Scifi Logistics Private Limited
About Scifi Logistics Private Limited
Data last updated:
Scifi Logistics Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 18 September 2014.
Registered with ROC Bangalore under CIN U74900KA2014PTC076492. Its GSTIN is 29AAVCS0048L1ZO (Karnataka).
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 212 2Nd Floor 'Celstic Tower' Green Glen Layout Bellandur, Bangalore, Karnataka, India – 560103.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP registered with MCA.
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- Registered Address212 2Nd Floor 'Celstic Tower' Green Glen Layout Bellandur, Bangalore, Karnataka, India – 560103
- IndustryInformation Technology, IT Consulting & Support 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
Business Activity of Scifi Logistics
Scifi Logistics operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Scifi Logistics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Scifi Logistics
Scifi Logistics Private Limited is audited by SAKET AGRAWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAKET AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Scifi Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Scifi Logistics Private Limited
Scifi Logistics has 2 former directors on record and no current directors listed.
Financials of Scifi Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Scifi 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.
Ownership and Shareholding of Scifi Logistics
Shareholding and ownership data for Scifi Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Scifi Logistics
Scifi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scifi Logistics
Employment history and EPFO contributions of people linked to Scifi Logistics.
Employee and EPFO history for Scifi 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 Scifi Logistics
Scifi Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAVCS0048L1ZO | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Scifi 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 Scifi Logistics
Credit ratings, litigation, and regulatory alerts for Scifi 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 Scifi Logistics
MSME payment history for Scifi 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 Scifi Logistics
Corporate group structure for Scifi 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 Scifi Logistics
MCA filings and documents for Scifi 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 Scifi Logistics
Frequently Asked Questions about Scifi Logistics Private Limited
Scifi Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Scifi Logistics is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 18 September 2014 and is registered under CIN U74900KA2014PTC076492. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Scifi Logistics is U74900KA2014PTC076492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Scifi Logistics is information technology. The company specifically operates in IT consulting and support services.
Scifi Logistics was incorporated on 18 September 2014. Registered with ROC Bangalore.
Scifi Logistics can be reached at the registered office: 212 2Nd Floor Celstic Tower Green Glen Layout Bellandur, Bangalore, Karnataka, India – 560103.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 212 2Nd Floor Celstic Tower Green Glen Layout Bellandur, Bangalore, Karnataka, India – 560103.
The GSTIN of Scifi Logistics is 29AAVCS0048L1ZO, registered in Karnataka.