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
CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED
CIN: U60230MP2013PTC029958 As on: 2026-07-13
CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED (CIN: U60230MP2013PTC029958) is a Private company incorporated on 23 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED are SANKET BAHETI, and ANAND BAHETI.
CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MP2013PTC029958 and its registration number is 29958. Users may contact CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is 254, 2ND FLOOR, SHASTRI MARKET , INDORE, Madhya Pradesh, India - 452001.
Current status of CFA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is - Strike Off.
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 CFA WAREHOUSING AND 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 CFA WAREHOUSING AND 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 CFA WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01530504 | SANKET BAHETI | Director | 2013-01-23 |
| 01530521 | ANAND BAHETI | Director | 2013-01-23 |
Past Directors & Key Managerial Personnel of CFA WAREHOUSING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Additional Director | - | 2023-09-28 |
| ALPA LABORATORIES LIMITED | L85195MP1988PLC004446 | Director | 2023-10-11 | Ongoing |
| HAPPY METAL PRIVATE LIMITED | U27100MP2008PTC021339 | Director | 2008-11-17 | Ongoing |
| RAMNIWAS INVESTMENTS PVT LTD | U67120MH1984PTC031833 | Additional Director | - | 2014-09-30 |
| RAMNIWAS INVESTMENTS PVT LTD | U67120MH1984PTC031833 | Director | 2014-09-30 | Ongoing |
| SCOPE FINANCE COMPANY PRIVATE LIMITED | U67120MP1992PTC007041 | Director | - | 2010-11-01 |
Other Directorships of ANAND BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| U29200MP2020PTC053704 | MASAND SPRAYERS PRIVATE LIMITED | 56,Shastri Market Ground Floor , Indore, Madhya Pradesh, India - 452001 |
| U18100MP2011PTC025643 | SHREE PARSHWA STITCHED PRIVATE LIMITED | 2ND FLOOR VIJAY SHRI CHAMBER 237, MT CLOTH MARKET , INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2019PTC050352 | ENTERFEM SERVICES PRIVATE LIMITED | 379 PU-4, 2nd floor above darshan cafe Scheme N-54 Indore Indore MP-452001 , Indore, Madhya Pradesh, India - 452001 |
| U46109MP2024PTC069234 | MSAHU DISTRIBUTORS PRIVATE LIMITED | 114, SHASTRI MARKET,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U80903MP2020PTC053126 | NUCLEUM EDUVENTURE PRIVATE LIMITED | 2nd Floor, 4A Ratlam Kothi, Geeta Bhawan Square, Indore 452001 , Indore, Madhya Pradesh, India - 452001 |
| U43900MP2025PTC079918 | SHIVSARTHI INFRABUILDCON PRIVATE LIMITED | OFFICE NO.221, 2nd floor,Chetak chamber Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2017PTC042666 | DIGISELECT INDIA PRIVATE LIMITED | 101, 2nd Floor, Anjani Plaza, Bhanwarkuan Main Rd INDORE Indore , INDORE, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC073148 | INFINIX INFOTECH PRIVATE LIMITED | 2nd FLOOR.16K,SEWANI CORPORATE HOUSE,RED COURSE ROAD,OPP BASKET BALL COMPLEX,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U85499MP2026PTC084366 | VINTUSH EDUTECH PRIVATE LIMITED | 2ND FLOOR, APOLLO ENCLAVE,Indore,Indore,Madhya Pradesh,452001-India |
| U46101MP2024PTC071057 | MATESHWARI AGRI LINKS PRIVATE LIMITED | 204, 2ND FLOOR,BANSHIWALA TOWER,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-5843 | ARUKA INFRASTRUCTURE LLP | Sh. No 140 Shastri Market,Opp Gandhi Hall,Indore,Indore,Madhya Pradesh,India-452001 |
| AAK-4614 | QUICKBOTS INFOTECH LLP | 203, 2nd FLOOR LIMBODI GATE KHANDWA ROAD,INDORE,Indore,Madhya Pradesh,India-452001 |
| U47722MP2025PTC078859 | BARBARIKA AGG PRIVATE LIMITED | 2nd Floor,124, Scheme No 114/2,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-3604 | ETERNALSTAR RESORT AND WELLNESS RETREAT LLP | 210, CORPORATE HOUSE,169, RNT MARG, 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2022PTC060801 | MINDEFY TECHNOLOGIES PRIVATE LIMITED | 201, 2nd Floor, Atulya IT Park,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U85500MP2025PTC075570 | PREPONGO EDUTECH PRIVATE LIMITED | 2ND FLOOR, 1 ANURAG NAGAR,NEAR PRESS COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC061394 | NEXTADROIT ASSOCIATES PRIVATE LIMITED | 03, 2nd Floor,Ahmed Manji, 12/3, Old Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-8741 | LIGHTCANVAS STUDIOS LLP | 203 MS-II B 2nd floor,New Siyaganj Poddar Plaza,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-2731 | DOMENICA REAL ESTATES LLP | 210, CORPORATE HOUSE,B-BLOCK 169, RNT MARG, 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U46410MP2024PTC074013 | SANOKESH TRADING PRIVATE LIMITED | Office No. 216, 2nd Floor,Silver Arcade, near 56 Dukan,Indore,Indore,Madhya Pradesh,452001-India |
| ABC-4889 | Exclusive Securities Consultants LLP | 202-A Block 2nd Floor,Silver Mall, 8 A RNT Marg,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-3208 | AAPEXNIT REALBUILD LLP | 204, Plot No. 18 Dr. R.S,Bandari Marg 2nd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-9058 | SWATAH REGIONS LLP | Office No. 211, 2nd Floor Fortune,Ambience Building 4/2, South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U46410MP2024PTC074006 | SAGARSAN SERVICES PRIVATE LIMITED | Office No. 216, 2nd Floor,Silver Arcade, Near 56 Dukan, Radio Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U86905MP2023PTC069052 | AQC LABS PRIVATE LIMITED | 14-B, Sneh Nagar, 201-202, 2nd Floor,Sapna Sangeeta Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24305MP2016PTC040738 | SAYUJYA PHARMACEUTICALS PRIVATE LIMITED | 103, Maa Bhagwati Complex, 2nd floor 122, Juni Kasera Balham, Opposite Jama M,asjid,Indore,Indore,Madhya Pradesh,452001-India |
| U65990MP2022PTC061258 | ZVISA CREDIT AND INVESTMENT PRIVATE LIMITED | SHOP NO. 107, BLOCK B, 2ND FLOOR, CORPORATE HOUSE, PLOT NO. 169, RNT MARG,,INDORE,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC060655 | WORKIE PRIVATE LIMITED | 2nd and 3rd Floor, Sajan Prabha Complex (SP 365) 22/3 New Palasiya,,Indore,Indore,Madhya Pradesh,452001-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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