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
VELANKANI TRANSPORT AND SHIPPING AGENCY PRIVATE LIMITED
CIN: U63090MH1997PTC107068 As on: 2026-07-13
VELANKANI TRANSPORT AND SHIPPING AGENCY PRIVATE LIMITED (CIN: U63090MH1997PTC107068) is a Private company incorporated on 04 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.VELANKANI TRANSPORT AND SHIPPING AGENCY 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.].
VELANKANI TRANSPORT AND SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1997PTC107068 and its registration number is 107068. Users may contact VELANKANI TRANSPORT AND SHIPPING AGENCY PRIVATE LIMITED on its Email address - . Registered address of VELANKANI TRANSPORT AND SHIPPING AGENCY PRIVATE LIMITED is ROOM NO.41,4TH FLOOR,CONTRACTOR BULD, 15, VAJU KOTAK MG.,BALLARD ESTATE, , MUMBAI- 400 038., Maharashtra, India - 000000.
Current status of VELANKANI TRANSPORT AND SHIPPING AGENCY 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 VELANKANI TRANSPORT AND SHIPPING AGENCY 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 VELANKANI TRANSPORT AND SHIPPING AGENCY
Purchase full report of VELANKANI TRANSPORT AND SHIPPING AGENCY
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 VELANKANI TRANSPORT AND SHIPPING AGENCY 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 VELANKANI TRANSPORT AND SHIPPING AGENCY
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Past Directors & Key Managerial Personnel of VELANKANI TRANSPORT AND SHIPPING AGENCY
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC120914 | KASE LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO.44,4TH FLOOR,CONTRACTOR BLDG.15 VAJU KOTAK MARG,BALLARD ESTATE , MUMBAI-38., Maharashtra, India - 000000 |
| U99999MH1996PTC100161 | ASHA MARITIME (INDIA) PRIVATE LIMITED | 27/28,IDA MANSION,2ND FLOOR,18 VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U35110MH2000PTC127678 | KCL SHIPPING PRIVATE LIMITED | ROOM NO. 21, 2ND FLOOR,SANT NIWAS, GOA STREET, BALLARD ESTATE, , MUMBAI - 400 038., Maharashtra, India - 000000 |
| U74210MH1989PTC051796 | CARTEL IMPEX (INDIA) PRIVATE LIMITED | 10, CONTRACTOR BLDG., 15, VAJUKOLAK MARG BALLARD ESTATE, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U99999MH1996PTC102947 | A'LA MODE IMPEX PRIVATE LIMITED | ROOM NO.41,4TH FLOOR,CONTRACTOR BUILDING FORT MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1975PTC018274 | ANAND PRIVATE LIMITED | 4TH FLOOR, MAGNET HOUSE,DOUGALL ROAD, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U74210MH1995PTC088951 | PREMALA ENGINEERING PRIVATE LIMITED | DBC GROUP OF COMPANIES,DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI-400 038 -96, Maharashtra, India - 000000 |
| U99999MH1997PTC108777 | RESPONSIVE PLASTICS PRIVATE LIMITED | 4TH FLOOR, ASAIN BUILDING,BALLARD PIER MUMBAI 400 038. W.E.F. 22.11.2003. , MUMBAI 400 038., Maharashtra, India - 000000 |
| U65992MH1997PTC108969 | SHREE KAILASAM CHIT AND FINANCE (INDIA) PRIVATE LIMITED | ROOM NO.47,3RD FLOOR,BHUPATBHUVAN,VAJU KOTAK MARG, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U63090MH1996PTC102873 | MKS CARGO MOVERS PRIVATE LIMITED | 23, IDA MANSION,VAJU KOTAK MARG, BALLARD ESTATE, MUMBAI-400 038 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102216 | SOUTHLAND TANNERS PRIVATE LIMITED | 15,CONTRACTOR BLDG.,VAJU KOTAK MARG, BALLARD ESTATE,MUMBAI 38. , MUMBAI 38, Maharashtra, India - 000000 |
| U99999MH1971PTC015062 | STRONACHS ADVERTISING PRIVATE LIMITED | WAVELL HOUSE, 2ND FLOOR, 15,GRAHAM ROAD BALLARD ESTATE, MUMBAI-400 038. , MUMBAI, Maharashtra, India - 000000 |
| U63090MH1980PTC022311 | KANIRAJ TRAVELS PRIVATE LIMITED | JANMABHOOMI CHAMBERS, 2NDFLOOR, R.NO.207, WALCHAND HIRACHAND MARG, BALLARD , ESTATE, MUMBAI-400 038., Maharashtra, India - 000000 |
| U65990MH1995PTC094951 | PEREGRINE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 15/17 KUMTHA STREET,BALLARD ESTATE, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U67120MH1995PTC089793 | PEREGRINE BROKERAGE (INDIA) PRIVATE LIMITED | 15/17, KUMTNA STREET,BALLARD ESTATE, , MUMBAI 400 038, Maharashtra, India - 000000 |
| U31200MH1978PTC020765 | MAHESH ELECTRICALS PRIVATE LIMITED | CANARA BANK BLDG, 15/17,MANGALORE, STREET, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U99999MH1979SGC021610 | OVERSEAS EMPLOYMENT AND EXPORT PROMOTION CORPORATION OF MAHARASTRA LIMITED | NEW HIND HOUSE, IIND FLOOR,N. MORARJEE MARG, BALLARD ESTATE, , MUMBAI- 400 038., Maharashtra, India - 000000 |
| U18101MH1976PTC018944 | SHOBHA GARMENTS PRIVATE LIMITED | MACKINON MACKENZIE BLDG.,3RD FLOOR,S.V. MARG, BALLARD ESTATE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U70200MH1988PTC049887 | KARTA PURAKH ESTATES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S VMARG BALLARD ESTATE BOMBAY-38 , MUMBAI.400 038, Maharashtra, India - 000000 |
| U99999MH1979PTC021414 | KESWANI SILK MILLS PRIVATE LIMITED | FELTHAM HOUSE, GROUND FLOOR,10 J. HEREDIAMARG, BALLARD ESTATE, , MUMBAI - 400 038., Maharashtra, India - 000000 |
| U63023MH1962PTC012540 | JODHPUR COLD STORAGE PRIVATE LIMITED | NEVILLE HOUSE, 1ST FLOOR,BALLARD ESTATE 14 KRISHNA MAHAL, MARINE DRIVE, , MUMBAI-400 038., Maharashtra, India - 000000 |
| U99999MH1996PTC100476 | FALGUNI VINIYOG PRIVATE LIMITED | NO.9,MALHARAV WADI,IIND FLOOR,ROOM NO.15, DADISETH AGIARY LANE, , MUMBAI 400 002., Maharashtra, India - 000000 |
| U99999MH2001PTC131349 | INDLOGISTICS (MUMBAI) PRIVATE LIMITED | 21, 2ND FLOOR,SANT NIWAS, GOA STREET, BALLARD ESTATE, , MUMBAI - 400 038, Maharashtra, India - 000000 |
| U51900MH1995PTC093849 | CAMPUS TRADVEST PRIVATE LIMITED | NO.9 MALHARAV WADI,2ND FLOOR,ROOM NO.15 DADISETH AGIARY LANE, , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC112031 | GOLDLEAF PHARMA PRIVATE LIMITED | PLOT NO.178,MANDAR SOCIETYGROUND FLOOR,ROOM NO. 41 SECTOR I,CHARKOP,KANDIVLI WEST , MUMBAI 400 067, Maharashtra, India - 000000 |
| U51900MH1999PTC119335 | NEOTECH EXPORTS PRIVATE LIMITED | 208,2ND FLOOR,WAKEFIELD HOUSENEAR FORT TRUST WAR MEMORIAL BALLARD ESTATE , MUMBAI 400 038 20/8/99, Maharashtra, India - 000000 |
| U99999MH1977PTC019485 | KUDIANWALA EXPORTS PRIVATE LIMITED | MAKCINNOZIE BLDG., 2ND FLOOR,BALLARD ESTATES, MUMBAI - 400 038. , MUMBAI 400 038, Maharashtra, India - 000000 |
| U99999MH1997PTC107139 | PRECISE EXPORTS PRIVATE LIMITED | 4TH FLOOR, ASIAN BUILDING,BALLARD PIER, MUMBAI-400038. , MUMBAI.400 038., Maharashtra, India - 000000 |
| U17120MH1988PTC048563 | SHREEBEHARI POLYTEX PVT LTD | 339/41,3RD FLOOR, ROOM NO.4 JALAN BHAVAN BADAM WADI, KALABADEVI ROAD MUMBAI-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90364414 | 2000-03-31 | 2000-11-21 | - | 550,000.00 | THE BHARAT CO- OP. BANK LTD. |
- 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.
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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.