Veerbalaji Logic Estate Private Limited
Manages warehouses and storage facilities for goods and commodities.
2012 | Ghaziabad, Uttar Pradesh (India) | Active
Veerbalaji Logic Estate Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.20 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Veerbalaji Logic Estate
Veerbalaji Logic Estate Private Limited (VLEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2012 and has a history of 13 years and two months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Shailja Chaurasia, Ashish Chaurasia, and Jai Sharma serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000UP2012PTC048863
- Company No.
048863
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Veerbalaji Logic Estate Private Limited
Explore comprehensive data for Veerbalaji Logic Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Veerbalaji Logic Estate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailja Chaurasia  | Director | 13-Feb-2012 | Current |
| Ashish Chaurasia | Director | 13-Feb-2012 | Current |
| Jai Sharma | Director | 25-Jul-2015 | Current |
Financial Performance of Veerbalaji Logic Estate.
Enhance accessibility to Veerbalaji Logic Estate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Veerbalaji Logic Estate?
In 2017, Veerbalaji Logic Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shailja Chaurasia and Ashish Chaurasia are mutual person
- Ananya Investments Private Limited
Shailja Chaurasia and Ashish Chaurasia are mutual person
- Kanishk Iron Private Limited
Ashish Chaurasia and Jai Sharma are mutual person
- Shri Mehndipur Balaji Realtors Private Limited
Ashish Chaurasia and Jai Sharma are mutual person
- Sankat Mochan Packagers Llp
Ashish Chaurasia is a mutual person
- Tejas Foods Private Limited
Ashish Chaurasia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Veerbalaji Logic Estate?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Veerbalaji Logic Estate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Veerbalaji Logic Estate's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Veerbalaji Logic Estate
Recent activity within the organization
- Annual General Meeting
Veerbalaji Logic Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Veerbalaji Logic Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Jai Prakash Sharma was appointed as a Director was appointed as a Director on 25 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Shailja Chaurasia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Ashish Kumar Chaurasia was appointed as a Director was appointed as a Director on 13 Feb 2012 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Veerbalaji Logic Estate Private Limited was registered on 13 Feb 2012 with Roc Kanpur & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Veerbalaji Logic Estate Private Limited?
Veerbalaji Logic Estate Private Limited was incorporated on 13 Feb 2012.
What is authorized share capital and paid-up capital of Veerbalaji Logic Estate Private Limited?
The authorized share capital of Veerbalaji Logic Estate Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Veerbalaji Logic Estate Private Limited?
Currently 3 directors are associated with Veerbalaji Logic Estate Private Limited.
- Shailja Chaurasia
- Ashish Kumar Chaurasia
- Jai Prakash Sharma
What is the registered address of Veerbalaji Logic Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Veerbalaji Logic Estate Private Limited is House No. - 415, Sector-5 Near Mcdonald India, Vaishali, Uttar Pradesh, 201010.
What is the corporate identification number (CIN) and company number of Veerbalaji Logic Estate Private Limited?
The corporate identification number (CIN) of Veerbalaji Logic Estate Private Limited is U93000UP2012PTC048863 and the company number is 048863 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Veerbalaji Logic Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Veerbalaji Logic Estate Private Limited was filed with the ROC on 31 Mar 2024.
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