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
VERMA LOGISTICS PRIVATE LIMITED
CIN: U63090OR2013PTC017308
VERMA LOGISTICS PRIVATE LIMITED (CIN: U63090OR2013PTC017308) is a Private company incorporated on 30 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
VERMA 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.VERMA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of VERMA LOGISTICS PRIVATE LIMITED are RAMESH VERMA, SURESH VERMA, and ANAND VERMA.
VERMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR2013PTC017308 and its registration number is 17308. Users may contact VERMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERMA LOGISTICS PRIVATE LIMITED is Bhanpur Balikuda , cuttack, Orissa, India - 753011.
Current status of VERMA 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 VERMA 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.
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Purchase full report of VERMA LOGISTICS
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 VERMA 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 VERMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03180253 | RAMESH VERMA | Managing Director | 2013-08-30 |
| 05248040 | SURESH VERMA | Director | 2013-08-30 |
| 06639977 | ANAND VERMA | Director | 2013-08-30 |
Past Directors & Key Managerial Personnel of VERMA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05248143 | BABULAL VERMA | Director | - | 2021-02-14 |
Other Directorships of RAMESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVR SPONGE IRON PRIVATE LIMITED | U27102OR2003PTC007238 | Director | 2003-07-14 | Ongoing |
| JAI MAA FOOD AND BEVERAGES PRIVATE LIMITED | U74900WB2013PTC195200 | Director | 2013-07-01 | Ongoing |
| VERMA REAL ESTATE PRIVATE LIMITED | U74999WB2012PTC181465 | Director | 2012-05-08 | Ongoing |
Other Directorships of SURESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MAA FOOD AND BEVERAGES PRIVATE LIMITED | U74900WB2013PTC195200 | Director | 2013-07-01 | Ongoing |
| VERMA REAL ESTATE PRIVATE LIMITED | U74999WB2012PTC181465 | Director | 2012-05-08 | Ongoing |
Other Directorships of BABULAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MAA FOOD AND BEVERAGES PRIVATE LIMITED | U74900WB2013PTC195200 | Director | 2013-07-01 | Ongoing |
| VERMA REAL ESTATE PRIVATE LIMITED | U74999WB2012PTC181465 | Director | - | 2021-02-14 |
Other Directorships of ANAND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIQ BEVERAGES LLP | ACD-8668 | Designated Partner | 2023-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55209OR2022PTC039852 | PABITRA CLOUD KITCHEN PRIVATE LIMITED | GOPALPUR BALIKUDA,CUTTACK,Cuttack,Orissa,753011-India |
| U88900OD2026NPL052011 | USHADEVI FOUNDATION OF AYUSH & RESEARCH | PLOT NO 3148 BHANAPUR,BALIKUDA,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U21000OD2024PTC045593 | AUNS BIOTECH PRIVATE LIMITED | C/O-PYARIMOHAN ROUTRAY,,GOPALPUR, BALIKUDA,,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U22209OD2023PTC043477 | PKP POLYPLAST PRIVATE LIMITED | Plot 1209/3767,Jagannath Lane, Balikuda,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U28212OD2024PTC045968 | UADAA PRESTIGE PRIVATE LIMITED | 1179, 4111, Jagannath,colony, Balikuda56,,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U42909OD2024PTC045131 | SHREE JAGANNATH BHABAN PRIVATE LIMITED | C/O LAXMIDHAR SAHOO,BALIKUDA GOPALPUR,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U86100OD2023PTC042899 | SMSH TRAUMA CARE PRIVATE LIMITED | PLOT NO. 3491/3891 &3492,BHANPUR,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U86100OD2026NPL053403 | SHREE JAGANNATH SOCIAL WELFARE FOUNDATION | PLOT NO.959/1535,,UTTAMAPUR, BALIKUDA,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U70200OD2023PTC043475 | LARK ASSOCIATES PRIVATE LIMITED | PLOT NO-124/1313 BALIKUDA,JAGANNATH COLONY,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U74999OR2017PTC027855 | LAVITA ONLINE SERVICES PRIVATE LIMITED | AT-BALIKUDA, DHOBA SAHI, GOPALPUR, CUTTACK SADAR , CUTTACK, Orissa, India - 753011 |
| ACX-0780 | WHITE SHELLS LLP | PLOT NO-1036, BALIKUDA-56,OPPOSITE SBM HOSPITAL,Cuttack Sadar,Cuttack,Orissa,India-753011 |
| U11043OD2024OPC046486 | GAYAKRIS VENTURES (OPC) PRIVATE LIMITED | C/O GAYATRI JENA,AT-BALIKUDA PO GOPALPUR,Cuttack Sadar,Cuttack,Orissa,753011-India |
| ACM-9137 | MINAPUSPA ENTERPRISES LLP | PLOT NO 1313, BALIKUDA NUABAZAR,NEAR LT CSTI OFFICE,Cuttack Sadar,Cuttack,Orissa,India-753011 |
| U45400OR2021PTC037284 | SAI SWAYAM CONSTRUCTIONS PRIVATE LIMITED | PLOT NO-2008/7695,GROUND FLOOR, GOPALPUR,BALIKUDA,CUTTACK SADAR , CUTTACK, Orissa, India - 753011 |
| U24230OR2012PLC015283 | WHITE SWAN LIFE SCIENCE LIMITED | PAIKA SAHI, PO- GOPALPUR, PS- CUTTACK, SADAR BALIKUDA NEAR NH 5 , CUTTACK, Orissa, India - 753011 |
| U42909OR2014PTC017700 | RAGHUPATEE INFRASTRUCTURE PRIVATE LIMITED | Plot No- 1895/1566, Ground Floor, Jyostna Vihar,Raghupatee Marg, Bhanpur,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U45201OR1991PTC002790 | EASTERN PILLING AND CONSTRUCTION PVT.LTD. | A B COMPLEX, PRATAP NAGARI N H 5, BHANPUR, CUTTACK SADAR , CUTTACK, Orissa, India - 753011 |
| U52599OR2021PTC037595 | BISWAL AGENCY PRIVATE LIMITED | PLOT NO-2008/7695,1ST FLOOR, GOPALPUR,BALIKUDA,CUTTACK SADAR , CUTTACK, Orissa, India - 753011 |
| U52219OD2025PTC047795 | TRIGUNA LOGISTICS PRIVATE LIMITED | PLOT NO. 994/9901, KHATIAN NO. 1162/5646,BHANPUR, POST-URALI,,Cuttack Sadar,Cuttack,Orissa,753011-India |
| U37100OR2022PTC041575 | RAKSHATI ECOTECH PRIVATE LIMITED | 1311,KANAKPRAVA BHAWAN, AT - BALIKUDA, PO - GOPALPUR ,PS - CUTTACK SADAR, , CUTTACK, Orissa, India - 753011 |
| U70101OR2014PTC017698 | RAGHUPATI PROPERTIES PRIVATE LIMITED | PLOT NO-1162/848, JYOSTNA VIHAR, RAGHUPATI MARG P.O.-BHANPUR, CUTTACK SADAR , CUTTACK, Orissa, India - 753011 |
| U72900OR2018PTC029249 | CODETEK CONSULTING SERVICES PRIVATE LIMITED | 247/634 UTTAMAPUR, BALIKUDA , CUTTACK, Orissa, India - 753011 |
| U45201OR2010PTC012537 | ROSEVALLEY PROMOTERS PRIVATE LIMITED | 2223 SUNRAY LANE BHANPUR GOPALPUR , CUTTACK, Orissa, India - 753011 |
| U60221OR2022PTC040941 | JDS COAL AND MINERALS PRIVATE LIMITED | Raimohan Niwash Balikuda , Cuttack Sadar, Orissa, India - 753011 |
| U24290OR2023PTC041783 | ARROWFILD INDUSTRIES PRIVATE LIMITED | C/O LAXMIPURA BEHERA GOPALPUR BALIKUDA , CUTTACK, Orissa, India - 753011 |
| U45201OR2011PTC014676 | MAHIMA LANDMARK PROPERTIES PRIVATE LIMITED | PLOT NO-370, DAHALIA BAHG BHANPUR , CUTTACK, Orissa, India - 753011 |
| U70109OR2022PTC040976 | PARTHAVEE GURUDEV REAL ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | C/O- SANJEB PRADHAN, GOPALPUR BALIKUDA , CUTTACK, Orissa, India - 753011 |
| U93090OR2017PTC027053 | MAGICVOLT POWER ENGINEERS PRIVATE LIMITED | AT BALIKUDA CHHAK P O GOPALPUR , CUTTACK, Orissa, India - 753011 |
| AAU-7953 | RED AND YELLOW PRODUCTIONS LIMITED LIABI LITY PARTNERSHIP | PLOT NO 17 BALIKUDA PO GOPALPUR PS SADAR CUTTACK, Orissa, India - 753011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100422702 | 2021-02-25 | 2021-12-30 | - | 59,500,000.00 | ICICI BANK LIMITED | |
| 100825566 | 2023-11-20 | - | - | 55,000,000.00 | KOTAK MAHINDRA 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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As on: 2026-07-13
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.