About SBFF Logistics Private Limited
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SBFF Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC157201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shankar Krishnan Iyer and Vijaya Krishnan Iyer.
Last AGM: 23 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 3119 Oberoi Garden Estate Off. Saki Vihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sbfflogix.com.
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- Registered AddressC – 3119 Oberoi Garden Estate Off. Saki Vihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Transportation Services
- 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
Board of Directors of SBFF Logistics Private Limited
SBFF Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Krishnan Iyer | Managing Director | 08 Nov 2005 | 20 Years 10 Months | Current |
| Vijaya Krishnan Iyer | Whole-Time Director | 08 Nov 2005 | 20 Years 10 Months | Current |
Financials of SBFF Logistics Private Limited FY 2011 filings available
Ten-year financial statements for SBFF Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SBFF Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2009 | Vijaya Bank | ₹5 Lakh | Open |
| 20 May 2006 | Indian Overseas Bank | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at SBFF Logistics
Employment history and EPFO contributions of people linked to SBFF Logistics.
Employee and EPFO history for SBFF Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SBFF Logistics
GST registrations and filing compliance for SBFF Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 SBFF Logistics
Credit ratings, litigation, and regulatory alerts for SBFF Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SBFF Logistics
MSME payment history for SBFF Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SBFF Logistics
Corporate group structure for SBFF Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 SBFF Logistics
MCA filings and documents for SBFF Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SBFF Logistics
Frequently Asked Questions about SBFF Logistics Private Limited
SBFF Logistics is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2005 (21+ years old) and is registered under CIN U63090MH2005PTC157201.
The current directors of SBFF Logistics are:
- Shankar Krishnan Iyer - Managing Director
- Vijaya Krishnan Iyer - Whole-Time Director
The primary industry of SBFF Logistics is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
SBFF Logistics can be reached at the registered office: C – 3119 Oberoi Garden Estate Off. Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072, or through the website sbfflogix.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C – 3119 Oberoi Garden Estate Off. Saki Vihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.