Velocity Multi-Trade Private Limited
About Velocity Multi-Trade Private Limited
Data last updated:
Velocity Multi-Trade Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC270405.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Tawish and Ramesh Chand.
The registered office was at 1/30 Lalita Park Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Velocity Multi-Trade Private Limited's registered office is in Delhi, Delhi.
- Registered Address1/30 Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Multi-Trade Private Limited
Year-wise financial statements and ratios of Velocity Multi-Trade Private Limited are in the company report Buy the company report.
Board of directors of Velocity Multi-Trade Private Limited
Velocity Multi-Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tawish | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Ramesh Chand | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Velocity Multi-Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Velocity Multi-Trade 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 Multi-Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Velocity Multi-Trade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohd Tawish was appointed as Director on 13 Aug 2014.
Frequently asked questions
Velocity Multi-Trade 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.
Velocity Multi-Trade was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 August 2014 and is registered under CIN U51909DL2014PTC270405. The company has been struck off by the Registrar of Companies and is no longer operational.
Velocity Multi-Trade had 2 directors:
- Mohd Tawish - Director
- Ramesh Chand - Director
The CIN (Corporate Identification Number) of Velocity Multi-Trade is U51909DL2014PTC270405. 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 Multi-Trade is at 130 Lalita Park Laxmi Nagar, Delhi, India – 110092.
Velocity Multi-Trade was incorporated on 13 August 2014. It is registered with the Registrar of Companies, Delhi.
Velocity Multi-Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mohd Tawish was appointed as Director on 13 Aug 2014. Ramesh Chand was appointed as Director on 13 Aug 2014.
Velocity Multi-Trade can be reached at its registered office: 130 Lalita Park Laxmi Nagar, Delhi, India – 110092.
Velocity Multi-Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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