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
VELJI GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63000MH2009PTC191980 As on: 2026-07-13
VELJI GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63000MH2009PTC191980) is a Private company incorporated on 23 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1100000.00.
VELJI GLOBAL 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.VELJI GLOBAL LOGISTICS 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 VELJI GLOBAL LOGISTICS PRIVATE LIMITED are PRASHANT NATVARLAL POPAT, and MINAL PRASHANT POPAT.
VELJI GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC191980 and its registration number is 191980. Users may contact VELJI GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELJI GLOBAL LOGISTICS PRIVATE LIMITED is 501/502, GODREJ COLISEUM, BEHIND EVERARD NAGAR, OFF. EASTERN EXPRESS HIGHWAY, SION (EAST ), , MUMBAI, Maharashtra, India - 400022.
Current status of VELJI GLOBAL 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 VELJI GLOBAL 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 VELJI GLOBAL 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 VELJI GLOBAL 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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Current Directors & Key Managerial Personnel of VELJI GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802950 | PRASHANT NATVARLAL POPAT | Director | 2009-04-23 |
| 00860780 | MINAL PRASHANT POPAT | Director | 2009-04-23 |
Past Directors & Key Managerial Personnel of VELJI GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT NATVARLAL POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Designated Partner | 2017-02-01 | Ongoing |
| PRASHANT TRANSPORT AND WAREHOUSING PRIVATE LIMITED | U06301GJ2000PTC038134 | Director | 2000-05-31 | Ongoing |
| TRISHUL TRANSPORT COMPANY PRIVATE LIMITED | U60231GJ1997PTC032720 | Director | 2001-12-01 | Ongoing |
| PRASHANT WAREHOUSING PRIVATE LIMITED | U63020MH1996PTC101732 | Director | 2000-05-31 | Ongoing |
| VELJI SHIPPING AND TRANSPORT PRIVATE LIMITED | U63090GJ2000PTC038303 | Director | 2000-07-04 | Ongoing |
| VELJI DOSABHAI AND SONS PRIVATE LIMITED | U63090MH1994PTC082465 | Director | 1999-11-22 | Ongoing |
| PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED | U63090MH2000PTC125403 | Director | 2000-03-28 | Ongoing |
| VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED | U63090MH2001PTC310433 | Director | 2001-06-19 | Ongoing |
| INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | U91120MH2001NPL132596 | Director | - | 2020-12-10 |
Other Directorships of MINAL PRASHANT POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHUL TRANSPORT COMPANY PRIVATE LIMITED | U60231GJ1997PTC032720 | Director | 2011-02-11 | Ongoing |
| BHAGYA LOGISTICS PRIVATE LIMITED | U63000MH2009PTC190860 | Additional Director | - | 2011-09-30 |
| BHAGYA LOGISTICS PRIVATE LIMITED | U63000MH2009PTC190860 | Director | 2011-09-30 | Ongoing |
| VELJI DOSABHAI AND SONS PRIVATE LIMITED | U63090MH1994PTC082465 | Director | - | 2011-06-15 |
| VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED | U63090MH2001PTC310433 | Additional Director | 2019-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2001PTC310433 | VELJI MARKETING AND MANAGEMENT PRIVATE LIMITED | 501-502,Godrej Coliseum,5th flr,behind Everard Nagar, Off Eastern Express highway, Sion East. , Mumbai, Maharashtra, India - 400022 |
| U63090MH2000PTC125403 | PRASHANT CARGO FORWARDERS INDIA PRIVATE LIMITED | 501-502, Godrej Coliseum, Behind Everard Nagar, Off. Eastern Express Highway, , Sion (Ea st) , Mumbai, Maharashtra, India - 400022 |
| AAE-8778 | MEGAVIEW INTERMEDIARIES LLP | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai, Maharashtra, India - 400022 |
| ACD-4327 | AAKSHYA ARA SEA LLP | 58 to Unit no. 501, Wing A, Godrej Coliseum, C.T.S Nos. 638 and 628,,Off Eastern Express Highway, behind Evarard Nagar, Sion East, Sion,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45500MH2022PTC417426 | AAKSHYA REALTY PRIVATE LIMITED | Unit no. 501, Wing A, Godrej Coliseum,C.T.S Nos. 638 and 628, Off Eastern Express Highway, behind Evarard Nagar, Sion East,Mumbai,Mumbai,Maharashtra,400022-India |
| U63000MH1999PTC121585 | AQUARIUS MARITIME PRIVATE LIMITED | 501-502, 5th Floor, C Wing, Godrej Coliseum,Behind Everard Nagar, Off Eastern Express Highw ay,Sion(E) , Mumbai, Maharashtra, India - 400022 |
| L65990MH1982PLC040684 | TERRAFORM MAGNUM LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| L27200MH1985PLC035841 | TERRAFORM REALSTATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC124312 | MANSI NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC124313 | MANSHILA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC126075 | TOSHA MEET PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC180806 | TERRAFIRM NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC180807 | TERRAFORM MANSHILA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC182376 | TERRAFORM MERIT CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC183638 | MEGAVIEW REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC183840 | MEGABUILD MUGDHA REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC185032 | MEGAVIEW MEET COMPANY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH1984PTC032620 | MEGAVIEW MUGDHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH1984PTC032624 | TVISHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC184671 | MEGAVIEW TOSHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC184675 | MEGABUILD TVISHA REALTOR PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC185110 | MEGABUILD NEST REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC177659 | TERRAFORM MEET PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC178818 | TERRAFORM NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC178819 | TERRAFIRM CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC186123 | MEGABUILD MANSI PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC186277 | MEGAVIEW TOSHA REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC186524 | MEGAVIEW TVISHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45201MH2008PTC185442 | MEGAVIEW MANJIL REALTOR PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100321606 | 2020-01-29 | - | - | 3,532,548.00 | YES BANK LIMITED | |
| 100796108 | 2023-10-10 | - | - | 5,300,000.00 | YES BANK LIMITED |
- 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.