Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VEEONE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2011PTC225196 As on: 2026-07-13
VEEONE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2011PTC225196) is a Private company incorporated on 20 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VEEONE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEEONE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VEEONE LOGISTICS PRIVATE LIMITED are SARABJEET SINGH HARBANS SIDDHU, and CHARANJEET HARBANSSINGH SIDDHU.
VEEONE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC225196 and its registration number is 225196. Users may contact VEEONE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEONE LOGISTICS PRIVATE LIMITED is 902/60, Mayuresh Chambers, Sector-11, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400014.
Current status of VEEONE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VEEONE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VEEONE LOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VEEONE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEEONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258632 | SARABJEET SINGH HARBANS SIDDHU | Director | 2011-12-20 |
| 05007186 | CHARANJEET HARBANSSINGH SIDDHU | Additional Director | 2015-08-03 |
Past Directors & Key Managerial Personnel of VEEONE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02165639 | HARBANS SINGH GURUDAYAL SINGH SIDDHU | Additional Director | - | 2015-08-03 |
| 05208999 | DEEPAK CHANDER MENGHANI | Director | - | 2020-09-21 |
Other Directorships of SARABJEET SINGH HARBANS SIDDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHU HOTELS & RESORTS LLP | AAA-1620 | Designated Partner | 2015-04-22 | Ongoing |
| UNICORE HEALTH FOODS PRIVATE LIMITED | U15136MH2019PTC325308 | Director | 2019-05-13 | Ongoing |
| BASANT REALITY PRIVATE LIMITED | U70100MH1995PTC094477 | Director | 2005-12-20 | Ongoing |
| VEETHREE LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225180 | Director | 2011-12-20 | Ongoing |
| VEETWO LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225197 | Director | 2011-12-20 | Ongoing |
| UNI4 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236369 | Director | 2012-10-01 | Ongoing |
| UNI6 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236443 | Director | 2012-10-04 | Ongoing |
| UNI5 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236517 | Director | 2012-10-05 | Ongoing |
| MIRAGE MOVIES PRIVATE LIMITED | U92100MH2008PTC183144 | Director | 2008-06-04 | Ongoing |
Other Directorships of HARBANS SINGH GURUDAYAL SINGH SIDDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHU HOTELS & RESORTS LLP | AAA-1620 | Designated Partner | - | 2015-04-04 |
| RIVER RAYS BEACH SIDE RESORTS AND HOTELS PRIVATE LIMITED | U55101GA1996PTC002017 | Director | 2003-10-22 | Ongoing |
| EMOTIONS HOSPITALITY PRIVATE LIMITED | U55204DL2006PTC155650 | Director | 2007-02-03 | Ongoing |
| BASANT REALITY PRIVATE LIMITED | U70100MH1995PTC094477 | Director | - | 2015-12-30 |
| VEETHREE LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225180 | Director | - | 2015-08-03 |
| VEETWO LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225197 | Director | - | 2015-12-07 |
| UNI4 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236369 | Director | - | 2015-08-03 |
| UNI6 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236443 | Director | - | 2015-08-03 |
| UNI5 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236517 | Director | - | 2015-08-03 |
| MIRAGE MOVIES PRIVATE LIMITED | U92100MH2008PTC183144 | Director | - | 2015-08-03 |
Other Directorships of CHARANJEET HARBANSSINGH SIDDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHU HOTELS & RESORTS LLP | AAA-1620 | Designated Partner | 2010-06-18 | Ongoing |
| UNICORE HEALTH FOODS PRIVATE LIMITED | U15136MH2019PTC325308 | Director | 2019-05-13 | Ongoing |
| BASANT REALITY PRIVATE LIMITED | U70100MH1995PTC094477 | Additional Director | 2015-02-02 | Ongoing |
| VEETHREE LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225180 | Director | 2015-08-03 | Ongoing |
| VEETWO LOGISTICS PRIVATE LIMITED | U74120MH2011PTC225197 | Additional Director | 2015-12-07 | Ongoing |
| UNI4 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236369 | Director | 2015-08-03 | Ongoing |
| UNI6 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236443 | Director | 2015-08-03 | Ongoing |
| UNI5 LOGISTICS PRIVATE LIMITED | U74900MH2012PTC236517 | Director | 2015-08-03 | Ongoing |
| MIRAGE MOVIES PRIVATE LIMITED | U92100MH2008PTC183144 | Additional Director | 2015-08-03 | Ongoing |
Other Directorships of DEEPAK CHANDER MENGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LS MEGA STRUCTURE LLP | AAB-5751 | Designated Partner | 2013-06-10 | Ongoing |
| AIVOT E COMMERCE PRIVATE LIMITED | U51909MH2021PTC353056 | Director | - | 2021-07-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1997PTC108963 | MEANS INFRASTRUCTURE INDIA PRIVATE LIMITED | D-205 2ND FLOOR BELAPUR RAILWAY STATION COMPLEX CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400014 |
| U32309MH1994PTC079281 | MARINE ELECTRONICS AND NAVIGATION SYSTEMS PRIVATE LIMITED | D/205 2ND FLOOR BELAPUR RAILWAY STATION COMPLEX CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400014 |
| U74100MH2005PTC154795 | PIONEER MANAGEMENT CONSULTANT PRIVATE LIMITED | 402 NEW PRABHAT CENTRESECTOR -6 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400014 |
| U51909MH2003PTC139748 | NEOTECH TRADING COMPANY PRIVATE LIMITED | OFF NO 122 SAI CHAMBERSECTOR 11 C B D BELAPUR , MUMBAI, Maharashtra, India - 400014 |
| U15110MH1979PTC021390 | FARMSEA FOODS PRIVATE LIMITED | 60, FRAMROZ COURT,DADAPHALKE ROAD, DADAR, MUMBAI - 400 014. , MUMBAI-400014, Maharashtra, India - 000000 |
| U74999MH2013PTC246361 | ACE- ANGEL CREATIVE ENTERPRISES PRIVATE LIMITED | 11, 1st Floor, Pritam Estate, Dr. Ambedkar Road Dadar East, Mumbai 400014 , Mumbai, Maharashtra, India - 400014 |
| U86100MH2026PTC471733 | INDRAHEER HEALTHCARE PRIVATE LIMITED | 1,GrdFlr,Plot135,Nawab,Chambers,GovindjiKeniRd,,Mumbai,Mumbai,Maharashtra,400014-India |
| U71100MH2024PTC430341 | STUDIO DA DESIGN AND CONSULTANCY PRIVATE LIMITED | 32, Floor-1,1A, BDD Chawl,Mahatma Jyotiba Phule Rd,Mumbai,Mumbai,Maharashtra,400014-India |
| U47219MH2024PTC430054 | CDF FOOD VENTURE PRIVATE LIMITED | 11, 97, GAFUR AZIZ BUILDING,DADASAHEB PHALKE ROAD, NEAR DADAR RAILWAY STATION,Mumbai,Mumbai,Maharashtra,400014-India |
| AAB-3099 | ORGANO INFRA CHEMICALS LLP | 11, Floor-GRD, Plot-CS 104, Sawan Bhawan, Mumbai Marathi Granth Sangrahalay Marg, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| AAD-9872 | PROCYON SOLUTIONS & SERVICES LLP | 112,Floor 11 Shatrunjay Tower Mumbai Marathi GranthSangrahalayaMarg,NrSantoshiMataMandir, D(E) MUMBAI, Maharashtra, India - 400014 |
| U82990MH2011FTC221438 | AVID TECHNOLOGY (INDIA) PRIVATE LIMITED | Office no 19, 115 Mitha Chambers (Satyagiri Building),,2nd Floor, Dada Saheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| U65190MH1966PTC013415 | SHREE JAGATPRIYA SAVING FUND PRIVATE LIMITED | 60/62-63 B J DEORUKHKAR RDNAIGAUMM DADAR , MUMBAI-400014, Maharashtra, India - 000000 |
| U05000MH1994PTC079047 | TARA AQUA TECH P.LTD. | 90/2 MAHALAXMI BLDG. NO.1,SIR BHALCHANDRA ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000 |
| AAO-0653 | INTELLIGENT INTENSIVE TEACHING LLP | B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014 |
| U74300MH1999PTC121064 | VISTAS OUTDOORS PRIVATE LIMITED | NARAYAN BUILDING, 23,LAKSHMIDNAPOO,ROAD,DADER C.RLY. MUMBAI 400014. , MUMBAI-400014., Maharashtra, India - 000000 |
| U51909MH2019PTC320390 | PRATYAM TECHNOLOGIES PRIVATE LIMITED | 11 FLOOR 1, PLOT 98/100, 2, KANTAWALA BUILDING MUMBAI MARATHI GRANTH SANGRAHALAY MARG, DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| ACI-0522 | REDIMENSION INFRA AND REALTY LLP | 18, FLOOR-4, PLOT-91, DATRUTVA CHS,,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DASTOORWADI,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACG-5733 | DAVEER GLOBAL TRADING LLP | 10, GROUND FLOOR, PLOT NO 10G, NEELKANTH APARTMENT,,GOKULDAS PASTA LANE, DADAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACP-1802 | ORION TECHNO-RISE LLP | 62, Floor-6, Plot-616, West View, Jame Jamshedji Road,,Parsi Colony, Dadar East, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U61900MH2023PTC402184 | SKILLOPIA PRIVATE LIMITED | 302 FLOOR 3 SUNSHINE PLAZA MUMBAI MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| ACA-7290 | Elbing Textile LLP | 3, Floor - 2, 76 B, Sai Kunj, Mumbai Marathi Granth Sangrahalay margDadar (E), Mumbai Mumbai, Maharashtra, India - 400014 |
| U35107MH2023PLC400176 | MORAL GREEN ENERGY LIMITED | 107, FLOOR-1, PLOT-1/4, 1, CIVIC SHOPPING CENTRE, MUMBAI MARATHI GRANTH SANGRAHALAYA MARG, DASTOORWA,Mumbai,Mumbai,Maharashtra,400014-India |
| L80900MH2013PLC463361 | KUBERAN GLOBAL EDU SOLUTIONS LIMITED | Unit No 1, Ground Floor Pranali CHS,,Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai,Mumbai,Mumbai,Maharashtra,400014-India |
| ACD-1663 | RETIRE100 LLP | Office No. 502, 5th Floor, Civic Shopping Centre,,Mumbai Marathi Granth Sangrahalaya Marg, Dastoorwadi, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACI-0882 | TALLTOWER MANAGEMENT ADVISORY SERVICES LLP | FLAT NO 102, SPRINGS, ISLAND CITY CENTER,G D AMBEKAR MARG, NR WADALA TELEPHONE EXCHANGE, DADAR (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACI-5542 | PRANAVED ESSENTIALS LLP | 105,Floor-1,Plot-1/4, 1,Civic Shopping Centre,,Mumbai Marathi Granth Sangrahalaya Marg, Dastoorwadi, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| U24230MH2002PTC137298 | PACIFIC CHEMOEQUIP PRIVATE LIMITED | 1/11SHILPAAPARTMENTSDASTOORWADINAIGAONXROADDADAR(E) , MUMBAI, Maharashtra, India - 400014 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.