Velocity Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Velocity Trading Private Limited

Velocity Trading Private Limited, a amalgamated private limited company, was established on 30 January 1992 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1992PTC065138. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tushar Chimanlal Mehta (Director), Mahendra Jayantilal Parikh (Director). Its latest AGM occurred on 26 September 2006, with the balance sheet filed on 31 March 2006. It is based at 505 Dalamal House, 5Th Floor, 206 Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1992PTC065138

  • Registration Number

    065138

  • Incorporation Date

    30 January 1992

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
Company report

Velocity Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Velocity Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Velocity Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Tushar Chimanlal Mehta Director 08 May 2006 Current
Mahendra Jayantilal Parikh Director 08 May 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Velocity Trading.

Enhance accessibility to Velocity Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Velocity Trading revenue growth over time
Velocity Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Velocity Trading?

Unlock access to Velocity Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Velocity Trading?

Unlock and access historical data on people associated with Velocity Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Velocity Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Velocity Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Velocity Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Velocity Trading Private Limited last Annual general meeting of members was held on 26 Sep 2006 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Tushar Chimanlal Mehta was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Director Appointment

    Progress on Mahendra Jayantilal Parikh was appointed as a Director was appointed as a Director on 08 May 2006 & has been associated with this company since 19 years 9 months . was documented.

  • Balance Sheet

    Progress on Velocity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was documented.

  • Company Incorporation

    The activity Velocity Trading Private Limited was registered on 30 Jan 1992 with Roc Mumbai & aged 34 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Velocity Trading Private Limited?

The CIN of Velocity Trading Private Limited is U51900MH1992PTC065138.

Where is Velocity Trading Private Limited headquartered?

Velocity Trading Private Limited is headquartered at 505 Dalamal House, 5Th Floor, 206 Nariman Point,, Mumbai, Maharashtra, 400021.

When was Velocity Trading Private Limited incorporated?

Velocity Trading Private Limited was incorporated on 30 January 1992.

Who are the current directors of Velocity Trading Private Limited?

The current directors of Velocity Trading Private Limited are

What is the primary industry of Velocity Trading Private Limited?

The primary industry of Velocity Trading Private Limited is Trading.

Is Velocity Trading Private Limited a listed company?

Velocity Trading Private Limited is unlisted.

What is the capital structure of Velocity Trading Private Limited?

The authorized capital of Velocity Trading Private Limited is ₹0.60 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available