Cfl Logistics Private Limited - Company overview

Cfl Logistics Private Limited is shown as "Strike Off" in MCA records.

2011-07-20 Ahmedabad, Gujarat Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cfl Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAFARKHAN JARMASKHAN AZUKHEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cfl Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cfl Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 20 July 2011 as a private limited company. The registered office is in Ahmedabad, Gujarat.

Infyner groups it under Transportation, in the Land Transportation segment.

Its two current directors - Jafarkhan Jarmaskhan Azukhel and Asmalikhan Ahasankhan Pathan - were all appointed on 26 March 2012. The board changed around March 2012, when Arshadjamil Abdulkarim Kaludi and Allarkhamiya Ilmodinmiya Saiyad stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location 10, Ishwar Krupa Estate, B/H Parichay Hotel, Nr. Aslali Three Road, Aslali,, Ahmedabad, Gujarat - 382427
Legal NameCfl Logistics Private Limited
CIN / LLPINU60231GJ2011PTC066420
Company No.066420
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Cfl Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jafarkhan Jarmaskhan Azukhel
Director | Since 2012-03-26 | DIN: 05239601
A
Asmalikhan Ahasankhan Pathan
Director | Since 2012-03-26 | DIN: 05239617

MSME Payment Delays by Cfl Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cfl Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cfl Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cfl Logistics Private Limited?
MCA does not publish an "owner" field. Cfl Logistics Private Limited is run by its directors, Jafarkhan Jarmaskhan Azukhel and Asmalikhan Ahasankhan Pathan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cfl Logistics Private Limited?
Cfl Logistics Private Limited has two current directors: Jafarkhan Jarmaskhan Azukhel (since March 2012) and Asmalikhan Ahasankhan Pathan (since March 2012).
What is CIN of Cfl Logistics Private Limited?
The CIN of Cfl Logistics Private Limited is U60231GJ2011PTC066420. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 066420 is its registration number.
When was Cfl Logistics Private Limited incorporated?
Cfl Logistics Private Limited was incorporated on 20 July 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Cfl Logistics Private Limited?
The registered office on MCA records is 10, Ishwar Krupa Estate, B/H Parichay Hotel, Nr. Aslali Three Road, Aslali, Ahmedabad, Gujarat - 382427.
What is the current status of Cfl Logistics Private Limited?
MCA shows Cfl Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cfl Logistics Private Limited?
You can post to its registered office at 10, Ishwar Krupa Estate, B/H Parichay Hotel, Nr. Aslali Three Road, Aslali, Ahmedabad, Gujarat - 382427.
What industry or business activity is Cfl Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Cfl Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Cfl Logistics Private Limited?
MCA shows no charges registered against Cfl Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cfl Logistics Private Limited?
Yes, four former directors are on record. The most recent to leave were Arshadjamil Abdulkarim Kaludi (March 2012), Allarkhamiya Ilmodinmiya Saiyad (March 2012) and Iqbal Umerbhai Memon (February 2012).
How can I get the financial details of Cfl Logistics Private Limited?
No financial statements for Cfl Logistics Private Limited are on record with us yet.
Cfl Logistics Private Limited - is it listed or unlisted?
Cfl Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cfl Logistics Private Limited?
Cfl Logistics Private Limited is registered with ROC Ahmedabad.
What is the company classification of Cfl Logistics Private Limited?
MCA classifies Cfl Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.