Seven Reflection Logistics Private Limited
About Seven Reflection Logistics Private Limited
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Seven Reflection Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC306730. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charlotte Timothy Pereira and Balmani Murugan Khandhar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 424 4th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.15 Lakh. For the same year it recorded a net profit of ₹27,204 (net margin 6.6%) and EBITDA of ₹27,204 (EBITDA margin 6.6%).
Company details
Contact details
Seven Reflection Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address424 4th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Seven Reflection Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Seven Reflection Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Seven Reflection Logistics Private Limited, buy the company report.
Financials of Seven Reflection Logistics Private Limited
FY 2019 filings availableSeven Reflection Logistics Private Limited reported revenue of ₹4.15 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.15 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹27,204 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹27,204 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Investments | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.6% | |
| Net Profit Margin | 6.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Seven Reflection Logistics Private Limited, buy the company report.
Board of directors of Seven Reflection Logistics Private Limited
Seven Reflection Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charlotte Timothy Pereira Also directs: Sept Reflection Logistics Private Limited | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
| Balmani Murugan Khandhar Also directs: Sept Reflection Logistics Private Limited | Director | 15 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Seven Reflection Logistics Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | FY 2019 | 330634E |
Shareholding
The shareholding of Seven Reflection Logistics Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Seven Reflection Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Seven 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 Seven Reflection Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Seven Reflection Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Seven Reflection Logistics Private Limited, buy the company report.
Recent activity
Seven Reflection Logistics Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Charlotte Timothy Pereira was appointed as Director on 25 Jan 2021.
Frequently asked questions
Seven Reflection Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306730.
Seven Reflection Logistics has 2 current directors:
- Charlotte Timothy Pereira - Director
- Balmani Murugan Khandhar - Director
The latest financial statements of Seven Reflection Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Seven Reflection Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Seven Reflection Logistics is U74999MH2018PTC306730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seven Reflection Logistics was incorporated on 19 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Charlotte Timothy Pereira was appointed as Director on 25 Jan 2021. Peter Saldana ceased to be Director on 25 Jan 2021. Charlotte Timothy Pereira ceased to be Director on 29 Dec 2020. Seven Reflection Logistics has 7 board changes on record in total.
The registered office of Seven Reflection Logistics is at 424 4th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
Seven Reflection Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Seven Reflection Logistics can be reached at its registered office: 424 4th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059.