VELEKA LOGISTICS INDIA PRIVATE LIMITED

Active    As on: 16 January, 2023    Update Info    Print    Share

OVERVIEW - VELEKA LOGISTICS INDIA PRIVATE LIMITED

Veleka Logistics India Private Limited is an unlisted private company incorporated on 01 March, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 57.62 lac.

The current status of Veleka Logistics India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Veleka Logistics India Private Limited, per our records, was held on 29 September, 2018.

Veleka Logistics India Private Limited has two directors - Danny Moshe Daniel and Idan Capon.

The Corporate Identification Number (CIN) of Veleka Logistics India Private Limited is U63000MH2016PTC273676. The registered office of Veleka Logistics India Private Limited is at Plot No SC-5, Unit No 18, Matru Ashish CHS Gorai 2 Borivali West, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VELEKA LOGISTICS INDIA PRIVATE LIMITED


CIN

U63000MH2016PTC273676

Incorporation Date / Age

01 March, 2016 / 8 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 57.619 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No SC-5, Unit No 18, Matru Ashish CHS
Gorai 2 Borivali West
Mumbai
Mumbai City - 400091
Maharashtra - India


How to download VELEKA LOGISTICS INDIA PRIVATE LIMITED report

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VELEKA LOGISTICS INDIA PRIVATE LIMITED - Registration Details
CINU63000MH2016PTC273676
Incorporation Date / Age01 March, 2016 / 8 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 57.619 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No SC-5, Unit No 18, Matru Ashish CHS Gorai 2 Borivali West Mumbai Mumbai City - 400091 Maharashtra - India

FINANCIAL HIGHLIGHTS - VELEKA LOGISTICS INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of VELEKA LOGISTICS INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VELEKA LOGISTICS INDIA PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Danny Moshe Daniel who was appointed on 05 May, 2016. Danny Moshe Daniel has been on the board for more than 7 years. The most recently appointed director is Idan Capon, who was appointed on 15 February, 2018.


Danny Moshe Daniel has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DANNY MOSHE DANIEL Director 05 May, 2016 No other directorships
IDAN CAPON Director 15 February, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DANNY MOSHE DANIEL Director 05 May, 2016 No other directorships
IDAN CAPON Director 15 February, 2018 No other directorships
05 May, 2016
15 February, 2018

IDAN CAPON

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VELEKA LOGISTICS INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VELEKA LOGISTICS INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VELEKA LOGISTICS INDIA PRIVATE LIMITED

  • What is the Incorporation date of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    The Incorporation Date of VELEKA LOGISTICS INDIA PRIVATE LIMITED is 01 March, 2016.

  • What is authorized share capital of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    The authorized share capital of VELEKA LOGISTICS INDIA PRIVATE LIMITED is INR 60.0 Lacs.

  • What is the paid-up capital of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    The paid up capital of the VELEKA LOGISTICS INDIA PRIVATE LIMITED is INR 57.619 Lacs.

  • What is the registered address of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    The registered address of VELEKA LOGISTICS INDIA PRIVATE LIMITED is Plot No SC-5, Unit No 18, Matru Ashish CHS
    Gorai 2 Borivali West
    Mumbai
    Mumbai City - 400091
    Maharashtra - India.

  • What is the CIN number of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    The CIN number of VELEKA LOGISTICS INDIA PRIVATE LIMITED is U63000MH2016PTC273676.

  • Who are the directors of VELEKA LOGISTICS INDIA PRIVATE LIMITED?

    Veleka Logistics India Private Limited has two directors - Danny Moshe Daniel and Idan Capon.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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