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
SEPT REFLECTION LOGISTICS PRIVATE LIMITED
CIN: U63000MH2019PTC321532 As on: 2026-07-13
SEPT REFLECTION LOGISTICS PRIVATE LIMITED (CIN: U63000MH2019PTC321532) is a Private company incorporated on 20 Feb 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.SEPT REFLECTION LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SEPT REFLECTION LOGISTICS PRIVATE LIMITED are CHARLOTTE TIMOTHY PEREIRA, and BALMANI MURUGAN KHANDHAR.
SEPT REFLECTION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2019PTC321532 and its registration number is 321532. Users may contact SEPT REFLECTION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEPT REFLECTION LOGISTICS PRIVATE LIMITED is 424 BONANZA WING A M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of SEPT REFLECTION 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
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Previous CINs
ZaubaCorp's company report for SEPT REFLECTION 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 SEPT REFLECTION LOGISTICS
Purchase full report of SEPT REFLECTION 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 SEPT 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.
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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 SEPT REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08578839 | CHARLOTTE TIMOTHY PEREIRA | Director | 2019-10-03 |
| 08644148 | BALMANI MURUGAN KHANDHAR | Director | 2019-12-15 |
Past Directors & Key Managerial Personnel of SEPT REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08089875 | WILBUR RALPH MCCALLY | Director | - | 2019-12-16 |
| 08262627 | WILMA DSOUZA . | Director | - | 2019-12-16 |
| 08368379 | VISHAL MADHUSUDAN PANDEY | Director | - | 2019-05-10 |
Other Directorships of WILBUR RALPH MCCALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | - | 2019-12-16 |
Other Directorships of WILMA DSOUZA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHURIA OFFSHORE SEA ENGINEERING PRIVATE LIMITED | U51101MH2013PTC241993 | Additional Director | 2021-10-13 | Ongoing |
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | - | 2019-12-16 |
Other Directorships of VISHAL MADHUSUDAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHARLOTTE TIMOTHY PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | 2021-01-25 | Ongoing |
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | - | 2020-12-29 |
Other Directorships of BALMANI MURUGAN KHANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN REFLECTION LOGISTICS PRIVATE LIMITED | U74999MH2018PTC306730 | Director | 2019-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U72200MH2022PTC377594 | SKYMID SOLUTIONS PRIVATE LIMITED | office no. 412, 4th floor, Sahar plaza Bonanza A Wing, M V Road Andheri East , MUMBAI, Maharashtra, India - 400069 |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U27320MH2018PTC303732 | MERCURE METALS AND ALLOYS PRIVATE LIMITED | 306, A WING, VERTEX VIKAS CHS LTD SIR M V ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U28120MH2000PTC123808 | ARJ ENGINEERING PRIVATE LIMITED | Unit No 501, Bonaza Wing A, M V Road, Near Hotel Kohinoor, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U61100MH2015PTC265791 | MARINE REALTY AND TRANSPORTATION PRIVATE LIMITED | 601, 602 A Wing, 06th Floor, Vertex Vikas Bldg, M V Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| U85300MH2020NPL346171 | SHRI PRAGYA MAHA AVATAR BABAJI AVATARAN PITH FOUNDATION | A-502 VERTEX VIKAS CHS LTD M V ROAD BEHIND ANDHERI POLICE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U85195MH1995PTC091349 | SHAILAJA EYE HOSPITAL PRIVATE LIMITED | A/11 ANAMIKA,SIR M V ROAD,ANDHERI EAST, , MUMBAI 400069, Maharashtra, India - 000000 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| U24110MH1990PTC055734 | SHILPA DYE-INTERMEDIATES PRIVATE LIMITED | VERTEXT-VIKAS,A-WING 405, 4THFLR SIR M V ROAD ANDHERI BOMBAY , MUMBAI 400069, Maharashtra, India - 000000 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAR-4277 | TRIUMPH REAL ESTATE CONSULTANTS LLP | 201/A, VERTEX VIKAS SIR M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U45200MH1996PLC097298 | NEELKAMAL CONSTRUCTION COMPANY (INDIA) LIMITED | 201/A, VERTEX VIKAS, SIR M. V. ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U51900MH1992PTC069952 | GANPATI TRADE LINK PVT LTD | A / 24 KANYAKUMARI APTSSIR M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018PTC308446 | KSHIRSA BUSINESS SOLUTIONS PRIVATE LIMITED | A-10 Anamika CHS, Sir M. V. Road, Andheri (East), , MUMBAI, Maharashtra, India - 400069 |
| U65990MH2007PTC174105 | SHACHI TRADING PRIVATE LIMITED | A-503, VERTEX VIKAS BUILDING, SIR M. V. ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| ABC-2151 | Synergy TechPro LLP | CENTRE EAST WING FLAT NO 58, 4TH FLOOR,VISSANJI BUNGLOW, M V ROAD, ANDHERI, Mumbai, Maharashtra, India - 400069 |
| U72300MH2012PTC227706 | KENZOTECH COMPUTING PRIVATE LIMITED | Flat No. A/503, 5th Floor, Vertex Vikas Bldg, M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2017PTC297707 | SOURCEGEN DISTRIBUTION PRIVATE LIMITED | B- 515, Bonanza, 5th Floor, M V Road, J. B Nagar Metro Station, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U63030MH2022PTC390122 | OCEAN K SHIP MANAGEMENT PRIVATE LIMITED | 406 VERTEX VIKAS A CHS LTD SIR M V ROAD OPP RAILWAY STATION NR ANDHERI COURT ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| U74999MH2007PTC168693 | QUEST SECURITY SERVICES PRIVATE LIMITED | 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2018FTC316692 | KLDISCOVERY PRIVATE LIMITED | 4, Chandan Niwas (old), M.V. Road, Off Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400069 |
| U92100MH2015PTC265589 | ARGON MEDIA HUB PRIVATE LIMITED | 4, Old Chandan Niwas (Old), M.V. Road Off Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U51300MH1994PTC079547 | SHIVKUNJ EXPORTS AND TRADING PRIVATE LIMITED | 4, CHANDAN NIWAS (OLD), M. V. ROAD, OFF. ANDHERI - KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2005PTC156757 | AKSHAY ADVISORY SERVICES PRIVATE LIMITED | 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.