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VEETHREE LOGISTICS PRIVATE LIMITED

CIN : U74120MH2011PTC225180
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-01-2023
CINU74120MH2011PTC225180
Company NameVEETHREE LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number225180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-12-2011
Registered Address90260, Mayuresh Chambers, Sector-11, CBD Belapur, Navi Mumbai Mumbai MH 400614 IN
Email Idsiddhu.charanjeet@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01258632SARABJEET SINGH HARBANS SIDDHU20-12-2011
05007186CHARANJEET HARBANSSINGH SIDDHU03-08-2015
VEETHREE LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-12-2011. Its Corporate Identification Number (CIN) is U74120MH2011PTC225180, and it carries the registration number 225180. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VEETHREE LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 90260, Mayuresh Chambers, Sector-11, CBD Belapur, Navi Mumbai Mumbai MH 400614 IN. Correspondence or inquiries may be sent to the official email address, siddhu.charanjeet@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VEETHREE LOGISTICS PRIVATE LIMITED?
    90260, Mayuresh Chambers, Sector-11, CBD Belapur, Navi Mumbai Mumbai MH 400614 IN
  • Who are the owners / directors of VEETHREE LOGISTICS PRIVATE LIMITED?
    • SARABJEET SINGH HARBANS SIDDHU
    • CHARANJEET HARBANSSINGH SIDDHU
  • How can I contact VEETHREE LOGISTICS PRIVATE LIMITED?
    siddhu.charanjeet@gmail.com
  • When was VEETHREE LOGISTICS PRIVATE LIMITED established?
    It was founded on 20-12-2011 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.