Velvet Ventures Private Limited
About Velvet Ventures Private Limited
Data last updated: 13 February 2026
Velvet Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 04 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U52190MH2005PTC155129.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Fu-Com Retail Private Limited. It is led by directors including Mafatlal Poonamchand Shah and Popatlal Punamchand Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address13/14 1St Floor 99/103 Bhagwan Bhuvan Mumbadevi Road Tambakata Pydhonie, Mandvi, Mumbai, Maharashtra, India – 400003
-
IndustryE-Commerce, General E-Commerce Platforms
- 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
Business Activity of Velvet Ventures Private Limited
Velvet Ventures Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Detailed business activity records for Velvet Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Velvet Ventures Private Limited
Velvet Ventures Private Limited is audited by V C SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Velvet Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Velvet Ventures Private Limited
Velvet Ventures Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Mafatlal Poonamchand Shah
Also directs:
Shreeji Haveli Realtors Llp
|
Director | 09 Jan 2012 | 14 Years 7 Months | Current |
| Popatlal Punamchand Shah | Director | 10 Apr 2012 | 14 Years 4 Months | Current |
| Mukesh Pratapchand Shah | Director | 10 Feb 2009 | 17 Years 6 Months | Current |
Financials of Velvet Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Velvet Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Velvet Ventures Private Limited
Shareholding and ownership data for Velvet Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Velvet Ventures Private Limited
Velvet Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Velvet Ventures Private Limited
View historical data on people associated with Velvet Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Velvet Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Velvet Ventures Private Limited
GST registrations and filing compliance for Velvet Ventures 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Velvet Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Velvet Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Velvet Ventures Private Limited
MSME payment history for Velvet Ventures 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Velvet Ventures Private Limited
Corporate group structure for Velvet Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Velvet Ventures Private Limited
MCA filings and documents for Velvet Ventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Velvet Ventures Private Limited
Frequently Asked Questions about Velvet Ventures Private Limited
Velvet Ventures Private Limited is an active private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2005 (21+ years old) and is registered under CIN U52190MH2005PTC155129.
The current directors of Velvet Ventures Private Limited are:
- Mafatlal Poonamchand Shah - Director
- Popatlal Punamchand Shah - Director
- Mukesh Pratapchand Shah - Director
The primary industry of Velvet Ventures Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Velvet Ventures Private Limited can be reached at the registered office: 1314 1St Floor 99103 Bhagwan Bhuvan Mumbadevi Road Tambakata Pydhonie, Mandvi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.
The company has its registered office at 1314 1St Floor 99103 Bhagwan Bhuvan Mumbadevi Road Tambakata Pydhonie, Mandvi, Mumbai, Maharashtra, India – 400003.