Velvet Global Private Limited

U51909UR2022PTC013558ActivePrivate · Non-govt companyRoC-UttarakhandUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Velvet Global Private Limited is a Private Non-govt company company incorporated in 2022 and based in UR, India. Velvet Global Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹1.14 L and a net loss of ₹485. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹1.14 L
2022-23
PAT (latest FY)
₹-485
Margin -0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
UR
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
H*************(at)gmail.com
Registered Office
C/O VIJAY PAL SINGH SAROJNI NAGAR FASIYA PURA ALIGARH ROAD NEAR PRIMARY SCHOOL KASHIPUR Udham Singh Nagar UR 244713 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O VIJAY PAL SINGH SAROJNI NAGAR FASIYA PURA ALIGARH ROAD NEAR PRIMARY SCHOOL KASHIPUR Udham Singh Nagar UR 244713 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
H*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Uttarakhand
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Feb 2022 ·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
4.8y · Chennai · DIN 1243545
AM
Arun Malhotra
Managing Director
4.5y · Bengaluru · DIN 2351382
VS
Vikram Singh Rathore
Additional Director
2.2y · Hyderabad · DIN 2900037
MK
Meera Krishnan
Director
3.7y · New Delhi · DIN 8893062
Get the full board of directors

Directors, DINs & appointment history for Velvet Global Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Velvet Global Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
951766819Axis Bank Ltd(Bank)₹3.43 Cr04 Jul 2019Satisfied
481344885Kotak Mahindra Bank Ltd(Bank)₹51.25 L04 Jul 2023Satisfied
121268699HDFC Bank Ltd(Bank)₹10.52 Cr04 Jul 2022Satisfied
186328283HDFC Bank Ltd(Bank)₹17.24 Cr27 Jan 2021Open
111196090ICICI Bank Ltd(Bank)₹15.71 Cr12 Mar 2022Satisfied
275743160Kotak Mahindra Bank Ltd(Bank)₹8.64 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Velvet Global Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.05 L₹2.10 L₹3.16 L₹3.01 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹47.12 Cr+24.8%+25.5%+22.0%
Profit after Tax₹3.12 Cr-5.6%+7.0%+11.6%
Net Worth₹38.72 Cr+20.4%-4.2%+8.9%
Employees21-5.4%+16.7%+0.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Velvet Global Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23-0.43%-0.49%-0.43%1.13

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,48,04,70080.89%
Institutional Investors213,12,1754.28%
Public & Others5745,46,04514.83%
See the full shareholding pattern

Promoter, institutional & public holding for Velvet Global Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

21 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
2nd quartile · P65
Employees
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
04 Feb 2022
Company incorporated
Velvet Global Private Limited registered with RoC-Uttarakhand; year 2022

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Velvet Global Private Limited

When was Velvet Global Private Limited incorporated?
Velvet Global Private Limited was incorporated in 2022 (around 04 Feb 2022). Its CIN is U51909UR2022PTC013558 and it is registered with RoC-Uttarakhand.
Where is Velvet Global Private Limited located?
Velvet Global Private Limited is headquartered in UR, at: C/O VIJAY PAL SINGH SAROJNI NAGAR FASIYA PURA ALIGARH ROAD NEAR PRIMARY SCHOOL KASHIPUR Udham Singh Nagar UR 244713 IN .
What sector does Velvet Global Private Limited operate in?
Velvet Global Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Velvet Global Private Limited?
Director details for Velvet Global Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Velvet Global Private Limited?
Velvet Global Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Velvet Global Private Limited have any open charges?
Velvet Global Private Limited has no open MCA-registered charges on record.
What is Velvet Global Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Velvet Global Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.