S F Express Private Limited
About S F Express Private Limited
Data last updated:
S F Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 21 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64120DL2015PTC279322. Its GSTIN is 24AAXCS6210J1Z0 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suneer Nalagath and Yogendra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Room No. 3 Pole No. 3 Near Pp No. H 973 Village And Post Offic, E Bharthal, New Delhi, Delhi, India – 110061.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S F Express Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 3 Pole No. 3 Near Pp No. H 973 Village And Post Offic, E Bharthal, New Delhi, Delhi, India – 110061
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of S F Express Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S F Express Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S F Express Private Limited, buy the company report.
Board of directors of S F Express Private Limited
S F Express has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneer Nalagath | Director | 26 Mar 2021 | 5 Years 7 Months | Current |
| Yogendra | Director | 26 Mar 2021 | 5 Years 7 Months | Current |
Auditor
S F Express Private Limited is audited by RAVINDER MAHAJAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDER MAHAJAN & CO | FY 2019 | 010314N |
Shareholding
The shareholding of S F Express Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S F Express Private Limited, buy the company report.
Legal cases
S F Express Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of S F Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S F Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S F Express has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAXCS6210J1Z0 | Gujarat | Active | 23 Jun 2020 |
To see the full GST registrations and return filing status of S F Express Private Limited, buy the company report.
Recent activity
S F Express Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Naresh ceased to be Additional Director on 07 Apr 2021.
Frequently asked questions
S F Express is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 21 April 2015 (11+ years old) and is registered under CIN U64120DL2015PTC279322.
S F Express has 2 current directors:
- Suneer Nalagath - Director
- Yogendra - Director
The latest financial statements of S F Express on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of S F Express is 24AAXCS6210J1Z0, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of S F Express is U64120DL2015PTC279322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S F Express has 1 court case on record: 1 filed against it.
S F Express was incorporated on 21 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh ceased to be Additional Director on 07 Apr 2021. Tarun Dagar ceased to be Additional Director on 07 Apr 2021. Suneer Nalagath was appointed as Director on 26 Mar 2021. S F Express has 7 board changes on record in total.
The registered office of S F Express is at Room No. 3 Pole No. 3 Near Pp No. H 973 Village And Post Offic, E Bharthal, New Delhi, Delhi, India – 110061.
S F Express operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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