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
GFI LOGISTICS PRIVATE LIIMITED.
CIN: U63011DL2006PTC148502 As on: 2026-07-13
GFI LOGISTICS PRIVATE LIIMITED. (CIN: U63011DL2006PTC148502) is a Private company incorporated on 28 Apr 2006. 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. 950000.00.
GFI LOGISTICS PRIVATE LIIMITED.'s Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GFI LOGISTICS PRIVATE LIIMITED.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of GFI LOGISTICS PRIVATE LIIMITED. are SANJAY SHARMA, RENU SHARMA, and RAJIV JETLEY.
GFI LOGISTICS PRIVATE LIIMITED.'s Corporate Identification Number (CIN) is U63011DL2006PTC148502 and its registration number is 148502. Users may contact GFI LOGISTICS PRIVATE LIIMITED. on its Email address - [email protected]. Registered address of GFI LOGISTICS PRIVATE LIIMITED. is 11/18 ,GROUND FLOOR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of GFI LOGISTICS PRIVATE LIIMITED. 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
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Previous CINs
ZaubaCorp's company report for GFI LOGISTICS LIIMITED. 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.
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Purchase full report of GFI LOGISTICS LIIMITED.
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 GFI LOGISTICS LIIMITED. 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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Current Directors & Key Managerial Personnel of GFI LOGISTICS LIIMITED.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036918 | SANJAY SHARMA | Director | 2006-04-28 |
| 00036958 | RENU SHARMA | Director | 2006-04-28 |
| 07150330 | RAJIV JETLEY | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of GFI LOGISTICS LIIMITED.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07150330 | RAJIV JETLEY | Additional Director | - | 2015-09-23 |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAAJ INTERCONTINENTAL LLP | AAI-7903 | Designated Partner | 2017-03-09 | Ongoing |
| GFI LOGISTICS (INDIA) LLP | AAI-7904 | Designated Partner | 2017-03-09 | Ongoing |
| GFI TRANSPORT SERVICES PRIVATE LIMITED | U60200DL2010PTC200010 | Director | 2010-03-12 | Ongoing |
| WINAIR (INDIA) LOGISTIC PRIVATE LIMITED | U60231DL2008PTC182097 | Director | 2008-08-18 | Ongoing |
Other Directorships of RENU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV JETLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAAJ INTERCONTINENTAL LLP | AAI-7903 | Designated Partner | 2017-03-09 | Ongoing |
| GFI LOGISTICS (INDIA) LLP | AAI-7904 | Designated Partner | 2017-03-09 | Ongoing |
| INTERACTIVE E-COMMERCE SOLUTIONS PRIVATE LIMITED | U74999DL2017PTC310613 | Director | 2017-01-16 | Ongoing |
| ABSOLUTE HUMAN CARE FOUNDATION | U85320DL2017NPL311121 | Director | 2020-10-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1852 | G R INDUSTRIAL PROJECTS LLP | 11/13, Upper Ground FloorEast Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U60231DL2008PTC182097 | WINAIR (INDIA) LOGISTIC PRIVATE LIMITED | PLOT NO-11, ROAD NO-18, GROUND FLOOR PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U52100DL2023PTC409934 | HANGON24 PAVILION PRIVATE LIMITED | House No.18, Road No.19, East Punjabi Bagh, Punjabi Bagh, West Delhi , New Delhi, Delhi, India - 110026 |
| ACN-2917 | RAJCO REALTORS LLP | H no 20, Ground Floor,Road No 26, East Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| ACQ-6296 | DURGA BHAVANI VENTURES LLP | H NO 19 GROUND FLOOR ROAD,NO. 10, EAST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| AAG-2622 | JS CONTRIVE LLP | H. No.-59, Ground floor,Street No. 3, Madan Park East Punjabi Bagh, New Delhi Delhi, Delhi, India - 110026 |
| U15400DL2013PTC249974 | GBS FOODS PRIVATE LIMITED | 14/28, GROUND FLOOR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51101DL2009PTC196383 | VIJ BOOKS INDIA PRIVATE LIMITED | 9/18, SECOND FLOOR EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U72200DL2010PTC208145 | AURELIA TECHNOSOFT PRIVATE LIMITED | 11/64, PUNJABI BAGH (WEST),GROUND FLOOR , NEW DELHI, Delhi, India - 110026 |
| U45309DL2019PTC354407 | PRACHI INFRA AND ROADS PRIVATE LIMITED | 17/18, 3RD FLOOR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U55100DL2012PTC231492 | SIRIS 18 HOSPITALITY PRIVATE LIMITED | 17/18, 1ST FLOOR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAE-8026 | EASYPICK RETAIL LLP | WZ-13A, Ground Floor, Channa Mal Park, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAF-1240 | NINEMALL RETAIL LLP | WZ-13A, Ground Floor Channa Mal Park, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| ABZ-7910 | SN GUPTA REALTORS LLP | HOUSE NO 14GROUND FLOOR, ROAD NO. 28 EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| U31401DL2012PLC242971 | EAPRO GLOBAL LIMITED | 11 A EAST AVENUE MARKET 2ND FLOOR PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U50400DL2013PTC248290 | S3K TRADERS PRIVATE LIMITED | C-29,GROUND FLOOR,BHAGWAN DASS NAGAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51909DL2011PTC218407 | TRIRATNA FOODS PRIVATE LIMITED | B-13,Ground Floor Bhagwan Dass Nagar, East Punjabi Bagh , NEW DELHI, Delhi, India - 110026 |
| U74999DL2014PTC268697 | MASQ BUSINESS SOLUTION PRIVATE LIMITED | WZ-42, GROUND FLOOR, CHANNA MAL PARK EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACC-3138 | UNISEX FOOTWEARS LLP | House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U45200DL2006PTC153729 | G M BUILDHOME PRIVATE LIMITED | House No. 2, Road No. 8, Ground Floor, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U36912DL2005PTC136272 | VMP HOUSEWARE PRIVATE LIMITED | Property No. 4/10, Ground Floor, Jaidev Park, East Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U45201DL2003PTC123281 | MUSKAN PROMOTERS PRIVATE LIMITED | H.NO. 7, GROUND FLOOR ROAD NO. 23, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45201DL2003PTC123363 | SIMRAN REALTORS PRIVATE LIMITED | H.NO. 7, GROUND FLOOR ROAD NO. 23, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U51909DL2011PTC219516 | VASU TRADERS PRIVATE LIMITED | HOUSE NO. 13 GROUND FLOOR ROAD NO. 13, EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U70109DL2016PTC298271 | ANAADI BUILDTECH PRIVATE LIMITED | 59, Ground Floor, Madan Park, Street No. 3 East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U74999DL2017PLC312410 | SWARNA KUBER LIMITED | H. NO 18, SECOND FLOOR ROAD NO. 19, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U80900DL2015OPC275021 | SPARKLE MINDS OPC PRIVATE LIMITED | WZ-18, 2ND FLOOR, MANOHAR PARK NEAR EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U99999DL1998PTC096437 | AFRIK FARMS PRIVATE LIMITED | HOUSE NO. 13, SECOND FLOOR, ROAD NO. 18 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAM-1218 | REMARKABLE REALTECH LLP | H. NO. 59, GROUND FLOOR, STREET NO. 3, MADAN PARK, EAST PUNJABI BAGH, NEW DELHI, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10467056 | 2013-11-28 | - | - | 5,000,000.00 | Canara Bank |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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