Velocity Trading Private Limited
About Velocity Trading Private Limited
Data last updated:
Velocity Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 30 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065138.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tushar Chimanlal Mehta and Mahendra Jayantilal Parikh.
Its last annual general meeting (AGM) was held on 26 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Velocity Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Velocity Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Velocity Trading Private Limited, buy the company report.
Board of directors of Velocity Trading Private Limited
Velocity Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Chimanlal Mehta | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Mahendra Jayantilal Parikh | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Velocity Trading Private Limited has 3 court cases on record: 2 filed by Velocity Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 3 Mumbai | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Velocity Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velocity Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Velocity Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velocity Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mahendra Jayantilal Parikh was appointed as Director on 08 May 2006.
Frequently asked questions
Velocity Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Velocity Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 30 January 1992 and is registered under CIN U51900MH1992PTC065138. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Velocity Trading was incorporated on 30 January 1992. It is registered with the Registrar of Companies, Mumbai.
Velocity Trading had 2 directors:
- Tushar Chimanlal Mehta - Director
- Mahendra Jayantilal Parikh - Director
The CIN (Corporate Identification Number) of Velocity Trading is U51900MH1992PTC065138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Velocity Trading is at 505 Dalamal House 5th Floor 206 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Velocity Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 26 September 2006. Year-wise statements from 2015 are in the company report.
Velocity Trading operated in the trading industry, in the specialty segment.
Velocity Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Mahendra Jayantilal Parikh was appointed as Director on 08 May 2006. Tushar Chimanlal Mehta was appointed as Director on 08 May 2006.
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