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      VELVET VENTURES PRIVATE LIMITED

      CIN: U52190MH2005PTC155129 As on: 2026-07-13
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      VELVET VENTURES PRIVATE LIMITED (CIN: U52190MH2005PTC155129) is a Private company incorporated on 04 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      VELVET VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of VELVET VENTURES PRIVATE LIMITED are MUKESH PRATAPCHAND SHAH, MAFATLAL POONAMCHAND SHAH, and POPATLAL PUNAMCHAND SHAH.

      VELVET VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2005PTC155129 and its registration number is 155129. Users may contact VELVET VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELVET VENTURES PRIVATE LIMITED is 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, , Mumbadevi Road, Tambakata, Pydhonie, Mandvi, , Mumbai, Maharashtra, India - 400003.

      Current status of VELVET VENTURES 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 VENTURES 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 VENTURES 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 VENTURES
      DIN Director Name Designation Appointment Date
      00049182 MUKESH PRATAPCHAND SHAH Director 2009-09-30
      05241830 MAFATLAL POONAMCHAND SHAH Director 2012-09-28
      05259239 POPATLAL PUNAMCHAND SHAH Director 2012-09-28
      Past Directors & Key Managerial Personnel of VELVET VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00049182 MUKESH PRATAPCHAND SHAH Additional Director - 2009-09-30
      00170371 MAZHER PAPAR Director - 2009-01-28
      00699851 ASHUTOSH PRAKASH VIDWANS Additional Director - 2009-03-25
      01627471 DEEPAK GAMBHIRDAS GANDHI Additional Director - 2009-09-30
      01627471 DEEPAK GAMBHIRDAS GANDHI Director - 2012-01-09
      02052831 SANTKUMAR GOYAL Additional Director - 2009-09-30
      02052831 SANTKUMAR GOYAL Director - 2012-03-03
      05241830 MAFATLAL POONAMCHAND SHAH Additional Director - 2012-09-28
      05259239 POPATLAL PUNAMCHAND SHAH Additional Director - 2012-09-28
      Other Directorships of MUKESH PRATAPCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI HAVELI REALTORS LLP AAB-9350 Partner 2013-12-16 Ongoing
      PURVA REALTIES PRIVATE LIMITED U01120MH1996PTC100853 Director 2005-01-24 Ongoing
      PJS SECURITIES PRIVATE LIMITED U67190MH2008PTC183109 Director 2009-04-15 Ongoing
      SAMP REALTY PRIVATE LIMITED U70102MH2007PTC173270 Additional Director - 2023-09-21
      SAMP REALTY PRIVATE LIMITED U70102MH2007PTC173270 Director 2023-10-01 Ongoing
      Other Directorships of MAZHER PAPAR
      Company Name CIN Designation Appointment Date Cessation
      ORANGERIE ADVERTISING INDIA PRIVATE LIMITED U74300MH2006PTC161034 Director 2006-04-12 Ongoing
      Other Directorships of ASHUTOSH PRAKASH VIDWANS
      Company Name CIN Designation Appointment Date Cessation
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Additional Director - 2010-09-03
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 CFO(KMP) - 2014-11-01
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Manager - 2014-04-01
      RESURGENCE SOLARIZE URJA PRIVATE LIMITED U40106MH2022PTC389552 Additional Director 2023-11-30 Ongoing
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director - 2007-05-11
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2007-05-11
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2009-07-10
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2013-03-25
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Additional Director - 2010-04-15
      CELIO RETAIL PRIVATE LIMITED U74994MH2008PTC181891 Director - 2010-10-27
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2013-04-19
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2009-09-30
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director - 2010-06-14
      Other Directorships of DEEPAK GAMBHIRDAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      AUM STONETECH LLP AAA-3316 Designated Partner 2011-01-06 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director 2023-10-11 Ongoing
      KOTHARI PRODUCTS LIMITED. L16008UP1983PLC006254 Additional Director - 2022-08-19
      ASSOCIATED MICROTECH LIMITED U29190GJ2000PLC037567 Director - 2007-07-16
      SANGHVI CREATORS PRIVATE LIMITED U45200MH1995PTC085124 Director - 2010-07-15
      ASHRAY CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC064960 Director - 2010-12-27
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Additional Director 2010-02-04 Ongoing
      KALBADEVI HOTELS PRIVATE LIMITED U55100MH2003PTC140359 Director - 2013-12-02
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2016-10-20
      AML REALTIES PRIVATE LIMITED U72200MH2000PTC140151 Director - 2007-07-16
      Other Directorships of SANTKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Additional Director - 2020-09-28
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Whole-time director - 2024-05-30
      CHAVO IMPEX PRIVATE LIMITED C/N U17120MH1983PTC030044 Director - 2008-11-14
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Additional Director - 2023-12-21
      SQUARE PORT SHIPYARD PRIVATE LIMITED U29100WB2022PTC258526 Director 2023-05-05 Ongoing
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Additional Director - 2012-09-29
      RURAL FAIRPRICE WHOLESALE LIMITED U51109MH2009PLC195415 Director - 2015-02-01
      RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED U74120MH2011PTC222266 Director - 2012-02-21
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2014-03-17
      GRIHITH TRADE VENTURES PRIVATE LIMITED U74120MH2012PTC231352 Director - 2014-07-07
      MOHINI RESOURCES PRIVATE LIMITED U74120MH2012PTC235899 Director - 2012-09-25
      RITSIKA BUSINESS VENTURES PRIVATE LIMITED U74900MH2012PTC231281 Director - 2014-06-02
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2012-09-28
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2014-02-19
      NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED U74999MH2011PTC222911 Director - 2012-03-12
      Other Directorships of MAFATLAL POONAMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI HAVELI REALTORS LLP AAB-9350 Designated Partner 2013-12-16 Ongoing
      Other Directorships of POPATLAL PUNAMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102MH2007PTC173270 SAMP REALTY PRIVATE LIMITED 13/14, 1st Floor, 99/103, Bhagwan Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, Ma ndvi, , Mumbai, Maharashtra, India - 400003
      ACG-6027 SIZA ORNAMENTS LLP 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      U51909MH2013PTC251314 NICE GOLD PRIVATE LIMITED 302, FLOOR-3RD,PLOT-99/103,BHAGWAN BHUVAN, MUMBADEVI ROAD,TAMBAKATA PYDHONIE, MANDV I , MUMBAI, Maharashtra, India - 400003
      U32111MH2012PLC232365 SUNIL GOLD INDIA LIMITED 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA,KATA,MUMBAI,Mumbai City,Maharashtra,400003-India
      U41001MH2023PTC399734 GYAN BUILTECH PRIVATE LIMITED 1 TO 4 FLOOR MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA,,PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-3909 ARI METALS LLP 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003
      AAB-3337 GYAN S. P. DEVELOPERS LLP 1 TO 4, FLOOR - MZ, 95, SHUKLA BHUVAN MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      U45309MH2022PTC391621 DEL ADVENT INFRACON PRIVATE LIMITED 1to 4 FLOOR, MZ 95, SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003
      U45400MH2016PTC273472 SHUKLA BROTHERS DEVELOPERS PRIVATE LIMITED 1TO4, FLOOR-MZ, 95, SHUKLA BHUVAN, MUMBADEVI ROAD TAMBAKATA PYDHONIE, MANDVI , MUMBAI, Maharashtra, India - 400003
      U27310MH2013PTC239761 AVDESH ISPAT PRIVATE LIMITED 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003
      U27205MH2013PTC239815 AVDESH STEEL WORKS PRIVATE LIMITED 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003
      AAH-2283 JANUS NATURAL WEAVES LLP 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003
      U32111MH2023PTC403193 VIJAY RAJ JEWELLERS PRIVATE LIMITED 504, PLOT- 99/103 BHAGWAN,BHUVAN MUMBADEVI MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-6550 NIRVA SILVER JEWELS LLP 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U95293MH2025PTC461979 VL SHUBH CREATION PRIVATE LIMITED Shop No- 2B & 3, Ground Floor, 111 Chawla Building,Mumbadevi Road, Tambakata, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U27100MH2021PTC355856 ASHUTOSH TUBE PRIVATE LIMITED 19, 1st Floor, 89, Shanti Sadan, Mumbadevi Road, Tambakata, Pydhonie, , Mandvi, Maharashtra, India - 400003
      AAF-2425 BHAGAJI YARNS LLP 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003
      U18109MH2022OPC387283 SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003
      U17299MH2018PTC308355 PROSE DESIGN HOUSE PRIVATE LIMITED 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003
      U36996MH2022PTC377272 HORA STAR 7 PRIVATE LIMITED 2-12A, Floor -3, 95, Shukla Bhuvan, Mumbadevi Road, Tambakata, Pydhonie, , Mumbai, Maharashtra, India - 400003
      U36911MH2021PTC356335 VEER JEWELLERS PRIVATE LIMITED 20, FLOOR-1, PLOT-67, HANUMAN BUILDING MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI , Mumbai, Maharashtra, India - 400003
      AAX-8297 UNIREM PAYMENT SERVICES LLP 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003
      ACM-7101 PEARLCAP ADVISORS LLP 68, floor-3,plot-285/305,Krishna Niwas, Yusuf Meherali Road,Mumbadevi Temple, Pydhonie, Mandvi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400003
      U46909MH2026PTC470676 MINIBULL PRIVATE LIMITED 13 Floor 1 89 Shanti Sada,Mumbadevi Road Tambakata,Mumbai,Mumbai,Maharashtra,400003-India
      ACI-0835 L & B TRAVELS LLP 32,2nd floor,89,Shanti Sadan,,Mumbadevi Road,Tambakata,Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003
      ACM-0360 SHRI LAXMEE KEDAR LLP 21 A, Floor -1, Plot -285/305, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003
      U45200MH2004PTC144696 OBEDIENT PROPERTIES PRIVATE LIMITED 99/103 1ST FLOORTAMBA KANTA BHAGWAN BHUVAN , MUMBAI, Maharashtra, India - 400003
      AAW-5477 BELLCHEM ENTERPRISES LLP 13, FLOOR 1, 145, BHANU BHUVAN, NARAYAN DHURU STREET, PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003
      AAM-3414 BIMAL SYNTHETICS LLP 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      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

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