Velvet Holdings P.Ltd.
About Velvet Holdings P.Ltd.
Data last updated:
Velvet Holdings P.Ltd. is a private limited company based in Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC063845.
The company has an authorised share capital of ₹50 Lakh.
The registered office is at 1518 Maker Chamber V 221 Nariman Point Bombay 400 021., Maharashtra, India.
Court records list 98 cases involving the company, including 15 filed by the company and 83 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Velvet Holdings P.Ltd.'s registered office is in Maharashtra.
- Registered Address1518 Maker Chamber V 221 Nariman Point Bombay 400 021., Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Velvet Holdings P.Ltd.
Year-wise financial statements and ratios of Velvet Holdings P.Ltd. are in the company report Buy the company report.
Board of directors of Velvet Holdings P.Ltd.
No directors are listed for Velvet Holdings P in the MCA records available to us.
Legal cases
Velvet Holdings P.Ltd. has 98 court cases on record: 15 filed by Velvet Holdings P, 83 filed against it. 6 cases are pending and 92 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 91 | 76 | 5 |
| District courts | 5 | 5 | 0 |
| Supreme Court | 2 | 2 | 1 |
Cases on record (5 of 98)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPIA) | Filed against the company by Apollo Tyres Ltd. | Pending |
| Bombay High Court | Court case (SPMA) | Filed against the company by Cascade Holdings Pvt Ltd | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Growmore Exports Ltd | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Growmore Research and Assets Management Ltd and Ors. | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company | Pending |
To see the full case history of Velvet Holdings P.Ltd., 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 Velvet Holdings P.Ltd.; 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 Velvet Holdings P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Velvet Holdings P is an active private limited company based in Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 October 1991 (35+ years old) and is registered under CIN U67120MH1991PTC063845.
The CIN (Corporate Identification Number) of Velvet Holdings P is U67120MH1991PTC063845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velvet Holdings P has 98 court cases on record: 15 filed by the company and 83 filed against it. 6 are pending. Most are in the high courts.
Velvet Holdings P was incorporated on 30 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Velvet Holdings P is at 1518 Maker Chamber V 221 Nariman Point Bombay 400 021., Maharashtra, India.
Velvet Holdings P operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Velvet Holdings P is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
Velvet Holdings P can be reached at its registered office: 1518 Maker Chamber V 221 Nariman Point Bombay 400 021, Maharashtra, India.
Velvet Holdings P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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