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VETERANS LOGISTICS PRIVATE LIMITED




Veterans Logistics Private Limited is a Private incorporated on 22 February 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Other land transport

Veterans Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Veterans Logistics Private Limited are Sandeep Thapa, Chetan Sharma, Parameshwar Panda, Ganga Prasad Singh and Ravinder Singh.

Veterans Logistics Private Limited's Corporate Identification Number is (CIN) U60210DL2018PTC329781 and its registration number is 329781.Its Email address is [email protected] and its registered address is 53, Bharat Nagar New Friends Colony New Delhi South Delhi DL 110025 IN.

Current status of Veterans Logistics Private Limited is - Active.

Company Details

CIN

U60210DL2018PTC329781

Company Name

VETERANS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

329781

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2018

Age of Company

6 years, 1 month, 22 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹6,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VETERANS LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

53, Bharat Nagar New Friends Colony New Delhi South Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

06373445

SANDEEP THAPA

Director

22 February 2018

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Other Companies Associated with

Company Designation Appointment Date

DAIZY TOURS AND TRAVELS PRIVATE LIMITED

Director

28 October 2015

PHI TRAINING INSTITUTE PRIVATE LIMITED

Director

15 September 2015

SANSON CONSULTING PRIVATE LIMITED

Director

21 September 2016

STST CORE SERVICES PRIVATE LIMITED

Director

15 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07905263

CHETAN SHARMA

Director

22 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Chetan Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08072424

PARAMESHWAR PANDA

Director

22 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Parameshwar Panda is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08072425

GANGA PRASAD SINGH

Director

22 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ganga Prasad Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08072426

RAVINDER SINGH

Director

22 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Ravinder Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2016PTC305297
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VETERANS LOGISTICS PRIVATE LIMITED 53, Bharat Nagar New Friends Colony New Delhi South Delhi DL 110025 IN
U63040DL2015PTC286893
DAIZY TOURS AND TRAVELS PRIVATE LIMITED 53, BHARAT NAGAR NEAR NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100251302

2018-09-18

-

-

2,646,000

INDUSIND BANK LTD.

100251311

2018-09-30

-

-

6,626,950

INDUSIND BANK LTD.

100251313

2018-09-18

-

-

2,646,000

INDUSIND BANK LTD.

100271851

2019-06-14

-

-

11,008,000

HDFC BANK LIMITED

100298844

2019-10-31

-

-

6,871,000

INDUSIND BANK LTD.

100356997

2020-06-24

-

-

3,030,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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