Velington Expo Private Limited
About Velington Expo Private Limited
Data last updated: 23 July 2025
Velington Expo Private Limited was a private limited company based in Mira Road East Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 12 May 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC217407.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shafi and Vinod Balramlal Saxena.
Office: Mira Road East Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Mira Road East Thane, Maharashtra, India – 401107
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Velington Expo Private Limited
Velington Expo Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shafi | Director | 24 Jan 2015 | 11 Years 5 Months | As last reported |
| Vinod Balramlal Saxena | Director | 24 Jan 2015 | 11 Years 5 Months | As last reported |
Financials of Velington Expo Private Limited
Ten-year financial statements for Velington Expo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Velington Expo Private Limited
Velington Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velington Expo Private Limited
View historical data on people associated with Velington Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velington Expo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Velington Expo Private Limited
GST registrations and filing compliance for Velington Expo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Velington Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Velington Expo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Velington Expo Private Limited
MSME payment history for Velington Expo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Velington Expo Private Limited
Corporate group structure for Velington Expo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Velington Expo Private Limited
MCA filings and documents for Velington Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Velington Expo Private Limited
Frequently Asked Questions about Velington Expo Private Limited
Velington Expo Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Velington Expo Private Limited is a struck-off private limited company in the professional services sector based in Mira Road East Thane, Maharashtra, India. It was incorporated on 12 May 2011 and is registered under CIN U74120MH2011PTC217407. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Velington Expo Private Limited are:
- Mohd Shafi - Director
- Vinod Balramlal Saxena - Director
The CIN (Corporate Identification Number) of Velington Expo Private Limited is U74120MH2011PTC217407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Velington Expo Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 7 Bldg. No. 7&8 B Wing Archana Jyoti Shanti Nagar Chs Ltd Shanti Nagar Sec., 11, Mira Road East Thane, Maharashtra, India – 401107.