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
SFL WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U63000GJ2004PTC044321 As on: 2026-07-13
SFL WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U63000GJ2004PTC044321) is a Private company incorporated on 17 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SFL WORLDWIDE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SFL WORLDWIDE 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 SFL WORLDWIDE LOGISTICS PRIVATE LIMITED are VIRAL SAUMIN SHAH, and KALPANABEN DEEPAKKUMAR SHAH.
SFL WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2004PTC044321 and its registration number is 44321. Users may contact SFL WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFL WORLDWIDE LOGISTICS PRIVATE LIMITED is A-18 UNIQUE CITY HOMES, NR- R.C TECHNICAL, GOTA. , AHMEDABAD, Gujarat, India - 382481.
Current status of SFL WORLDWIDE 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 SFL WORLDWIDE 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.
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 SFL WORLDWIDE LOGISTICS
Purchase full report of SFL WORLDWIDE 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 SFL WORLDWIDE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SFL WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07456143 | VIRAL SAUMIN SHAH | Director | 2016-03-01 |
| 10460098 | KALPANABEN DEEPAKKUMAR SHAH | Additional Director | 2024-02-01 |
Past Directors & Key Managerial Personnel of SFL WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01509445 | PURVEEN DEEPAK SHAH | Director | - | 2016-03-01 |
| 01383001 | SAUMIN DIPAKBHAI SHAH | Director | - | 2023-12-22 |
Other Directorships of PURVEEN DEEPAK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL SAUMIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFL RELOCATIONS PRIVATE LIMITED | U63090GJ2020PTC112729 | Director | 2020-02-14 | Ongoing |
Other Directorships of KALPANABEN DEEPAKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFL RELOCATIONS PRIVATE LIMITED | U63090GJ2020PTC112729 | Additional Director | 2024-01-16 | Ongoing |
Other Directorships of SAUMIN DIPAKBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SFL RELOCATIONS PRIVATE LIMITED | U63090GJ2020PTC112729 | Director | - | 2023-12-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203GJ2014PTC081173 | SOLAIRE INFRASTRUCTURE PRIVATE LIMITED | C-42, SUNDIVINE-1, NR PRASANG PARTY PLOT NR UNIQUE CITY HOME, R C TECHNICAL ROAD, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U93090GJ2016PTC094697 | IMPRESS ONLINE SERVICES PRIVATE LIMITED | D-01, SUNDIVINE-1, R.C. TECHNICAL ROAD OPPOSITE UNIQUE CITY HOMES, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| ACK-7641 | LANDMARK KAIROSPHERE LLP | A-25, UNIQUE CITY HOME,R C TECHNICAL ROAD, BHAGWAT VIDHYAPITH,Daskroi,Ahmedabad,Gujarat,India-382481 |
| U51101GJ2013PTC075778 | ALTIS ENTERPRISE PRIVATE LIMITED | K - 10, UNIQUE CITY HOME, R C TECHNICAL ROAD, BHAGWAT VIDHYAPITH, GOTA, , AHMEDABAD, Gujarat, India - 382481 |
| AAL-5714 | SOLAIRE INFRASPACE LLP | C-42, SUN DIVINE-1,NR PRASANG PARTY PLOT, NR. UNIQUE CITY HOME, GOTA AHMEDABAD, Gujarat, India - 382481 |
| ACI-4613 | AKSHAR IMAGING CENTRE LLP | SHOP NO-6, GROUND FLOOR, UNIQUE METROPOLIS,,NR. PRASANG PARTY PLOT, UNIQUE CITY HOMES, GOTA ROAD,Daskroi,Ahmedabad,Gujarat,India-382481 |
| U55101GJ2023PTC140088 | BROHN INDUSTRIES PRIVATE LIMITED | Shop No.5. 1st Floor Unique Metropolis,Nr.Prasang Party Plot, Unique City Homes Gota Road,Gandhinagar,Ahmedabad,Gujarat,382481-India |
| U51109GJ2011PTC067564 | LEXUS TILES HUB PRIVATE LIMITED | C-105, NIRAMN HOMES NR. VANDEMATRAM CITY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| AAQ-5773 | ARMITA ADS LLP | C/51 Sun Divine 1 Nr. Unique City Home, Gota Ahmedabad, Gujarat, India - 382481 |
| U93000GJ2020OPC113580 | THRIVE YOUR BUSINESS ONLINE (OPC) PRIVATE LIMITED | G-4,UNIQUE CITY HOMES,NR PRASANG PARTY PLOT, PO CHANDLODIA , GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U45200GJ2011PTC063771 | UNIQUE INFRASPACE PRIVATE LIMITED | 4TH FLOOR, UNIQUE METROPOLIS, R.C. TECHNICAL ROAD. OPP. SOLA BHAGWAT VIDHYAPITH, S. G. ROAD , GOTA, , AHMEDABAD, Gujarat, India - 382481 |
| U93000GJ2018PTC104501 | NJCARE TRADERS PRIVATE LIMITED | C-201, I.C.B. PARK NR. VANDEMATRAM CITY GOTA AHMEDABAD , AHMEDABAD, Gujarat, India - 382481 |
| ACW-5378 | IT SOLUTIONS VAULT LLP | A-1402, UNIQUE AASHIYANA,NR GOTA OVERBRIDGE, GOTA,Daskroi,Ahmedabad,Gujarat,India-382481 |
| ACD-1848 | APPEX WYTEX LLP | C-201, I.C.B. PARK,NR.VANDEMATRAM CITY GOTA,Daskroi,Ahmedabad,Gujarat,India-382481 |
| U15133GJ2018PTC100411 | VIABLE INGREDIENTS PRIVATE LIMITED | SHOP NO- 7, GROUND FLOOR, UNIQUE METROPOLIS, UNIQUE CITY HOMES, GOTA ROAD , AHMEDABAD, Gujarat, India - 382481 |
| U52310GJ2021PTC123655 | ZORTIX HEALTHCARE PRIVATE LIMITED | Shop No. 9, 2nd Floor,Unique Metropolis, Nr Prasang Party Plot, Unique City Homes , Ahmedabad, Gujarat, India - 382481 |
| U72200GJ2015PTC083884 | KHODIYAR INFOTECH PRIVATE LIMITED | 301 OFFICE, APPOLLO ARCADE, NR.NIRMAN TOWER, NR. AKSHAT COMPLEX, R.C.TECHNICAL ROAD, CHANDLODIA , AHMEDABAD, Gujarat, India - 382481 |
| U74999GJ2016PTC094655 | BOSSTEC PRIVATE LIMITED | 22/A, DHARTI VIKAS CO.OP. SOC, UNIQUE CITY HOME, OPP. PRASANG PARTY PLOT, GOTA ROAD, GOTA , , AHMEDABAD, Gujarat, India - 382481 |
| AAW-2456 | ARTHAM INFRASTRUCTURE LLP | C/503, SHUKAN APPT., NR VANDEMATARAM BUNGLOWS OPP. SHUKAN RESIDENCY, VISWKARMA MANDIR NEW C G ROAD GOTA AHMEDABAD, Gujarat, India - 382481 |
| U63999GJ2026PTC178473 | IGNITIVEMIND TECHNOLOGIES PRIVATE LIMITED | C-33, Sundivine-I,Opp. Unique City Homes,,Gandhinagar,Ahmedabad,Gujarat,382481-India |
| U21002GJ2024PTC149838 | BIOMATICS HEALTHCARE PRIVATE LIMITED | C-53, Sun Divine-1,NR. Unique City Home,Daskroi,Ahmedabad,Gujarat,382481-India |
| ACG-3028 | MARUTS INTERNATIONAL LLP | 405,Apolo Arcade,Nr.Nirman Tower, R.C Technical RD.,Gandhinagar,Ahmedabad,Gujarat,India-382481 |
| U29100GJ2012PTC072443 | ABP MACHINE PRIVATE LIMITED | H 14, UNIQUE CITY HOME NR. PRASANG PARTY PLOT, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U29100GJ2019PTC110504 | TEKSET SOLUTION PRIVATE LIMITED | F-204, I.C.B. PARK NR. VANDEMATRAM CITY, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| AAP-8084 | SAPRATIGS LLP | 404, Apolo Arcade, Nr. Nirman Tower, R.C. Technical Road, Chandlodiya, Ahmedabad, Gujarat, India - 382481 |
| U52500GJ2018PTC101707 | GOTA GLOBAL PRIVATE LIMITED | C-62, SUN DIVINE - 1,NR. UNIQUE CITY HOME, , GOTA, Gujarat, India - 382481 |
| U72200GJ2019PTC107778 | SYOG ANALYTICS PRIVATE LIMITED | F-101, I.C.B. PARK, NR.VANDEMATRAM CITY GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U74999GJ2017PTC100274 | KINGSSKY TECHNOLOGY PRIVATE LIMITED | D-62 SUN DIVINE-1 NR. UNIQUE CITY HOME, GOTA , AHMEDABAD, Gujarat, India - 382481 |
| U74999GJ2019PTC106351 | AKAZA INTERNATIONAL PRIVATE LIMITED | A 21 SUN DIVINE 1 NR UNIQ CITY HOME GOTA , AHMEDABAD, Gujarat, India - 382481 |
| 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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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.