-09-29 |
| 02536990 | SRINIVAS SOBANAM | Director | - | 2019-03-26 |
| 02806008 | KUMAR VISHWANATHAN MANDAKOLATHUR | Additional Director | - | 2015-09-29 |
| 02806008 | KUMAR VISHWANATHAN MANDAKOLATHUR | Director | - | 2017-10-14 |
| 07219070 | BAPI GHOSH | Additional Director | - | 2015-09-29 |
| 07219070 | BAPI GHOSH | Director | - | 2019-03-25 |
| 01870958 | PREDEEP BHASKARAN KUMAR . | Additional Director | - | 2015-09-29 |
| 01870958 | PREDEEP BHASKARAN KUMAR . | Director | - | 2023-09-07 |
| 02487247 | TAMIL RAJAN MARIAPPAN | Director | - | 2015-06-27 |
| 07211200 | AJOY PAUL | Additional Director | - | 2015-09-29 |
| 07211200 | AJOY PAUL | Director | - | 2017-11-30 |
Other Directorships of YOGESH HIMATLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | 2015-04-27 | Ongoing |
| RTIL LIMITED | U17114MH2000PLC126018 | Additional Director | - | 2016-02-28 |
| RTIL LIMITED | U17114MH2000PLC126018 | Director | - | 2018-02-26 |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | 2004-11-10 | Ongoing |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | 2003-08-11 | Ongoing |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Director | 2009-02-07 | Ongoing |
Other Directorships of SRINIVAS SOBANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | - | 2009-03-28 |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | 2005-08-16 | Ongoing |
Other Directorships of KUMAR VISHWANATHAN MANDAKOLATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | - | 2018-04-09 |
Other Directorships of BAPI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREDEEP BHASKARAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S KUMARS NATIONWIDE LIMITED | L17120MH1990PLC058361 | Director | 2015-04-27 | Ongoing |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Additional Director | - | 2015-09-30 |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | 2015-09-30 | Ongoing |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Additional Director | 2018-04-10 | Ongoing |
| ANURATI INFOTECH PRIVATE LIMITED | U72300MH2013PTC242442 | Additional Director | - | 2015-09-30 |
| ANURATI INFOTECH PRIVATE LIMITED | U72300MH2013PTC242442 | Director | 2015-09-30 | Ongoing |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Additional Director | 2015-06-01 | Ongoing |
Other Directorships of TAMIL RAJAN MARIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCARE CONSULTANTS LLP | AAB-5759 | Partner | 2015-12-18 | Ongoing |
| CLOUDHANDZ LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC386102 | Director | 2022-07-05 | Ongoing |
| FONSYS SERVICES PRIVATE LIMITED | U63032MH2001PTC133805 | Director | - | 2018-04-09 |
| LEAPEX LOGISTICS PRIVATE LIMITED | U63090MH2015PTC270946 | Director | - | 2017-10-13 |
| VELOCITY EXPRESS PRIVATE LIMITED | U64120MH2003PTC141696 | Director | - | 2018-04-09 |
| LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | U74120PN2015PTC154977 | Additional Director | - | 2016-09-30 |
| LEXCARE GLOBAL CONSULTANTS PRIVATE LIMITED | U74120PN2015PTC154977 | Director | - | 2018-06-28 |
| ALFA COURIER SERVICE PRIVATE LIMITED | U93000GJ2007PTC050722 | Director | - | 2018-04-09 |
Other Directorships of AJOY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALAN YIP KAMSANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERRY INDEV LOGISTICS PRIVATE LIMITED | U63012TN1997PTC037389 | Additional Director | - | 2023-11-29 |
| KERRY INDEV LOGISTICS PRIVATE LIMITED | U63012TN1997PTC037389 | Director | 2023-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3592 | VG AGRO LLP | BLOCK NO. 102, MAROL BHAVAN, MAROL CO OPERATIVE INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EAST, MUMBAI MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-3445 | STERLING VINNYL ADDITIVES LLP | BLOCK NO. 404, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., M. V. ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U24296MH2007PTC175631 | KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED | Block No. 403, Marol Bhavan,Marol Co-operative Industrial Estate , M. V. Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U24110MH1990PTC059064 | OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED | Block No. 402, Marol Bhavan,Marol Co-operative Industrial Estate Ltd, M. V. Road, Andhe ri (E) , MUMBAI, Maharashtra, India - 400059 |
| U24233MH2010PTC209513 | GALATA CHEMICALS INDIA PRIVATE LIMITED | BLOCK NO. 302, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., M.V. ROAD, ADNHE RI EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2006PTC159583 | KELLWOOD CONSTRUCTION PRIVATE LIMITED | PLOT NO. 17, UNIT NO. 13,MAROL CO-OPERATIVE INDUSTRIAL ESTATE,M.V. ROAD MAROL, ANDHE RI(E) , MUMBAI, Maharashtra, India - 400059 |
| ACI-2329 | AUREZA CREATIONS LLP | Plot No. 102, 2nd Floor, Marol, Co-operative Industrial Estate Limited,,M V Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAA-3902 | ARTEK INDUSTRIES LLP | SURFIN CENTRE, PLOT NO. 121, MAROL CO OPERATIVE INDUSTRIAL ESTATE OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400 059 MUMBAI, Maharashtra, India - 400059 |
| AAA-2876 | PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U17120MH2009PTC193507 | SHLOKA OVERSEAS PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, M. V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1996PTC100788 | MANTRA EXPORTS PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U92100MH2010PTC201596 | MANTRA-RUNAWAY ENTERTAINMENT PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-4082 | IDEAPARTNERS VENTURES LLP | 49 Bhargava House M.V. Road Marol Co-Operative Industrial Estate Andheri East Mumbai, Maharashtra, India - 400059 |
| U24110MH2016PTC280919 | KS AMINE CHEMICALS INDIA PRIVATE LIMITED | PLOT NO. 121 SURFIN CENTRE MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD. OFF. M.V. ROAD AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAS-6160 | FOX PASS VENTURES LLP | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U63090MH1995PTC084218 | UPS FREIGHT SERVICES INDIA PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| U74210MH1998PTC116239 | UPS SCS (INDIA) PRIVATE LIMITED | Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U74999MH2021PTC355164 | STORICULTURE NETWORK PRIVATE LIMITED | 91, MAROL CO-OPERATIVE INDUSTRIAL ESTATE M.V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U27106MH1997PLC268023 | PAREKH INDUSTRIES LIMITED | 51/3 PRINCE HOUSE MAROL CO-OPERATIVE INDUSTRIAL ESTATE, M. V. ROAD , MUMBAI, Maharashtra, India - 400059 |
| U24239MH2006PTC166437 | UNI-MED INDIA EXPORTS PRIVATE LIMITED | 209, Marol Bhavan, Marol Co-Op. Industrial Estate, M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U36911MH1995PTC091592 | KONEGA INTERNATIONAL PRIVATE LIMITED | 105, Marol Bhavan, Marol Co-op Industrial Estate M V Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24247MH2002PTC136494 | PERFECTO TEXTIL CHEMICALS PRIVATE LIMITED | 302,THIRD FLOOR,MAROL BHAVAN,MAROL CO-OP INDUSTRIAL ESTATE,M.V.ROAD,ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141420 | M G FASHION PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP., INDUSTRIAL ESTATE, M.V.ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141446 | GOENKA APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2003PTC141447 | G M APPAREL PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1995PTC087579 | GARDEN-VIEW IMPEX PRIVATE LIMITED | OFFICE NO.105, MAROL BHAVAN, MAROL CO.OP. INDUSTRIAL ESTATE, M.V. ROAD, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100242374 | 2018-12-20 | - | 2023-08-02 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100361502 | 2020-07-28 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100376519 | 2020-10-13 | - | 2023-08-02 | 19,974,224.00 | ICICI BANK LIMITED | |
| 100564176 | 2022-04-12 | - | - | 59,947,861.00 | IDFC FIRST BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.