Veethree Logistics Private Limited
About Veethree Logistics Private Limited
Data last updated:
Veethree Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 20 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC225180.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charanjeet Harbanssingh Siddhu and Sarabjeet Singh Harbans Siddhu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 902/60 Mayuresh Chambers Sector – 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address902/60 Mayuresh Chambers Sector – 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614
- IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Veethree Logistics Private Limited
The main business activity of Veethree Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Veethree Logistics Private Limited FY 2025 filings available
Financial Statement Summary of Veethree Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Veethree Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Veethree Logistics are in the company report.
Financial statements from 2015
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.
Auditor Details of Veethree Logistics Private Limited
Veethree Logistics Private Limited is audited by JOYSHISHAMARENDRANATHMAITRA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYSHISHAMARENDRANATHMAITRA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veethree Logistics Private Limited
Veethree Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Harbanssingh Siddhu Also directs: Siddhu Hotels & Resorts LLP, Unicore Health Foods Private Limited, Veetwo Logistics Private Limited and 4 more | Director | 03 Aug 2015 | 11 Years 2 Months | Current |
| Sarabjeet Singh Harbans Siddhu Also directs: Siddhu Hotels & Resorts LLP, Unicore Health Foods Private Limited, Veetwo Logistics Private Limited and 3 more | Director | 20 Dec 2011 | 14 Years 9 Months | Current |
Ownership and Shareholding of Veethree Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veethree Logistics Private Limited
Veethree Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veethree Logistics Private Limited
Employment history and EPFO contributions of people linked to Veethree Logistics.
Employee and EPFO history
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.
Recent Activity on Veethree Logistics Private Limited
Veethree Logistics Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Charanjeet Harbanssingh Siddhu was appointed as Director on 03 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Veethree Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Veethree Logistics Private Limited
MSME payment history
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 Veethree Logistics Private Limited
Corporate group structure
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.
GST Compliance of Veethree Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Veethree Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Veethree Logistics Private Limited
Veethree Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 20 December 2011 (15+ years old) and is registered under CIN U74120MH2011PTC225180.
Veethree Logistics has 2 current directors:
- Charanjeet Harbanssingh Siddhu - Director
- Sarabjeet Singh Harbans Siddhu - Director
The CIN (Corporate Identification Number) of Veethree Logistics is U74120MH2011PTC225180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veethree Logistics was incorporated on 20 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Charanjeet Harbanssingh Siddhu was appointed as Director on 03 Aug 2015. Harbans Singh Gurudayal Singh Siddhu ceased to be Director on 03 Aug 2015. Deepak Parshottam Mange ceased to be Director on 04 May 2012. Veethree Logistics has 4 board changes on record in total.
The registered office of Veethree Logistics is at 90260 Mayuresh Chambers Sector – 11 CBD Belapur Navi Mumbai, Maharashtra, India – 400614.
Veethree Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Veethree Logistics operates in the warehousing industry, in the storage and warehouse segment.
No. Veethree Logistics is not listed on any stock exchange. It is an unlisted company.
The compliance status of Veethree Logistics is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.