About Siete Reflection Logistics Private Limited
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Siete Reflection Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC325045. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Praveen Pandurang Kadam and Suraj Sandeep Vishwakarma.
The registered office is at Office No – B 302Pl – 18/19 Sect – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
For more details, the company can be reached via its website sietereflection.com.
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- Registered AddressOffice No – B 302Pl – 18/19 Sect – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Siete Reflection Logistics Private Limited
Siete Reflection Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Pandurang Kadam Also directs: Cemb Reflection Logistics Private Limited | Director | 04 May 2021 | 5 Years 5 Months | Current |
| Suraj Sandeep Vishwakarma Also directs: Cemb Reflection Logistics Private Limited | Director | 04 May 2021 | 5 Years 5 Months | Current |
Financials of Siete Reflection Logistics Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Siete Reflection Logistics Private Limited
Siete Reflection Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siete Reflection Logistics Private Limited
Employment history and EPFO contributions of people linked to Siete Reflection Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Siete Reflection Logistics Private Limited
Siete 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.
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Siete Reflection Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Siete Reflection Logistics Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Siete Reflection Logistics Private Limited
Corporate group structure
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
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MCA Filings & Documents of Siete Reflection Logistics Private Limited
MCA filings and documents
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
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Recent Activity on Siete Reflection Logistics Private Limited
Frequently Asked Questions about Siete Reflection Logistics Private Limited
Siete Reflection Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U63030MH2019PTC325045.
Siete Reflection Logistics has 2 current directors:
- Praveen Pandurang Kadam - Director
- Suraj Sandeep Vishwakarma - Director
No. Siete Reflection Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siete Reflection Logistics is U63030MH2019PTC325045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siete Reflection Logistics was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Siete Reflection Logistics can be reached through the website sietereflection.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Siete Reflection Logistics is at Office No – B 302Pl – 1819 Sect – 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Siete Reflection Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Siete Reflection Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.