Seven Reflection Logistics Private Limited
About Seven Reflection Logistics Private Limited
Data last updated: 27 February 2026
Seven Reflection Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC306730.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address424 4Th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Seven Reflection Logistics Private Limited
Seven Reflection Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Seven Reflection Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Seven Reflection Logistics Private Limited
Seven Reflection Logistics Private Limited is audited by KUMARROY BARMAN PRASANTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMARROY BARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Seven Reflection Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Seven Reflection Logistics Private Limited
Seven Reflection Logistics Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Charlotte Timothy Pereira
Also directs:
Sept Reflection Logistics Private Limited
|
Director | 25 Jan 2021 | 5 Years 5 Months | Current |
|
Balmani Murugan Khandhar
Also directs:
Sept Reflection Logistics Private Limited
|
Director | 15 Dec 2019 | 6 Years 7 Months | Current |
Financials of Seven Reflection Logistics Private Limited FY 2019 filings available
Seven Reflection Logistics Private Limited reported revenue of ₹4.15 Lakh for FY 2019.
Ten-year financial statements for Seven Reflection Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Seven Reflection Logistics Private Limited
Shareholding and ownership data for Seven Reflection Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Seven Reflection Logistics Private Limited
Seven Reflection Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seven Reflection Logistics Private Limited
View historical data on people associated with Seven Reflection Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seven Reflection Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seven Reflection Logistics Private Limited
GST registrations and filing compliance for Seven Reflection Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Seven Reflection Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Seven Reflection Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Seven Reflection Logistics Private Limited
MSME payment history for Seven Reflection Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Seven Reflection Logistics Private Limited
Corporate group structure for Seven Reflection Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Seven Reflection Logistics Private Limited
MCA filings and documents for Seven Reflection Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seven Reflection Logistics Private Limited
Frequently Asked Questions about Seven Reflection Logistics Private Limited
Seven Reflection Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306730.
Seven Reflection Logistics Private Limited reported revenue of ₹4.15 Lakh for FY 2019.
The current directors of Seven Reflection Logistics Private Limited are:
- Charlotte Timothy Pereira - Director
- Balmani Murugan Khandhar - Director
The primary industry of Seven Reflection Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Seven Reflection Logistics Private Limited can be reached at the registered office: 424 4Th Floor Bonanza Sahar Plaza Complex Kondivita Village Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.