• 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

SAACHI LOGISTICS PRIVATE LIMITED

CIN: U63030MH2020PTC339160 As on: 2026-07-13

SAACHI LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC339160) is a Private company incorporated on 30 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

SAACHI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAACHI LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of SAACHI LOGISTICS PRIVATE LIMITED are RAJESH BISANLAL RATHI, BHAVIK NILESHKUMAR PATEL, RAKESH KUMAR KRISHNAMOHAN GUPTA, MOHAMMED SADIQUE QURAISHI, MANISH JAIN, and JAIPRAKASH AMRUITLALJI CHANDAK.

SAACHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC339160 and its registration number is 339160. Users may contact SAACHI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAACHI LOGISTICS PRIVATE LIMITED is PLOT NO 49, GAROBA MAIDAN, AMBEDKAR SQUARE, NAGPUR , NAGPUR, Maharashtra, India - 440008.

Current status of SAACHI LOGISTICS PRIVATE LIMITED is - Active.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for SAACHI 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.

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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 SAACHI 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAACHI LOGISTICS
DIN Director Name Designation Appointment Date
09169005 RAJESH BISANLAL RATHI Director 2021-10-06
09178544 BHAVIK NILESHKUMAR PATEL Director 2021-10-06
06966820 RAKESH KUMAR KRISHNAMOHAN GUPTA Director 2021-10-06
08731306 MOHAMMED SADIQUE QURAISHI Director 2020-03-30
08731307 MANISH JAIN Director 2020-03-30
09168952 JAIPRAKASH AMRUITLALJI CHANDAK Director 2021-10-06
Past Directors & Key Managerial Personnel of SAACHI LOGISTICS
DIN Director Name Designation Appointment Date Cessation
09169005 RAJESH BISANLAL RATHI Additional Director - 2021-10-06
09178544 BHAVIK NILESHKUMAR PATEL Additional Director - 2021-10-06
06966820 RAKESH KUMAR KRISHNAMOHAN GUPTA Additional Director - 2021-10-06
08731305 ANIL SHRAVAN NIMJE Director - 2021-05-10
09168952 JAIPRAKASH AMRUITLALJI CHANDAK Additional Director - 2021-10-06
Other Directorships of RAJESH BISANLAL RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIK NILESHKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR KRISHNAMOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
KRIMA BUILDCON PRIVATE LIMITED U45100MH2014PTC258391 Director - 2017-04-01
RAAHS CRAVINGS PRIVATE LIMITED U56102MH2023PTC399815 Director 2023-03-29 Ongoing
CITYLAND COURIER AND CARGO PRIVATE LIMITED U63030MH2021PTC360653 Director 2021-05-19 Ongoing
Other Directorships of ANIL SHRAVAN NIMJE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED SADIQUE QURAISHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIPRAKASH AMRUITLALJI CHANDAK
Company Name CIN Designation Appointment Date Cessation
CITYLAND COURIER AND CARGO PRIVATE LIMITED U63030MH2021PTC360653 Director 2021-05-19 Ongoing

CIN Company Name Company Address
U60300MH2022PTC382530 SHREESIDHUJI LOGISTICS PRIVATE LIMITED PLOT NO. 274, HOUSE NO. 449, CHAPPRU NAGAR, GAROBA MAIDAN,,NAGPUR,Nagpur,Maharashtra,440008-India
U55101MH2022PTC377032 VANNRAJ HOSPITALITY PRIVATE LIMITED PLOT NO. 61, FLAT NO. 102 AND 103, JAGDISH APARTMENT, GAROBA MAIDAN, NAGPUR , NAGPUR, Maharashtra, India - 440008
U47733PN2023PTC223233 R SEEMA JEWELLERS PRIVATE LIMITED PLOT NO 205,GAROBA MAIDAN,KAPSE CHOWK,Nagpur,Nagpur,Maharashtra,440008-India
U88100MH2025NPL455722 ARTHASHILA FOUNDATION PLOT NO 155 JAGJIWANRAM,NAGAR GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India
U47110MH2025PTC438392 BEACON TRADE IMPEX PRIVATE LIMITED Plot No. 93,Jagjiwan Ram, Nagar, Garoba Maidan,,Nagpur,Nagpur,Maharashtra,440008-India
U62099PN2024PTC231856 SNP IT SOLUTIONS PRIVATE LIMITED Plot No219, B/d Dr Dalavi,Hospital,Garoba Maidan,Nagpur,Nagpur,Maharashtra,440008-India
ACI-9959 OPULLENCE CARRGO LLP PLOT NO. 273, TARA VILLA, GAROBA MAIDAN,OPP. DR BONDREY CLINIC, CHHAPRU NAGAR,Nagpur,Nagpur,Maharashtra,India-440008
ACX-7764 MOXIZO LLP Plot No 59 Chamber No 401,Ambedkar Chowk Nagpur,Nagpur,Nagpur,Maharashtra,India-440008
AAV-3767 ENDEAVOR GREEN SOLUTIONS LLP PLOT NO 122, GAROBA MAIDAN NO 1 BD M GUPTA'S HSE NAGPUR, Maharashtra, India - 440008
U10509MH2024PTC435222 POUNIKAR FOOD PRODUCTS PRIVATE LIMITED PLOT NO. 80, GAROBA MAIDA,CHAPRU NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
U62099PN2025PTC238753 JAS JOURNALYST PRIVATE LIMITED GAROBA MAIDAN, ADARSH NGR,,LANE NO.5, BAGADGANJ, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India
U46909MH2025PTC460271 KREDENCE CORP PRIVATE LIMITED Flat No. 101 Plot No.69,Nagpur (Urban) Nagpur,Nagpur,Nagpur,Maharashtra,440008-India
U70101MH1993PTC432110 SPANDAN BUSINESS PVT LTD P.NO.61, FLAT NO.102/103, JAGDISH,APARTMENT, GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India
U08999MH2020PTC336515 EVERGREEN MANGANESE & MINERALS INDUSTRIES PRIVATE LIMITED PLOT NO. 101, SHOP NO. GS-01, BRIJDHAM APARTMENT,CHHAPRU NAGAR SQUARE,,NAGPUR,Nagpur,Maharashtra,440008-India
U52291MH2024PTC418190 INFINITESIMAL VENTURES PRIVATE LIMITED C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India
U55101MH2024PTC417743 ETERNALWINGS JOURNEY PRIVATE LIMITED C/O PARTH THAKRAL P NO 47,SHOP NO 1 GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,440008-India
U46101MH2007PTC310352 R R BUSINESS PRIVATE LIMITED P. NO. 61, FLAT NO. 102 AND 103 JAGDISH APARTMENT, GAROBA MAIDAN,NAGPUR,Nagpur,Maharashtra,440008-India
U24230MH2003PTC139193 INNOVATE ORGANICS PRIVATE LIMITED PLOT NO. 46A, GAROBA MAIDAN, , NAGPUR, Maharashtra, India - 440008
U24304MH2020PTC347053 LEELA ORGANICS PRIVATE LIMITED 46, Garoba Maidan, Near Ambedkar Square (Urban) , Nagpur, Maharashtra, India - 440008
U45200MH2005PTC155314 RELAX CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED PLOT NO 449, GAROBA MAIDAN CHAPRU NAGAR , NAGPUR, Maharashtra, India - 440008
U74999MH2018PTC316114 ABUILDS SOLAR PRIVATE LIMITED PLOT NO.172, JAGJIVANRAM NAGAR GAROBA MAIDAN , NAGPUR, Maharashtra, India - 440008
U01400MH2013PLC247110 AAS AGRO AND REALTIES (INDIA) LIMITED PLOT NO 129 GAROBA MAIDAN CHAPRU NAGAR CHOWK , NAGPUR, Maharashtra, India - 440008
U45309MH2017PTC302195 GAJDHIR INFRA PRIVATE LIMITED P.NO. 550 DADAJI DHUNIWAL SQUARE, GAROBA MAIDAN, OLD BAGADGANJ, , NAGPUR, Maharashtra, India - 440008
U85100MH2009PTC195176 RADIANCE HOSPITAL PRIVATE LIMITED NILKANTH BUILDING, 1153A, PLOT NO 268, NEAR AMBEDKAR SQUARE, WARDHAMAN NAGAR, , NAGPUR, Maharashtra, India - 440008
U51909MH2021PTC353926 STRYKER TRADING INDIA PRIVATE LIMITED Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008
ACS-5252 SARVETA GLOBAL LLP F.NO.402, JAGAT CHAMBERS,GAROBA MAIDAN,Nagpur,Nagpur,Maharashtra,India-440008
U46305MH2025PTC461954 DAGA AGRO GLOBAL PRIVATE LIMITED PLOT NO-248, BABULBAN,NEAR AMBEDKAR CHOWK,Nagpur,Nagpur,Maharashtra,440008-India
ACY-0418 EACOLEAF VENTURES LLP GAROBA MAIDAN HARIHAR NGR,PL NO 492 ITWARI,Nagpur,Nagpur,Maharashtra,India-440008
ACR-9871 NAVDITYA AGRILANDS LLP Flat No 305 Jagat Chamber,Near Ambedkar Square,Nagpur,Nagpur,Maharashtra,India-440008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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