Veliyath Warehouse Private Limited
About Veliyath Warehouse Private Limited
Data last updated: 09 January 2026
Veliyath Warehouse Private Limited is a private limited company based in Cheranalloor, Kerala, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 02 June 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U74999KL2010PTC026109.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanoj Arakkal Mohammed and Shaliya Pottekattu Shamsudheen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Xii/412 Cheranalloor Temple Road Cheranalloor P.O Cheranalloor, Kerala, India – 682034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXii/412 Cheranalloor Temple Road Cheranalloor P.O Cheranalloor, Kerala, India – 682034
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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
- PDF report delivered after checkout
Business Activity of Veliyath Warehouse Private Limited
Veliyath Warehouse Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
| Locked | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Veliyath Warehouse Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Veliyath Warehouse Private Limited
Veliyath Warehouse Private Limited is audited by R. KRISHNA IYER & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. KRISHNA IYER & CO. | Locked | Locked | Locked |
Complete auditor history for Veliyath Warehouse Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Veliyath Warehouse Private Limited
Veliyath Warehouse Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanoj Arakkal Mohammed | Managing Director | 02 Jun 2010 | 16 Years 1 Months | Current |
| Shaliya Pottekattu Shamsudheen | Director | 02 Jun 2010 | 16 Years 1 Months | Current |
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Abubacker Mohammed Arakkal
Also directs:
Suha Rubber Mills Private Limited
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Director | 24 Jun 2024 | 2 Years 1 Months | Current |
Financials of Veliyath Warehouse Private Limited FY 2024 filings available
Ten-year financial statements for Veliyath Warehouse Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Veliyath Warehouse Private Limited
Shareholding and ownership data for Veliyath Warehouse Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Veliyath Warehouse Private Limited
Veliyath Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veliyath Warehouse Private Limited
View historical data on people associated with Veliyath Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veliyath Warehouse Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Veliyath Warehouse Private Limited
GST registrations and filing compliance for Veliyath Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Veliyath Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Veliyath Warehouse Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Veliyath Warehouse Private Limited
MSME payment history for Veliyath Warehouse Private Limited
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Subsidiaries & Group Companies of Veliyath Warehouse Private Limited
Corporate group structure for Veliyath Warehouse Private Limited
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MCA Filings & Documents of Veliyath Warehouse Private Limited
MCA filings and documents for Veliyath Warehouse 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 Veliyath Warehouse Private Limited
Frequently Asked Questions about Veliyath Warehouse Private Limited
Veliyath Warehouse Private Limited is an active private limited company in the transport and logistics sector based in Cheranalloor, Kerala, India. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U74999KL2010PTC026109.
The current directors of Veliyath Warehouse Private Limited are:
- Sanoj Arakkal Mohammed - Managing Director
- Shaliya Pottekattu Shamsudheen - Director
- Abubacker Mohammed Arakkal - Director
The primary industry of Veliyath Warehouse Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Veliyath Warehouse Private Limited can be reached at the registered office: Xii412 Cheranalloor Temple Road Cheranalloor P.O Cheranalloor, Kerala, India – 682034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Xii412 Cheranalloor Temple Road Cheranalloor P.O Cheranalloor, Kerala, India – 682034.