About Velji Global Logistics Private Limited
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Velji Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 23 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC191980. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Prashant Natverlal Popat and Minal Prashant Popat.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.95 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.7 Lakh (net margin 21.8%) and EBITDA of ₹8.64 Lakh (EBITDA margin 51%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹88.33 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website veljiglobal.com.
Company details
Contact details
Velji Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is veljiglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address501/502 Godrej Coliseum Behind Everard Nagar Off. Eastern Express Highway Sion (East, ), Mumbai, Maharashtra, India – 400022
- IndustryTransport and Logistics, Cargo Services, Integrated & Diversified Logistics Services
To see the full contact details of Velji Global Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Velji Global Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Velji Global Logistics Private Limited, buy the company report.
Financials of Velji Global Logistics Private Limited
FY 2024 filings availableVelji Global Logistics Private Limited reported revenue of ₹16.95 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 1% growth in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.64 Lakh | ||||
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| Net Profit (PAT) | ₹3.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 51% | ||||
| Net Profit Margin | 21.8% | ||||
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To see the full financial statements and ratios of Velji Global Logistics Private Limited, buy the company report.
Board of directors of Velji Global Logistics Private Limited
Velji Global Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Natverlal Popat Also directs: Ocean 5 Logistics LLP, Prashant Transport and Warehousing Private Limited, Trishul Transport Company Private Limited and 4 more | Director | 23 Apr 2009 | 17 Years 6 Months | Current |
| Minal Prashant Popat | Director | 23 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Velji Global Logistics Private Limited is audited by Vasani & Thakkar for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vasani & Thakkar | FY 2023 | 105949 |
Shareholding
The shareholding of Velji Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Velji Global Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2023 | 100796108 | Yes Bank Limited | ₹53 Lakh | Open | |
| 29 Jan 2020 | 100321606 | Yes Bank Limited | ₹35.33 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Velji Global Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Velji Global Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Vasani and Thakker |
To see the full MSME payment records of Velji Global Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Velji Global Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Velji Global Logistics Private Limited, buy the company report.
Recent activity
Velji Global Logistics Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Minal Prashant Popat was appointed as Director on 23 Apr 2009.
Frequently asked questions
Velji Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 23 April 2009 (17+ years old) and is registered under CIN U63000MH2009PTC191980.
Velji Global Logistics has 2 current directors:
- Prashant Natverlal Popat - Director
- Minal Prashant Popat - Director
The latest financial statements of Velji Global Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Velji Global Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Velji Global Logistics is U63000MH2009PTC191980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Velji Global Logistics was incorporated on 23 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Minal Prashant Popat was appointed as Director on 23 Apr 2009. Prashant Natverlal Popat was appointed as Director on 23 Apr 2009.
Velji Global Logistics has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 25 Apr 2021.
Velji Global Logistics can be reached through the website veljiglobal.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Velji Global Logistics is at 501502 Godrej Coliseum Behind Everard Nagar Off. Eastern Express Highway Sion East, , Mumbai, Maharashtra, India – 400022.
Velji Global Logistics operates in the transport and logistics industry, in the cargo services segment.
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