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
VELOCE LOGISTICS PRIVATE LIMITED
CIN: U60300DL2012PTC237982 As on: 2026-07-13
VELOCE LOGISTICS PRIVATE LIMITED (CIN: U60300DL2012PTC237982) is a Private company incorporated on 22 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VELOCE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VELOCE LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of VELOCE LOGISTICS PRIVATE LIMITED are ANJANA PANDEY, and PREM SHANKER PANDEY.
VELOCE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2012PTC237982 and its registration number is 237982. Users may contact VELOCE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCE LOGISTICS PRIVATE LIMITED is B 3/A SECOND FLOOR 60FT. ROAD PUL PEHLADPUR , SURAJKUND ROAD, Delhi, India - 110044.
Current status of VELOCE 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 VELOCE 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.
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Purchase full report of VELOCE LOGISTICS
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 VELOCE 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.
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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 VELOCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06588019 | ANJANA PANDEY | Additional Director | 2013-05-01 |
| 05292582 | PREM SHANKER PANDEY | Director | 2012-06-22 |
Past Directors & Key Managerial Personnel of VELOCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05292579 | SANJAY BHAN | Director | - | 2013-05-02 |
Other Directorships of ANJANA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPTIM LOGISTICS PRIVATE LIMITED | U60300DL2018PTC334607 | Director | 2019-02-04 | Ongoing |
Other Directorships of SANJAY BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERFICIO BUSINESS ADVISERS PRIVATE LIMITED | U74999HR2017PTC067643 | Director | - | 2021-11-20 |
Other Directorships of PREM SHANKER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKSHA EXPORT INTERNATIONAL LLP | AAS-2159 | Designated Partner | 2020-03-13 | Ongoing |
| RAPTIM LOGISTICS PRIVATE LIMITED | U60300DL2018PTC334607 | Director | 2018-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2159 | AAKSHA EXPORT INTERNATIONAL LLP | B 3 A , 2ND FLOOR, 60FT ROAD, PUL PEHLAD PUR, DELHI, Delhi, India - 110044 |
| U70109DL2012PTC240165 | OM MANI PADMANAM INFRASTRUCTURE PRIVATE LIMITED | A-7, IST FLOOR, 60FT ROAD, SURAJ KUND ROAD PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U45200DL2006PTC156455 | CSPN CONSTRUCTION ASSOCIATES PRIVATE LIMITED | H. No.-A-90/A, 3rd Floor, Flat No.-2A, Kajaria Showroom, Vishwakarama Colony, M .B. Road, , Pul Pehlad Pur, Delhi, India - 110044 |
| U63030DL2020PTC364746 | MADHAV SHIPPING PRIVATE LIMITED | A-3/A1, SECOND FLOOR, VISHWARARMA COLONY, PEHLADPUR, MEHRULI BADARPUR ROAD, , DELHI, Delhi, India - 110044 |
| ACW-0435 | HNI SPACES LLP | A-3 GROUND FLOOR SURAJ,KUND ROAD PUL PRAHLADPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U21012DL2000PTC108764 | AHLCOM PAPERS PRIVATE LIMITED | A-6 SECOND FLOOR, MAIN SURAJ KUND ROAD PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U45400DL2007PTC164109 | SCALE CONSTRUCTION PRIVATE LIMITED | D-326A, GROUND FLOOR, PUL PEHLADPUR M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U51909DL2010PTC208553 | DOLMEN LIFE SCIENCES PRIVATE LIMITED | A-6, 2ND FLOOR, PUL PEHLADPUR MAIN SURAJKUND ROAD , NEW DELHI, Delhi, India - 110044 |
| U74900DL2016PTC290446 | PS DREAM HOLIDAY PLANNERS PRIVATE LIMITED | HR-35B, GROUND FLOOR, 60FT ROAD PUL PEHLADPUR, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2021PTC379962 | IQA SERVICES PRIVATE LIMITED | C-6, A-2, Ground Floor, M.B. Road Vishwakarma Colony, Pul Pehladpur , New Delhi, Delhi, India - 110044 |
| U55209DL2017PTC322999 | AFFABLE HOSPITALITY PRIVATE LIMITED | A-60-B Second Floor, L/S Vishwakarma Colony, MB Road, Pul Pehladp ur , New Delhi, Delhi, India - 110044 |
| U51909DL2021PTC387651 | MEERADEEP TECHNOLOGY PRIVATE LIMITED | A-8A , G//F A-8 B, 60 FT ROAD PUL PEHLADPUR , DELHI, Delhi, India - 110044 |
| U52219DL2023PTC423060 | VIZNARA ENTERPRISES PRIVATE LIMITED | B-1/B-3,,FIRST FLOOR 60FT ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2017PTC326241 | SUNSTAR EMPLOYMENT PRIVATE LIMITED | A-3-A/1, SECOND FLOOR, VISHWAKARMA COLONY, PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U74999DL2017PTC325634 | ADRS GLOBAL CARGO AND LOGISTICS PRIVATE LIMITED | A-68B, SECOND FLOOR, NORTH FACING VISHWAKARMA COLONY M. B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U85500DL2024NPL436123 | RISING PATH CHARITABLE FOUNDATION | A-6, Second Floor,,Main Surajkund Road,New Delhi,South Delhi,Delhi,110044-India |
| U52292DL2026PTC463737 | CS SHIPPING AND LOGISTICS PRIVATE LIMITED | A-24, 60 FEET ROAD,1ST FLOOR, PUL PEHLADPUR,New Delhi,South Delhi,Delhi,110044-India |
| U46413DL2019PTC344252 | ELTUS MODE PRIVATE LIMITED | B-2/3,Mohan co-operative Industrial Estate, second Floor, Badarpur, Mathura Road,Delhi,New Delhi,Delhi,110044-India |
| ACJ-1527 | HETVIK MARITIME LLP | A-8-C, Second Floor, room no-17,Vishwakarma Colony, M.B. Road,New Delhi,South Delhi,Delhi,India-110044 |
| U62013DL2017PTC313896 | BEATRIX TECHNOLOGIES PRIVATE LIMITED | B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U60200DL2026PTC466249 | NEWS UPDATE PRIVATE LIMITED | 1ST FLOOR, B-1/E-3 PART A,FRONT SIDE, MATHURA ROAD,BTPS,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2015PTC285630 | EXPERT SUPPORT SERVICES PRIVATE LIMITED | E-12A , MITTAL FARM , PUL PEHLADPUR M.B. ROAD , NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2019PTC347689 | REDWIN PHARMA PRIVATE LIMITED | A-8 SECOND FLOOR VISHWAKARMA COLONY, M.B. ROAD , NEW DELHI, Delhi, India - 110044 |
| U41000DL2012PTC235995 | ACTIVE WATER ENGINEERING PRIVATE LIMITED | A-13/2, SECOND FLOOR VISHWAKARMA COLONY, M.B.ROAD , NEW DELHI, Delhi, India - 110044 |
| U52100DL2015OPC288436 | DELUX MART PRIVATE LIMITED (OPC) | C-49A,SECOND FLOOR, VISHWAKARMA COLONY, M.B.ROAD , NEW DELHI, Delhi, India - 110044 |
| U72900DL2015PTC288166 | IMPERISH SOLUTION PRIVATE LIMITED | E-57A SECOND FLOOR VISHWAKARMA COLONY, M B ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2019PTC344846 | K.R ADHESIVES PRIVATE LIMITED | G-27-A, VISHWAKARMA COLONY M.B. ROAD, PUL PEHLADPUR , NEW DELHI, Delhi, India - 110044 |
| U74140DL2012PTC241012 | NC DECORS PRIVATE LIMITED | A-32, SECOND FLOOR MAIN SURAJ KUND ROAD, PUL PRAHLAD PUR , NEW DELHI, Delhi, India - 110044 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.