SURFWAVES LOGISTICS PRIVATE LIMITED
CIN U52220MH2025PTC456644
SURFWAVES LOGISTICS PRIVATE LIMITED is a private limited company incorporated on 9 September 2025. Its CIN is U52220MH2025PTC456644 and it is registered in Mumbai, Maharashtra. Its main business activity is warehousing and support activities for transportation (NIC 52220). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are DHAWAL AIYA and KAJAL AIYA.
Company details
- Name
- SURFWAVES LOGISTICS PRIVATE LIMITED
- CIN
- U52220MH2025PTC456644
- Type
- Private Limited Company
- Date of incorporation
- 9 September 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Warehousing and support activities for transportation
- NIC code
- 52220
- State
- Maharashtra
- District
- Mumbai
Registered office: A-803, MAPLE ACACIA, BAL, RAJESHWAR ROAD, MULUND W, Mumbai, Maharashtra, 400080
Directors
- DHAWAL AIYADirector
- KAJAL AIYADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 9 October 2025 |
| Appoint the first auditorby the board, within 30 days | 9 October 2025 |
| Issue share certificateswithin 60 days of incorporation | 8 November 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 8 March 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U52220MH2025PTC456644 means
- U — listing
- Unlisted
- 52220 — industry (NIC)
- Warehousing and support activities for transportation
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 456644 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.