You are here

VELEX LOGISTICS PRIVATE LIMITED




Velex Logistics Private Limited is a Private incorporated on 31 July 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330,000,000 and its paid up capital is Rs. 326,025,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Velex Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Velex Logistics Private Limited are Predeep Bhaskaran Kumar, Yogesh Himatlal Patel, Gayatri Asnani and Rupali Sharma.

Velex Logistics Private Limited's Corporate Identification Number is (CIN) U63000MH2013PTC246482 and its registration number is 246482.Its Email address is [email protected] and its registered address is 5085, B WING OBEROI GARDEN ESTATE CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI EAST Mumbai City MH 400072 IN.

Current status of Velex Logistics Private Limited is - Active.

Company Details

CIN

U63000MH2013PTC246482

Company Name

VELEX LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

246482

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 2013

Age of Company

10 years, 7 month, 29 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹330,000,000

Paid up capital

₹326,025,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VELEX LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5085, B WING OBEROI GARDEN ESTATE CHANDIVALI FARM ROAD, CHANDIVALI ANDHERI EAST Mumbai City MH 400072 IN

Director Details

DINDirector NameDesignationAppointment Date

01870958

PREDEEP BHASKARAN KUMAR

Director

01 April 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

S KUMARS NATIONWIDE LIMITED

Director

27 April 2015

FONSYS SERVICES PRIVATE LIMITED

Director

01 June 2015

VELOCITY EXPRESS PRIVATE LIMITED

Additional Director

10 April 2018

ANURATI INFOTECH PRIVATE LIMITED

Director

25 November 2014

ALFA COURIER SERVICE PRIVATE LIMITED

Additional Director

01 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02166249

YOGESH HIMATLAL PATEL

Director

31 July 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

S KUMARS NATIONWIDE LIMITED

Director

27 April 2015

FONSYS SERVICES PRIVATE LIMITED

Director

10 November 2004

VELOCITY EXPRESS PRIVATE LIMITED

Director

11 August 2003

ALFA COURIER SERVICE PRIVATE LIMITED

Director

07 February 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

CPZPA2218A

GAYATRI ASNANI

Company Secretary

01 October 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

GLOBE MULTI VENTURES LIMITED

Company Secretary

14 December 2022

SURYACHAKRA ENERGY & INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

25 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

DLGPS1914H

RUPALI SHARMA

Company Secretary

02 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

STI PRODUCTS INDIA LIMITED

Company Secretary

01 May 2018

IDEAL ENTERTAINMENT PRIVATE LIMITED

Company Secretary

01 March 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U80904MH2013PTC242269
THINK ANALYTICS INDIA PRIVATE LIMITEDOffice No. 4072/4073, B Wing, Oberoi Garden Estate Chandivali Farm Road, Andheri East Mumbai Mumbai City MH 400072 IN
U72501MH2016PTC287052
SURYANAMAH INNOVATION AND INFRASTRUCTURE PRIVATE LIMITED3084 B WING, 3RD FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
U74140MH2011PTC222946
CSL SURVEYORS PRIVATE LIMITED3090-B WING, OBEROI GARDEN ESTATES CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
U85110MH2015PTC327230
EVRIKSH HEALTHCARE PRIVATE LIMITED4024-4032, 4th Floor, A-Wing, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andheri-East Mumbai Mumbai City MH 400072 IN
U66000MH2013PTC243810
COVERFOX INSURANCE BROKING PRIVATE LIMITEDC Wing, 6111-6118, 6th Floor, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andheri (East) Mumbai Mumbai City MH 400072 IN
U74999MH2020PTC336813
THINK ANALYTICS CONSULTANCY SERVICES PRIVATE LIMITED2078 B WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI EAST Mumbai City MH 400072 IN
U29110MH2007PTC243926
TR TECHNICAL RESOURCES INDIA PRIVATE LIMITEDD - 3131, 3rd Floor, Oberoi Garden Estate (Royal Gardens Wing), Chandivali Farm Road, Chandivali Andheri East Mumbai City MH 400072 IN
U93090MH2019PTC324940
VPR SURVEYORS AND CONSULTANTS PRIVATE LIMITED3090-B WING, OBEROI GARDEN ESTATES CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN
U74999MH2018PTC307508
HAIYUAN (INDIA) INTL LOGISTICS PRIVATE LIMITEDNo.3141, D Wing, Oberoi Garden Estate, Chandivali Farm Road, Andheri (East) MUMBAI Mumbai City MH 400072 IN
View all 5,226 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100242374

2018-12-20

-

-

100,000,000

ICICI BANK LIMITED

100361502

2020-07-28

-

-

200,000,000

IDFC FIRST BANK LIMITED

100376519

2020-10-13

-

-

19,974,223

ICICI BANK LIMITED

100564176

2022-04-12

-

-

59,947,861

IDFC FIRST BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S VELEX LOGISTICS PVT. LTD.

MALADKANDIVALI

400069

MAHADEV DARSHAN COMPOUND JIVAN VIKAKENDRA MARG KOLDONGRI ANDHERI (E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page