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VELVET LOGISTICS PRIVATE LIMITED

CIN: U63030DL2019PTC350691 As on: 2026-07-13

VELVET LOGISTICS PRIVATE LIMITED (CIN: U63030DL2019PTC350691) is a Private company incorporated on 29 May 2019. 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.

VELVET LOGISTICS 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.VELVET LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of VELVET LOGISTICS PRIVATE LIMITED are . BINTU, and VINOD KUMAR.

VELVET LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2019PTC350691 and its registration number is 350691. Users may contact VELVET LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELVET LOGISTICS PRIVATE LIMITED is NEW NO. H NEAR POLE 118-A, VILLAGE BHARTHHAL, SECTOR 26 , DWARKA, Delhi, India - 110061.

Current status of VELVET 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 Names

Previous CINs

ZaubaCorp's company report for VELVET 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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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 VELVET 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 VELVET LOGISTICS
DIN Director Name Designation Appointment Date
10661919 . BINTU Additional Director 2024-06-20
08466486 VINOD KUMAR Director 2019-05-29
Past Directors & Key Managerial Personnel of VELVET LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08466485 . NARENDER Director - 2024-06-10
Other Directorships of . BINTU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . NARENDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090DL2007PTC162621 ALPUS PYRAMID LOGISTICS PRIVATE LIMITED ROOM NO. 1, POLE NO. 3, NEAR PP NO. H 973,VILLAGE AND POST OFFIC E BHARTHAL , NEW DELHI, Delhi, India - 110061
U64120DL2015PTC279322 S F EXPRESS PRIVATE LIMITED ROOM NO. 3, POLE NO. 3, NEAR PP NO. H 973 VILLAGE AND POST OFFIC E BHARTHAL , NEW DELHI, Delhi, India - 110061
AAO-5720 SRIROHIT PACKERS AND MOVERS LLP H No 115, G/F, Old No. Pole No - 100 G/f, Village Shahbad, Mohmmadpur, Near - Shiv Mandir, New Delhi, Delhi, India - 110061
U52322DL2012PTC236239 BEYOND PINK LIFESTYLE PRIVATE LIMITED H NO.-150, POLE NO.-73,VILLAGE BHARTHAL, NEAR KARANDEEP PUBLIC SCHOOL, , NEW DELHI, Delhi, India - 110061
U64120DL2015PTC276899 FARDAR EXPRESS INDIA PRIVATE LIMITED POLE NO. 3, VILLAGE AND POST OFFICE BHARTHAL NEAR PP NO. H 973 , NEW DELHI, Delhi, India - 110061
U74999DL2016PTC304539 GLOCALLY ONLINE PRIVATE LIMITED H NEAR POLE NO -35 ARUN HOUSE POLE NO-35,INTERNAL ROAD BIJWASAN VILL NEAR AMITY SCHOOL OF ENG , NEW DELHI, Delhi, India - 110061
U51909DL2018PTC329299 BOMA TOOLING SOLUTIONS PRIVATE LIMITED PLOT NO.112,DHUL SIRAS VILLAGE,NEAR JAGGI GREEN GARDEN,SECTOR 24 DWARKA , NEW DELHI, Delhi, India - 110061
U45200DL2008PLC181295 UFIPL INFRASTRUCTURE LIMITED H.N. 36, P. NO.14, NEAR PNB BANK, VILL DHOOL SIRAS DWARKA SECTOR-24, , NEW DELHI, Delhi, India - 110061
U74999DL2019PTC349053 SIMPLY LOGISTICS PRIVATE LIMITED Office No-566/1, H NEAR POLE NO-35, ARUN HOUSE INTERNAL ROAD BIJWASAN, NEAR AMITY SCHOO L OF ENG , NEW DELHI, Delhi, India - 110061
U32204DL2007PTC168410 TRIPLE PLAY BROADBAND PRIVATE LIMITED Kh. No. 540/180 Pole No. 217, Village Bijwasan near Soiwala Kaun , New Delhi, Delhi, India - 110061
AAT-5029 KAIRRAH URBAN ESTATES LLP H NEAR POLE NO 35 ARUN HOUSE INTERNAL ROAD BIJWASAN VILL NEAR AMITY SCHOOL OF ENG NEW DELHI, Delhi, India - 110061
U72900DL2013PTC261704 INCOMPARABLE CONSULTANCY SERVICES PRIVATE LIMITED H.NO-544,DALAN PANA NEAR GENERAL CHOUPAL BIJWASAN VILLAGE DE LHI-110061 , NEW DELHI, Delhi, India - 110061
AAS-7796 EBV INFRASTRUCTURE LLP H.NO 592A VILLAGE BIJWASAN New Delhi, Delhi, India - 110061
U74999DL2020OPC360895 TURNT DESIGN (OPC) PRIVATE LIMITED H. NO POLE NO-369 POLE NEW DELHI-110061 , Delhi, Delhi, India - 110061
U85200DL2016PTC307657 JAI SAI-RAM HOSPITAL PRIVATE LIMITED H No. 290/1, Ground Floor, Pole No. 1, Main road Baber Chowk, Bijwasan, New Delhi , New Delhi, Delhi, India - 110061
U60210DL2021PTC380556 AIR CARGO PACKERS & MOVERS PRIVATE LIMITED SECOND FLOOR, H/NEAR POLE NO-28,BALMIKI COLONY,VILL-BIJWASAN,NEW POLE NO-NJF-503 , BIJWASAN, Delhi, India - 110061
U74999DL2015PTC279893 PURWANCHAL TOURS AND TRAVELS PRIVATE LIMITED PLOT NO. 42 A, FIRST FLOOR, KH NO 25/6,7/2,26/10 GALI NO. 7, SALHAPUR KHERA, BIJWASAN , NEW DELHI, Delhi, India - 110061
U45209DL2017PTC314389 MRHS CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED BAMNOLI NEAR POLE NO NEW TEMP LE V PO, , DWARKA, Delhi, India - 110061
U52609DL2018PTC333804 RIKARD MARKETING PRIVATE LIMITED No -19 Kh No 67/1/2-A, Near Indian Bijwasan, , NEW DELHI, Delhi, India - 110061
U51909DL2012PTC244370 DIYAS MANTRA LIGHTING PRIVATE LIMITED KH.NO 575/1,NEAR MAMCHAND,DHARAMSHALA VILLAGE BIJWASAN,NEAR AMITY COLLEGE , NEW DELHI, Delhi, India - 110061
U74999DL2020PTC362651 VINTAGE INFOTECH INDIA PRIVATE LIMITED PLOT NO10-A, KH NO 25/16 FIRST FLOOR,VILLAGE SALAHPUR , NEW DELHI, Delhi, India - 110061
U74999DL2018PTC335291 HAH INTL SHIPPING PRIVATE LIMITED Khasra No. 439, Plot No. 18, Shahbad Mohammad Pur Village, Near Sai M andir, , New Delhi, Delhi, India - 110061
U45209DL2019PTC348335 REVANATA INFRATECH AND DEVELOPERS PRIVATE LIMITED PLOT NO. 2A AND 2-B, KH NO. 82/22,GROUND FLOOR, SUKHBIR NAGAR, VILLAGE, KARALA , NEW DELHI, Delhi, India - 110061
U45309DL2019PTC348347 SATENDERMAAN INFRACON PRIVATE LIMITED PLOT NO. 2A AND 2-B, KH NO. 82/22,GROUND FLOOR, SUKHBIR NAGAR, VILLAGE, KARALA , NEW DELHI, Delhi, India - 110061
U18109DL2020PTC363582 GOOD FOLKS FASHION PRIVATE LIMITED H.No POLE No-369 New Delhi-110061 , Delhi, Delhi, India - 110061
U52293DL2023PTC410940 RETRO PACKERS AND MOVERS PRIVATE LIMITED PLOT AT KH NO 492 POLE NO 459,NEAR DISPENSARY VILLAGE BIJWASAN,South West Delhi,South West Delhi,Delhi,110061-India
U74999DL2015PTC287237 CHILD LEARNING PRIVATE LIMITED H. NO - 571, KH NO - 141, VILL BIJWASAN (Near to K. Oil Depot To J. Rana, Ata Ch,akki),NEW DELHI,South West Delhi,Delhi,110061-India
U62200DL2020PTC365846 FLAPS BOOK AIR AMBULANCE PRIVATE LIMITED Unit No. 214 at 2nd Floor of D21 Corporate Park, Sector 21, Dwarka, New Delhi 110077 , New Delhi, Delhi, India - 110077
U85300DL2019NPL357724 NAV UDAYA FOUNDATION POLE NO 128A VILL BHARTHAL , NEW DELHI, Delhi, India - 110061

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100532219 2022-01-24 - - 1,199,993.00 INDUSIND BANK LTD.
100919938 2024-03-26 - - 715,000.00 INDUSIND BANK LTD.

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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
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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
      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
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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
      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

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Company Identifier Name Percentage of Shares Held

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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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