CEMB REFLECTION LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC325040) is a Private company incorporated on 07 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
CEMB REFLECTION LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.CEMB REFLECTION LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CEMB REFLECTION LOGISTICS PRIVATE LIMITED are SURAJ SANDEEP VISHWAKARMA, and PRAVEEN PANDURANG KADAM.
CEMB REFLECTION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC325040 and its registration number is 325040. Users may contact CEMB REFLECTION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEMB REFLECTION LOGISTICS PRIVATE LIMITED is OFFICE NO-B 302PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of CEMB REFLECTION LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63030MH2019PTC325040 |
| Name | CEMB REFLECTION LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 325040 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-05-07 |
| Age of Company | 5 years, 10 months, 6 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CEMB REFLECTION LOGISTICS PRIVATE LIMITED |
| CEMB REFLECTION LOGISTICS PRIVATELIMITED |
| U63030MH2019PTC325040 |
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Get a list of all litigations CEMB REFLECTION LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CEMB REFLECTION LOGISTICS. This report helps you understand the risk associated in dealing with CEMB REFLECTION LOGISTICS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CEMB REFLECTION LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07913110 | SURAJ SANDEEP VISHWAKARMA | Director | 2021-05-04 |
| 08715126 | PRAVEEN PANDURANG KADAM | Director | 2021-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07913110 | SURAJ SANDEEP VISHWAKARMA | Director | - | 2020-12-15 |
| 08234271 | VISHNU MOHANLAL GAUR | Director | - | 2020-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIETE REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325045 | Director | 2021-05-04 | Ongoing |
| SIETE REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325045 | Director | - | 2020-12-15 |
| SIETE REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325045 | Director | - | 2020-12-15 |
| BRIO MERCANTILE PRIVATE LIMITED | U74999MH2016PTC283428 | Director | - | 2018-12-01 |
| SIETE REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325045 | Director | 2021-05-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3361 | MED MULTI SHIPPING LLP | Office No-B-507, Plot No-18-19, Sector-15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4825 | ITREAT GROCERS LLP | OFFICE NO B-706, PL-18/19, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2018PTC307626 | EAT PLUS PRIVATE LIMITED | OFFICE NO-A 604, 6TH FLOOR, SHELTON SAPPHIRE PL-18/19, SECT-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22300MH2021PTC355228 | MOVIZZY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. -B-608 PL-18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2009PTC196912 | SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED | Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belapu t , Navi Mumbai, Maharashtra, India - 400614 |
| AAL-0026 | CHALKBOARD SCHOOL SOLUTIONS LLP | OFFICE NO. A 905 PL- 18/19, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-9625 | AURA RESIDENCES LLP | OFFICE NO B 206, SHELTON SAPPHIRE PLOT NO.18, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U29200MH2021PTC366699 | AGB INDUSTRIES PRIVATE LIMITED | B-803, Plot No -18/19, Shelton Sapphire, Sec-15, CBD Belapur , NaviMumbai, Maharashtra, India - 400614 |
| AAC-3700 | CALIDAD SHELTERS LIMITED LIABILITY PARTN ERSHIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-3696 | CALIDAD HOMES LIMITED LIABILITY PARTNERS HIP | Office No - B-0904, Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAC-3699 | CALIDAD REALTY LIMITED LIABILITY PARTNER SHIP | Office No - B-0904,Mahavir Icon,Plot No 89-90, Sector No 15,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2021PTC364220 | WONDERBERRY AGRI VENTURES PRIVATE LIMITED | Office No. A - 504, Plot No 18/19 Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ABA-0809 | ACCOMPLIR ADVISORS LLP | Office No B 508 Mahaavir Icon Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAH-7672 | EONIAN PLANNING SOLUTIONS LLP | OFFICE NO. 221/A, PLOT NO. 55, CITY TOWER SECT-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-0992 | QUALITAS LIFESPACES LIMITED LIABILITY PA RTNERSHIP | OFFICE NO-B-0904, MAHAVIR ICON, PLOT NO. 89-90,SECTOR-15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-9207 | APPLE FREIGHT AND LOGISTICS LLP | Office No. B-607, Mahaavir Icon, Plot No. 89/90 Sector-15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-8480 | M K STEEL TRADING LLP | SHOP NO A610,SHELTON SAPPHIRE PLOT NO-18/19, SEC-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-9629 | KARUNA ENGINEERING WORKS LLP | Office no. 601 B wing, OM Shivdarshan Plot no 01 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-1565 | R STAR QUALITAS HOMES LLP | OFFICE NO. - B - 0904, MAHAVIR ICON, PLOT NO.89-90 SECTOR -15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U28999MH2018OPC306716 | SKYTECH HEAVY ENGITECH (OPC) PRIVATE LIMITED | OFFICE NO. B/0509 MAHAVIR ICON PLOT NO. 89/90, SECTOR - 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U31300MH1998PTC113537 | BALAJI EXTRUSIONS AND CABLES PRIVATE LIMITED | Office no. A-601, MAHAVIR ICON, Plot no. 89, Sector 15, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC279938 | SAVIC TECHNOLOGIES PRIVATE LIMITED | Office No. 208-211,Great Eastern Summit-B, CBD Belapur Road, Plot No. 66, Sector 15 , Navi Mumbai, Maharashtra, India - 400614 |
| U50102MH2012PTC234445 | TOTAL MOTORS PRIVATE LIMITED | Office no. 701, B – wing, OM Shivdarshan Plot no. 01, Sector – 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U28933MH2008FTC330833 | ABLOY HIGH SECURITY LOCKS PRIVATE LIMITED | OFF. NO. 1201 TO 1207, A WING,SHELTON SAPPHIRE 12TH FLOOR, PL NO.18&19, SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2012PTC225716 | SAFFRON PARK PROJECTS PRIVATE LIMITED | Office No : 406 A & 407 A, Shelton Sapphire Sector - 15, Plot No : 18 / 19, CBD Bela pur , Navi Mumbai, Maharashtra, India - 400614 |
| U24100MH2018PTC316254 | ARANCIA LIFE SCIENCES PRIVATE LIMITED | Flat No G 2 Plot No. B223/4 Sector 19 Sai Shiv Apartment , CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| U15543MH2020PTC341665 | RIQUEZA AQUA MINERALS PRIVATE LIMITED | OFFICE NO A-802, PL 18/19, SECTOR -15, CBD BELAPUR, NAVI MUMBAI, , THANE, Maharashtra, India - 400614 |
| ABA-0165 | SURYA HOMES AND LIFESTYLES LLP | Office No-A 210 2nd Floor, Shelton SapphirePl-18/19, Sector-15 CBD Belapur, Navi Mumbai Thane, Maharashtra, India - 400614 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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