Veer Logistics Private Limited
About Veer Logistics Private Limited
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Veer Logistics Private Limited is a private limited company based in Thalassery, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51100KL2020PTC063452. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anoop Madhavan Cheriyandi (Managing Director) and Shimitha Anoop Kokodan Parayat.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No. 13/ 7H First Floor Tpr Arcade Dharmadam Post Dharmadam, Thalassery, Kerala, India – 670106.
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- Registered AddressNo. 13/ 7H First Floor Tpr Arcade Dharmadam Post Dharmadam, Thalassery, Kerala, India – 670106
- IndustryBusiness Services, Wholesale, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Veer Logistics
Veer Logistics has one previous CIN (Corporate Identification Number): U60200KL2020PTC063452. The current CIN is U51100KL2020PTC063452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KL2020PTC063452 | Current |
| U60200KL2020PTC063452 | Previous |
Board of Directors of Veer Logistics Private Limited
Veer Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shimitha Anoop Kokodan Parayat | Director | 05 Aug 2020 | 6 Years 2 Months | Current |
| Anoop Madhavan Cheriyandi | Managing Director | 05 Aug 2020 | 6 Years 2 Months | Current |
Financials of Veer Logistics Private Limited FY 2023 filings available
Ten-year financial statements for Veer Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veer Logistics
Veer Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veer Logistics
Employment history and EPFO contributions of people linked to Veer Logistics.
Employee and EPFO history for Veer Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veer Logistics
Veer Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Veer Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veer Logistics
Credit ratings, litigation, and regulatory alerts for Veer Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veer Logistics
MSME payment history for Veer Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veer Logistics
Corporate group structure for Veer Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veer Logistics
MCA filings and documents for Veer Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veer Logistics
Frequently Asked Questions about Veer Logistics Private Limited
Veer Logistics is an active private limited company based in Thalassery, Kerala, India. The company works in wholesale, within the business services industry. It was incorporated on 05 August 2020 (6+ years old) and is registered under CIN U51100KL2020PTC063452.
Veer Logistics has 2 current directors:
- Anoop Madhavan Cheriyandi - Managing Director
- Shimitha Anoop Kokodan Parayat - Director
No. Veer Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veer Logistics is U51100KL2020PTC063452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veer Logistics was incorporated on 05 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Veer Logistics is at No. 13 7H First Floor Tpr Arcade Dharmadam Post Dharmadam, Thalassery, Kerala, India – 670106.
Veer Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Veer Logistics operates in the business services industry, in the wholesale segment.
No. Veer Logistics is not listed on any stock exchange. It is an unlisted company.