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VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED

CIN: U63090MH2012PTC229849 As on: 2026-07-13

VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC229849) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED are PRAGNESH MANILAL FURIA, SACHIT CHANDRAKANT DEDHIA, and PRIYESH PRAVIN NAGDA.

VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC229849 and its registration number is 229849. Users may contact VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED is 17TH FLOOR, 1701, MERAKI ARENA, SION TROMBAY ROAD, OPP R K STUDIO,Chembur (E), , Mumbai, Maharashtra, India - 400071.

Current status of VELOCITY GLOBAL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

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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 VELOCITY GLOBAL 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

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 VELOCITY GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date
05230789 PRAGNESH MANILAL FURIA Director 2018-08-01
00330435 SACHIT CHANDRAKANT DEDHIA Director 2021-12-01
02485637 PRIYESH PRAVIN NAGDA Director 2012-04-18
Past Directors & Key Managerial Personnel of VELOCITY GLOBAL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00330435 SACHIT CHANDRAKANT DEDHIA Director - 2019-06-08
Other Directorships of PRAGNESH MANILAL FURIA
Company Name CIN Designation Appointment Date Cessation
UNIQUE LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U63000MH2009PTC193529 Director 2018-08-01 Ongoing
Other Directorships of SACHIT CHANDRAKANT DEDHIA
Other Directorships of PRIYESH PRAVIN NAGDA
Company Name CIN Designation Appointment Date Cessation
UNIQUE RETAIL PRIVATE LIMITED U52100GJ2009PTC056455 Director 2009-03-30 Ongoing
UNIQUE LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED U63000MH2009PTC193529 Director 2009-06-24 Ongoing
VAL WARE STORAGES PRIVATE LIMITED U63090GJ2019PTC111305 Director 2019-12-10 Ongoing
UNIQUE SPEDITORER PRIVATE LIMITED U74140GJ2011PTC066146 Director 2024-05-16 Ongoing
UNIQUE SPEDITORER PRIVATE LIMITED U74140GJ2011PTC066146 Director - 2020-11-02

CIN Company Name Company Address
U63000MH2009PTC193529 UNIQUE LOGISTIC SOLUTIONS (INDIA) PRIVATE LIMITED 17TH FLOOR, 1701, MERAKI ARENA, SION TROMBAY ROAD, OPP. R K STUDIO, CHEMBUR (E) , Mumbai, Maharashtra, India - 400071
AAZ-9591 MERAKI HABITATS LLP 505, MERAKI ARENA, 05TH FLOOR, SION TROMBAY ROAD OPP R.K STUDIO, CHEMBUR MUMBAI, Maharashtra, India - 400071
U45309MH2022PTC389976 ONEBASE CONSTRUCTION PRIVATE LIMITED Meraki Arena 902 9th Floor Sion Trombay Road Opp R K Studio Chembur East , Mumbai, Maharashtra, India - 400071
AAJ-1400 SYNERGY LIFESCAPES LLP 1401, 14TH FLOOR, MERAKI ARENA, V N PURAV MARG,SION TROMBAY ROAD, OPP R K STUDIO, CHEMBUR EAST, Mumbai, Maharashtra, India - 400071
U67100MH2008PTC182543 BLUE OCEAN FINANCIAL SERVICES PRIVATE LIMITED MERAKI ARENA 15TH FLOOR 1505 SION TROMBAY ROAD, OPP R K STUDIOS ABOVE CROMA CHEMBUR EAST , Mumbai, Maharashtra, India - 400071
U36100MH1993PTC135199 GUJARAT IMEX LABS PRIVATE LIMITED 6th Floor, 607, Meraki Arena, CTS No. 619 14 619 15 619 21 A 21 B, V N Purav Marg, Opp R K Studio, Chembur(E), , Mumbai, Maharashtra, India - 400071
ACI-5697 V RAHEJA INFRACON LLP 702, KRITIKA TOWER CHS LTD, SION TROMBAY ROAD,,NR R K STUDIO, CHEMBUR (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071
U17299MH2022PTC378956 MARKRICH APPAREL PRIVATE LIMITED 1605, 16th floor, Meraki Arena,,Opp. R K Studio, V N Purav Marg, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India
U58199MH2023PTC402313 FRV FINSERVE PRIVATE LIMITED 212, SHRIKANT CHAMBERS, 2ND FLOOR, V. N. PURAV MARG,,SION TROMBAY ROAD, NEXT TO R. K. STUDIO, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400071-India
U93090MH2018FTC304477 PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071
ACK-1631 RAMKY REALTA GARDENPARK LLP 5th Floor, 502, Meraki Arena, CTS No. 619/14 619/15 619/21A 21B,V N Purav Marg, Opp R K Studio, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
AAJ-0497 TRIDHAATU MORYA DEVELOPERS LLP B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071
AAF-9257 FLAMINGO POLY COLORS LLP Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio Chembur east Mumbai, Maharashtra, India - 400071
AAF-9370 FLAMINGO ADDITIVES AND COLOURANTS LLP Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio, Chembur east Mumbai, Maharashtra, India - 400071
AAF-9995 GENESIS NUTECH LLP Meraki Arena 9th Floor 903V N Purav Marg, opp R K Studio,Chembur East Mumbai, Maharashtra, India - 400071
U18209MH2022PTC386132 BOGMALLO INDUSTRIES PRIVATE LIMITED 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East , Mumbai, Maharashtra, India - 400071
U14101MH2019PLC334122 BOGMALLO ENTERPRISES LIMITED 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, , Mumbai, Maharashtra, India - 400071
U18209MH2019PTC334122 BOGMALLO ENTERPRISES PRIVATE LIMITED 1605, 16th floor, Meraki Arena, Opp. R K Studio, V N Purav Marg, Chembur East, , Mumbai, Maharashtra, India - 400071
U45209MH2007PTC175050 PRATIBHA OSTU STETTIN INFRASTRUCTURE PRI VATE LIMITED Shrikant Chambers, 5th Floor, Phase II, Next to R. K. Studio, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071
U51507MH2022FTC394812 POLYNOVO BIOMATERIALS INDIA PRIVATE LIMITED 907, 9th Floor, Meraki Arena, Opp R K Studio V N Purav Marg, Chembur East , Mumbai, Maharashtra, India - 400071
U60231MH2012PTC231452 AMIL LOGISTICS PRIVATE LIMITED 111, first floor, A Wing, Shrikant Chambers, Next to R.K. Studio, Sion Trombay Road, Chembur, , MUMBAI, Maharashtra, India - 400071
U63010MH2005PTC152764 GLOBE EXPRESS SERVICES PRIVATE LIMITED 1404, 14TH FLOOR, MERAKI ARENA OPP R K STUDIO, V N PURAV MARG, CHEMBUR EAST , Mumbai, Maharashtra, India - 400071
U74999MH2008PTC180411 NETZLAND WIRELESS INDIA PRIVATE LIMITED Shrikant Chambers, 5 & 6, Ground Floor, Sion Trombay Road, Nest to R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071
U27100MH1999PTC118276 SAGAR SPECIALITY CHEMICALS PRIVATE LIMITED Office No. 1304, 13th Floor, Meraki Arena, V N Purav Marg, Opp. R.K.Studio, Chembur (East), , Mumbai, Maharashtra, India - 400071
U74999MH2015PTC263142 ANAND KULKARNI VENTURES PRIVATE LIMITED 513, 5th Floor, Shrikant Chambers, A-wing, Next to R.K. Studio, Sion - Trombay Road , Chembur, , Mumbai, Maharashtra, India - 400071
U61100MH1999PTC119246 GOODRICH LOGISTICS PRIVATE LIMITED 801, 8th Floor, Meraki Arena, CTS No. 667/2A, Sabari Park V.N. Purav Marg, Motibaug, Opp. R.K. Studio, Chembur , Mumbai, Maharashtra, India - 400071
U24230MH1995PTC092394 ODOR CONTROL TECHNOLOGIES PRIVATE LIMITE D 314 SHRIKANT CHAMBERS,SION TROMBAY ROAD, NEXT TO R.K.STUDIO, , CHEMBUR,MUMBAI-400071, Maharashtra, India - 000000
U01403MH2014PTC253024 ANMOL ECO-GREEN PRIVATE LIMITED 1601-Kritika Aanexe, Kritika Residency, Sion Trombay Road, Besides R K Studio, Chembu r (E) , Mumbai, Maharashtra, India - 400071
U01403MH2014PTC253056 KEEPWELL BIO-GREEN PRIVATE LIMITED 1601-Kritika Aanexe, Kritika Residency, Sion Trombay Road, Besides R K Studio, Chembu r (E) , Mumbai, Maharashtra, India - 400071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100773519 2023-05-12 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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
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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
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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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