Surfwaves Logistics Private Limited
About Surfwaves Logistics Private Limited
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Surfwaves Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52220MH2025PTC456644.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kajal Dhawal Aiya and Dhawal Satish Aiya.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressA – 803 Maple Acacia Bal, Rajeshwar Road Mulund W, Mumbai, Maharashtra, India – 400080
- 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
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Financials of Surfwaves Logistics Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Surfwaves Logistics Private Limited
Surfwaves Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Director | 09 Sep 2025 | 1 Years 0 Months | Current |
| Dhawal Satish Aiya | Director | 09 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Surfwaves Logistics Private Limited
Surfwaves Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surfwaves Logistics Private Limited
Employment history and EPFO contributions of people linked to Surfwaves 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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Recent Activity on Surfwaves Logistics Private Limited
Surfwaves Logistics Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Dhawal Satish Aiya was appointed as Director on 09 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Surfwaves 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 Surfwaves 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 Surfwaves 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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GST Compliance of Surfwaves Logistics Private Limited
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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MCA Filings & Documents of Surfwaves 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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Frequently Asked Questions about Surfwaves Logistics Private Limited
Surfwaves Logistics is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 September 2025 (1 year old) and is registered under CIN U52220MH2025PTC456644.
Surfwaves Logistics has 2 current directors:
- Kajal Dhawal Aiya - Director
- Dhawal Satish Aiya - Director
The CIN (Corporate Identification Number) of Surfwaves Logistics is U52220MH2025PTC456644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surfwaves Logistics was incorporated on 09 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Dhawal Satish Aiya was appointed as Director on 09 Sep 2025. Kajal Dhawal Aiya was appointed as Director on 09 Sep 2025.
The registered office of Surfwaves Logistics is at A – 803 Maple Acacia Bal, Rajeshwar Road Mulund W, Mumbai, Maharashtra, India – 400080.
Surfwaves Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Surfwaves Logistics is not listed on any stock exchange. It is an unlisted company.
Surfwaves Logistics can be reached at its registered office: A – 803 Maple Acacia Bal, Rajeshwar Road Mulund W, Mumbai, Maharashtra, India – 400080.
Surfwaves Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.