Velonic Trading Private Limited
About Velonic Trading Private Limited
Data last updated:
Velonic Trading 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 10 February 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2016PTC290865.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20. It was led by directors including Laxman Prashad and Anil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6/64 West Extn Area Karol Bagh Delhi 110005, Delhi, India – 110005.
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- Registered Address6/64 West Extn Area Karol Bagh Delhi 110005, Delhi, India – 110005
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Velonic Trading Private Limited
The main business activity of Velonic Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Velonic Trading Private Limited FY 2018 filings available
Velonic Trading Private Limited reported revenue of ₹5,000 (down 85% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Velonic Trading Private Limited
Revenue fell 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Velonic Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Velonic Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Velonic Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Velonic Trading Private Limited
Velonic Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Prashad Also directs: Agasthya Auto Products LLP, Dragon Builders and Developers LLP, Luvani Trade Mart LLP and 3 more | Director | 10 Feb 2016 | 10 Years 8 Months | As last reported |
| Anil Kumar Also directs: Sharan Svadha LLP | Director | 12 Sep 2018 | 8 Years 1 Months | As last reported |
| Arjun Kumar Chaurasia Also directs: Azalea Clothing Private Limited | Director | 10 Feb 2016 | 10 Years 8 Months | As last reported |
Peer Comparison of Velonic Trading Private Limited
Velonic Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubh Solar Energy Private Limited | ₹5,001 (FY 2025) | •••• | •••• | -94.0% | •••• | Ahmedabad, Gujarat, India |
| Velonic Trading Private Limited this company | ₹5,000 (FY 2018) | •••• | •••• | -85.0% | •••• | Delhi, India |
| Balgopal Commodities Private Limited. | ₹5,000 (FY 2022) | •••• | •••• | -69.0% | •••• | Kolkata, West Bengal, India |
| Leyan Nuts and Foods Private Limited | ₹5,000 (FY 2022) | •••• | •••• | •••• | Thoothukudi, Tamil Nadu, India | |
| Akd Constructions Private Limited | ₹5,000 (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Lifecare Merchants Private Limited | ₹5,000 (FY 2021) | •••• | •••• | •••• | Sangola, Maharashtra, India | |
| Upswing Tradecom Private Limited | ₹5,000 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Orca Telecommunication Private Limited | ₹5,000 (FY 2018) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Pingal Sanitations Traders Private Limited | ₹5,000 (FY 2017) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Sinchay Traders Private Limited | ₹5,000 (FY 2017) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Pothikrit Plastic Suppliers Private Limited | ₹5,000 (FY 2017) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Velonic Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Velonic Trading Private Limited
Velonic Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velonic Trading Private Limited
Employment history and EPFO contributions of people linked to Velonic Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Velonic Trading Private Limited
Velonic Trading Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anil Kumar was appointed as Director on 12 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Velonic Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velonic Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Velonic Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Velonic Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Velonic Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Velonic Trading Private Limited
Velonic Trading 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.
Velonic Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 February 2016 and is registered under CIN U51909DL2016PTC290865. The company has been struck off by the Registrar of Companies and is no longer operational.
Velonic Trading had 3 directors:
- Laxman Prashad - Director
- Anil Kumar - Director
- Arjun Kumar Chaurasia - Director
The CIN (Corporate Identification Number) of Velonic Trading is U51909DL2016PTC290865. 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 Velonic Trading is at 664 West Extn Area Karol Bagh Delhi 110005, Delhi, India – 110005.
Velonic Trading was incorporated on 10 February 2016. It is registered with the Registrar of Companies, Delhi.
Velonic Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20.
Velonic Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Velonic Trading is not listed on any stock exchange. It is an unlisted company.
The peers of Velonic Trading by revenue are Shubh Solar Energy Private Limited, Balgopal Commodities Private Limited, Leyan Nuts and Foods Private Limited, Akd Constructions Private Limited, Lifecare Merchants Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Anil Kumar was appointed as Director on 12 Sep 2018. Arjun Kumar Chaurasia was appointed as Director on 10 Feb 2016. Laxman Prashad was appointed as Director on 10 Feb 2016.