About Velvet Logistics Private Limited
Data last updated: 06 January 2026
Velvet Logistics Private Limited is a private limited company based in Dwarka, Delhi, India. It specialises in moving and relocation services, a part of the broader transport and logistics sector. Incorporated on 29 May 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U63030DL2019PTC350691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kumar and Bintu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: New No. H Near Pole 118 – A Village Bharthhal Sector 26, Dwarka, Delhi, India – 110061.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.79 Cr, a growth of 64% compared to the previous year.
The company is associated with 1 brand - Velvet Logistics. As per MCA filings, the company has open charges of ₹40.02 Lakh on record.
For more details, the company can be reached via its website velvetpackersmovers.in.
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Registered AddressNew No. H Near Pole 118 – A Village Bharthhal Sector 26, Dwarka, Delhi, India – 110061
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IndustryTransport and Logistics, Moving & Relocation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Velvet Logistics Private Limited
Velvet Logistics Private Limited operates one associated brand: Velvet Logistics. These brands represent Velvet Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers packing, moving, relocation, storage, and transport services for individuals and businesses in India. | velvetpackersmovers.in |
Competitors & Alternatives of Velvet Logistics Private Limited
Brands and companies operating in the same space as Velvet Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Velvet Logistics Private Limited
Velvet Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Velvet Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Velvet Logistics Private Limited
Velvet Logistics Private Limited is audited by Raj Kumar Jagdish & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raj Kumar Jagdish & Company | Locked | Locked | Locked |
Complete auditor history for Velvet Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Velvet Logistics Private Limited
Velvet Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinod Kumar
Also directs:
Velvet Mobility Private Limited
|
Director | 29 May 2019 | 7 Years 2 Months | Current |
| Bintu | Director | 10 Jun 2024 | 2 Years 1 Months | Current |
Financials of Velvet Logistics Private Limited FY 2025 filings available
Velvet Logistics Private Limited reported revenue of ₹3.79 Cr (up 64.00% YoY) for FY 2024.
Ten-year financial statements for Velvet Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Velvet Logistics Private Limited
Shareholding and ownership data for Velvet Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Velvet Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹10 Lakh | Open |
| 21 May 2024 | Hdfc Bank Limited | ₹10.87 Lakh | Open |
| 26 Mar 2024 | Others | ₹7.15 Lakh | Open |
| 24 Jan 2022 | Others | ₹12 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Velvet Logistics Private Limited
View historical data on people associated with Velvet Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velvet Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Velvet Logistics Private Limited
GST registrations and filing compliance for Velvet Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Velvet Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Velvet Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Velvet Logistics Private Limited
MSME payment history for Velvet Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Velvet Logistics Private Limited
Corporate group structure for Velvet Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Velvet Logistics Private Limited
MCA filings and documents for Velvet Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Velvet Logistics Private Limited
Frequently Asked Questions about Velvet Logistics Private Limited
Velvet Logistics Private Limited is an active private limited company in the transport and logistics sector based in Dwarka, Delhi, India. It was incorporated on 29 May 2019 (7+ years old) and is registered under CIN U63030DL2019PTC350691.
Velvet Logistics Private Limited reported revenue of ₹3.79 Cr for FY 2024 (up 64.00% YoY).
The current directors of Velvet Logistics Private Limited are:
- Vinod Kumar - Director
- Bintu - Director
The primary industry of Velvet Logistics Private Limited is transport and logistics. The company specifically operates in moving and relocation services. The company is currently active in this sector.
Velvet Logistics Private Limited can be reached at the registered office: New No. H Near Pole 118 – A Village Bharthhal Sector 26, Dwarka, Delhi, India – 110061, or through the website velvetpackersmovers.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.