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
VELX TRADING LIMITED
CIN: U15400MH2015PLC263965 As on: 2026-07-13
VELX TRADING LIMITED (CIN: U15400MH2015PLC263965) is a Public company incorporated on 30 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
VELX TRADING LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VELX TRADING LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of VELX TRADING LIMITED are YOGRAJ PARDHI, GAYATREE HOLRAJ PATLE, GHANSHYAM DHANLAL PARDHI, BHUMESHWAR DHANLAL PARDHI, DIPTI KUWARLAL BISEN, SOMESHWAR DHANLAL PARDHI, and SURESH AMRUTLAL GAUTAM.
VELX TRADING LIMITED's Corporate Identification Number (CIN) is U15400MH2015PLC263965 and its registration number is 263965. Users may contact VELX TRADING LIMITED on its Email address - [email protected]. Registered address of VELX TRADING LIMITED is BANSOD BHAJNLAL BISEN BLDG NO B/2 ROYTOWN HINGNA OPP VIP COM SIMS BEUTY PA RLOUR , NAGPUR, Maharashtra, India - 440016.
Current status of VELX TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VELX TRADING 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 VELX TRADING
Purchase full report of VELX TRADING
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 VELX TRADING 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VELX TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03446527 | YOGRAJ PARDHI | Director | 2015-04-30 |
| 03446563 | GAYATREE HOLRAJ PATLE | Director | 2015-04-30 |
| 06774337 | GHANSHYAM DHANLAL PARDHI | Director | 2015-04-30 |
| 06777002 | BHUMESHWAR DHANLAL PARDHI | Director | 2015-04-30 |
| 08687019 | DIPTI KUWARLAL BISEN | Director | 2020-03-01 |
| 08687028 | SOMESHWAR DHANLAL PARDHI | Director | 2020-03-01 |
| 08687181 | SURESH AMRUTLAL GAUTAM | Director | 2020-03-01 |
Past Directors & Key Managerial Personnel of VELX TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06773546 | VIJAY DAYARAM SATHAWANE | Director | - | 2020-03-01 |
| 06774087 | SADHNA VIJAY SATHWANE | Director | - | 2020-03-01 |
| 06478907 | PRATIK VIJAY SATHAWANE | Director | - | 2020-03-01 |
Other Directorships of YOGRAJ PARDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGRAJ HERBAL PRIVATE LIMITED | U52100MH2011PTC224748 | Director | 2011-12-09 | Ongoing |
Other Directorships of VIJAY DAYARAM SATHAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SADHNA VIJAY SATHWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAYATREE HOLRAJ PATLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGRAJ HERBAL PRIVATE LIMITED | U52100MH2011PTC224748 | Director | 2011-12-09 | Ongoing |
Other Directorships of PRATIK VIJAY SATHAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Touchwood Furnitech LLP | ABB-4322 | Designated Partner | 2022-06-21 | Ongoing |
Other Directorships of GHANSHYAM DHANLAL PARDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMESHWAR DHANLAL PARDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTI KUWARLAL BISEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMESHWAR DHANLAL PARDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH AMRUTLAL GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2012PTC236813 | ALFA INFRAEQUIPMENTS INDIA PRIVATE LIMITED | PLOT NO.B-15 & B-16/2, MIDC HINGNA INDUSTRIAL AREA HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016 |
| U29256MH2011PTC218766 | HYDROTECH EQUIPMENTS PRIVATE LIMITED | PLOT NO. B-15 & 16/2, MIDC HINGNA INDUSTRIAL AREA, HINGNA ROAD, T POINT WADI, , NAGPUR, Maharashtra, India - 440016 |
| U47211ME2026PTC474961 | GRAINCORTEX AGRO PRIVATE LIMITED | Plot No 2 Kh No 12/2,Takali Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| L66120MH1995PLC091091 | EMKAY TAPS AND CUTTING TOOLS LIMITED | Plot No B-27 and B-27/1, MIDC HINGNA, INDUSTRIAL ESTATE NAGPUR-440016,NAGPUR,Maharashtra,440016-India |
| L29220MH1995PLC091091 | EMKAY TAPS AND CUTTING TOOLS LIMITED | Plot No B-27 and B-27/1, MIDC HINGNA, INDUSTRIAL ESTATE NAGPUR-440016 , NAGPUR, Maharashtra, India - 440016 |
| U74999MH2016PTC287705 | DRISHTEE HYBRID SEEDS PRIVATE LIMITED | Plot No. B-2, Gala Number A-23, MIDC Hingna Road, , Nagpur, Maharashtra, India - 440016 |
| U74999MH2017PTC292196 | DRISHTEE CHEMICALS PRIVATE LIMITED | Plot No. B-2, Gala Number A-23 MIDC Hingna Road , Nagpur, Maharashtra, India - 440016 |
| U74999MH2018PTC314582 | DRISHTEE FEEDS AND NUTRITION PRIVATE LIMITED | Plot No. B-2, Gala Number A-23 MIDC Hingna Road , NAGPUR, Maharashtra, India - 440016 |
| U52100MH2011PTC224748 | YOGRAJ HERBAL PRIVATE LIMITED | BLOK 302 BUILDING NO 2 RAI TOWN HINGNA ROAD OPPOSIT VIP COMPANY , NAGPUR, Maharashtra, India - 440016 |
| U36912MH2015PTC271019 | STYLEWOOD FURNITURE PRIVATE LIMITED | Plot No. B2- B3, Block No.A-16, Flatted Building, MIDC Hingana Road, , Nagpur, Maharashtra, India - 440016 |
| U01100MH2022PTC382634 | VT AGROVET PRIVATE LIMITED | KHASRA NO 113B, SURVEY NO. 59, POST VYAHAD, NILDOH (PANNASE), HINGNA,NAGPUR,Nagpur,Maharashtra,440016-India |
| U24290MH2020PTC340133 | AVITERIUM IMMUNOLOGY PRIVATE LIMITED | H.NO.373, P.NO.70, W.NO.2 RADKE LAYOUT, HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016 |
| U51909MH2022PTC383833 | DIVINE CERAMICS PRIVATE LIMITED | PLOT NO. B-6, HINGNA MIDC NAGPUR , MIDC AREA (URBAN),NAGPUR,Nagpur,Maharashtra,440016-India |
| U15543MH1998PTC115787 | PATALGANGA MINERALS PRIVATE LIMITED | PLOT NO. 199, SURVEY NO. 50/1, 50/2, MIDC, HINGNA, , NAGPUR, Maharashtra, India - 440016 |
| U18109MH2022PTC375589 | PENDERIE NOIR LIFESTYLE PRIVATE LIMITED | C/o. SHIVCHARAN T SAGNE, SHOP NO.3345, WD NO.3,SAI NAGAR,OPP MAHINDRA,HINGNA RD , NAGPUR, Maharashtra, India - 440016 |
| ACR-3222 | DEBCON ENERGY VENTURES LLP | Plot No. B-26,Hingna Industrial Area,Nagpur (Urban),Nagpur,Maharashtra,India-440016 |
| U32900MH2025PTC451487 | VIDARBHA GREEN OIL PRIVATE LIMITED | Plot No. B-26,Hingna Industrial Area,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U28223MH2023OPC404246 | BCS ENGINEERING (OPC) PRIVATE LIMITED | PL.NO. 14/B, VINAYAK NAGA,JAITALA, HINGNA ROAD,Nagpur,Nagpur,Maharashtra,440016-India |
| U74909MH2018PTC318888 | PARABOLIC SYSTEMS PRIVATE LIMITED | Flat No. 10B, Vinayak Nagar Hingna Road, Jaitala,NAGPUR,Nagpur,Maharashtra,440016-India |
| U11049MH2024PTC426250 | PURPOSE HEALTHCARE LABS PRIVATE LIMITED | Plot No. D - 3/2, MIDC,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U74909MH2024PTC427076 | PARTH METALLURGICAL SERVICES PRIVATE LIMITED | PLOT NO. B15 & 16, MIDC,AREA, HINGNA,,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U52219MH2025PTC457118 | GOPALESHWAR LOGISTICS PRIVATE LIMITED | C/O RCCPL,Plot No. B -30,,MIDC Hingna, Digdoh,Nagpur (Urban),Nagpur,Maharashtra,440016-India |
| U63030MH2011PTC213045 | KHUSHI LOGISTICS PRIVATE LIMITED | B-30/2 MIDC HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U23203MH1981PTC025319 | NAGPUR FABRIFORGE PRIVATE LIMITED | PLOT NO L-2, MIDC HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U51900MH1984PTC033864 | RAKHI SALES AND SERVICES PVT LTD | PLOT NO. B-1, MIDC, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U99999MH1984PTC033991 | MAHARASHTRA CELLULOSE PRIVATE LIMITED | PLOT NO. B-4, HINGNA ROAD MIDC , NAGPUR, Maharashtra, India - 440016 |
| U50404MH2019PTC323585 | NANGIA CARS PRIVATE LIMITED | Plot No. 33/B/1/4 MIDC Hingna , NAGPUR, Maharashtra, India - 440016 |
| U72200MH2019PTC330258 | ON SITE TECHNOLOGY SERVICES PRIVATE LIMITED | FT NO B302 ARIHANT ARCADE HINGNA RD JAITALA , NAGPUR, Maharashtra, India - 440016 |
| U74900MH2015PTC261030 | R C PLASTO PACKAGING PRIVATE LIMITED | PLOT NO. J-2, M.I.D.C. HINGNA , NAGPUR, Maharashtra, India - 440016 |
| 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.