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SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED

CIN : U61200MH2009FTC196196
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-12-2022
CINU61200MH2009FTC196196
Company NameSE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number196196
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-10-2009
Registered AddressArt Guild House, CTS No.124A, L.B.S. Marg, Kurla West, Mumbai Mumbai City MH 400070 IN
Address other than R/oGodrej Millennium, 5th Floor, 9, Koregaon Park Road Pune 411001 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00006529NILESH VALLABHDAS DHANANI27-08-2019
00855882GAUTAM REKHI27-03-2019
SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-10-2009. Its Corporate Identification Number (CIN) is U61200MH2009FTC196196, and it carries the registration number 196196. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Art Guild House, CTS No.124A, L.B.S. Marg, Kurla West, Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED?
    Art Guild House, CTS No.124A, L.B.S. Marg, Kurla West, Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED?
    • NILESH VALLABHDAS DHANANI
    • GAUTAM REKHI
  • How can I contact SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED?
    [email protected]
  • When was SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED established?
    It was founded on 01-10-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.