Seven Reflection Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Seven Reflection Logistics Private Limited

Seven Reflection Logistics Private Limited, a active private limited company, was established on 19 March 2018 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2018PTC306730. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Charlotte Timothy Pereira (Director), Balmani Murugan Khandhar (Director). Past directors included Peter Saldana, Wilma Dsouza, Charlotte Timothy Pereira. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 424,4Th Floor,Bonanza,Sahar Plaza Complex Kondivita Village, Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2018PTC306730

  • Registration Number

    306730

  • Incorporation Date

    19 March 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 1 Day
  • Last Filing with ROC 31 Mar 2019
Company report

Seven Reflection Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Seven Reflection Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Seven Reflection Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Charlotte Timothy Pereira Director 25 Jan 2021 Current
Balmani Murugan Khandhar Director 15 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jan 2021 Past
Pramod Abcsdd Director 16 Dec 2019 Past
Pramod Abcsdd Director 29 Dec 2020 Past
Pramod Abcsdd Director 12 Nov 2018 Past
Pramod Abcsdd Director 16 Dec 2019 Past

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Financial Performance of Seven Reflection Logistics.

Seven Reflection Logistics Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Seven Reflection Logistics revenue growth over time
Seven Reflection Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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Metrics
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What is the Ownership and Shareholding Structure of Seven Reflection Logistics?

In 2019, Seven Reflection Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Seven Reflection Logistics?

Unlock and access historical data on people associated with Seven Reflection Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Seven Reflection Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seven Reflection Logistics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Seven Reflection Logistics
Recent Activity within the Organization
  • Director Appointment

    Charlotte Timothy Pereira was appointed as a Director was appointed as a Director on 25 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Balmani Murugan Khandhar was appointed as a Director was appointed as a Director on 15 Dec 2019 & has been associated with this company since 6 years 3 months . was completed.

  • Annual General Meeting

    Progress on Seven Reflection Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Seven Reflection Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was documented.

  • Company Incorporation

    Seven Reflection Logistics Private Limited was registered on 19 Mar 2018 with Roc Mumbai I & aged 8 years 1 day as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Seven Reflection Logistics Private Limited?

The CIN of Seven Reflection Logistics Private Limited is U74999MH2018PTC306730.

Where is Seven Reflection Logistics Private Limited headquartered?

Seven Reflection Logistics Private Limited is headquartered at 424,4Th Floor,Bonanza,Sahar Plaza Complex Kondivita Village, Andheri East, Mumbai, Maharashtra, 400059.

When was Seven Reflection Logistics Private Limited incorporated?

Seven Reflection Logistics Private Limited was incorporated on 19 March 2018.

Who are the current directors of Seven Reflection Logistics Private Limited?

The current directors of Seven Reflection Logistics Private Limited are

What is the primary industry of Seven Reflection Logistics Private Limited?

The primary industry of Seven Reflection Logistics Private Limited is Transport And Storage.

Is Seven Reflection Logistics Private Limited a listed company?

Seven Reflection Logistics Private Limited is unlisted.

What is the capital structure of Seven Reflection Logistics Private Limited?

The authorized capital of Seven Reflection Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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