Veethree Logistics Private Limited - Company overview

Veethree Logistics Private Limited is an active private limited company registered with ROC Mumbai on 20 December 2011, about 14 years ago.

2011-12-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 4.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 31.8%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -5.8%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Veethree Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Veethree Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Veethree Logistics Private Limited is an active private limited company registered with ROC Mumbai on 20 December 2011, about 14 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as warehousing and support activities for transportation, which made up 100% of turnover.

It has two directors: Charanjeet Harbanssingh Siddhu and Sarabjeet Singh Harbans Siddhu. The longest-serving is Sarabjeet Singh Harbans Siddhu, on the board since 2011; the most recent to join is Charanjeet Harbanssingh Siddhu, appointed in August 2015. Two former directors are on record; the most recent to leave was Harbans Singh Gurudayal Singh Siddhu in August 2015. Between them, the directors also sit on the boards of 9 other companies, including Mirage Movies Private Limited and Siddhu Hotels & Resorts LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Warehousing ••••••••
  • Location 902/60, Mayuresh Chambers, Sector-11, Cbd Belapur, Navi Mumbai, Mumbai, Maharashtra - 400614
Legal NameVeethree Logistics Private Limited
CIN / LLPINU74120MH2011PTC225180
Company No.225180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Veethree Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Charanjeet Harbanssingh Siddhu
Director | Since 2015-08-03 | DIN: 05007186
S
Sarabjeet Singh Harbans Siddhu
Director | Since 2011-12-20 | DIN: 01258632

Financial Performance of Veethree Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 4.1%
EBITDA Loss · Under ₹1 Lakh ▲ 31.8%
Net worth Loss · ₹1–10 Lakh ▼ -5.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageWarehousing and support activities for transportation100

Financial Ratios of Veethree Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Veethree Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Veethree Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Veethree Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Veethree Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veethree Logistics Private Limited?
MCA does not publish an "owner" field. Veethree Logistics Private Limited is run by its directors, Charanjeet Harbanssingh Siddhu and Sarabjeet Singh Harbans Siddhu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Veethree Logistics Private Limited?
Veethree Logistics Private Limited has two current directors: Charanjeet Harbanssingh Siddhu (since August 2015) and Sarabjeet Singh Harbans Siddhu (since December 2011).
What is CIN of Veethree Logistics Private Limited?
The CIN of Veethree Logistics Private Limited is U74120MH2011PTC225180. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 225180 is its registration number.
When was Veethree Logistics Private Limited incorporated?
Veethree Logistics Private Limited was incorporated on 20 December 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Veethree Logistics Private Limited?
The registered office on MCA records is 902/60, Mayuresh Chambers, Sector-11, Cbd Belapur, Navi Mumbai, Mumbai, Maharashtra - 400614.
What is the current status of Veethree Logistics Private Limited?
MCA shows Veethree Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Veethree Logistics Private Limited?
You can post to its registered office at 902/60, Mayuresh Chambers, Sector-11, Cbd Belapur, Navi Mumbai, Mumbai, Maharashtra - 400614.
What industry or business activity is Veethree Logistics Private Limited associated with?
Its MCA filings list the main business as warehousing and support activities for transportation (100% of turnover).
What is paid-up capital and authorised share capital of Veethree Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Veethree Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Veethree Logistics Private Limited?
MCA shows no charges registered against Veethree Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Veethree Logistics Private Limited?
Yes, two former directors are on record. The most recent to leave were Harbans Singh Gurudayal Singh Siddhu (August 2015) and Deepak Parshottam Mange (May 2012).
Which companies share directors with Veethree Logistics Private Limited?
9 companies share directors with Veethree Logistics Private Limited. Among them are Mirage Movies Private Limited, Siddhu Hotels & Resorts LLP, Uni4 Logistics Private Limited and 6 more.
What is the net worth of Veethree Logistics Private Limited?
For FY 2022, the net worth of Veethree Logistics Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Veethree Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Veethree Logistics Private Limited - is it listed or unlisted?
Veethree Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Veethree Logistics Private Limited?
Veethree Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Veethree Logistics Private Limited?
MCA classifies Veethree Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.