Veekay Ware Housing Private Limited
About Veekay Ware Housing Private Limited
Data last updated: 25 July 2025
Veekay Ware Housing Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U63022MH1988PTC046726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ambica Terrace 66Liladhar Lakhamshi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.72 Lakh, a decline of 43% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressAmbica Terrace 66Liladhar Lakhamshi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Veekay Ware Housing Private Limited
Veekay Ware Housing Private Limited is engaged in multiple principal business activities such as trade, real estate, and financial and insurance service, with detailed activities including retail trading, real estate activities on fee or contract basis, other financial activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Veekay Ware Housing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Veekay Ware Housing Private Limited
Veekay Ware Housing Private Limited is audited by KAMAL DHANUKA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL DHANUKA & CO | Locked | Locked | Locked |
Complete auditor history for Veekay Ware Housing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Veekay Ware Housing Private Limited
Veekay Ware Housing Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Veekay Ware Housing Private Limited FY 2016 filings available
Veekay Ware Housing Private Limited reported revenue of ₹1.72 Lakh (down 43.00% YoY) for FY 2016.
Ten-year financial statements for Veekay Ware Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veekay Ware Housing Private Limited
Shareholding and ownership data for Veekay Ware Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Veekay Ware Housing Private Limited
Veekay Ware Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veekay Ware Housing Private Limited
View historical data on people associated with Veekay Ware Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veekay Ware Housing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veekay Ware Housing Private Limited
GST registrations and filing compliance for Veekay Ware Housing Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Veekay Ware Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Veekay Ware Housing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Veekay Ware Housing Private Limited
MSME payment history for Veekay Ware Housing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Veekay Ware Housing Private Limited
Corporate group structure for Veekay Ware Housing Private Limited
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MCA Filings & Documents of Veekay Ware Housing Private Limited
MCA filings and documents for Veekay Ware Housing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Veekay Ware Housing Private Limited
Frequently Asked Questions about Veekay Ware Housing Private Limited
Veekay Ware Housing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Veekay Ware Housing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 1988 and is registered under CIN U63022MH1988PTC046726. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Veekay Ware Housing Private Limited is U63022MH1988PTC046726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veekay Ware Housing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Veekay Ware Housing Private Limited was incorporated on 25 March 1988. Registered with ROC Mumbai.
Veekay Ware Housing Private Limited can be reached at the registered office: Ambica Terrace 66Liladhar Lakhamshi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.