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
SIETE REFLECTION LOGISTICS PRIVATE LIMITED
CIN: U63030MH2019PTC325045 As on: 2026-07-13
SIETE REFLECTION LOGISTICS PRIVATE LIMITED (CIN: U63030MH2019PTC325045) is a Private company incorporated on 07 May 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.SIETE REFLECTION LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SIETE REFLECTION LOGISTICS PRIVATE LIMITED are SURAJ SANDEEP VISHWAKARMA, and PRAVEEN PANDURANG KADAM.
SIETE REFLECTION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC325045 and its registration number is 325045. Users may contact SIETE REFLECTION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIETE REFLECTION LOGISTICS PRIVATE LIMITED is OFFICE NO-B 302PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of SIETE 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 SIETE 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 SIETE REFLECTION LOGISTICS
Purchase full report of SIETE 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 SIETE 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 SIETE REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07913110 | SURAJ SANDEEP VISHWAKARMA | Director | 2021-05-04 |
| 08715126 | PRAVEEN PANDURANG KADAM | Director | 2021-05-04 |
Past Directors & Key Managerial Personnel of SIETE REFLECTION LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07913110 | SURAJ SANDEEP VISHWAKARMA | Director | - | 2020-12-15 |
| 08234271 | VISHNU MOHANLAL GAUR | Director | - | 2020-12-15 |
Other Directorships of SURAJ SANDEEP VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEMB REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325040 | Director | 2021-05-04 | Ongoing |
| CEMB REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325040 | Director | - | 2020-12-15 |
Other Directorships of VISHNU MOHANLAL GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEMB REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325040 | Director | - | 2020-12-15 |
| BRIO MERCANTILE PRIVATE LIMITED | U74999MH2016PTC283428 | Director | - | 2018-12-01 |
Other Directorships of PRAVEEN PANDURANG KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEMB REFLECTION LOGISTICS PRIVATE LIMITED | U63030MH2019PTC325040 | Director | 2021-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51900MH2019PTC332336 | FITWELL ENGICON PRIVATE LIMITED | OFFICE NO-B-504 PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2019PTC325040 | CEMB REFLECTION LOGISTICS PRIVATE LIMITED | OFFICE NO-B 302PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2021PTC370180 | G R PETROCHEMICALS INDIA PRIVATE LIMITED | OFFICE NO-B-505 PL-18/19, SECT-15, CBD BELAPUR, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC369937 | R G PETROCHEMICALS PRIVATE LIMITED | OFFICE NO - B-505 PL-18/19, SECT-15 CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| AAP-3361 | MED MULTI SHIPPING LLP | Office No-B-507, Plot No-18-19, Sector-15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| U63090MH2002PTC135913 | GODARA ROADWAYS PRIVATE LIMITED | OFFICE NO-B-301, SHELTON SAPPHIRE, SECTOR-15, PLOT NO -18/19, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2020PTC348824 | RACON MARINE PRIVATE LIMITED | OFFICE NO A-311 PL-18/19, SECT-15,CBD BELAPUR,NAVI MUMBA I , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74997MH2022PTC388364 | GAJA MARINE PRIVATE LIMITED | OFFICE NO A-311 PL-18/19, SECT-15,CBD BELAPUR,NAVI MUMBA I , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC370049 | AHOY MARINE PRIVATE LIMITED | OFFICE NO A-311 PL-18/19, SECT-15,CBD BELAPUR,NAVI MUMBA I , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2020OPC349072 | DAZZLING INDIA FREIGHT FORWARDING (OPC) PRIVATE LIMITED | OFFICE NO-A 303PL-18/19 SECT-15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4825 | ITREAT GROCERS LLP | OFFICE NO B-706, PL-18/19, SHELTON SAPPHIRE, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC316510 | BOLT-ON GLOBAL SOLUTIONS & SERVICES PRIVATE LIMITED | OFFICE NO A 106SHELTON SAPPHIRE, PL 18/19,SECT 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC320505 | EARWYN MARINE SERVICES PRIVATE LIMITED | OFFICE-607, B-WING, SHELTON SAPPHIRE, PLOT NO. 18 & 19, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U01100MH2018PTC307626 | EAT PLUS PRIVATE LIMITED | OFFICE NO-A 604, 6TH FLOOR, SHELTON SAPPHIRE PL-18/19, SECT-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U60231MH2021PTC372460 | BEST IN CAB TRAVELS PRIVATE LIMITED | OFFICE NO-A 1010 & A 1011, PL - 18/19, SECT - 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U22300MH2021PTC355228 | MOVIZZY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. -B-608 PL-18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2021PTC355061 | MARINE TIME PRIVATE LIMITED | OFFICE NO. -B-608 PL -18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI Thane MH 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U50400MH2022PTC392142 | GREATWAY INDIA AUTOMOTIVE PRIVATE LIMITED | OFFICE NO-B-701 PL-18/19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U70109MH2021PTC374146 | SECLINK REALTY WORLDWIDE PRIVATE LIMITED | OFFICE NO. B-505, PL-18/19, SECTOR 15, CBD BELAPUR, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400614 |
| U72200MH2020PTC344193 | ENGGIKNOW PRIVATE LIMITED | OFFICE NO. 105, B WING, SHELTON SAPPHIRE, PLOT NO. 18/19, SECTOR-15, C B D BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2009PTC196912 | SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED | Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belapu t , Navi Mumbai, Maharashtra, India - 400614 |
| AAL-0026 | CHALKBOARD SCHOOL SOLUTIONS LLP | OFFICE NO. A 905 PL- 18/19, SECTOR-15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U74110MH2007PTC174654 | NEXASHIP LOGISTICS PRIVATE LIMITED | Office No.-B-608PL-18/19, Sector -15 CBD, Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2024PTC432863 | KRISHLOGIX PRIVATE LIMITED | SHELTON SAPPHIRE, B-WING, OFFICE NO. 904, PLOT NO 18 & 19,,SECTOR 15, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U46102MH2023PTC408435 | ERMEN PETROCHEM PRIVATE LIMITED | OFFICE NO. B-608, 6TH FLOOR, SHELTON SAPPIRE, PLOT NUMBER 18/19,SECTOR NUMBER 15, CBD BELAPUR ROAD, BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U74110MH2010PTC199278 | SEAWAY LINE VENTURES PRIVATE LIMITED | Office No. B508, Plot No. 18/19, Sector 15, CBD , Navi Mumbai, Maharashtra, India - 400614 |
| AAX-9625 | AURA RESIDENCES LLP | OFFICE NO B 206, SHELTON SAPPHIRE PLOT NO.18, SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51909MH2019PTC325071 | THETA LIFE SCIENCES PRIVATE LIMITED | OFFICE NO.A-711, PLOT NO.18/19 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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.