Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S S I LOGISTICS PVT LTD
CIN: U99999MH2005PTC159282 As on: 2026-07-13
S S I LOGISTICS PVT LTD (CIN: U99999MH2005PTC159282) is a Private company incorporated on 03 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.S S I LOGISTICS PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
S S I LOGISTICS PVT LTD's Corporate Identification Number (CIN) is U99999MH2005PTC159282 and its registration number is 159282. Users may contact S S I LOGISTICS PVT LTD on its Email address - . Registered address of S S I LOGISTICS PVT LTD is LUCKY HOUSE, 4TH FLOORROOM NO. 403, 21-C GOLA LANE FORT, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000.
Current status of S S I LOGISTICS PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S S I LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S S I LOGISTICS
Purchase full report of S S I LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S S I LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S S I LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of S S I LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH1992PTC068346 | MULTI MODE MARITIME AGENCIES PVT.LTD. | R.NO.303, LUCKY HOUSE,3RD FLR.21-C, GOLA LANE FORT, BOMBAY 1. , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1992PTC068347 | VENUS METATEX AGENCIES PVT.LTD. | R.NO.303,LUCKY HOUSE, 3RD FLR,21-C, GOLA LANE,FORT BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U74300MH1995PTC095716 | MEDIUM THREE PRIVATE LIMITED | 32 MISTRY HOUSE,BOMANJI LANE,FORT,BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U24230MH1988PTC046439 | MIRACLE MEDICINES (INDIA) PRIVATE LIMITED | 25, MARUTI LANE, 2ND FLR,NEAR HANDLOOM HOUSE, FORT, MUMBAI - 400 001. , MUMBAI 1, Maharashtra, India - 000000 |
| U01120MH1996PTC103462 | KINGS GARDEN AND PLANTATION PRIVATE LIMITED | BHANKHRIA BUILDING, 1ST FLOOR,ROOM NO 12.13, 57/59, MODI STREET FORT, , MUMBAI 1,, Maharashtra, India - 000000 |
| U35110MH1984PTC032342 | BOMBAY SALVAGE AND SHIP BREAKERS PRIVATE LIMITED | 30,WESTERN INDIA HOUSE,3RD FLOOR SIR PM ROAD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51109MH2006PTC161458 | STOCKNET EXPORTS PRIVATE LIMITED | 58 MAHARASHTRA BHAVAN 4THFLR,NEAR HANDLOOM HOUSE BORA MASJID STREET,FORT,MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106973 | GEMCITY PROPERTY DEVELOPERS PRIVATE LIMITED | NO.6,2ND FLOOR,30/CD,BOMANJI LANE, BEHIND FIRE BRIGADE, , FORT,MUMBAI 1., Maharashtra, India - 000000 |
| U65990MH1996PTC100759 | IND-GENIOUS SECURITIES PRIVATE LIMITED | 502,COMMERCE HOUSE,N M ROAD,FORT,MUMBAI-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1996PTC098218 | ASHWA FINANCE AND INVESTMENT PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG,FORT,MUMBAI-1 22.5.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U70100MH2006PTC158809 | SANITA REALTIES PRIVATE LIMITED | MACHINERY HOUSE,2ND FLOOR 11BARJORJI BHARUCHA MARG FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U85195MH2005PTC159586 | KLEAN LABORATORIES PVT LTD | 410, EMCA HOUSE,280 SHAHIDBHAGAT SINGH ROAD NEAR FORT MARKET, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U72200MH1987PTC043815 | VINIMAY COMPUTER AND FINANCIAL SERVICES PVT LTD | 58/4, DOSSA HOUSE, 5, RUSTOMSIDHWA MARG, FORT MUMBAI - 1 , MUMBAI - 1, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH2006PTC159637 | XPRESS POINT SERVICE INDIA PVT LTD | ROOM NO.88, 2ND FLOOR,MAHENDRACHAMBERS,134 DR. D.N. RD FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1988PTC045821 | SAI SIDDHI BUILDERS PRIVATE LIMITED | 74,BB, 1STCROSS LANE, 4TH FLR,R.NO.7 OLDHANUMAN LANE, KALBADEVI , MUMBAI 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U45303MH1995PTC087591 | RAMANUJ ENGINEERING SERVICES PRIVATE LIMITED | 17/5A,1ST FLOOR,SUDHAMA BHUVAN1ST PANJRA POLE LANE C.P.TANK. , MUMBAI-4 DT.1.6.95, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U99999MH1978PTC020377 | SHIMAL HOLDINGS PRIVATE LIMITED | C-4/C-5, TAJ BUILDING,1ST FLOOR, 210, D.N.ROAD, FORT, , MUMBAI-1., Maharashtra, India - 000000 |
| U70100MH1996PTC101217 | MUSTA'S BUILDERS PRIVATE LIMITED | SHOP NO.3,BHADRAN BHAVAN,2 NANABHAI LANE,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U26940MH1989PTC051371 | VINTEX CEMENTILES PRIVATE LIMITED | 6,SWADESHI MILLS ESTATE, TATARD,NO.1 LANE OF ROXY OPERA HOUSE CINEMA, 1ST FLR , , MUMBAI 400 004., Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U99999MH1996PTC102904 | ADESHWAR STOCK BROKING PRIVATE LIMITED | IST FLOOR,CALCOT HOUSE,8/10 TAMRIND LANE, FORT,MUMBAI 1. , MUMBAI., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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