About Velocity Overseas Private Limited
Data last updated:
Velocity Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 January 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27110MH2000PTC123606. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.48 Lakh. It was led by directors Sanjeev Dhilan Mehta and Sandeep Dhirajlal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at F – 60 Profit Centre Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is vopl.in.
Company details
Contact details
Velocity Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its website is vopl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressF – 60 Profit Centre Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Velocity Overseas Private Limited, buy the company report.
- 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 Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Velocity Overseas Private Limited, buy the company report.
Board of directors of Velocity Overseas Private Limited
Velocity Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Dhilan Mehta Also directs: Velocity Overseas LLP | Director | 17 Dec 2003 | 22 Years 10 Months | As last reported |
| Sandeep Dhirajlal Doshi | Additional Director | 27 Feb 2023 | 3 Years 7 Months | As last reported |
Auditor
Velocity Overseas Private Limited is audited by S K RATHI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K RATHI & CO | FY 2019 | 108724W |
Shareholding
The shareholding of Velocity Overseas Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Velocity Overseas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2011 | 10307170 | Development Credit Bank Limited | ₹90 Lakh | Satisfied |
To see the full charge records of Velocity Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Velocity Overseas Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Velocity Overseas 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 Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Velocity Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Velocity Overseas Private Limited, buy the company report.
Recent activity
Velocity Overseas Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Akriti Atul Bohara ceased to be Additional Director on 27 Feb 2023.
Frequently asked questions
Velocity Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Velocity Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 January 2000 and is registered under CIN U27110MH2000PTC123606. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Velocity Overseas is U27110MH2000PTC123606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velocity Overseas had 2 directors:
- Sanjeev Dhilan Mehta - Director
- Sandeep Dhirajlal Doshi - Additional Director
Velocity Overseas was incorporated on 12 January 2000. It is registered with the Registrar of Companies, Mumbai.
Velocity Overseas can be reached through the website vopl.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Velocity Overseas is at F – 60 Profit Centre Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
The latest financial statements of Velocity Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Velocity Overseas has 1 GST registration on record and it is cancelled or inactive.
Velocity Overseas operated in the metals and minerals industry, in the metal retail and distribution segment.