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
CFC CARRIERS PRIVATE LIMITED
CIN: U74899DL1995PTC074158 As on: 2026-07-13
CFC CARRIERS PRIVATE LIMITED (CIN: U74899DL1995PTC074158) is a Private company incorporated on 27 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4996920.00.
CFC CARRIERS 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.CFC CARRIERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CFC CARRIERS PRIVATE LIMITED are DARSHIKA SHARMA, and NEERAJ SHARMA.
CFC CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074158 and its registration number is 74158. Users may contact CFC CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFC CARRIERS PRIVATE LIMITED is 308 RISHAB CORPORATE TOWERS COMMUNITY CENTER , NEW DELHI, Delhi, India - 110092.
Current status of CFC CARRIERS 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 CFC CARRIERS 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 CFC CARRIERS
Purchase full report of CFC CARRIERS
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 CFC CARRIERS 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 CFC CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094582 | DARSHIKA SHARMA | Whole-time director | 2017-11-01 |
| 01303767 | NEERAJ SHARMA | Managing Director | 2017-11-01 |
Past Directors & Key Managerial Personnel of CFC CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062807 | RAJESH SHARMA | Director | - | 2018-01-10 |
| 00094582 | DARSHIKA SHARMA | Director | - | 2017-11-01 |
| 01303767 | NEERAJ SHARMA | Director | - | 2017-11-01 |
Other Directorships of RAJESH SHARMA
Other Directorships of DARSHIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFC LOGISTICS PRIVATE LIMITED | U60231DL2007PTC161778 | Additional Director | - | 2016-09-30 |
| CFC LOGISTICS PRIVATE LIMITED | U60231DL2007PTC161778 | Director | 2016-09-30 | Ongoing |
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFC LOGISTICS PRIVATE LIMITED | U60231DL2007PTC161778 | Director | 2007-04-09 | Ongoing |
| XCELL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300HR2017PTC069377 | Additional Director | - | 2018-09-29 |
| XCELL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U60300HR2017PTC069377 | Director | - | 2019-10-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL2016PTC289884 | KINGSWAY STOCK WEALTH PRIVATE LIMITED | PLOT -C , AVJ BUSINESSS PARK, COMMUNITY CENTER ANAND VIHAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U60231DL2007PTC161778 | CFC LOGISTICS PRIVATE LIMITED | 308,RISHABH CORPORATE TOWERS KARKARDUMA, DAYANAND VIHAR, , NEW DELHI, Delhi, India - 110092 |
| U74140DL2014PTC273005 | EXCELOR INDIA CONSULTING PRIVATE LIMITED | 108, Sachdeva Corporate Tower Karkardooma Community Center , New Delhi, Delhi, India - 110092 |
| U72900DL2020PTC365700 | FINOVATE CONSULTING PRIVATE LIMITED | 601 VI Floor rishabh Corporate Tower Community Center Karkardooma , New Delhi, Delhi, India - 110092 |
| AAP-7618 | SHUBHANKAR INFRATECH LLP | 601, 6th FLOOR, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092 |
| U74999DL2005PTC135431 | HYPHEN PACKAGING PRIVATE LIMITED | 334, 3rd FLOOR, VARDHMAN TOWERS COMMUNITY CENTER, PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| AAP-7611 | ARIHANT COMSOFT LLP | 602A PLOT NO 17, SACHDEVA CORPORATE TOWER DDA COMMUNITY CENTER, KARKARDOOMA NEW DELHI, Delhi, India - 110092 |
| AAE-0741 | RS LANDCRAFT LLP | Parmesh Corporate Towers, 309, 3rd Floor,Plot No. 13, Karkardooma Community Centre New Delhi, Delhi, India - 110092 |
| U45400DL2007PTC167315 | DINESH CHAND GARG GRAH UPVAN PRIVATE LIMITED | PARMESH CORPORATE TOWER, 309, 3rd FLOOR, PLOT NO. 13, KARKARDUMA COMMUNITY CENTER , , NEW DELHI, Delhi, India - 110092 |
| U45400DL2015PTC277850 | MVH SOLUTIONS PRIVATE LIMITED | PARMESH CORPORATE TOWERS, 309, 3RD FLOOR, PLOT NO. 13, KARKARDOOMA COMMUNITY CENTR E, , New Delhi, Delhi, India - 110092 |
| U93110DL2025PTC452256 | BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED | 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2024PTC439535 | PEANA VAYU HEALTHCARES PRIVATE LIMITED | 304 Building 5, Community,Center Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| ACU-6919 | SKY JOURNEY LLP | 301 T/F PLOT NO-15,Community Center Preet,New Delhi,New Delhi,Delhi,India-110092 |
| U56102DL2026OPC466854 | THEDENSEPUFF (OPC) PRIVATE LIMITED | SHOP NO-15 G.F PLOT NO-16,COMMUNITY CENTER,New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL1986PLC023914 | VALUVANADU CAPITAL LIMITED | Plot No. 20, 112, Parmesh Business Center-1, Karkardooma Community Centre- 5, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U85499DL2023NPL423338 | SUGMYA FOUNDATION | LGF-2-A, Basement Plot No-16, Rishabh Corporate Tower,Karkardooma Community Centre, Karkardooma,New Delhi,New Delhi,Delhi,110092-India |
| U65100DL1993PTC052339 | SOURCE COMMERCIAL PRIVATE LIMITED | F-122, FIRST FLOOR, PLOT NO. 30, ADITYA ARCADE COMMUNITY CENTER, PREET VIHAR, DELHI , New Delhi, Delhi, India - 110092 |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U40102DL2013PTC425072 | CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U40106DL2022PTC425073 | MIND SOLAR PRIVATE LIMITED | 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC415482 | FOREMONIX DIGITAL MEDIA PRIVATE LIMITED | OFFICE NO-308, PLOT NO-65,3RD FLR PVT VIJJAY,BLOCK LAXMI NAGAR OPP KH NO-464, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U51909DL2008PTC175012 | NEW DELHI EXIM PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, D-248A, GALI NO.-10 LAXMI NAGAR, NEW DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U93000DL2014OPC274193 | KAEPEA BUILDERS (OPC) PRIVATE LIMITED | A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092 |
| U58110DL2026PTC464190 | LEGION DIGITAL STUDIOS PRIVATE LIMITED | 308, V-4, Corporate Tower,Karkardooma Comm. Center,East Delhi,East Delhi,Delhi,110092-India |
| U24304DL2019PTC347112 | ONE EARTH HYGIENE PRIVATE LIMITED | 403, V4 Tower, Community Center Karkardooma , New Delhi, Delhi, India - 110092 |
| U65923DL2011PTC216403 | SIDHIMA SECURITIES PRIVATE LIMITED | 209, Vardhman Tower, Community Center Preet Vihar , New Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050889 | 2007-04-24 | - | 2018-06-14 | 902,000.00 | HDFC BANK LIMITED | |
| 10050890 | 2007-04-24 | - | 2018-03-20 | 1,142,000.00 | HDFC BANK LIMITED | |
| 10064520 | 2007-07-04 | - | - | 143,413.00 | HDFC BANK LIMITED | |
| 10064521 | 2007-07-04 | - | 2018-06-14 | 152,662.00 | HDFC BANK LIMITED | |
| 10064522 | 2007-07-04 | - | 2018-06-14 | 495,466.00 | HDFC BANK LIMITED | |
| 10064523 | 2007-07-04 | - | 2018-01-15 | 616,000.00 | HDFC BANK LIMITED | |
| 10064524 | 2007-07-04 | - | 2018-06-14 | 475,000.00 | HDFC BANK LIMITED | |
| 10064552 | 2007-07-04 | - | - | 424,520.00 | HDFC BANK LIMITED | |
| 10064591 | 2007-07-04 | - | 2018-06-14 | 165,372.00 | HDFC BANK LIMITED | |
| 10087041 | 2008-01-29 | - | - | 2,100,000.00 | HDFC BANK LIMITED | |
| 10112778 | 2008-07-07 | - | 2018-01-15 | 1,810,000.00 | HDFC BANK LIMITED | |
| 10145685 | 2009-02-05 | - | - | 5,075,000.00 | HDFC BANK LIMITED | |
| 10155613 | 2009-03-31 | - | - | 4,500,000.00 | HDFC BANK LIMITED | |
| 10208569 | 2010-01-30 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 10214323 | 2010-03-30 | - | - | 2,940,000.00 | HDFC BANK LIMITED | |
| 10221036 | 2010-05-10 | - | - | 1,375,000.00 | HDFC BANK LIMITED | |
| 10225400 | 2010-04-30 | - | - | 1,375,000.00 | HDFC BANK LIMITED | |
| 10231188 | 2010-06-03 | - | - | 2,750,000.00 | HDFC BANK LIMITED | |
| 10247467 | 2010-10-12 | - | 2018-07-13 | 14,265,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10268596 | 2011-01-12 | - | 2018-06-06 | 11,435,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10282795 | 2011-04-24 | - | 2018-06-06 | 4,280,766.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10312632 | 2011-09-23 | - | 2012-08-25 | 66,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10313867 | 2011-10-22 | - | - | 6,080,000.00 | HDFC BANK LIMITED | |
| 10329085 | 2011-11-29 | - | - | 1,000,000.00 | HDFC BANK LIMITED | |
| 10329087 | 2011-11-24 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 10329090 | 2011-11-14 | - | 2018-01-15 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10329092 | 2011-11-14 | - | 2018-01-15 | 780,000.00 | HDFC BANK LIMITED | |
| 10329095 | 2011-12-10 | - | 2018-01-15 | 7,475,000.00 | HDFC BANK LIMITED | |
| 10361299 | 2012-05-25 | - | 2018-06-06 | 4,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10373575 | 2012-08-13 | - | 2018-05-15 | 97,500,000.00 | ||
| 10418183 | 2013-03-07 | - | - | 5,390,000.00 | HDFC BANK LIMITED | |
| 10440096 | 2013-07-11 | - | - | 15,000,000.00 | STATE BANK OF INDIA | |
| 10443539 | 2013-06-29 | - | - | 10,541,485.00 | HDFC BANK LIMITED | |
| 10443643 | 2013-06-26 | - | - | 8,500,000.00 | HDFC BANK LIMITED | |
| 10443888 | 2013-06-28 | - | - | 17,000,000.00 | ||
| 10444709 | 2013-08-17 | - | 2018-01-16 | 2,197,924.00 | HDFC BANK LIMITED | |
| 10467760 | 2013-11-09 | 2022-05-13 | - | 197,000,000.00 | State Bank of India | |
| 10537422 | 2014-11-24 | - | - | 32,695,109.00 | Daimler Financial Services India Private Limited | |
| 10612143 | 2015-09-30 | - | - | 15,710,625.00 | India Infoline Finance Limited | |
| 80016881 | 2004-12-31 | 2010-08-05 | 2011-11-05 | 49,000,000.00 | STATE BANK OF PATIALA | |
| 90062154 | 2001-01-24 | 2003-02-15 | - | 1,500,000.00 | ANDHRA BANK | |
| 90062775 | 2003-02-15 | - | - | 300,000.00 | ANDHRA BANK | |
| 90063133 | 2004-05-31 | - | - | 4,500,000.00 | STATE BANK OF PATIALA | |
| 90063356 | 2004-12-31 | 2005-01-01 | - | 4,500,000.00 | STATE BANK OF PATIALA | |
| 100108092 | 2017-06-23 | - | - | 7,499,960.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100758260 | 2023-07-06 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100758263 | 2023-07-06 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100758264 | 2023-07-06 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100758267 | 2023-07-06 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100758269 | 2023-07-06 | - | - | 1,500,000.00 | INDUSIND BANK LTD. | |
| 100787504 | 2023-07-26 | - | - | 10,080,000.00 | HDFC BANK LIMITED | |
| 100857320 | 2024-02-01 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.