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
VELPACK HOLDINGS PRIVATE LIMITED
CIN: U65993WB1987PTC043186 As on: 2026-07-13
VELPACK HOLDINGS PRIVATE LIMITED (CIN: U65993WB1987PTC043186) is a Private company incorporated on 20 Oct 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6590000.00.
VELPACK HOLDINGS 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.VELPACK HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VELPACK HOLDINGS PRIVATE LIMITED are SHASHVAT DHANDHANIA, and SOUMIK ADHIKARY.
VELPACK HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1987PTC043186 and its registration number is 43186. Users may contact VELPACK HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELPACK HOLDINGS PRIVATE LIMITED is 4 MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.
Current status of VELPACK HOLDINGS 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 VELPACK HOLDINGS 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 VELPACK HOLDINGS
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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 VELPACK HOLDINGS 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 VELPACK HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07407573 | SHASHVAT DHANDHANIA | Director | 2016-09-29 |
| 10538015 | SOUMIK ADHIKARY | Additional Director | 2024-03-09 |
Past Directors & Key Managerial Personnel of VELPACK HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01313126 | ANJU DHANDHANIA | Director | - | 2015-01-05 |
| 07407248 | SAYUJ DHANDHANIA | Additional Director | - | 2016-09-29 |
| 07407248 | SAYUJ DHANDHANIA | Director | - | 2024-03-07 |
| 07407573 | SHASHVAT DHANDHANIA | Additional Director | - | 2016-09-29 |
| 00506972 | RAMESHWAR PRASAD KHETAN | Director | - | 2012-11-17 |
| 00842543 | MANISH DHANDHANIA | Director | - | 2015-12-20 |
| 01310697 | PRADIP KUMAR GUPTA | Additional Director | - | 2015-09-30 |
| 01310697 | PRADIP KUMAR GUPTA | Director | - | 2020-10-01 |
Other Directorships of ANJU DHANDHANIA
Other Directorships of SAYUJ DHANDHANIA
Other Directorships of SHASHVAT DHANDHANIA
Other Directorships of SOUMIK ADHIKARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. D. RUBBER & TYRES PRIVATE LIMITED | U52110WB1996PTC081146 | Additional Director | 2024-03-11 | Ongoing |
| TOPMOST DEALERS PRIVATE LIMITED | U56100WB1996PTC081145 | Additional Director | 2024-05-09 | Ongoing |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Additional Director | 2024-03-11 | Ongoing |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Director | 2024-04-19 | Ongoing |
Other Directorships of RAMESHWAR PRASAD KHETAN
Other Directorships of MANISH DHANDHANIA
Other Directorships of PRADIP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D ALLOYS PVT LTD | U27320WB1971PTC027983 | Director | - | 2021-03-26 |
| SHREE WARDHAMAN TEXTILES & SERVICES LTD. | U51909WB1993PLC058817 | Additional Director | - | 2020-12-31 |
| SHREE WARDHAMAN TEXTILES & SERVICES LTD. | U51909WB1993PLC058817 | Director | - | 2022-07-01 |
| R. D. RUBBER & TYRES PRIVATE LIMITED | U52110WB1996PTC081146 | Director | - | 2013-05-03 |
| TOPMOST DEALERS PRIVATE LIMITED | U56100WB1996PTC081145 | Director | - | 2013-05-03 |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Additional Director | - | 2015-09-30 |
| BRR FINANCIAL SERVICES PRIVATE LIMITED | U67120WB1996PTC081671 | Director | - | 2020-10-01 |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Additional Director | - | 2018-09-30 |
| MIDDLETON PROPERTIES LTD | U70101WB1987PLC042301 | Director | - | 2022-02-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC075042 | BALAJI POLYSACKS PVT LTD | 4/1 MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC076187 | MERRILL ESTATES PVT LTD | 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARAN I , KOLKATA, West Bengal, India - 700071 |
| L51597WB1922PLC004603 | JENSON & NICHOLSON (INDIA) LTD | 7B MIDDLETON STREET P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U51109WB2000PTC091338 | RICHIFIELD COMMERCIAL PRIVATE LIMITED | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073720 | COSCO PROPERTIES PVT. LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073748 | GAJKARNA HOUSING PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073855 | TANMAY PROPERTIES PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073877 | SATNAM PROPERTIES PVT.LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC073879 | TITANOR HOUSING PVT.LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70109WB1995PTC073868 | SATNAM HOUSING PVT LTD | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U85432WB1995PTC073732 | GUNASARAI PROPERTIES PVT. LTD. | 7B MIDDLETON STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U29197WB1997PTC083350 | SPECTRUM FILTRATION PRIVATE LIMITED | Flat No. 9F,8-B, Middleton Street P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51909WB1995PTC070233 | MARS VINIYOG PVT.LTD. | 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC067102 | KIT COMMERCIAL PVT.LTD. | 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC069133 | LIBERSON AGENCIES PVT. LTD. | 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054972 | LOYAL VYA PAAR PVT. LTD | 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1994PTC065102 | MAHARAJA BARTER PVT.LTD. | 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAL-4369 | BASERA ABASAN LLP | 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC054522 | NON-STOP EXIM PVT. LTD. | 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1992PTC055002 | SWAGTAM IMPEX PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1992PTC054678 | GEMINI SUPPLIERS PVT. LTD. | 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB2004PTC100576 | BASERA ABASAN PRIVATE LIMITED | 4/1,MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U70101WB1992PTC056818 | HIMALAYAN PROMOTERS PVT.LTD. | 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| AAD-7901 | KRED HOSPITALITY LLP | 3, PRETORIA STREET, P.S.-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAD-7905 | KEORADANGA AGRO COMMODITIES LLP | 3, PRETORIA STREET, P.S.-SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01122WB1978PTC031478 | SUTTONGRAM PVT LTD | 1A,RUSSEL STREET P.S.SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC074273 | DOLPHIN COMMERCIAL PVT LTD | 16A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U27205WB1990PTC049463 | RAVILAL HIRALAL EXPORTS PVT LTD | 4/1, MIDDLETON STREET, 5TH FLOOR, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC071718 | GUNAVATE PROPERTIES PVT LTD | 7B MIDDLETON STREET 4TH FL SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| 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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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.