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SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED




Se Freight And Logistics India Private Limited is a Private incorporated on 01 October 2009. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Inland water transport

Se Freight And Logistics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Se Freight And Logistics India Private Limited are Nilesh Vallabhdas Dhanani and Gautam Rekhi.

Se Freight And Logistics India Private Limited's Corporate Identification Number is (CIN) U61200MH2009FTC196196 and its registration number is 196196.Its Email address is [email protected] and its registered address is Art Guild House, CTS No.124/A, L.B.S. Marg, Kurla West, Mumbai Mumbai City MH 400070 IN.

Current status of Se Freight And Logistics India Private Limited is - Active.

Company Details

CIN

U61200MH2009FTC196196

Company Name

SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

196196

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

01 October 2009

Age of Company

14 years, 6 month, 24 days

Activity

Inland water transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Art Guild House, CTS No.124/A, L.B.S. Marg, Kurla West, Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00006529

NILESH VALLABHDAS DHANANI

Director

27 August 2019

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00855882

GAUTAM REKHI

Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SORIGIN LOGISTICS SERVICES INDIA PRIVATELIMITED

Director

31 May 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100070728

2017-01-02

-

2019-03-20

2,750,000,000

ECL FINANCE LIMITED

100118310

2017-07-26

-

2019-02-07

600,000,000

CATALYST TRUSTEESHIP LIMITED

100159030

2018-02-09

2021-01-01

-

175,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S S E FREIGHT & LOGISTICS (INDIA) PVT LTD

VASHI

400020

5TH & 6TH FLOOR, MAFATLAL HOUSE(BUILDING), H.T.PAREKH MARG,BACKBAYRECLAMATION MUMBAI599MH

SE FREIGHT & LOGISTICS INDIA PVT.LTD.

PUNE

411001

GODREJ MILLENNIUM 5TH FLOOR9 KOREGOAN PARK ROADPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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