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
VELEKA LOGISTICS INDIA PRIVATE LIMITED
CIN: U63000MH2016PTC273676 As on: 2026-07-13
VELEKA LOGISTICS INDIA PRIVATE LIMITED (CIN: U63000MH2016PTC273676) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5761900.00.
VELEKA LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VELEKA LOGISTICS INDIA PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of VELEKA LOGISTICS INDIA PRIVATE LIMITED are DANNY MOSHE DANIEL, and IDAN CAPON.
VELEKA LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2016PTC273676 and its registration number is 273676. Users may contact VELEKA LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELEKA LOGISTICS INDIA PRIVATE LIMITED is Plot No SC-5, Unit No 18, Matru Ashish CHS Gorai 2 Borivali West , Mumbai, Maharashtra, India - 400091.
Current status of VELEKA LOGISTICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VELEKA LOGISTICS INDIA 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.
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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 VELEKA LOGISTICS INDIA 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 VELEKA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510424 | DANNY MOSHE DANIEL | Director | 2017-12-29 |
| 08054957 | IDAN CAPON | Additional Director | 2018-02-15 |
Past Directors & Key Managerial Personnel of VELEKA LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00507874 | GLENN DAVID ABRAHAM | Director | - | 2016-10-01 |
| 01554988 | AARON JONATHAN SOLOMON | Additional Director | - | 2017-12-29 |
| 01554988 | AARON JONATHAN SOLOMON | Director | - | 2018-02-16 |
| 02658135 | STEVE CARLYLE ABRAHAM | Director | - | 2016-10-01 |
| 07510424 | DANNY MOSHE DANIEL | Additional Director | - | 2017-12-29 |
Other Directorships of GLENN DAVID ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED AVIATION PRIVATE LIMITED | U63000MH2000PTC126547 | Director | 2000-05-16 | Ongoing |
| CONSOLIDATED FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1997PTC107916 | Director | - | 2017-08-01 |
| CONSOLIDATED FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1997PTC107916 | Managing Director | 2017-08-01 | Ongoing |
| CONSOLIDATED FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1997PTC107916 | Managing Director | - | 2015-03-01 |
| RADIOACTIVE VENTURES PRIVATE LIMITED | U74140MH1997PTC109770 | Additional Director | - | 2015-09-30 |
| RADIOACTIVE VENTURES PRIVATE LIMITED | U74140MH1997PTC109770 | Director | - | 2018-04-09 |
Other Directorships of AARON JONATHAN SOLOMON
Other Directorships of STEVE CARLYLE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSOLIDATED FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1997PTC107916 | Director | 2009-04-01 | Ongoing |
Other Directorships of DANNY MOSHE DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IDAN CAPON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1984PTC031983 | J B MANGHARAM FOODS PRIVATE LIMITED | Matru Ashish CHS, Plot no.SC-5, Unit no.18, Gorai2 Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAJ-8850 | CHRISTIAN CONNECTIONS LLP | Sambhav CHS., Plot No.178, Room No. D-6, Gorai-2, Gorai Khadi, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U72900MH2013PTC249495 | JAYHO INNOVATIONS PRIVATE LIMITED | FLAT NO. 603, GORAI SAI VISAVA CHS, PLOT NO. 74, GORAI 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U24233MH2014PTC258039 | HYCATCH PEST MANAGEMENT AND SERVICES PRIVATE LIMITED | PLOT NO- 60, D/5, NAVRATNA CHS LIM GORAI NO-1, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U51909MH2002PTC136471 | VISUAL IMPEX PRIVATE LIMITED | FLAT NO 504, PLOT NO 106, RAJANIGANDHA CHS GORAI - 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U74900MH2012PTC231071 | D N MORE CORPORATION PRIVATE LIMITED | ROOM NO. 17, PLOT NO. 269, SHIVSMRUTI CHS, GORAI - 2, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2015PTC269340 | DRIVE 2 DESTINE SOLUTIONS PRIVATE LIMITED | Flat No. 604, 6th Floor, Shree Om CHS, Plot No. 95, Gorai-2, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| AAS-0774 | TAXBOOK CONSULTING LLP | SHOP NO 9 , PRABHU ASHISH CHS LTD , PLOT NO 1, OLD MHB COLONY, GORAI ROAD , BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U45309MH2016PTC281024 | ND2 CONSULTANCY PRIVATE LIMITED | Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091 |
| U45309MH2021PTC370418 | SOUL CONSTRUCTION PRIVATE LIMITED | Flt No.-Plot No. 94, RM No. B-9, Jaldhara Chs Ltd, Gorai-1, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U51909MH2013PTC240682 | RAATHOD ENTERPRISES PRIVATE LIMITED | ROOM NO.D-2,AJINKYATARA CHSL,PLOT NO.11 ROAD NO.RSC-22,GORAI -1,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| ACH-1666 | SATKRITI DEVELOPERS LLP | D-2, Plot No. 120, Krishna Leela CHS,,Gorai-II, Borivali (w),Borivali West,Mumbai,Maharashtra,India-400091 |
| U63030MH2020PTC342409 | VYANA AVIATION PRIVATE LIMITED | A-505, Gorai Visamo CHS Ltd, Plot No. 100, Gorai-2, Borivali (West), , Mumbai, Maharashtra, India - 400091 |
| U74900MH2018PTC317421 | LALU DIGITAL PRIVATE LIMITED | D-6 GORAI 1, NAVVARSHA CHS RD, RSC 18 PLOT NO 58, GORAI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAL-6443 | VOKSBYTE IT MEDIA LLP | Flat no. 202, 2nd Floor, Gorai Friends CHSL Plot no. 71, Gorai - II, Borivali West Mumbai, Maharashtra, India - 400091 |
| U85190MH2016PTC273547 | ORA ASIA PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 2, WING E, PLOT NO. 22, GORAI JANKALYAN CHS LTD, GORAI ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| AAP-0078 | LABDE INFRA LLP | FLT NO. 403, GORAI SHANTINIKETAN CHS, PLOT NO.8, RSC 21, GORAI-2, NEAR MAXUS CINEMA, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| AAX-3636 | M MINES AND MINERALS LLP | ROOM NO A 19 PLOT NO 188 TRAMBKESHWAR CHS LTD GORAI 2 NR GORAI BEHIND PRAGATI SCHOOL BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| U32103MH2013PTC239716 | NALANDA PRASAR ELECTRONICS & PRINT MEDIA (INDIA) PRIVATE LIMITED | SHOP NO. 4, GORAI MAHESHWARI CHS, PLOT NO. 80, RSC 48, OPP PRAGATI SCHOOL, GORAI-2, BOR IVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U47711MH2023PTC399712 | VISIBLUR ENTERPRISES PRIVATE LIMITED | FLT NO. F 203 PLOT NO 2 RSC 1A,GORAI 1 MHADA LAYOUT NR GORAI RSC 6 S/S,Borivali West,Mumbai,Maharashtra,400091-India |
| U74999MH2022PTC380185 | OPINOSOFT PRIVATE LIMITED | Flat No.601,6th Floor,Gorai Samrat Ashok C.H.S.Ltd Plot no.102, Road No.RSC-37, Gorai (2),B,orivali W,Mumbai,Mumbai City,Maharashtra,400091-India |
| ACH-2342 | SYSNORTH DIGITAL SOLUTIONS LLP | ROOM NO.1, 101-105, GORAI SHREE SAI DARSHAN SOCIETY,,PLOT NO.31, RDP-1, GORAI, BORIVALI WEST,,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACA-9445 | MAHARAJYA GLOBAL SOLUTIONS & TRADING LLP | Plot No 218 C 21 Sahyog CHS Gorai 2Nalanda Collage Lane, Borivali West Borivali West, Maharashtra, India - 400091 |
| AAD-8979 | ALTITUDE QUEST ADVENTURE LLP | B/7, PLOT NO. 127, SAMADHAN CHS, GORAI-2 BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74900MH2010PTC202454 | GOLDFIN TRADE PRIVATE LIMITED | A-17, RATANDEEP CHS PLOT NO 192 GORAI PART-2 BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| F04627 | ABU DHABI PORTS COMPANY | C/O Plot No. SC-5 Matru Ashish Co-Op Housing Society, Unit , Mumbai, Maharashtra, India - 400091 |
| U74999MH2018PTC306903 | NIRWANA HOME PRODUCTION PRIVATE LIMITED | PLOT NO. 17, FLAT 401, PARK AVENUE CHS, GORAI ROAD 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U88900MH2026NPL470914 | ANANTH SARTH SEVA FOUNDATION | 505/C, JAN KALYAN CHS LTD,RSC 5 GORAI, PLOT NO 22/S,Borivali West,Mumbai,Maharashtra,400091-India |
| U92490MH2020NPL337992 | OUTPLAY SPORTS FOUNDATION | B/7, PLOT NO. 127, SAMADHAN CHS, GORAI-2 BORIVALI-WEST, NEAR SUVIDHYALAYA SCHOOL , MUMBAI, Maharashtra, India - 400091 |
| 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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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.