Velocity Overseas Private Limited, a converted to llp private limited company, was established on 12 January 2000 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U27110MH2000PTC123606. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.85 M.
It upholds a compliant status. Its leadership includes Sanjeev Dhilan Mehta (Director), Sandeep Dhirajlal Doshi (Additional Director). Past directors included Sumit Vijay Mehta, Vijay Natwarlal Mehta, Sandeep Dhirajlal Doshi. It holds no open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at F-60, Profit Centre, Mahavir Nagar Kandivali West, Mumbai, Maharashtra, 400067.
U27110MH2000PTC123606
123606
12 January 2000
₹4.00 M
₹3.85 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Dhilan Mehta | Director | 17 Dec 2003 | Current |
| Sandeep Dhirajlal Doshi | Additional Director | 27 Feb 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Jun 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2010 | Past |
| Pramod Abcsdd | Director | 15 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Feb 2023 | Past |
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Velocity Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.46% increase in profit. The company's net worth dipped by a decrease of 2%.
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In 2019, Velocity Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2011 | Development Credit Bank Limited | ₹9.00 M | Satisfied |
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The activity Sandeep Dhirajlal Doshi was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
The activity Velocity Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Velocity Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 29 Jul 2011 via Charge ID 10307170 with Development Credit Bank Limited was fully satisfied on 04 Aug 2014. was documented.
The activity A charge with Development Credit Bank Limited amounted to Rs. 9.00 M with Charge ID 10307170 was registered on 29 Jul 2011. was completed.
Progress on A charge with Development Credit Bank Limited of Rs. 9.00 M registered on 29 Jul 2011 with Charge ID 10307170 was modified on 29 Jul 2011. was documented.
The CIN of Velocity Overseas Private Limited is U27110MH2000PTC123606.
Velocity Overseas Private Limited is headquartered at F-60, Profit Centre, Mahavir Nagar Kandivali West, Mumbai, Maharashtra, 400067.
Velocity Overseas Private Limited was incorporated on 12 January 2000.
The current directors of Velocity Overseas Private Limited are
The primary industry of Velocity Overseas Private Limited is Metals And Minerals.
Velocity Overseas Private Limited is unlisted.
The authorized capital of Velocity Overseas Private Limited is ₹4.00 M, and the paid-up capital is ₹3.85 M.
The compliance status of Velocity Overseas Private Limited is Compliant.
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