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
VEETWO LOGISTICS PRIVATE LIMITED
CIN: U74120MH2011PTC225197 As on: 2026-07-13
VEETWO LOGISTICS PRIVATE LIMITED (CIN: U74120MH2011PTC225197) 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. 100000.00 and its paid up capital is Rs. 100000.00.
VEETWO 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.VEETWO LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VEETWO LOGISTICS PRIVATE LIMITED are SARABJEET SINGH HARBANS SIDDHU, and CHARANJEET HARBANSSINGH SIDDHU.
VEETWO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC225197 and its registration number is 225197. Users may contact VEETWO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEETWO LOGISTICS PRIVATE LIMITED is PREET VILLA , PLOT NO. 19, First Floor, F-LANE, SECTOR-8, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703.
Current status of VEETWO 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 VEETWO 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.
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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 VEETWO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEETWO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258632 | SARABJEET SINGH HARBANS SIDDHU | Director | 2011-12-20 |
| 05007186 | CHARANJEET HARBANSSINGH SIDDHU | Additional Director | 2015-12-07 |
Past Directors & Key Managerial Personnel of VEETWO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02165639 | HARBANS SINGH GURUDAYAL SINGH SIDDHU | Director | - | 2015-12-07 |
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 |
| 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 |
| VEEONE LOGISTICS PRIVATE LIMITED | U74999MH2011PTC225196 | Director | 2011-12-20 | 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 |
| 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 |
| VEEONE LOGISTICS PRIVATE LIMITED | U74999MH2011PTC225196 | Additional 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 |
| 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 |
| VEEONE LOGISTICS PRIVATE LIMITED | U74999MH2011PTC225196 | Additional Director | 2015-08-03 | Ongoing |
| MIRAGE MOVIES PRIVATE LIMITED | U92100MH2008PTC183144 | Additional Director | 2015-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15136MH2019PTC325308 | UNICORE HEALTH FOODS PRIVATE LIMITED | PREET VILLA, PLOT NO. 19, F- LANE, SECTOR - 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2005PTC155772 | KAMRAN CONSTRUCTIONS PRIVATE LIMITED | Vimal Villa, Plot No. 18, Lane F, Sector No. 8, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAG-3297 | VSHOWAYZ BRANDKART LLP | 2nd, Floor, Plot No. 185 Lane F, Sector 8, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70100MH1995PTC094477 | BASANT REALITY PRIVATE LIMITED | PLOT NO.19, F - LANE, SECTOR - 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92490MH2018PTC314296 | PARIVIMA SPORTS SOLUTIONS PRIVATE LIMITED | Vimal Villa, Plot No 18 Lane F, Sector 8, Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2012PTC236895 | INDINEX PRIVATE LIMITED | Unit No. F-1, First Floor, Fantasia Business Park Plot No. 47, Sector No 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92110MH2004PTC143934 | MECORP MEDIA AND EVENTS PRIVATE LIMITED | OFFICE NO 820, GROHITAM BUILDING, 8TH FLOOR, PLOT NO 14 B, SECTOR 19C, APMC, VASHI, NAVI M UMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2018OPC305266 | RK AND SK GLOBAL BUSINESS (OPC) PRIVATE LIMITED | H No. 2, F Lane Plot no- 10, Sector 8, vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18104MH2015PTC264064 | MAGNITUDE LIFESTYLE PRIVATE LIMITED | WAREHOUSE UNIT NO.101 FIRST FLOOR PLOT NO 29A SECTOR -19C VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC248734 | K.I.INDIA OPTICS PRIVATE LIMITED | OFFICE NO.145, FIRST FLOOR, SATRA PLAZA PLOT NO 19/20 SECTOR - 19D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U92412MH2013PTC244831 | RICH LIFE CORPORATE MANAGEMENT INDIA PRIVATE LIMITED | UNIT NO.- F-103, HAWARE'S FANTASIA BUSINESS PARK (FIRST FLOOR ), PLOT NO.- 47, SECTOR- 30 A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63000MH2014PTC256106 | GOAL LOGISTICS PRIVATE LIMITED | OFFICE NO-B29, FIRST FLOOR, ASHOK SAGAR PREMISES CO-OP SOCIETY LTD., PLOT NO-07, SECTOR-1 8, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U55100MH2016PTC274160 | WALIAS F & B PRIVATE LIMITED | Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAA-1620 | SIDDHU HOTELS & RESORTS LLP | 19/B, PRET VILLA, F LANE SECTOR 8, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15410MH1999PTC118088 | FARM RICH FOODS PRIVATE LIMITED | PLOT NO 192SECTOR 8 F LANE VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2011PTC222338 | CHANNELSALE SOFTWARE SERVICES PRIVATE LIMITED | Plot No.181, Lane F Sector 8, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15400MH2011PTC213340 | EXOTIC AND SPECIALITY FATS PRIVATE LIMITED | Ground Floor, Plot no. 94, H Lane, Sector 8, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74210MH2008PTC186910 | HANSU PROJECTS PRIVATE LIMITED | PLOT NO. 37, LANE C, GROUND FLOOR, SECTOR-8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2010PTC206604 | NOAHSAARK TECHNOLOGY SOLUTIONS PRIVATE LIMITED | PLOT NO. 206, 1ST FLOOR, E LANE SECTOR 8, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2013PTC239504 | DOCKNDEAL TECHNOLOGY AND EXPORTS PRIVATE LIMITED | Flat No. 174, 2nd Floor, F- Lane, Sector-8, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAP-6140 | VAASTU HOMES LLP | 802, 8TH FLOOR, SATRA PLAZA PLOT NO. 20, SECTOR-19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2020PTC340496 | SCIGNYTE PRIVATE LIMITED | 8th Floor, Arunachal Bhavan, Plot No. 19, Sector 30A, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAX-5245 | AM FUTURES LLP | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9, SECTOR 19 D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45500MH2018PTC308022 | VAASTU HOMES PRIVATE LIMITED | 802, 8TH FLOOR, SATRA PLAZA PLOT NO. 20, SECTOR-19D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51100MH2005PTC154327 | AM FUTURES PRIVATE LIMITED | 127,SHIVJI MARKET,1 ST FLOOR PLOT NO.8&9,SECTOR-19D,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PLC286272 | RENCEL ENERGY AND METAL LIMITED | F-107, FIRST FLOOR, HAWARE MULTIPLEX COMPLEX, PLOT NO-47 SECTOR 30A, VASHI. , NAVI MUMBAI, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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| 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.