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SIFFU LOGISTICS PRIVATE LIMITED

CIN : U52100KL2024PTC089534
|
ROC : RoC-Ernakulam
Active
Last Updated On : 02-09-2025
CINU52100KL2024PTC089534
Company NameSIFFU LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number089534
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)50,000
Date of Incorporation03-09-2024
Registered AddressRAHMATH HOUSE NETTOOR.P.O ERNAKULAM, Nettoor, Ernakulam, Kanayannur, Kerala, India, 682040 Nettoor Ernakulam Kerala India 682040
Email Idshabaniajmal@bismigroup.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

SIFFU LOGISTICS 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-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2024. Its Corporate Identification Number (CIN) is U52100KL2024PTC089534, and it carries the registration number 089534. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIFFU LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹50,000. 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 RAHMATH HOUSE NETTOOR.P.O ERNAKULAM, Nettoor, Ernakulam, Kanayannur, Kerala, India, 682040 Nettoor Ernakulam Kerala India 682040. Correspondence or inquiries may be sent to the official email address, shabaniajmal@bismigroup.com. 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 SIFFU LOGISTICS PRIVATE LIMITED?
    RAHMATH HOUSE NETTOOR.P.O ERNAKULAM, Nettoor, Ernakulam, Kanayannur, Kerala, India, 682040 Nettoor Ernakulam Kerala India 682040
  • Who are the owners / directors of SIFFU LOGISTICS PRIVATE LIMITED?
    • VELIYATH ABDUL HAMEED AJMAL
    • VALIYAVEETIL YOUSUF SHABANI
  • How can I contact SIFFU LOGISTICS PRIVATE LIMITED?
  • When was SIFFU LOGISTICS PRIVATE LIMITED established?
    It was founded on 03-09-2024 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

Full waiver breakdown available next page

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.