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      • Complaints
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      VEEKAY WARE HOUSING LLP

      LLPIN: AAJ-0036 As on: 2026-07-13

      VEEKAY WARE HOUSING LLP (LLPIN: AAJ-0036) is a Limited Liability Partnership firm incorporated on 30 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VEEKAY WARE HOUSING LLP are YOGESH VIJAYKUMAR GANERIWALA, ABHILASHA YOGESH GANERIWALA, and VEDANT YOGESH GANERIWALA.

      VEEKAY WARE HOUSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      VEEKAY WARE HOUSING LLP's LLP Identification Number is (LLPIN)AAJ-0036. Its Email address is [email protected] and its registered address is AMBICA TERRACE 66 LILADHAR LAKHAMSHI MARG, DANA BUNDER,MUMBAI - 400009 MUMBAI, Maharashtra, India - 400009

      Current status of VEEKAY WARE HOUSING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VEEKAY WARE HOUSING 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 VEEKAY WARE HOUSING
      DIN Director Name Designation Appointment Date
      01081382 YOGESH VIJAYKUMAR GANERIWALA Designated Partner 2017-03-30
      06408464 ABHILASHA YOGESH GANERIWALA Designated Partner 2017-03-30
      07566311 VEDANT YOGESH GANERIWALA Designated Partner 2017-03-30
      Past Directors & Key Managerial Personnel of VEEKAY WARE HOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOGESH VIJAYKUMAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      NIXON LOGISTICS PRIVATE LIMITED U60100MH2018PTC310259 Director 2018-06-04 Ongoing
      VEEKAY WARE HOUSING PRIVATE LIMITED U63022MH1988PTC046726 Director - 2017-03-29
      Other Directorships of ABHILASHA YOGESH GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      VEEKAY WARE HOUSING PRIVATE LIMITED U63022MH1988PTC046726 Director - 2017-03-29
      Other Directorships of VEDANT YOGESH GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      VEEKAY WARE HOUSING PRIVATE LIMITED U63022MH1988PTC046726 Additional Director - 2017-03-29

      CIN Company Name Company Address
      U63022MH1988PTC046726 VEEKAY WARE HOUSING PRIVATE LIMITED AMBICA TERRACE 66LILADHAR LAKHAMSHI MARG DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U45202MH2022PTC382874 PRECASTEK PRIVATE LIMITED OFFICE 34 FLOOR 1 PLOT 66 AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH ROAD,DANA BUNDER CHINCHBUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400009-India
      U74999MH2014PTC255181 ORIENT LOGISTICS PRIVATE LIMITED G-11, AMBIKA TARRACE, 4 CLIVE CROSS LANE, DANA BUNDER,66, LILADHAR LAKHAMSHI MARG, MASJID(E) , MUMBAI, Maharashtra, India - 400009
      U93090MH2013PTC240951 BEAUFORT SHIP MANAGEMENT PRIVATE LIMITED R:R.25,F:1,W:,P:66,AMBIKA TERRACE,DANA BUNDER, LILADHAR LAKHAMSHI SHAH ROAD,CHINCHBUNDE R , MUMBAI, Maharashtra, India - 400009
      U51490MH2004PTC147046 MILLY IMPEX PRIVATE LIMITED 16 FIRST FLOOR AMBICA TERRACE66 CLIVE ROAD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U60220MH2009PTC197511 YOGESHWARI ROADLINES PRIVATE LIMITED 17, AMBICA TERRACE, 1ST FLOOR, 66-CLIVE ROAD, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63010MH1995PTC092580 RELIABLE MOVERS & LOGISTICS PRIVATE LIMITED 66 AMBICA TERRACE 1ST FLOORR N 32 4TH CLIVE CROSS RD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U51101MH2007PTC170056 KARWAR TECHNOLOGIES PRIVATE LIMITED 30, First Floor, Ambica Terrace, 4th Clive-street, L.L.Marg,Opp.Seamen's hostel,Dana Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009
      ACL-3639 EIKONOCLAST INDIA LLP 17,FLOOR-2,PLOT-65,LEELAVATI SADAN,LILADHAR,LAKHAMSHI SHAH ROAD,DANA BUNDER,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
      U43299MH2025PTC438321 TRIEDGE INFRATECH & SERVICES PRIVATE LIMITED 209, FLOOR-2ND, PLOT-68/70, COMMERCIAL MANSION,LILADHAR LAKHAMSHI SHAH ROAD, DANA BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      U74999MH2012PTC229123 OPPORTUNITY SERVICES PRIVATE LIMITED SILVERWING ROADWAYS 66, LILADHAR LAKHAMSHI MARG, DANABUNDER , MUMBAI, Maharashtra, India - 400009
      U46909MH2025PTC440058 BARDE MULTIVENTURES PRIVATE LIMITED 309, 3Rd Floor Plot No. 98, Chheda Bhavan, Dr. Kuvershi Raishi,Shaha Marg, Dana Bunder, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U26400MH2024PTC418158 PINNAACLE MULTIVENTURES PRIVATE LIMITED Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U64204MH2015PTC269688 GOD WORLDWIDE EXPRESS PRIVATE LIMITED Office No. 14, 1st Floor, Ambika Terrace 66, Clive Road, Dana Bunder , Mumbai, Maharashtra, India - 400009
      AAX-2056 CINEMA SAILORS FILMS AND ENTERTAINMENT L LP Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009
      U51909MH2019PTC334838 BEAUFORT IMPORT AND EXPORT PRIVATE LIMITED 1, Floor-1,Plot-66,Ambika Terrace Liladhar Lakhamshi Shah Road , DANA BUNDER,CHINCHBUNDER,, Maharashtra, India - 400009
      U72200MH1995PTC084944 RUSHABHDEV COMMODITIES BROKING PRIVATE LIMITED 52 PATWA CHEMBERS 5TH FLOOR104/108 LILADHAR L MARG CLIVE RD DANA BUNDER , MUMBAI, Maharashtra, India - 400009
      U67100MH2007PTC169938 DHSK ADVISORS PRIVATE LIMITED 57, PATVA CHAMBERS, 104-108 CLIVE RD, DANA BUNDER LILADHAR LAKHAMSHI SHAH ROAD, CHINCH BUN DER, , MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC283738 CALIBRIDGE TRADELINK PRIVATE LIMITED OFFICE NO 7, FLOOR 1, PLOT 66, AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH RD DANABUNDER CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2016PTC283741 MUSTANG TRADELINK PRIVATE LIMITED OFFICE NO 7, FLOOR 1, PLOT 66, AMBIKA TERRACE LILADHAR LAKHAMSHI SHAH RD DANABUNDER CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U18204MH2012PTC227848 KFS FASHIONS PRIVATE LIMITED 46, 4th Floor, Plot No.104/108, Patwa Chambers, Liladhar Lakhamshi Road, Dana Bunder, Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U45400MH2012PTC235472 CHAYA LANDSCAPE SERVICES PRIVATE LIMITED 12th FLOOR-1,PLOT-104/108,PATWA CHAMBERS,LILADHAR, LAKHAMSHI SHAH ROAD,DANA BUNDER,CHINCHBU NDER , 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
      U47912MH2025PTC449277 ALLOYANCE VENTURES PRIVATE LIMITED 7, Floor-1,Ambika Terrace,Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2025PTC441897 CARGONETGLOBAL TRADING PRIVATE LIMITED 3, FLOOR-1, PLOT-66,,AMBIKA TERRACE,DANA BUNDR,Mumbai,Mumbai,Maharashtra,400009-India
      ACD-2863 TABLE MOUNTAIN HOSPITALITY LLP 1, Floor-3, Anna Bhuvan,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U28223MH2026PTC466103 HK TOOLS PRIVATE LIMITED 1st Floor, Plot 87B Nooruddin Chambers,,Devji Ratansi Marg, Dana Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India
      U14101MH2023PTC410892 COBAZ COUTURE PRIVATE LIMITED 206 FLOOR 2 PLOT 84A BROACH BHUVAN DEVJI RATANSI MARG,DANA BUNDER CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ABB-4256 CADCONS INFRA LLP 02, FLOOR-2, PLOT-87C, ANNA BHUVAN,,DEVJI RATANSI MARG, DANA BUNDER, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
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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.

      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
      Download Audited Financials
      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 Share 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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