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
VELOCIOUS TRADING PRIVATE LIMITED
CIN: U52100DL2015PTC283831
VELOCIOUS TRADING PRIVATE LIMITED (CIN: U52100DL2015PTC283831) is a Private company incorporated on 10 Aug 2015. 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.
VELOCIOUS TRADING 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.VELOCIOUS TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VELOCIOUS TRADING PRIVATE LIMITED are JAYESH SETH, and SANDEEP KUMAR SRIVASTAVA.
VELOCIOUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2015PTC283831 and its registration number is 283831. Users may contact VELOCIOUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCIOUS TRADING PRIVATE LIMITED is 803, 2nd Floor, Pan Mandi, Sadar Bazar, New Delhi , NEW DELHI, Delhi, India - 110006.
Current status of VELOCIOUS TRADING 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 VELOCIOUS TRADING 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 VELOCIOUS TRADING
Purchase full report of VELOCIOUS TRADING
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 VELOCIOUS TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VELOCIOUS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06653861 | JAYESH SETH | Director | 2021-11-30 |
| 07280025 | SANDEEP KUMAR SRIVASTAVA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VELOCIOUS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08658292 | RIYAJ KHAN | Additional Director | - | 2020-12-28 |
| 08658292 | RIYAJ KHAN | Director | - | 2021-02-08 |
| 05303387 | MANISH MIDHA | Director | - | 2015-09-14 |
| 06653861 | JAYESH SETH | Additional Director | - | 2021-11-30 |
| 06653861 | JAYESH SETH | Director | - | 2020-09-10 |
| 06977116 | JITENDRA KUMAR | Director | - | 2015-09-14 |
| 07280025 | SANDEEP KUMAR SRIVASTAVA | Additional Director | - | 2021-11-30 |
| 07280025 | SANDEEP KUMAR SRIVASTAVA | Director | - | 2020-09-10 |
| 08649106 | VRIDHI KUJUR | Additional Director | - | 2020-12-28 |
| 08649106 | VRIDHI KUJUR | Director | - | 2021-02-08 |
Other Directorships of RIYAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBRAJ PRIVATE LIMITED | U24100UP2020PTC134103 | Additional Director | - | 2023-09-29 |
| HERBRAJ PRIVATE LIMITED | U24100UP2020PTC134103 | Director | 2023-05-12 | Ongoing |
| PRONTO SECURITIES PRIVATE LIMITED | U67100DL2020PTC359774 | Director | 2020-01-03 | Ongoing |
| EASTEND INFRASTRUCTURE PRIVATE LIMITED | U70200DL2012PTC239379 | Additional Director | 2020-09-21 | Ongoing |
Other Directorships of MANISH MIDHA
Other Directorships of JAYESH SETH
Other Directorships of JITENDRA KUMAR
Other Directorships of SANDEEP KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Additional Director | - | 2019-09-30 |
| DIMENSIONS METALS PRIVATE LIMITED | U28113DL2009PTC192946 | Director | - | 2022-08-05 |
| KORPORATE BIZMAX LIMITED | U52399UP2021PLC141385 | Director | 2021-02-06 | Ongoing |
| PRONTO SECURITIES PRIVATE LIMITED | U67100DL2020PTC359774 | Director | 2020-01-03 | Ongoing |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Additional Director | - | 2019-09-30 |
| SBC INFOTECH LIMITED | U72300UP2012PLC050695 | Director | - | 2019-11-15 |
| SBC FINMART LIMITED | U74992UP2013PLC061344 | Additional Director | - | 2019-09-30 |
| SBC FINMART LIMITED | U74992UP2013PLC061344 | Director | - | 2019-11-15 |
Other Directorships of VRIDHI KUJUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBRAJ PRIVATE LIMITED | U24100UP2020PTC134103 | Additional Director | - | 2023-09-29 |
| HERBRAJ PRIVATE LIMITED | U24100UP2020PTC134103 | Director | 2023-05-12 | Ongoing |
| RAPIDO SECURITIES PRIVATE LIMITED | U67100DL2019PTC359256 | Director | 2019-12-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U51900DL2011PTC217024 | CGC HOSPITALITY PRIVATE LIMITED | 813, First Floor, Pan Mandi Sadar Bazar , New Delhi, Delhi, India - 110006 |
| U51200DL2022PTC395522 | MLKR PRIVATE LIMITED | PROP NO. 2250-51 GROUND FLOOR MED GUNJ RUI MANDI SADAR BAZAR,DELHI,New Delhi,Delhi,110006-India |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U51109DL1997PTC089731 | LUCKY ZONE IMPEX PRIVATE LIMITED | 1000 IST FLOOR PAAN MANDI, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45200DL2011PTC228387 | JAGJIT MAAN BUILDCON PRIVATE LIMITED | 1239-1240 IST FLOOR, SADAR THANA RD BARA TOOTI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U70109DL2011PTC217251 | T S C ENGINEERING PRIVATE LIMITED | 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70109DL2011PTC217263 | NCPC ENGINEERING PRIVATE LIMITED | 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70109DL2011PTC217408 | H.C. BUILDING & ENGINEERING PRIVATE LIMITED | 16-EAST, IInd FLOOR, SADAR THANA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U51109DL1998PTC092255 | ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U34100DL2013PTC252573 | PHC VALEO AUTO PARTS PRIVATE LIMITED | S No 1120 Ground Floor Bara Bazar Kashmere Gate New Delhi , New Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058695 | CANNY OVERSEAS PRIVATE LIMITED | 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U15311DL2011PTC216886 | SHREE BALAJI FOOD INDUSTRIES PRIVATE LIMITED | 4099, 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U15496DL2001PLC122112 | VICTOR FOODS INDIA LIMITED | 4128, 2nd Floor Naya Bazar , New Delhi, Delhi, India - 110006 |
| U51211DL1986PTC023257 | R.K. OVERSEAS PRIVATE LIMITED | 5583, NAYA BAZAR 2ND FLOOR, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035679 | RIVERIA FINANCE PRIVATE LIMITED | 14/1328 PAN MANDI SARDAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065167 | CUCKU OVERSEAS PRIVATE LIMITED | 4047 2ND FLOOR NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC065456 | L.C. ASSOCIATES PRIVATE LIMITED | 2732, 2ND FLOOR, NAYA BAZAR, , NEW DELHI, Delhi, India - 110006 |
| U80900DL2012NPL239203 | NEIIL EDUVENTURES | 4154, 2nd Floor, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U18109DL1997PTC085696 | J J APPEARLS PRIVATE LIMITED | 2612/13 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAY-3137 | REYANSH CASCADES LLP | 2nd Floor, 1730 Nayi Basti, Naya Bazar New Delhi, Delhi, India - 110006 |
| U70109DL2006PTC151290 | RAJDHANI REALCON PRIVATE LIMITED | 2612/13 2ND FLOOR, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013411 | NUCHEM INVESTMENTS PRIVATE LIMITED | BARAR HOUSE SCHOOLLANE RUI MANDI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| 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.
| 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.