Velik Commodities & Logistics Private Limited - Company overview

Velik Commodities & Logistics Private Limited is a new private limited company, registered with ROC Gwalior on 13 June 2025 - a little over …

2025-06-13 Gird, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
1 Years 4 Months
since 2025-06-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Velik Commodities & Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Velik Commodities & Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Velik Commodities & Logistics Private Limited is a new private limited company, registered with ROC Gwalior on 13 June 2025 - a little over a year ago. The registered office is at S-13 City Bazar, Gird, Madhya Pradesh.

Raj Kumar Shukla and Ravi Tomar are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 3 other companies, including Adi Developers LLP and Hral Infrastructure Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No AGM or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location S-13 City Bazar, Gird, Madhya Pradesh - 474011
Name History
Legal NameVelik Commodities & Logistics Private Limited
CIN / LLPINU52241MP2025PTC077304
Company No.077304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-06-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Velik Commodities & Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Shukla
Director | Since 2025-06-13 | DIN: 09442334
R
Ravi Tomar
Director | Since 2025-06-13 | DIN: 09059317

Companies With Common Directors Of Velik Commodities & Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adi Developers Llp 1 Shared Director
Hral Infrastructure Private Limited 1 Shared Director
Velik Buildcon Llp 1 Shared Director

MSME Payment Delays by Velik Commodities & Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Velik Commodities & Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Velik Commodities & Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Velik Commodities & Logistics Private Limited?
MCA does not publish an "owner" field. Velik Commodities & Logistics Private Limited is run by its directors, Raj Kumar Shukla and Ravi Tomar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Velik Commodities & Logistics Private Limited?
Velik Commodities & Logistics Private Limited has two current directors: Raj Kumar Shukla (since June 2025) and Ravi Tomar (since June 2025).
What is CIN of Velik Commodities & Logistics Private Limited?
The CIN of Velik Commodities & Logistics Private Limited is U52241MP2025PTC077304. Reading it left to right: U means it is not listed, 52241 is the industry code it registered under, MP is Madhya Pradesh, 2025 is the year it was registered, PTC is the company type and 077304 is its registration number.
When was Velik Commodities & Logistics Private Limited incorporated?
Velik Commodities & Logistics Private Limited was incorporated on 13 June 2025 with ROC Gwalior. That makes it about a year old.
What is the registered address of Velik Commodities & Logistics Private Limited?
The registered office on MCA records is S-13 City Bazar, Gird, Madhya Pradesh - 474011.
What is the current status of Velik Commodities & Logistics Private Limited?
MCA shows Velik Commodities & Logistics Private Limited as Active.
What is the contact number or email for Velik Commodities & Logistics Private Limited?
You can post to its registered office at S-13 City Bazar, Gird, Madhya Pradesh - 474011.
What is paid-up capital and authorised share capital of Velik Commodities & Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Velik Commodities & Logistics Private Limited last file accounts and hold an AGM?
Nothing yet. It is still in its first financial year, so no AGM or balance sheet is due.
Where can I see charges and lenders for Velik Commodities & Logistics Private Limited?
MCA shows no charges registered against Velik Commodities & Logistics Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Velik Commodities & Logistics Private Limited?
3 companies share directors with Velik Commodities & Logistics Private Limited: Adi Developers LLP, Hral Infrastructure Private Limited and Velik Buildcon LLP.
How can I get the financial details of Velik Commodities & Logistics Private Limited?
Velik Commodities & Logistics Private Limited has not filed its first financial statements yet.
Velik Commodities & Logistics Private Limited - is it listed or unlisted?
Velik Commodities & Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Velik Commodities & Logistics Private Limited?
Velik Commodities & Logistics Private Limited is registered with ROC Gwalior.
What is the company classification of Velik Commodities & Logistics Private Limited?
MCA classifies Velik Commodities & Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.