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
SFLM LOGISTICS PRIVATE LIMITED
CIN: U63000HR2019PTC081210 As on: 2026-07-13
SFLM LOGISTICS PRIVATE LIMITED (CIN: U63000HR2019PTC081210) is a Private company incorporated on 28 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SFLM 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.SFLM 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 SFLM LOGISTICS PRIVATE LIMITED are MANISH JAIN, and SANDEEP BHATT.
SFLM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000HR2019PTC081210 and its registration number is 81210. Users may contact SFLM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFLM LOGISTICS PRIVATE LIMITED is Flat No. 1, Plot No. 27, Global Tower J Block, Gali No.- 2, Ashok Vihar, Phase , GURGAON, Haryana, India - 122001.
Current status of SFLM 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 SFLM 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 SFLM LOGISTICS
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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 SFLM 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 SFLM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421581 | MANISH JAIN | Director | 2022-06-30 |
| 08496469 | SANDEEP BHATT | Director | 2019-06-28 |
Past Directors & Key Managerial Personnel of SFLM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07421581 | MANISH JAIN | Director | - | 2022-09-29 |
| 07545131 | RANJAN KANT | Director | - | 2022-07-06 |
Other Directorships of MANISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBRS PROJECTS 1 LLP | ACD-4644 | Designated Partner | 2023-10-17 | Ongoing |
| ATOM ESTATES 1 LLP | ACD-4645 | Designated Partner | 2023-10-17 | Ongoing |
| LTR PROJECT 1 LLP | ACD-4996 | Designated Partner | 2023-10-18 | Ongoing |
| PJTJ TECHNOLOGIES PRIVATE LIMITED | U51909DL2018PTC328681 | Director | - | 2018-09-07 |
| OODOO LIFESTYLE PRIVATE LIMITED | U51909DL2022PTC407293 | Director | 2022-11-23 | Ongoing |
| WEWEALTH TECHNOLOGIES PRIVATE LIMITED | U62090DL2023PTC421011 | Director | 2023-10-09 | Ongoing |
| EZEELY DISTRIBUTION NETWORKS PRIVATE LIMITED | U74999HR2016PTC058437 | Director | - | 2017-03-21 |
Other Directorships of RANJAN KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSNBK ADVISORS LLP | AAW-9059 | Designated Partner | 2024-02-12 | Ongoing |
| ZENOLLECT TECH AND SERVICES PRIVATE LIMITED | U62099HR2023PTC115858 | Director | 2023-10-18 | Ongoing |
| ASSETLOK TECH PRIVATE LIMITED | U65929WB2020PTC241083 | Additional Director | - | 2023-09-14 |
| ASSETLOK TECH PRIVATE LIMITED | U65929WB2020PTC241083 | Director | 2023-04-12 | Ongoing |
| ARTHMATETECH PRIVATE LIMITED | U74990WB2020PTC242146 | Additional Director | - | 2021-12-21 |
| ARTHMATETECH PRIVATE LIMITED | U74990WB2020PTC242146 | Director | 2021-12-21 | Ongoing |
| NOVARRIS FASHION TRADING PRIVATE LIMITED | U74999HR2016PTC064805 | Director | - | 2016-08-02 |
| BRCCA SERVICES PRIVATE LIMITED | U74999WB2021PTC242984 | Additional Director | 2024-02-08 | Ongoing |
Other Directorships of SANDEEP BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBRS PROJECTS 1 LLP | ACD-4644 | Designated Partner | 2023-10-17 | Ongoing |
| ATOM ESTATES 1 LLP | ACD-4645 | Designated Partner | 2023-10-17 | Ongoing |
| LTR PROJECT 1 LLP | ACD-4996 | Designated Partner | 2023-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100HR2020PTC088039 | SHAAKAM TRADERS PRIVATE LIMITED | FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001 |
| U72900HR2021PTC097300 | SINCO TECHNOLOGIES PRIVATE LIMITED | FLAT NO 002 PLOT NO 613 1, GALI NO 2, ASHOK VIHAR PHASE 1, , Gurugram, Haryana, India - 122001 |
| U70200HR2016PTC064146 | SN BUILDCARE INDIA PRIVATE LIMITED | Plot No.-1 , Gali No.-B-1, Ashok Vihar PH-3 , Opp. Palam Vihar Block-C-2, Gurga on , gurgaon, Haryana, India - 122001 |
| U72100HR2017OPC071328 | CLOUDWOOD GLOBAL SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO1, PLOT NO 32-33, GALI NO 2, MAIN BAJGENDRA ROAD , RATAN VIHAR, GURGAON, Haryana, India - 122001 |
| U47721HR2023PTC112897 | AROGYASURE HERBALS PRIVATE LIMITED | PLOT No.811,UGF,FLAT No.104, GALI No.7,ASHOK VIHAR PHASE-I,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U45309HR2021PTC092490 | JSVS CONSTRUCTION PRIVATE LIMITED | FLAT NO 107, HOUSE NO 19, H BLOCK GALI NO 12, ASHOK VIHAR PHASE 3 EXT, , GURGAON, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| U74999HR2022PTC106382 | SOVIIN ENGINEERING PRIVATE LIMITED | Flat no.101, Plot NO.4,5, Gali No.171F, LaxmanVihar Phase1,Opposite Apna Enclave , GURGAON, Haryana, India - 122001 |
| AAS-7179 | PHANTOM ENTERPRISES LLP | FLAT NO. 904, BUILDING NO. 7 GALI NO. 1 BLOCK B, ASHOK VIHAR, PHASE 3 GURUGRAM, Haryana, India - 122001 |
| U93000HR2015PTC056982 | NANNIE YASIKA LOGISTICS (INDIA) PRIVATE LIMITED | H. No. 617/1, Gali No.-2, Ashok Vihar, Phase-1 , Gurgaon, Haryana, India - 122001 |
| ABC-7715 | LAWFEATHERS ASSURANCE AND CONSULTING SERVICES LLP | H. No C251 First Floor Khasra No 2694,Gali No. 2 Ashok Vihar Phase 2 Hanuman Mandir,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| ACG-0291 | RNJA HOMES LLP | FLAT NO. 202, PLOT NO. 78, ASHOK VIHAR PHASE-2,OPP HANUMAN MANDIR, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U72900HR2021PTC094225 | AADIKSHA NETWORK PRIVATE LIMITED | PLOT NO 39 FLAT NO 8 1 2ND FLOOR,NEW PAL AM VIHAR PHASE 3, MOUNT SCHOOL, GURGAON, , HARYANA, Haryana, India - 122001 |
| U60222HR2020PTC085726 | EXCELLENT TRANSHOME LOGISTICS PRIVATE LIMITED | SHOP NO. 43 GALI NO. 2 ASHOK VIHAR PHASE 1 , GURGAON, Haryana, India - 122001 |
| U70200HR2023PTC114448 | SONIA SHARAN GLOBAL PRIVATE LIMITED | H. No.-1, Gali No.-2,,Ashok Vihar Phase-3,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85110HR2021PTC097301 | INSULA DRUGS & DEVICES PRIVATE LIMITED | H.No. 776A, Shop No. 1, Gali No. 2 Ashok Vihar Phase-1 , Gurugram, Haryana, India - 122001 |
| U46306HR2025PTC127643 | NARWAL EXPORTS PRIVATE LIMITED | House No 2, Gali No 4E, Ashok Vihar Phase 3,Gurugram, Haryana, India, 122001,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24232HR2021PTC095588 | REG.IN CONSULTANT PRIVATE LIMITED | 76 , FLAT NO 1,BLOCK A, ASHOK VIHAR PHASE 2, , GURGAON, Haryana, India - 122001 |
| U74900HR2016PTC057910 | UD TRAVELS & CONSULTANTS PRIVATE LIMITED | HOUSE NO 2, PREETI PROPERTIES, ROOM NO 2 PLOT 2, ASHOK VIHAR, PHASE 3 , GURGAON, Haryana, India - 122001 |
| U47912HR2026PTC144891 | 1N4 PRIVATE LIMITED | FLAT NO. 1A, PLOT NO. 211,,BLOCK-K1, NEW PALAM VIHAR PH-1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2022PTC105581 | TRIPBILLER TECHNOLOGIES PRIVATE LIMITED | Flat No. 301, Plot No. 804, Gali No. 8 Ashok Vihar 1, Gurugram , Gurugram, Haryana, India - 122001 |
| U63000HR2019PTC079899 | SEWAK TRAVELS PRIVATE LIMITED | Flat No. - 301, Plot No. - 804 Gali No. - 8, Ashok Vihar 1 , GURUGRAM, Haryana, India - 122001 |
| U62099HR2018PTC072316 | HYDOR TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 36, GALI NO.B-6/1, PALAM VIHAR ASHOK VIHAR PHASE- III EXTN , GURGAON, Haryana, India - 122001 |
| U74999HR2016PTC066597 | NISHU CARGO PACKER AND MOVERS PRIVATE LIMITED | HOUSE NO 50, GALI NO 10, C-1, PHASE III 30' ROAD, GANPATI HONDA WALI GALI, ASHOK VIHAR , GURGAON, Haryana, India - 122001 |
| U55101HR2019PTC080876 | SAMHI HOSPITALITY VENTURES PRIVATE LIMITED | Khasra No. 22/1/2/1/1, 2/1/1, 3, 4/1,,Plot No. 15/1, Gurugram,Gurgaon,Gurgaon,Haryana,122001-India |
| U10799HR2026PTC142711 | ROGUESTORM AGRO VENTURES PRIVATE LIMITED | H NO 72 STREET NO 2,ASHOK VIHAR PHASE 1,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| ACP-9488 | INSTAFUND ADVISORS LLP | H. No. 928/29, Gali No. 2,Phase-1, Laxman Vihar,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U93090HR2023PTC108986 | 360CRISTALS SERVICES PRIVATE LIMITED | H.NO-370 GALI NO-8E BLOCK-J ASHOK VIHAR PH-3 GURGAON, HR, , GURGAON, Haryana, India - 122001 |
| U51504HR2010PTC041007 | JAI HIND MACHINERY INDIA PRIVATE LIMITED | 7, GALI NO.1, H BLOCK, ASHOK VIHAR, PHASE - III EXTN. SECTOR-1 , GURGAON, Haryana, India - 122001 |
| 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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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.