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
VELVET INVESTMENTS AND FINANCE PVT LTD
CIN: U65990WB1982PTC272889 As on: 2026-07-13
VELVET INVESTMENTS AND FINANCE PVT LTD (CIN: U65990WB1982PTC272889) is a Private company incorporated on 13 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VELVET INVESTMENTS AND FINANCE PVT LTD'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)].
VELVET INVESTMENTS AND FINANCE PVT LTD's Corporate Identification Number (CIN) is U65990WB1982PTC272889 and its registration number is 272889. Users may contact VELVET INVESTMENTS AND FINANCE PVT LTD on its Email address - . Registered address of VELVET INVESTMENTS AND FINANCE PVT LTD is VARDAAN ROOM NO. 403,25A CAMAC STREET (Abanindranath Thakur Sarani),Kolkata,Kolkata,West Bengal,700016-India.
Current status of VELVET INVESTMENTS AND FINANCE PVT LTD 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 VELVET INVESTMENTS AND FINANCE 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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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 VELVET INVESTMENTS AND FINANCE
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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 INVESTMENTS AND FINANCE 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 VELVET INVESTMENTS AND FINANCE
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Past Directors & Key Managerial Personnel of VELVET INVESTMENTS AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U52312WB2010PTC273566 | ELECOM COSMETICS PRIVATE LIMITED | VARDAAN ROOM NO. 403,25A CAMAC STREET (ABANINDRA NATH THAKUR SARANI),Kolkata,Kolkata,West Bengal,700016-India |
| U52399WB2021PTC248808 | PRIMESPOT RETAIL PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016 |
| U52599WB2021PTC244401 | DELIVERYBOX RETAIL PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016 |
| U74950WB2021PTC247987 | PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED | 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sarani) KOLKATA Kolkata WB 700016 IN |
| AAO-1734 | ENDEAVOUR FILMS LLP | VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016 |
| U79110WB2024PTC272482 | OLT ADVENTURES PRIVATE LIMITED | 4A CAMAC STREET ABANINDRA,NATH THAKUR SARANI,Kolkata,Kolkata,West Bengal,700016-India |
| U46305WB2020PTC242151 | DEELISHH AGRITRADE PRIVATE LIMITED | 25-A ABANINDRANATH THAKUR SARANI, VARDAAN MARKET, UNIT NO.- 405,KOLKATA,Kolkata,West Bengal,700016-India |
| U65100WB1996PLC077252 | KEERTANA FINSERV LIMITED | Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Kolkata,Kolkata,West Bengal,700016-India |
| AAK-5694 | PANNA DIAMOND WORLD LLP | CAMAC SQUARE, SHOP NO. 102, 24, CAMAC STREET 24, ABANINDRA NATH THAKUR SARANI KOLKATA, West Bengal, India - 700016 |
| ACH-4680 | KHATER JEWELS LLP | 24 Camac Street, Camac Square, 2ND FLOOR, ROOM NO. 202,Kolkata,Kolkata,West Bengal,India-700016 |
| U51109WB2007PTC112885 | PROBE MARKETINGS PRIVATE LIMITED | 25A, CAMAC STREET, ROOM NO. 402, VARDAAN MARKET , KOLKATA, West Bengal, India - 700016 |
| U74999WB2009PTC136419 | ARIES AGENCIES PRIVATE LIMITED | 9TH FLOOR,4A ABANINDRANATH THAKUR SARANI(CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC078836 | FINLORD MARKETING PVT LTD | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC102905 | SWATI APPLIANCES PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51109WB2005PTC103068 | RAN VINIMAY PRIVATE LIMITED | 25A CAMAC STREET VARDAAN 4TH FLOOR, SUITE NO 408 , Kolkata, West Bengal, India - 700016 |
| U51909WB2009PTC132888 | D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED | 25A, CAMAC STREET, 4TH FLOOR, ROOM NO.402 VARDAAN MARKET, , KOLKATA, West Bengal, India - 700016 |
| U65923WB2010PTC151592 | GAJA FINANCE PRIVATE LIMITED | SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U93000WB2019PTC234395 | MRIDALIA LIFESTYLE PRIVATE LIMITED | 25A, CAMAC STREET. VARDAAN MARKET, 3RD FLOOR, ROOM NO: 312 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2004PTC098466 | SRIJAN COMMERCIAL PRIVATE LIMITED | 25-A ABANINDRANATH THAKUR SARANI, 4TH FLOOR VARDAAN MARKET, UNIT NO.- 408 , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC220481 | GLOBEZ GLOBAL TELESHOPPING PRIVATE LIMITED | 25A, CAMAC STREET, VARDAAN MARKET ROOM NO-310B, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U55100WB2009PTC133807 | ASSORTED CUISINES PRIVATE LIMITED | 25A, ABANINDRA NATH SARANI (CAMAC STREET), VARDAAN, 3RD FLOOR, OFFICE No. 312 , KOLKATA, West Bengal, India - 700016 |
| U45401WB2005PTC102670 | JINWANI ISPAT PRIVATE LIMITED | FLAT No.5A 5th Floor 25B CAMAC STREET ABANINDRA NATH THAKUR SARANI , Kolkata, West Bengal, India - 700016 |
| U65100WB1996PTC077252 | KEERTANA FINSERV PRIVATE LIMITED | Office No 919, 9th Floor, 4A, Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street) , Kolkata, West Bengal, India - 700016 |
| ACY-1510 | SOFTFLEX INTERNATIONAL LLP | 25A CAMAC STREET,410 VARDAAN BUILDING,Kolkata,Kolkata,West Bengal,India-700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U46693WB1995PTC074628 | ACCURATE TURNERS PVT LTD | 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U46693WB1996PTC076822 | KUSUM MANAGEMENT SERVICES PVT LTD | 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| 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.
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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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