Veleka Logistics India Private Limited
About Veleka Logistics India Private Limited
Data last updated: 18 February 2026
Veleka Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hatti Solutions Limited. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 01 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U63000MH2016PTC273676.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹57.62 Lakh. It is led by directors Danny Moshe Daniel and Idan Capon.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No Sc – 5 Unit No 18 Matru Ashish Chs Gorai 2 Borivali West, Mumbai, Maharashtra, India – 400091.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.81 Cr, a growth of 68% compared to the previous year.
It operates as a subsidiary of Hatti Solutions Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No Sc – 5 Unit No 18 Matru Ashish Chs Gorai 2 Borivali West, Mumbai, Maharashtra, India – 400091
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IndustryTransportation, Transportation Services
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Business Activity of Veleka Logistics India Private Limited
Veleka Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Veleka Logistics India Private Limited
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Auditor Details of Veleka Logistics India Private Limited
Veleka Logistics India Private Limited is audited by JPJ CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JPJ CO LLP | Locked | Locked | Locked |
Complete auditor history for Veleka Logistics India Private Limited
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Board of Directors of Veleka Logistics India Private Limited
Veleka Logistics India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danny Moshe Daniel | Director | 05 May 2016 | 10 Years 4 Months | Current |
| Idan Capon | Additional Director | 15 Feb 2018 | 8 Years 6 Months | Current |
Financials of Veleka Logistics India Private Limited FY 2018 filings available
Veleka Logistics India Private Limited reported revenue of ₹2.81 Cr (up 68.00% YoY) for FY 2018.
Ten-year financial statements for Veleka Logistics India Private Limited
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Ownership and Shareholding of Veleka Logistics India Private Limited
Shareholding and ownership data for Veleka Logistics India Private Limited
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Charges & Borrowings Veleka Logistics India Private Limited
Veleka Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veleka Logistics India Private Limited
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Employee and EPFO history for Veleka Logistics India Private Limited
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GST Compliance of Veleka Logistics India Private Limited
GST registrations and filing compliance for Veleka Logistics India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veleka Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Veleka Logistics India Private Limited
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MSME Payment Delays by Veleka Logistics India Private Limited
MSME payment history for Veleka Logistics India Private Limited
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Subsidiaries & Group Companies of Veleka Logistics India Private Limited
Corporate group structure for Veleka Logistics India Private Limited
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MCA Filings & Documents of Veleka Logistics India Private Limited
MCA filings and documents for Veleka Logistics India Private Limited
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Recent Activity on Veleka Logistics India Private Limited
Frequently Asked Questions about Veleka Logistics India Private Limited
Veleka Logistics India Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U63000MH2016PTC273676.
Veleka Logistics India Private Limited reported revenue of ₹2.81 Cr for FY 2018 (up 68.00% YoY).
The current directors of Veleka Logistics India Private Limited are:
- Danny Moshe Daniel - Director
- Idan Capon - Additional Director
The primary industry of Veleka Logistics India Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Veleka Logistics India Private Limited can be reached at the registered office: Plot No Sc – 5 Unit No 18 Matru Ashish Chs Gorai 2 Borivali West, Mumbai, Maharashtra, India – 400091.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹57.62 Lakh.