GFI LOGISTICS PRIVATE LIIMITED.

Active    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - GFI LOGISTICS PRIVATE LIIMITED.

Gfi Logistics Private Liimited. is an unlisted private company incorporated on 28 April, 2006. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.50 lac.

The current status of Gfi Logistics Private Liimited. is - Active.

The last reported AGM (Annual General Meeting) of Gfi Logistics Private Liimited., per our records, was held on 24 September, 2018.

Gfi Logistics Private Liimited. has three directors - Sanjay Sharma, Renu Sharma, and others.

The Corporate Identification Number (CIN) of Gfi Logistics Private Liimited. is U63011DL2006PTC148502. The registered office of Gfi Logistics Private Liimited. is at 11/18 ,GROUND FLOOR, EAST PUNJABI BAGH, NEW DELHI, Delhi.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - GFI LOGISTICS PRIVATE LIIMITED.


CIN

U63011DL2006PTC148502

Incorporation Date / Age

28 April, 2006 / 18 yrs

Last Reported AGM Date

24 September, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.5 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

11/18 ,GROUND FLOOR
EAST PUNJABI BAGH
NEW DELHI - 110026
Delhi - India


How to download GFI LOGISTICS PRIVATE LIIMITED. report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

GFI LOGISTICS PRIVATE LIIMITED. - Registration Details
CINU63011DL2006PTC148502
Incorporation Date / Age28 April, 2006 / 18 yrs
Last Reported AGM Date24 September, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.5 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address11/18 ,GROUND FLOOR EAST PUNJABI BAGH NEW DELHI - 110026 Delhi - India

FINANCIAL HIGHLIGHTS - GFI LOGISTICS PRIVATE LIIMITED.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of GFI LOGISTICS PRIVATE LIIMITED.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - GFI LOGISTICS PRIVATE LIIMITED.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Sharma and Renu Sharma who were appointed on 28 April, 2006. They have been on the board for more than 17 years. The most recently appointed director is Rajiv Jetley, who was appointed on 07 April, 2015.


Sanjay Sharma has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY SHARMA Director 28 April, 2006 Other directorships - GFI LOGISTICS (INDIA) LLP,  SUNRAAJ INTERCONTINENTAL LLP,  GFI TRANSPORT SERVICES PRIVATE LIMITED,  WINAIR (INDIA) LOGISTIC PRIVATE LIMITED, 
RENU SHARMA Director 28 April, 2006 No other directorships
RAJIV JETLEY Director 07 April, 2015 Other directorships - GFI LOGISTICS (INDIA) LLP,  SUNRAAJ INTERCONTINENTAL LLP,  ABSOLUTE HUMAN CARE FOUNDATION,  INTERACTIVE E-COMMERCE SOLUTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY SHARMA Director 28 April, 2006 View other directorships
RENU SHARMA Director 28 April, 2006 No other directorships
RAJIV JETLEY Director 07 April, 2015 View other directorships
28 April, 2006

SANJAY SHARMA

Director

28 April, 2006

RENU SHARMA

Director

07 April, 2015

RAJIV JETLEY

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

GFI LOGISTICS PRIVATE LIIMITED.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPS WAREHOUSE PRIVATE LIMITED It was formed in year 2003 in Rajasthan . The company currently has a paid up capital of INR 9.50 lac.
2003 Rajasthan 9.50 lac Buy financial reports
LOGIC CONTINENTAL SERVICES PRIVATE LIMITED It was formed in year 2016 in Telangana . The company currently has a paid up capital of INR 9.50 lac.
2016 Telangana 9.50 lac Buy financial reports
DOLPHIN UMESH TRAVELS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 9.50 lac.
2008 Maharashtra 9.50 lac Buy financial reports
ATLANTA TRAVELS INDIA PRIVATE LIMITED It was formed in year 1991 in Kerala . The company currently has a paid up capital of INR 9.50 lac.
1991 Kerala 9.50 lac Buy financial reports
BHAGAT INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED It was formed in year 2003 in Bihar . The company currently has a paid up capital of INR 9.50 lac.
2003 Bihar 9.50 lac Buy financial reports
TRISTAR OCEANIC SERVICES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 9.50 lac.
1995 Maharashtra 9.50 lac Buy financial reports
OMEGA TRAVELS (INDIA) PVT LTD It was formed in year 1989 in Telangana . The company currently has a paid up capital of INR 9.50 lac.
1989 Telangana 9.50 lac Buy financial reports
JAJODIA ROADLINES PRIVATE LIMITED It was formed in year 2002 in Telangana . The company currently has a paid up capital of INR 9.50 lac.
2002 Telangana 9.50 lac Buy financial reports
GO INDIA INFRA PROJECTS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 9.50 lac.
2010 Delhi 9.50 lac Buy financial reports
MGH SUHANA SAFAR LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 9.50 lac.
2011 West Bengal 9.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - GFI LOGISTICS PRIVATE LIIMITED.

Company Network • Tofler Business Research Platform
How to use company network of GFI LOGISTICS PRIVATE LIIMITED.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - GFI LOGISTICS PRIVATE LIIMITED. Edit

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FAQ - GFI LOGISTICS PRIVATE LIIMITED.

  • What is the Incorporation date of GFI LOGISTICS PRIVATE LIIMITED.?

    The Incorporation Date of GFI LOGISTICS PRIVATE LIIMITED. is 28 April, 2006.

  • What is authorized share capital of GFI LOGISTICS PRIVATE LIIMITED.?

    The authorized share capital of GFI LOGISTICS PRIVATE LIIMITED. is INR 10.0 Lacs.

  • What is the paid-up capital of GFI LOGISTICS PRIVATE LIIMITED.?

    The paid up capital of the GFI LOGISTICS PRIVATE LIIMITED. is INR 9.5 Lacs.

  • What is the registered address of GFI LOGISTICS PRIVATE LIIMITED.?

    The registered address of GFI LOGISTICS PRIVATE LIIMITED. is 11/18 ,GROUND FLOOR
    EAST PUNJABI BAGH
    NEW DELHI - 110026
    Delhi - India.

  • What is the CIN number of GFI LOGISTICS PRIVATE LIIMITED.?

    The CIN number of GFI LOGISTICS PRIVATE LIIMITED. is U63011DL2006PTC148502.

  • Who are the directors of GFI LOGISTICS PRIVATE LIIMITED.?

    Gfi Logistics Private Liimited. has three directors - Sanjay Sharma, Renu Sharma, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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