VELOCITY PROPERTIES PRIVATE LIMITED (CIN: U45200MH1994PTC081997) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 704380.00.
VELOCITY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELOCITY PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VELOCITY PROPERTIES PRIVATE LIMITED are PIYUSH KHANDELWAL, and SUSHIL KUMAR PARE.
VELOCITY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC081997 and its registration number is 81997. Users may contact VELOCITY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELOCITY PROPERTIES PRIVATE LIMITED is D-205 VEENA NAGAR CHS. LTD., CHINCHOLI S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400093.
Current status of VELOCITY PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45200MH1994PTC081997 |
| Name | VELOCITY PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 81997 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-12 |
| Age of Company | 30 years, 5 months, 1 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 704,380.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VELOCITY PROPERTIES PRIVATE LIMITED |
| U45200MH1994PTC081997 |
All 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 VELOCITY PROPERTIES
Get a list of all litigations VELOCITY PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VELOCITY PROPERTIES. This report helps you understand the risk associated in dealing with VELOCITY PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03630610 | PIYUSH KHANDELWAL | Director | 2014-09-30 |
| 10293475 | SUSHIL KUMAR PARE | Director | 2023-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00650360 | MAMTA SANDEEP KHANDELWAL | Director | - | 2014-02-28 |
| 03630610 | PIYUSH KHANDELWAL | Additional Director | - | 2014-09-30 |
| 10293475 | SUSHIL KUMAR PARE | Additional Director | - | 2023-09-29 |
| 00063834 | SHYAMSUNDAR KHANDELWAL | Additional Director | - | 2008-09-30 |
| 00063834 | SHYAMSUNDAR KHANDELWAL | Director | - | 2017-12-20 |
| 00270868 | SACHIN GUPTA | Additional Director | - | 2018-09-28 |
| 00270868 | SACHIN GUPTA | Director | - | 2023-08-29 |
| 00483704 | DAYARAM BRIJMOHAN DHOOT | Director | - | 2008-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1995PTC090715 | SAMPADA NATURAL RESOURCES PRIVATE LIMITED | D-205, VEENA NAGAR CHS. LTD., CHINCHOLI, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400093 |
| U45200MH1999PTC117828 | TILAK HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | D-205 VEENA NAGAR CHS. LTD., CHINCHOLI S.V.ROAD, MALAD WEST MUMBAI MH 400093 IN |
| U70200MH1995PTC093744 | RELIQUE REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | D 205, VEENA NAGAR CHS. LTD., CHINCHOLI S.V.ROAD, MALAD WEST MUMBAI MH 400093 IN |
| U45200MH1996PTC098544 | MEGAPOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED | D-205 VEENA NAGAR CHS. LTD., CHINCHOLI S.V.ROAD, MALAD WEST MUMBAI MH 400093 IN |
| AAI-7275 | MAXPLOUGH AGRO LLP | 18/1 MAHAKALI MODEL TOWN CHS LTD S V P ROAD OPP MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAP-2645 | SATYAM RECYCLE LLP | S-201, Hanjar Nagar Chs Ltd,, R.J.Road Pump House,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| U29150MH2006PTC158973 | PACE ELEVATORE AND ENGINEERING COMPANY PRIVATE LIMITED | D-4, 001, GREEN FIELDS ROCKS END CHS. LTD., J. V. LINK ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U22222MH2013PTC243205 | THE PRINT USINE PRIVATE LIMITED | SHOP NO- G/6, GROUND FLOOR, SHRI LAXMI C.H.S. LTD. GAUTAM NAGAR, ROAD NO-8, MIDC, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15100MH1980PTC023585 | DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | E-303, Maheshwari Nagar Bldg. D & E CHS Ltd, Maheshwari Nagar, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAE-2433 | SUPERGOLD ELECTRICALS LLP | b-32, Shantiniketan (Air- india) CHS ltd Yari Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400093 |
| U22120MH2011PTC218709 | PRR OUTDOOR MEDIA PRIVATE LIMITED | LAXMI CHS LTD.,F-WING, FLAT NO.106,GAUTAM NAGAR ROAD NO.8, MIDC,ANDHERI-EAST,MUMBAI , MUMBAI, Maharashtra, India - 400093 |
| U93090MH2018PTC313287 | SUPREME CLINZEE FACILITY MANAGEMENT PRIVATE LIMITED | 09 Shanti Nagar Rahi (SRA) CHS Ltd Mahakali Caves Road , MUMBAI, Maharashtra, India - 400093 |
| AAT-1708 | CHEFCOUTS LLP | C 6 SWAGAT CHS LTD, J V LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAN-0637 | 311 TECH LLP | H 902, GREENWOODS CHS LTD, M.V ROAD, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAA-9187 | VVR INFRACON LLP | 313, AURA CENTRE CHS. LTD., 82, MAHAKALI CAVES ROAD, OPP. S ANGHI OXYGEN, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAH-3267 | SN INFINITE SOLUTIONS LLP | 406, OM SAI CHS LTD, ROAD NO.22 SANJAY NAGAR, MIDC NEAR ROLTA CO. ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAM-1996 | BIRA MANAGEMENT SERVICES LLP | A/G-1, GAUTAM NAGAR CHS. LTD. POCKET NO. 4, ROAD NO. 8, MIDC, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U15549MH2017PTC292698 | CYTOPRO CONSUMER GOODS PRIVATE LIMITED | Flat K-202, Green Woods CHS Ltd Andheri Kurla Rd, Chakala Sir M.V.Road, , Mumbai, Maharashtra, India - 400093 |
| U17121MH2008PTC184121 | SHIVSHAKTI CLOTHING PRIVATE LIMITED | A/106, GAUTAM NAGAR CHS LTD, ROAD NO. 8, MIDC, NR AKRUTI CENTRE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2000PTC123995 | NTP TAR PRODUCTS PRIVATE LIMITED | A/106, GAUTAM NAGAR CHS LTD, ROAD NO. 8, MIDC, NR AKRUTI CENTRE, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAX-1224 | OVATION RENTALS LLP | C/1503 RNA Heights CHS Ltd, C Wing, J V Link Road, Opp. Fantacy Land, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAT-2420 | OM VINAYAK FUEL SERVICE LLP | FLAT NO. 3 M.M.LANDMARK CHS LTD BUILDING E/6 MAHAKALI CAVES ROAD POONAM NAGAR ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAK-1096 | AFFILIANCE SERVICES LLP | Flat-A/4, Poonam Darshan Chs.Ltd., Poonam Nagar Off Mahakali Caves Road,Opp. Alm Park, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U11100MH1999PTC117961 | AGRO GASES PRIVATE LIMITED | D/4-74 GREEN FIELDS ROCKS ENDC H S LTD OPP FANTASY LAND J L ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9132 | BUZZING BUTTERFLIES PRESCHOOL LLP | SHOP NO. 11/12, B-WING, POONAM VIHAR B CHS LTD, POONAM NAGAR, OFF. MAHAKALI CAVES ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| AAK-6428 | AKSHAR CONTRACTOR LLP | SHOP NO 14-A3 AVILLION GREEN FIELDS CHS LTD J V LINK ROAD OPP SALASKAR GARDEN ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U22300MH2019PTC334911 | ALPHA AND OMEGA FILMS AND ENTERTAINMENT PRIVATE LIMITED | Flat 24, Ekta CHS LTD Bldg 17/A PMGP Colony Poonam Nagar Mahakali Road , ANDHERI(EAST) MUMBAI, Maharashtra, India - 400093 |
| U21092MH2020PTC340213 | AIMEX INDUSTRIES PRIVATE LIMITED | FLAT NO 704 F LAXMI CHS LTD ROAD NO 8 GAUTAM NAGAR AKRUTI CENTER POINT MIDC AN DHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |||||||||||||
| Deferred Tax | |||||||||||||
| 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 | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.