Sept Reflection Logistics Private Limited
About Sept Reflection Logistics Private Limited
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Sept Reflection Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 20 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2019PTC321532. Its GSTIN is 27ABBCS6315B1ZP (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Sept Reflections Private Limited. It is led by directors Charlotte Timothy Pereira and Balmani Murugan Khandhar.
The registered office is at 424 Bonanza Wing A M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Sept Reflection Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address424 Bonanza Wing A M V Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Sept Reflection Logistics Private Limited
Year-wise financial statements and ratios of Sept Reflection Logistics Private Limited are in the company report Buy the company report.
Board of directors of Sept Reflection Logistics Private Limited
Sept Reflection Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charlotte Timothy Pereira Also directs: Seven Reflection Logistics Private Limited | Director | 03 Oct 2019 | 7 Years 0 Months | Current |
| Balmani Murugan Khandhar Also directs: Seven Reflection Logistics Private Limited | Director | 15 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Sept Reflection Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sept Reflection Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sept Reflection Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBCS6315B1ZP | Maharashtra | Active | 01 Jul 2019 |
To see the full GST registrations and return filing status of Sept Reflection Logistics Private Limited, buy the company report.
Recent activity
Sept Reflection Logistics Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Wilbur Ralph Mccally ceased to be Director on 16 Dec 2019.
Frequently asked questions
Sept Reflection Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 20 February 2019 (7+ years old) and is registered under CIN U63000MH2019PTC321532.
Sept Reflection Logistics has 2 current directors:
- Charlotte Timothy Pereira - Director
- Balmani Murugan Khandhar - Director
The GSTIN of Sept Reflection Logistics is 27ABBCS6315B1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sept Reflection Logistics is U63000MH2019PTC321532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sept Reflection Logistics was incorporated on 20 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Wilbur Ralph Mccally ceased to be Director on 16 Dec 2019. Wilma Dsouza ceased to be Director on 16 Dec 2019. Balmani Murugan Khandhar was appointed as Director on 15 Dec 2019. Sept Reflection Logistics has 5 board changes on record in total.
The registered office of Sept Reflection Logistics is at 424 Bonanza Wing A M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
Sept Reflection Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Yes. Sept Reflection Logistics was formerly known as Sept Reflections Private Limited.
Sept Reflection Logistics can be reached at its registered office: 424 Bonanza Wing A M V Road Andheri East, Mumbai, Maharashtra, India – 400069.