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
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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
Key People
Mirza Abdul Zaheer Baig Director Mohammed Suhel Saad Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • 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
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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
Also directs: Careelance Services Private Limited, Matrixmonk It Solution Private Limited, Gf Global Focus Education Private Limited and 1 more
Director 03 Jun 2020 6 Years 1 Months Current
Mohammed Suhel Saad
Also directs: Advegreen Seed2sale Enterprise Llp, Advegis Engineering Solutions Private Limited, Careelance Services Private Limited
Director 03 Jun 2020 6 Years 1 Months Current
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Financials of Sanfrik Logistics Private Limited FY 2021 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanfrik Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanfrik Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sanfrik Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sanfrik Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanfrik Logistics Private Limited

MSME Payment Delays by Sanfrik Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sanfrik Logistics Private Limited

Subsidiaries & Group Companies of Sanfrik Logistics Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sanfrik Logistics Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sanfrik Logistics Private Limited

MCA Filings & Documents of Sanfrik Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

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 1 month.
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 1 month.
Activity
03 Jun 2020
Sanfrik Logistics Private Limited was registered on 03 Jun 2020 with Roc Cuttack & aged 6 years 1 month 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.

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