SCIFI LOGISTICS PRIVATE LIMITED (CIN: U74900KA2014PTC076492) is a Private company incorporated on 18 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SCIFI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SCIFI LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
SCIFI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2014PTC076492 and its registration number is 76492. Users may contact SCIFI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCIFI LOGISTICS PRIVATE LIMITED is 212, 2ND FLOOR, 'CELSTIC TOWER' GREEN GLEN LAYOUT BELLANDUR , BANGALORE, Karnataka, India - 560103.
Current status of SCIFI LOGISTICS PRIVATE LIMITED is - Converted to LLP.
| CIN | U74900KA2014PTC076492 |
| Name | SCIFI LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Bangalore |
| Registration Number | 76492 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-09-18 |
| Age of Company | 10 years, 5 months, 25 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCIFI Logistics Private Limited |
| U74900KA2014PTC076492 |
All 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.
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Get a list of all litigations SCIFI 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 SCIFI LOGISTICS. This report helps you understand the risk associated in dealing with SCIFI 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 SCIFI 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06863089 | ANANT AGRAWAL | Director | - | 2020-02-19 |
| 06884020 | NEELAM AGRAWAL | Director | - | 2020-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIFI SYSTEMS & SOLUTIONS LLP | AAS-0026 | Designated Partner | 2020-02-20 | Ongoing |
| JAI KISAAN AGRITECHNICS LLP | AAS-7728 | Designated Partner | 2020-07-04 | Ongoing |
| SKILLMINE TECHPARK LLP | ACC-7635 | Designated Partner | 2023-08-31 | Ongoing |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Director | 2014-05-29 | Ongoing |
| SCIFI SYSTEMS & SOLUTIONS LLP | AAS-0026 | Designated Partner | - | 2021-08-02 |
| JAI KISAAN AGRITECHNICS LLP | AAS-7728 | Designated Partner | 2020-07-04 | Ongoing |
| SKILLMINE TECHNOLOGY CONSULTING PRIVATE LIMITED | U74999KA2011PTC059821 | Director | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549KA2018PTC116646 | CARLMAG AND TU FOODS AND BEVERAGES PRIVATE LIMITED | #99A-6,3RD FLOOR,GREEN GLEN LAYOUT BELLANDUR BANGALORE , Bangalore, Karnataka, India - 560103 |
| AAZ-3698 | AWARE FITNESS LLP | No. 203 & 205, MINT Plaza, 1st Floor, Behind India Oil Petrol Bunk, Green Glen Layout, Bellandur, Bangalore, Karnataka, India - 560103 |
| AAJ-1391 | MINDNIFISANT LLP | NO.84/1, SMS BUILDING, 3RD FLOOR GREEN GLEN LAYOUT, BELLANDUR POST BANGALORE, Karnataka, India - 560103 |
| U80902KA2019PTC178401 | INTERVIEWBIT TECHNOLOGIES PRIVATE LIMITED | Unit no. 902, 9th Floor, Sakti Statesman, Green Glen Layout, Bellandur, Bengaluru Rural Bengaluru, , Bangalore South, Karnataka, India - 560103 |
| U52390KA2012PTC066355 | M K SUPER MART PRIVATE LIMITED | Ground Floor, Celstic Tower No 212, Green Glen Layout, Bellandur Bangalore Bangalore KA 560103 IN |
| U72500KA2019FTC123246 | RIDEAU TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | NO. 212, 4TH FLOOR, 'CELSTIC TOWER', GREEN GLEN LAYOUT, BELLANDUR BANGALORE Bangalore KA 560103 IN |
| U72200KA2014PTC077122 | HASHWORKS IT SERVICES PRIVATE LIMITED | No. 212, ‘CELSTIC TOWER’, First Floor, Green Glen Layout, Bellandur, Bengaluru Bangalore KA 560103 IN |
| AAB-8804 | DHAMAAL ENTERTAINMENT LLP | NO.401,SANNIDHI PARADISE,GREEN GLEN LAYOUT BELLANDUR BANGALORE, Karnataka, India - 560103 |
| AAB-5603 | TRIS APPARELS LLP | G5, Mana Carnations, #70, Green Glen Layout, Bellandur, Bangalore, Karnataka, India - 560103 |
| AAP-1987 | SANLAKSH ADVISORY SERVICES LLP | Flat No.S4, IMPERIAL SOLACE GREEN GLEN LAYOUT, BELLANDUR BANGALORE, Karnataka, India - 560103 |
| AAG-0902 | MINDSTREET LLP | 163 Sobha Lavender, Green Glen Layout, Outer Ring Road ,Bellandur Bangalore, Karnataka, India - 560103 |
| AAR-6844 | MEDSURGE GLOBAL OPERATIONS LLP | No. 509, 5th Floor, Sakti Statesman,Green Glen Layout, Bangalore South, Karnataka, India - 560103 |
| AAD-2849 | INFYTUNE INTERACTIVE SERVICES LLP | #157, Flat No.103, Sneha Residency Green Glen Layout, Opp HDFC Bank, Bellandur Bangalore, Karnataka, India - 560103 |
| AAO-4982 | TSS HEALTHYBITES FOOD LLP | S No 86/1, The Salad Studio, Mint Plaza Palm Avenue, Green Glen Layout, Bellandur Bangalore, Karnataka, India - 560103 |
| U74999KA2020PTC139946 | SPUTNIK OMNI CHANNEL AND DIGITAL SOLUTIONS PRIVATE LIMITED | Sy No.81/3, No.307, 3rd Floor, DSR Crescent Green Glen Layout, Behind ICICI Bank , Bellandur, Karnataka, India - 560103 |
| U24299KA2021PTC180131 | WELNIS REMEDIES PRIVATE LIMITED | ROOM NO 8,3RD FLOOR, SREEVARU TOWERS GREEN GLEN LAYOUT, OPPOSITE HDFC BANK, BELLANDURE , Bangalore South, Karnataka, India - 560103 |
| AAL-4944 | DISCOVERY BUSINESS SOLUTIONS LLP | 2083 shobha primrose Green Layout, Green Glen Layout Bangalore, Karnataka, India - 560103 |
| U74999KA2018PTC115446 | SQUADRONE INFRA AND MINING PRIVATE LIMITED | 212, Celstic Tower ,Green Glen Layout Bellandur Bangalore Bangalore KA 560103 IN |
| U72200KA2011PTC059149 | SPRINGPEOPLE SOFTWARE PRIVATE LIMITED | NO.212,CELSTIC TOWER GREEN GLEN LAYOUT,BELLANDUR BANGALORE Bangalore KA 560103 IN |
| U72100KA2021PTC147100 | PINCODE SHOPPING SOLUTIONS PRIVATE LIMITED | Office-2, Floor 4,5,6,7,Wing A, Block A,Salarpuria Softzone,Service Road,Green Glen Layout, Bellandur, , Bengaluru, Karnataka, India - 560103 |
| AAA-6819 | CURATUS TECHNOCORP LLP | 2ND FLOOR, 2ND HOUSE, GURUMURTHY REDDY BUILDINGS, 4TH CROSS , NEAR CITY MEDICALS, BELLANDUR, BANGALORE, Karnataka, India - 560103 |
| AAP-1909 | KONKAN VENTURES AND INFRA LLP | Flot No.79,81,83 & 85,Green Glen L/O,Flat # 201, Block A,Apple Blossom Glen,Bellandur Bangalore, Karnataka, India - 560103 |
| U72200KA2012PTC062706 | FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PRITECH ANNEX, BELLANDUR VILLAGE VARTHUR HOBLI, BANGALORE EAST TALUK, BANGALORE URBAN DISTRICT, BANGALORE-560103 , Bangalore South, Karnataka, India - 560103 |
| U31100KA2017PTC105519 | NANOFET TECHNOLOGIES PRIVATE LIMITED | Flat S4, mana Campbell Green Glen Layout, Belladur , Bangalore, Karnataka, India - 560103 |
| ACB-1490 | BIGLITTLEDREAMS ENTERPRISES LLP | NO, 84/1, GREEN GLEN L/0BELLANDUR(V), Bangalore South, Karnataka, India - 560103 |
| U14290KA2020PTC137749 | UNITED ALFA STONES PRIVATE LIMITED | NO. 227, 1A, 1st FLOOR, GREENGLEN LAYOUT OFF OUTER RING ROAD, BELLANDUR , BANGALORE, Karnataka, India - 560103 |
| AAQ-3363 | SMARTRONIVERSE LLP | #70, GREEN GLEN LAYOUT, BELLANDUR BENGALURU, Karnataka, India - 560103 |
| AAE-8590 | ENTERPRISEQUOTIENT DATA ANALYTICS LLP | #212,SOBHA HIBISCUS,SARJAPURA OUTER RING ROAD, BELLANDUR,BANGALORE BANGALORE, Karnataka, India - 560103 |
| U74999KA2016PTC173993 | WEALTH TECHNOLOGY & SERVICES PRIVATE LIMITED | Office-2, Floor 4,5,6,7, Wing A, Block A, Salarpuria Softzone Service Road, Green Glen Layout, Bellandur Bellandur Bangalore South Bangalore KA 560103 IN |
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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.
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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 |
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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 |
|---|---|---|
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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