• Company Information
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  • Complaints
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  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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VETA SHIPPING AND LOGISTICS PRIVATE LIMITED

CIN: U63031MH2013PTC242467 As on: 2026-07-13

VETA SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63031MH2013PTC242467) is a Private company incorporated on 25 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

VETA SHIPPING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VETA SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of VETA SHIPPING AND LOGISTICS PRIVATE LIMITED are JAISINGH UDAYBHAN SINGH, and NISHA JAI SINGH.

VETA SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031MH2013PTC242467 and its registration number is 242467. Users may contact VETA SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VETA SHIPPING AND LOGISTICS PRIVATE LIMITED is 203/28, Devkrupa Raichur Street, Dana Bunder, Musjid Bund er , Mumbai, Maharashtra, India - 400009.

Current status of VETA SHIPPING AND 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 Names

Previous CINs

ZaubaCorp's company report for VETA SHIPPING AND 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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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 VETA SHIPPING AND 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VETA SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date
06518034 JAISINGH UDAYBHAN SINGH Director 2013-04-25
08298417 NISHA JAI SINGH Additional Director 2018-12-08
Past Directors & Key Managerial Personnel of VETA SHIPPING AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01576671 RAKESH NARENDRA SHAH Director - 2018-12-13
Other Directorships of RAKESH NARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2020-11-10
AMIGOS HOSPITALITY LLP AAR-7031 Designated Partner 2020-01-23 Ongoing
SECOND HOUSE HOSPITALITY LLP AAY-7014 Partner 2024-06-19 Ongoing
WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
NEXUSS FORWARDER LLP ABC-0162 Designated Partner 2022-08-05 Ongoing
NARENDRA CLEARING & FORWARDING LLP ACH-1789 Designated Partner 2024-05-15 Ongoing
LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director - 2016-03-09
VNS DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195675 Director 2009-09-10 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2020-02-20
NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director 1988-08-08 Ongoing
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-09-30
EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2016-04-12 Ongoing
INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Additional Director - 2013-09-30
INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director - 2021-11-08
RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
Other Directorships of JAISINGH UDAYBHAN SINGH
Company Name CIN Designation Appointment Date Cessation
AJRA CARGO INTERNATIONAL PRIVATE LIMITED U63030MH2018PTC308911 Director 2018-05-03 Ongoing
Other Directorships of NISHA JAI SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAS-0878 M.N.C. ECO-SYSTEMS LLP Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009
U74993MH2018PTC304503 LOGSCM E-MARKETPLACE PRIVATE LIMITED Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009
AAN-7978 RHENUS ARYA INFRA-GURUGRAM LLP OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U74999MH2014PTC259116 SRUSHTIDHARA EXIM PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR,DEVKRUPA BUILDING 28 RAICHUR STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U74999MH2019PTC325353 SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
U63000MH2022PTC378808 RHENUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street Masjid (East),Mumbai,Mumbai City,Maharashtra,400009-India
ABB-1561 RHENUS ARYA INFRA CHENNAI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009
AAD-6626 WESTERN ARYA ITES LLP 401, DEVKRUPA, 28, RAICHUR STREET MASJID (E) MUMBAI, Maharashtra, India - 400009
AAV-4817 DSPV ENERGY LLP 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009
AAF-9642 BHASWAR VANIJ ENTERPRISES LLP 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009
U74999MH2017PTC294350 TRUCKEXPRESS SERVICES PRIVATE LIMITED 28/30, SOLAPUR STREET, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
U25209MH1990PTC055501 WESTERN ARYA ITES PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U36911MH2001PLC132059 SRI KRISHNA GEMS AND WATCHES LIMITED 201, DEVKRUPA28 RAICHUR STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
U60300MH1992PTC069960 RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U51900MH2008PTC183581 WESTERN ARYA TRADING INDIA PRIVATE LIMITED 401, DEVKRUPA 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U60100MH2007PTC166857 JV LOGISTICS PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U60221MH2022PTC378144 RHENUS ROAD FREIGHT INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur Street Masjid East, , Mumbai, Maharashtra, India - 400009
U63090MH2006PTC160859 RHENUS LOGISTICS INDIA PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
U63032MH2022PTC378328 RHENUS A&O INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur street, Masjid East, , Mumbai, Maharashtra, India - 400009
U72200MH2004PTC145525 NHAVA SHEVA SOFTWARE AND LOGISTICS PRIVA TE LIMITED 404 DEV KRIPA,RAICHUR STREET DANA BUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH1999PTC118261 BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
U74999MH1999PTC118301 SAKSHAM VENDERS AND TRADER PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
AAM-5435 MERIDIAN SEAWAY SERVICES LLP 404, 4TH FLOOR, DEVKRUPA, RAICHUR STREET, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
U51909MH2003PTC139043 SKATE TRADES AND AGENCIES PRIVATE LIMITED OFFICE NO. 302, DEVKRUPA BUILDING, 28, RAICHUR STREET, , MUMBAI, Maharashtra, India - 400009
ACA-1278 HONEYDEW LIFESTYLES LLP 303 Floor-3, Plot-28, Dev KrupaRaichur Street, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
AAY-2954 RHENUS ARYA INFRA ANDHERI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009
ACI-3238 JUNUN MOTION PICTURES LIMITED LIABILITY PARTNERSHIP 408, Floor-4, Plot-88/89, Surat Sadan Street, Dana Bunder,Chinchbhunder, Mumbai-400009,Mumbai,Mumbai,Maharashtra,India-400009
ACG-9857 MILE MOVER LOGISTICS LLP Office No. 203, Floor-2, Plot-127C, Vardhaman Chambers,,Kalyan Street, Carnac Bunder, ChinchBunder,Mumbai,Mumbai,Maharashtra,India-400009
U25239MH1979PTC021136 SHAILUDRI DRUG HOUSE PRIVATE LIMITED 508, ANANT DEEP CHAMBERS,NARSI NATHA STREET MUSJID BUNDER, MUMBAI-400 009. , MUMBAI-400009, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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