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
SEVEN REFLECTION LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC306730 As on: 2026-07-13
SEVEN REFLECTION LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC306730) is a Private company incorporated on 19 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SEVEN REFLECTION LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SEVEN REFLECTION LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SEVEN REFLECTION LOGISTICS PRIVATE LIMITED are CHARLOTTE TIMOTHY PEREIRA, and BALMANI MURUGAN KHANDHAR.
SEVEN REFLECTION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC306730 and its registration number is 306730. Users may contact SEVEN REFLECTION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN REFLECTION LOGISTICS PRIVATE LIMITED is 424,4th Floor,Bonanza,Sahar Plaza Complex Kondivita Village, Andheri east , MUMBAI, Maharashtra, India - 400059.
Current status of SEVEN 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 SEVEN 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.
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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.
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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 SEVEN 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 SEVEN REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08578839 | CHARLOTTE TIMOTHY PEREIRA | Director | 2021-01-25 |
| 08644148 | BALMANI MURUGAN KHANDHAR | Director | 2019-12-15 |
Past Directors & Key Managerial Personnel of SEVEN REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08089876 | NIKKIKUMARI CHANDRAMOHAN CHOUDHARY | Director | - | 2018-11-12 |
| 08262627 | WILMA DSOUZA . | Director | - | 2019-12-16 |
| 08578839 | CHARLOTTE TIMOTHY PEREIRA | Director | - | 2020-12-29 |
| 09013233 | PETER SALDANA | Director | - | 2021-01-25 |
| 08089875 | WILBUR RALPH MCCALLY | Director | - | 2019-12-16 |
Other Directorships of NIKKIKUMARI CHANDRAMOHAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| SEPT REFLECTION LOGISTICS PRIVATE LIMITED | U63000MH2019PTC321532 | Director | - | 2019-12-16 |
Other Directorships of CHARLOTTE TIMOTHY PEREIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPT REFLECTION LOGISTICS PRIVATE LIMITED | U63000MH2019PTC321532 | Director | 2019-10-03 | Ongoing |
Other Directorships of BALMANI MURUGAN KHANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPT REFLECTION LOGISTICS PRIVATE LIMITED | U63000MH2019PTC321532 | Director | 2019-12-15 | Ongoing |
Other Directorships of PETER SALDANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIBA LOGISTIC PRIVATE LIMITED | U63000MH2021PTC355352 | Director | - | 2021-02-17 |
Other Directorships of WILBUR RALPH MCCALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEPT REFLECTION LOGISTICS PRIVATE LIMITED | U63000MH2019PTC321532 | Director | - | 2019-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MH2025PTC456647 | LBS BIO SCIENCES PRIVATE LIMITED | Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U26100MH1986PTC039737 | NEUTRAL GLASS & ALLED INDUSTRIES PRIVATE LIMITED | Unit 906, 9th Floor Windfall,Sahar Plaza Complex J. B. Nagar, Kondivita Village, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74990MH2011FTC214460 | TSUDAKOMA SERVICE INDIA PRIVATE LIMITED | 404 MEADOWS, 4th FLOOR, SAHAR PLAZA COMPLEX J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2009PTC192197 | YUAM CREW MANAGEMENT PRIVATE LIMITED | B-710,PLOT NO:243A,BONANZA,SAHAR PLAZA COMPLEX, KONDIVITA VILLAGE,J.B.NAGAR, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400059 |
| L72100MH1985PLC282717 | HILIKS TECHNOLOGIES LIMITED | A 704, 7th Floor Bonanza Building, Sahar Plaza Complex M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70200MH2023PTC416283 | BIOFARMA CONSULTANCY PRIVATE LIMITED | OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| L15142MH2005PLC243687 | MANORAMA INDUSTRIES LIMITED | OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U22222MH2011PTC213842 | BRAND CONNECT COMMUNICATIONS (INDIA) PRIVATE LIMITED | 523/524,5TH FLOOR,A- WING, BONANZA,SAHAR PLAZA, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| F00890 | ETHIOPIAN AIRLINES GROUP | Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAB-6898 | PECAN REALTY LLP | 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168590 | HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED | Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2019PTC326961 | JS JEWELS PRIVATE LIMITED | UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059 |
| U74300MH1976PTC018742 | CORE ADVERTISING AND MARKETING PRIVATE L IMITED | MEADOWS, 6TH FLOOR, SAHAR PLAZA COMPLEX, ANDHERI-KURLA ROAD, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74900MH2009PTC190903 | MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED | 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACL-5971 | EVO DEVELOPERS LLP | 407 WINDFALL SAHAR PLAZA COMPLEX 4TH FLOOR,ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-6545 | EVO VENTURES LLP | 407 WINDFALL SAHAR PLAZA COMPLEX 4TH FLOOR,ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-6556 | PECAN ODYSSEY REALTORS LLP | 407 WINDFALL SAHAR PLAZA COMPLEX 4TH FLOOR,ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,India-400059 |
| U15100MH2010PTC207894 | MANORAMA ENERGY PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U15100MH2015PTC266588 | MANORAMA EARTH PRIVATE LIMITED | Office No. 403, 4th Floor, MIDAS, Sahar Plaza, Andheri Kurla Road, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC225857 | MUSCAT ENGINEERING CONSULTANCY PRIVATE LIMITED | B-401 & B-404, 4TH FLOOR, The Qube, C.T.S. No.1498 A/2 SAHAR ROAD, MAROL VILLAGE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400059 |
| U74110MH2017PTC301095 | MBNK PHYGITAL FINANCIAL MARKETPLACE PRIVATE LIMITED | OFFICE NO.707, FLOOR NO:7 BONANZA, SAHAR PLAZA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.