Sanfrik Logistics Private Limited

Sanfrik Logistics Private Limited - transportation in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U60200OR2020PTC033058 Incorporated 03 June 2020 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Sanfrik Logistics Private Limited

Data last updated: 12 March 2026

Sanfrik Logistics Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 03 June 2020, the company has been in operation for over 6 years.

Registered with ROC Cuttack under CIN U60200OR2020PTC033058.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mirza Abdul Zaheer Baig and Mohammed Suhel Saad.

Last AGM: 15 March 2022. Financial statements filed for year ended 31 March 2021. Office: Plot No 1928 At/Binori Nagar Near Mangaraj Point Jharapada, Bhubaneswar, Orissa, India – 751006.

Company Details of Sanfrik Logistics Private Limited
CIN U60200OR2020PTC033058
Registration Number 033058
Incorporation Date 03 June 2020
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 15 March 2022
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 1928 At/Binori Nagar Near Mangaraj Point Jharapada, Bhubaneswar, Orissa, India – 751006
  • Industry
    Transportation, Land Transportation
Company report
Sanfrik Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sanfrik Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sanfrik Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sanfrik Logistics Private Limited

Sanfrik Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Mirza Abdul Zaheer Baig Director 03 Jun 2020 6 Years 2 Months Current
Mohammed Suhel Saad Director 03 Jun 2020 6 Years 2 Months Current

Financials of Sanfrik Logistics Private Limited FY 2021 filings available

Premium access

Ten-year financial statements for Sanfrik Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Sanfrik Logistics Private Limited

Sanfrik Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanfrik Logistics Private Limited

View historical data on people associated with Sanfrik Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Sanfrik Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Sanfrik Logistics Private Limited

Premium access

GST registrations and filing compliance for Sanfrik Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Sanfrik Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Sanfrik Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanfrik Logistics Private Limited

Premium access

MSME payment history for Sanfrik Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sanfrik Logistics Private Limited

Premium access

Corporate group structure for Sanfrik Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sanfrik Logistics Private Limited

Premium access

MCA filings and documents for Sanfrik Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Sanfrik Logistics Private Limited

Activity
15 Mar 2022
Sanfrik Logistics Private Limited last Annual general meeting of members was held on 15 Mar 2022 as per latest MCA records.
Activity
31 Mar 2021
Sanfrik Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack.
Directors
03 Jun 2020
Mirza Abdul Zaheer Baig was appointed as a Director on 03 Jun 2020 & has been associated with this company since 6 years 2 months.
Directors
03 Jun 2020
Mohammed Suhel Saad was appointed as a Director on 03 Jun 2020 & has been associated with this company since 6 years 2 months.
Activity
03 Jun 2020
Sanfrik Logistics Private Limited was registered on 03 Jun 2020 with Roc Cuttack & aged 6 years 2 months as per MCA records.

Frequently Asked Questions about Sanfrik Logistics Private Limited

Sanfrik Logistics Private Limited is an active private limited company in the transportation sector based in Bhubaneswar, Orissa, India. It was incorporated on 03 June 2020 (6+ years old) and is registered under CIN U60200OR2020PTC033058.

The current directors of Sanfrik Logistics Private Limited are:

The primary industry of Sanfrik Logistics Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.

Sanfrik Logistics Private Limited can be reached at the registered office: Plot No 1928 AtBinori Nagar Near Mangaraj Point Jharapada, Bhubaneswar, Orissa, India – 751006.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No 1928 AtBinori Nagar Near Mangaraj Point Jharapada, Bhubaneswar, Orissa, India – 751006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available