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
SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED
CIN: U63040DL2002PTC115229 As on: 2026-07-13
SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED (CIN: U63040DL2002PTC115229) is a Private company incorporated on 03 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED are FAYE HYAMS, and KEVIN RANDOLPH HYAMS.
SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U63040DL2002PTC115229 and its registration number is 115229. Users may contact SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED is B 56/BKALKAJI FRIST FLOO , NEW DELHI, Delhi, India - 110019.
Current status of SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED 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 SCHAEFCO LOGISTIC SERVICES LIMIT ED 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 SCHAEFCO LOGISTIC SERVICES LIMIT ED
Purchase full report of SCHAEFCO LOGISTIC SERVICES LIMIT ED
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 SCHAEFCO LOGISTIC SERVICES LIMIT ED 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 SCHAEFCO LOGISTIC SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01141703 | FAYE HYAMS | Director | 2002-07-15 |
| 02042429 | KEVIN RANDOLPH HYAMS | Director | 2002-05-03 |
Past Directors & Key Managerial Personnel of SCHAEFCO LOGISTIC SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01141788 | ARUNAVA CHAKRABORTY | Director | - | 2011-01-10 |
Other Directorships of FAYE HYAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSA LOGISTICS PRIVATE LIMITED | U74999DL1998PTC092253 | Director | 2000-05-08 | Ongoing |
Other Directorships of ARUNAVA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAKRABORTY KAPOOR & CO. LLP | AAC-5442 | Designated Partner | 2014-08-05 | Ongoing |
| KUSHPRATIMA ART INTERNATIONAL LLP | AAH-9790 | Designated Partner | 2016-12-08 | Ongoing |
| BONGO BYANJON LLP | AAK-4341 | Partner | - | 2020-01-07 |
| CKC LLP | AAR-6216 | Designated Partner | 2020-01-15 | Ongoing |
| OLEUM ESSENTIALS (INDIA) PRIVATE LIMITED | U51909DL2015PTC288336 | Director | 2015-12-10 | Ongoing |
| MATRIX FREIGHT SYSTEMS PRIVATE LIMITED | U63090DL2010PTC198246 | Director | - | 2012-04-01 |
| AAGAM DIGISYS PRIVATE LIMITED | U72900DL2010PTC211599 | Director | - | 2012-04-01 |
Other Directorships of KEVIN RANDOLPH HYAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JKA LOGISTICS PRIVATE LIMITED | U63040DL2009PTC187952 | Director | 2009-02-25 | Ongoing |
| SCHAEFCO INTERNATIONAL PRIVATE LIMITED | U74900DL2009PTC197482 | Director | - | 2010-09-01 |
| KSA LOGISTICS PRIVATE LIMITED | U74999DL1998PTC092253 | Director | 2002-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC270555 | ADROIT GLOBAL PERSONNEL SERVICES PRIVATE LIMITED | B-56B Basement kalkaji New delhi 110019 , New delhi, Delhi, India - 110019 |
| U70101DL2009PTC186691 | GSA REALPRO PRIVATE LIMITED | G-56B ,(BASEMENT) KALKAJI NEW DELHI -110019 , NEW DELHI, Delhi, India - 110019 |
| U43211DL2023PTC415731 | BHASIN BULBS PRIVATE LIMITED | PROPERTY NO. H-55-B,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| U00898DL2005PTC137464 | RAN SIMPLIFY HR CONSULTING PRIVATE LIMITED | B-56B, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAA-2009 | SSA INFOTECH LLP | B-56B FIRST FLOOR, KALKAJI, NEW DELHI, Delhi, India - 110019 |
| U15400DL2013PTC247727 | SECRET KITCHEN PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U62200DL2007PTC161527 | GENCOM AVIATION PRIVATE LIMITED | B-56B, FIRST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2007PTC158248 | SEVENTH CLOUD MEDIA PRIVATE LIMITED | B-56B, FIRST FLOOR, KALKAJI, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2011PTC218054 | ESPERTO PAYROLL SOLUTIONS PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2008PTC181092 | WHITE SPACES CONSULTING PRIVATE LIMITED | B-56B, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U63033DL2003PTC120096 | ROYAL AVIATION SERVICES PRIVATE LIMITED | B-56 B , FIRST FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U72900DL2007PTC164786 | GBS INFOSOLUTIONS PRIVATE LIMITED | C/O SHAIVAL & SUNIL B-56 B, FIRST FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U20109DL2006PTC153098 | THAR FURNITURE CONTRACTORS PRIVATE LIMIT ED | C/O SHAIVAL & SUNIL B-56 B , FIRST FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| ACQ-1715 | DENTALINK SOLUTIONS LLP | B-143, BASEMENT,A B KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2022PTC397285 | DIVYASHRAY HOSPITALITY PRIVATE LIMITED | G-80-B KALKAJI NEW DELHI,DELHI,New Delhi,Delhi,110019-India |
| U18104DL2022PTC396439 | FASHIONVERSE PRIVATE LIMITED | B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India |
| U74999DL2018PTC332134 | AVR SYSTEMS INFRASTRUCTURE PRIVATE LIMITED | B-11A B/F KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| U65992DL1986PTC025319 | SHIVKALKA CHIT FUND PRIVATE LIMITED | B-94B Main Road, Kaljaji New Delhi , NEW DELHI, Delhi, India - 110019 |
| U51909DL2020PTC361251 | ALMAMET ARRDY PRIVATE LIMITED | B-6, ANSAL TOWER 38, NEHRU PLACE NEW DELHI, SOUTH DELHI , NEW DELHI, Delhi, India - 110019 |
| AAH-0644 | AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019 |
| U47912DL2023PTC412622 | LEVELEX RETAIL PRIVATE LIMITED | 622-B, BUILDING NO.89 HEMKUNT CHAMBER, NEHRU PLACE,,NEW DELHI-110019,New Delhi,South Delhi,Delhi,110019-India |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2005PTC137597 | LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U34300DL2005PTC137595 | SWIFT AUTOCOMPONENTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC131866 | ASHUTOSH REALTORS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC132121 | GRACIOUS PROJECTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
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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.
| 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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