Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CFC LOGISTICS PRIVATE LIMITED
CIN: U60231DL2007PTC161778 As on: 2026-07-13
CFC LOGISTICS PRIVATE LIMITED (CIN: U60231DL2007PTC161778) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
CFC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CFC LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CFC LOGISTICS PRIVATE LIMITED are DARSHIKA SHARMA, and NEERAJ SHARMA.
CFC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2007PTC161778 and its registration number is 161778. Users may contact CFC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFC LOGISTICS PRIVATE LIMITED is 308,RISHABH CORPORATE TOWERS KARKARDUMA, DAYANAND VIHAR, , NEW DELHI, Delhi, India - 110092.
Current status of CFC LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CFC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CFC LOGISTICS
Purchase full report of CFC LOGISTICS
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 CFC 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094582 | DARSHIKA SHARMA | Director | 2016-09-30 |
| 01303767 | NEERAJ SHARMA | Director | 2007-04-09 |
Past Directors & Key Managerial Personnel of CFC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062807 | RAJESH SHARMA | Director | - | 2017-05-28 |
| 00094582 | DARSHIKA SHARMA | Additional Director | - | 2016-09-30 |
Other Directorships of RAJESH SHARMA
Other Directorships of DARSHIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFC CARRIERS PRIVATE LIMITED | U74899DL1995PTC074158 | Director | - | 2017-11-01 |
| CFC CARRIERS PRIVATE LIMITED | U74899DL1995PTC074158 | Whole-time director | 2017-11-01 | Ongoing |
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCELL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300HR2017PTC069377 | Additional Director | - | 2018-09-29 |
| XCELL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300HR2017PTC069377 | Director | - | 2019-10-02 |
| CFC CARRIERS PRIVATE LIMITED | U74899DL1995PTC074158 | Director | - | 2017-11-01 |
| CFC CARRIERS PRIVATE LIMITED | U74899DL1995PTC074158 | Managing Director | 2017-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2024NPL440015 | TIRTHANKAR SHANTINATH CHARITABLE FOUNDATION | 93 BASEMENT,RISHABH VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U46691DL2025PTC449743 | TERRAGEN INNOVATIVE SOLUTIONS PRIVATE LIMITED | 266 F/F DAYANAND VIHAR,SHAHDARA DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1995PTC074158 | CFC CARRIERS PRIVATE LIMITED | 308 RISHAB CORPORATE TOWERS COMMUNITY CENTER , NEW DELHI, Delhi, India - 110092 |
| U22210DL2014PTC267607 | BLUE RIVER PRODUCTIONS PRIVATE LIMITED | B-1, PLOT NO-15, NIPUN TOWER COMMUNITY CENTRE KARKARDUMA, OPP DAYANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U52300DL2013PTC250839 | SHOP IT TODAY INDIA PRIVATE LIMITED | B-1, Plot No-15, Nipun Tower, Community Centre, Karkarduma, Opp. Dayanand Vihar, , New Delhi, Delhi, India - 110092 |
| U21001DL2023PTC422485 | SAJA BIOTECH PRIVATE LIMITED | 134, Rishabh Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U46633DL2025PTC448581 | FITWELL HARDWARE INDUSTRIES PRIVATE LIMITED | 122, 3rd Floor, Dayanand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U52324DL1999PTC100076 | INDIA CANVAS CO. PRIVATE LIMITED | 25C DAYANAND VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U24231DL2002PTC115865 | GLENN MAURIER COMMERCIAL BRANDS PRIVATE LIMITED | C-237,, NEW DELHI-110092 PREET VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110092 |
| U56100DL2023PTC423888 | CHHEF BAABA HOSPITALITY PRIVATE LIMITED | H. NO. 54 F/F,DAYANAND VIHAR,,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2023PTC422127 | DIGITUS MEDIA PRIVATE LIMITED | Plot No. 11, Upper Ground,Dayanand Vihar,Karkardoma,New Delhi,New Delhi,Delhi,110092-India |
| U46699DL2026PTC461764 | SHRIIVAA METALS AND RECYCLING PRIVATE LIMITED | C/O PAWAN KUMAR JAIN, 134,3RD FLOOR, RISHABH VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2024NPL429339 | SEMANTIC INDIA FOUNDATION | SHOP NO501 PLOT NO-16 V/F,RISHABH CORPORATE TOWER,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023NPL423338 | SUGMYA FOUNDATION | LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2007PLC169923 | ALWAR GREENTECH LIMITED | 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| L93190DL1984PLC019608 | EFFICIENT INDUSTRIAL FINANCE LTD | PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U28999DL2016PTC307655 | STARS ALUMINIUM EXTRUSION PRIVATE LIMITED | 15, DAYANAND VIHAR, DELHI , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348828 | SOLARCRAFT SANDUR PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| U40300DL2018PTC348833 | SOLARCRAFT GULEDAGUDDA PRIVATE LIMITED | 109, First Floor, Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital Delhi East Delhi 110092 India , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065520 | 2007-07-16 | - | 2018-04-09 | 1,077,000.00 | HDFC BANK LIMITED | |
| 10072591 | 2007-09-05 | - | - | 2,260,000.00 | HDFC BANK LIMITED | |
| 10074386 | 2007-09-06 | - | 2018-04-09 | 2,600,000.00 | HDFC BANK LIMITED | |
| 10079510 | 2007-10-19 | - | - | 2,676,000.00 | HDFC BANK LIMITED | |
| 10363418 | 2012-05-08 | - | 2018-04-09 | 3,430,000.00 | HDFC BANK LIMITED | |
| 100140571 | 2017-12-08 | - | - | 1,363,500.00 | ICICI BANK LIMITED | |
| 100761311 | 2023-08-14 | - | - | 10,000,000.00 | State Bank of India | |
| 100832817 | 2023-10-25 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100832975 | 2023-10-31 | - | - | 500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.