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Cfc Logistics Private Limited
Cfc Logistics Private Limited has been a registered company since 2007, making it 19 years old. Its CIN is U60231DL2007PTC161778, with registration number 161778. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹10.00 lakh. Cfc Logistics Private Limited’s paid-up capital stands at ₹6,000.00.
Its principal business sector is land transport; transport via pipelines. It operates under Delhi’s corporate registry. Its registered address is 308,rishabh Corporate Towers Karkarduma, Dayanand Vihar, New Delhi, Delhi, India, 110092. The entity is active and conducting operations. Cfc Logistics Private Limited holds PAN AADCC1831F. The firm’s registered email for correspondence is rajeev@cfccarriers.com.
Company Overview
- CIN
- Date of Incorporation
- 09/04/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹6,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- rajeev@cfccarriers.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCC1831F1Z4 | Inactive |
| Gujarat | 24AADCC1831F1Z8 | Active |
| Haryana | 06AADCC1831F1Z6 | Active |
| Karnataka | 29AADCC1831F1ZY | Active |
| Maharashtra | 27AADCC1831F1Z2 | Active |
| Telangana | 36AADCC1831F1Z3 | Inactive |
| Uttar Pradesh | 09AADCC1831F1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/04/2007 | Neeraj Sharma | 01303767 | Director | View other directorships |
| 15/03/2016 | Darshika Sharma | 00094582 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Darshika SharmaDirector
- Neeraj SharmaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 25/03/2025 | Form AOC-4-27012025 | - |
| 25/03/2025 | Form AOC-4-22012025 | - |
| 23/01/2025 | Form AOC-4-23012025 | - |
| 16/12/2024 | Form MGT-7A-16122024_signed | - |
| 11/10/2024 | Form MGT-7A-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA10038408 | 23/07/2024 | ₹21,85,000.00 | Axis Bank Limited |
| AA6118642 | 31/10/2023 | ₹5,00,000.00 | Hdfc Bank Limited |
| AA6101514 | 25/10/2023 | ₹50,00,000.00 | Hdfc Bank Limited |
| AA4224802 | 14/08/2023 | ₹1,00,00,000.00 | State Bank Of India |
| G70458146 | 08/12/2017 | ₹13,63,500.00 | Icici Bank Limited |
| G83952093 | 08/05/2012 | ₹34,30,000.00 | Hdfc Bank Limited |
| A28334951 | 19/10/2007 | ₹26,76,000.00 | Hdfc Bank Limited |
| G83955369 | 06/09/2007 | ₹26,00,000.00 | Hdfc Bank Limited |
| A25363854 | 05/09/2007 | ₹22,60,000.00 | Hdfc Bank Limited |
| G83724757 | 16/07/2007 | ₹10,77,000.00 | Hdfc Bank Limited |
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| Citly Transportation Limited | U60230AP2013PLC088595 | D.no.3-2-15/2, 1st Floor S.a.road Tuni Guntur Ap 533401 In |
| Loha Logistics Private Limited | U60230AP2010PTC068379 | 9-25-3/3, Flat No.2a Saraswati Villa, Cbm Compound Visakhapatnam Ap 530007 In |
| Mahendra Transport Agency Private Limited | U60230AP2008PTC060597 | Patha Kadapa, By Pass Road, Modameedapalli (v), Cuddapah, Kadapa, Andhra Pradesh, India, 516002 |
| Nishanth Logistics Private Limited | U60230AP2013PTC087384 | 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh, India, 524004 |
Address
308,rishabh Corporate Towers Karkarduma, Dayanand Vihar, New Delhi, Delhi, India, 110092
Frequently Asked Questions
What is the incorporation date of Cfc Logistics Private Limited?
The incorporation date of Cfc Logistics Private Limited is 09/04/2007.
What is the authorized share capital and paid-up capital of Cfc Logistics Private Limited?
The authorized share capital of Cfc Logistics Private Limited is ₹10,00,000.00. The paid-up capital is ₹6,000.00.
Who are the current board members & directors of Cfc Logistics Private Limited?
The current board member of Cfc Logistics Private Limited are:
- Neeraj Sharma
- Darshika Sharma
What is the registered address of Cfc Logistics Private Limited?
The registered address of Cfc Logistics Private Limited is 308,rishabh Corporate Towers Karkarduma, Dayanand Vihar, New Delhi, Delhi, India, 110092.
What is the Corporate Identification Number of Cfc Logistics Private Limited?
The Corporate Identification Number of Cfc Logistics Private Limited is U60231DL2007PTC161778.