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      SAAMI TRADESTAR LOGISTICS LIMITED

      CIN: U64100MH2009PLC197096
      Purchase Report

      SAAMI TRADESTAR LOGISTICS LIMITED (CIN: U64100MH2009PLC197096) is a Public company incorporated on 17 Nov 2009. 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. 35000000.00.

      SAAMI TRADESTAR LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAAMI TRADESTAR LOGISTICS LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.

      Directors of SAAMI TRADESTAR LOGISTICS LIMITED are TASKIN AHAMED GODIL, SHANMUKHADASAN RAJAN VAKKADAKANNERI, FATIMA FOHAD LATIWALA, FOHAD AYUB LATIWALA, and FARHAT FOHAD LATIWALA.

      SAAMI TRADESTAR LOGISTICS LIMITED's Corporate Identification Number (CIN) is U64100MH2009PLC197096 and its registration number is 197096. Users may contact SAAMI TRADESTAR LOGISTICS LIMITED on its Email address - [email protected]. Registered address of SAAMI TRADESTAR LOGISTICS LIMITED is Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe ri , Mumbai, Maharashtra, India - 400072.

      Current status of SAAMI TRADESTAR LOGISTICS 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 SAAMI TRADESTAR 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 SAAMI TRADESTAR 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 SAAMI TRADESTAR LOGISTICS
      DIN Director Name Designation Appointment Date
      07205508 TASKIN AHAMED GODIL Director 2016-10-01
      06584548 SHANMUKHADASAN RAJAN VAKKADAKANNERI Director 2013-07-30
      07986306 FATIMA FOHAD LATIWALA Director 2018-03-15
      02735293 FOHAD AYUB LATIWALA Managing Director 2013-08-01
      02735294 FARHAT FOHAD LATIWALA Whole-time director 2014-11-17
      Past Directors & Key Managerial Personnel of SAAMI TRADESTAR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      06746112 SABAH MOHAMMADHUSSAIN MISTRY Additional Director - 2014-09-30
      06746112 SABAH MOHAMMADHUSSAIN MISTRY Director - 2016-10-01
      06584548 SHANMUKHADASAN RAJAN VAKKADAKANNERI Whole-time director - 2013-07-30
      06630692 RUKSHANA SIDDIQUE NATHANI Additional Director - 2013-07-30
      06630692 RUKSHANA SIDDIQUE NATHANI Director - 2018-03-15
      06746106 SAMINA HUSAIN DIWAN Additional Director - 2014-09-30
      06746106 SAMINA HUSAIN DIWAN Director - 2018-04-02
      02735293 FOHAD AYUB LATIWALA Director - 2013-08-01
      02735294 FARHAT FOHAD LATIWALA Director - 2014-11-17
      05351329 PRAVIN NARAYAN BAROT Director - 2013-11-26
      06508289 NEHA MALPANI Company Secretary - 2015-01-15
      06589271 SACHIN BHAGAWANAJI RAJPUT Director - 2013-11-26
      Other Directorships of SABAH MOHAMMADHUSSAIN MISTRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TASKIN AHAMED GODIL
      Company Name CIN Designation Appointment Date Cessation
      OCEAN STAR EXPRESS SHIPPING AGENCY LLP AAE-2779 Designated Partner 2015-06-29 Ongoing
      EXPRESS LANE LOGISTICS PRIVATE LIMITED U60200GJ2021PTC127704 Additional Director - 2022-09-30
      EXPRESS LANE LOGISTICS PRIVATE LIMITED U60200GJ2021PTC127704 Director 2022-03-31 Ongoing
      EXPRESS LANE LOGISTICS PRIVATE LIMITED U60200GJ2021PTC127704 Director - 2022-07-18
      Other Directorships of SHANMUKHADASAN RAJAN VAKKADAKANNERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUKSHANA SIDDIQUE NATHANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMINA HUSAIN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FATIMA FOHAD LATIWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FOHAD AYUB LATIWALA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN STAR EXPRESS SHIPPING AGENCY LLP AAE-2779 Designated Partner 2015-06-29 Ongoing
      EXPRESS LANE LOGISTICS PRIVATE LIMITED U60200GJ2021PTC127704 Additional Director - 2022-09-16
      PRIME WAREHOUSING PRIVATE LIMITED U63090MH2011PTC213213 Managing Director 2011-02-09 Ongoing
      PAN EX LOGISTICS PRIVATE LIMITED U74900DL2012PTC233492 Director - 2012-12-05
      LATIWALA ENTERPRISES PRIVATE LIMITED U74900KA2013PTC071883 Director 2013-11-14 Ongoing
      LATIWALA CHARITABLE FOUNDATION U85191MH2016NPL274852 Director 2016-03-23 Ongoing
      Other Directorships of FARHAT FOHAD LATIWALA
      Company Name CIN Designation Appointment Date Cessation
      PRIME WAREHOUSING PRIVATE LIMITED U63090MH2011PTC213213 Director 2011-02-09 Ongoing
      Other Directorships of PRAVIN NARAYAN BAROT
      Company Name CIN Designation Appointment Date Cessation
      ACIERTO TRADING LLP AAB-3037 Designated Partner - 2017-10-03
      ISOKE TRADING LLP AAB-3135 Designated Partner - 2017-10-03
      ETENIA IMPEX TRADING LLP AAB-3167 Designated Partner - 2017-10-03
      AIRI TRADING LLP AAB-6529 Designated Partner 2013-07-18 Ongoing
      Other Directorships of NEHA MALPANI
      Company Name CIN Designation Appointment Date Cessation
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Company Secretary - 2012-11-10
      SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2014-09-15
      Other Directorships of SACHIN BHAGAWANAJI RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      FLUX TRADE SOLUTIONS LLP AAB-2644 Designated Partner - 2017-10-03
      ASTRID MULTI LINK TRADING LLP AAB-6541 Designated Partner - 2014-07-10
      REEM TRADING LLP AAF-7221 Designated Partner 2016-02-16 Ongoing

      CIN Company Name Company Address
      U72900MH2016PTC289016 SHUBHARAMBH IT SOLUTION PRIVATE LIMITED Unit no.103,1st Floor,Millennium Plaza Premises At Plot no.6,Sakinaka Telephone Exchange Lane, , Mumbai, Maharashtra, India - 400072
      U74999MH2016PTC288993 LAVANYA ARTS INDIA PRIVATE LIMITED Unit no.103,1st Floor,Millennium Plaza Premises At Plot no.6,Sakinaka Telephone Exchange Lane, , Mumbai, Maharashtra, India - 400072
      U74990MH2010PTC211138 DAMAK'S FASHION ACCESSORIES PRIVATE LIMITED 109, Millenium Plaza,Off Andheri Kurla Road, Behind Sakinaka Telephone Exchange,Andhe ri (East), , Mumbai, Maharashtra, India - 400072
      U45400MH2011PTC213420 KESHAVRAJ DEVELOPERS PRIVATE LIMITED 3RD FLOOR, MILLENIUM PLAZA, SAKINAKA TELEPHONE EXCHANGE LANE, ANDHERI KURLA ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400072
      U63030MH2022PTC376060 SAMUNDRA EXPRESS FREIGHT PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U63000MH2022PTC375599 FUTURE FOCUS SHIPPERS PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U63040MH2022PTC374612 TRANSCO WORLDWIDE FREIGHTS PRIVATE LIMITED OFFICE NO 210, FLOOR 2ND MILLENIUM PLAZA BEHIND SAKINAKA TELEPHONE EXCHANGE LANE ANDHERI KURLA ROAD SAKINAKA KURLA WEST , Mumbai, Maharashtra, India - 400072
      U52292MH2025PTC454941 OJAPALI SHIPPING PRIVATE LIMITED Unit-709/710, Crescent Business Park, CTS No. 783/5,,Samhita Complex, Sakinaka Telephone Exchange Lane, Safed pool, Sakinaka, Kurla West, Mumbai-400072.,Mumbai,Mumbai,Maharashtra,400072-India
      U93090MH2008PTC188809 RHINO SERVICES PRIVATE LIMITED GALA NO. 112, MILLENIUM PLAZA, BEHIND SAKINAKA TELE. EXCH., KURLA ANDHE RI ROAD, , MUMBAI, Maharashtra, India - 400072
      U74999MH2016PTC280763 VEPP CONSULTING PRIVATE LIMITED UNIT NO 301, DATTANI PLAZA, EAST WEST INDUSTRIAL ESTATE NEAR SAKINAKA TELEPHONE EXCHANGE, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
      U52292MH2023PTC406288 APEX LLYOD SHIPPING PRIVATE LIMITED 1101, 11TH FLOOR, SAI PLAZA, CTS NO. 761, NEAR TELEPHONE EXCHANGE, ANDHERI KURLA ROAD, SAKINAKA, , Mumbai, Maharashtra, India - 400072
      AAE-2779 OCEAN STAR EXPRESS SHIPPING AGENCY LLP 204, Millenium Plaza, Behind Sakinaka Telephone Exchagne, Sakinaka, Andheri (East) Mumbai, Maharashtra, India - 400072
      U74999MH2017PTC289660 ABHADA TECHNOLOGIES PRIVATE LIMITED 110, Millenium Plaza, Sakinaka Telephone Exchange Lane, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072
      U63090MH2011PTC213213 PRIME WAREHOUSING PRIVATE LIMITED GALA 204, MILLENIUM PLAZA, BHD SAKINAKA TELE EXCHANGE, SAKINAKA, AN DHERI (E) , MUMBAI, Maharashtra, India - 400072
      U74999MH2015PTC265905 GRAYROUTES TECHNOLOGY PRIVATE LIMITED OFFICE NO.1,GROUND FLOOR, ELCON CHAMBERS, NR. TELEPHONE EXCHANGE, SAKINAKA, MUMBAI -400072. , MUMBAI, Maharashtra, India - 400072
      U46695MH2024PTC426464 LOGICRON SOLUTIONS PRIVATE LIMITED Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India
      L46510MH2011PLC225123 DIVA ORGANIC LIVING LIMITED Gala 101 Samhita Complex Bldg No 17 AB,Sakinaka Near Telephone Exchange Lane,Mumbai,Mumbai,Maharashtra,400072-India
      U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
      U25999MH2022PTC384648 SPARKON EPC INDIA PRIVATE LIMITED Gala 212 Bhullar Star INDL Estate, Nr Sakinaka Telephone Exchange, Sakinaka,Mumbai,Mumbai City,Maharashtra,400072-India
      ACK-3992 UNITED PATNI INDUSTRIES LLP 602, The Crescent Business Park, Behind Sakinaka Telephone Exchange, Sakinaka, Andheri (E,ast),Mumbai,Mumbai City,Maharashtra,India-400072
      U58201MH2025PTC440206 HEPTAVERSE TECHNOLOGIES PRIVATE LIMITED 405, The Crescent Business Park, behind Sakinaka Telephone Exchange,Samhita Ind. Estate,Andheri Kurla Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India
      U74900MH2013PTC242154 PENTANGLE INTERIORS PRIVATE LIMITED Room No.20, Ramkrishna Yadav Chawl NO.2 Mohini Village, sakinaka, Mumbai-400072 , Mumbai, Maharashtra, India - 400072
      U95111MH2023PTC401161 I - COMBYTES CORPORATION PRIVATE LIMITED ROOM NO 3, NETAJI NAGAR KHADI NO 3,LANE NO 3, SAKINAKA KURLA (W), OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,400072-India
      ACL-4387 GFLEX TECHNOLOGIES LLP 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072
      U64202MH2001PTC133774 UNILINK TELE SERVICES (INDIA) PRIVATE LIMITED MILLENIUM PLAZA 3RD FLOORSAKINAKA TELEPHONE EXCHANGE LANE SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U72200MH1997PTC112277 TASAA SOFTWARE SERVICES PRIVATE LIMITED 603, SAI PLAZA, NEXT TO SAKINAKA TELEPHONE EXCHANGE, ANDHERI - KURLA ROAD , MUMBAI, Maharashtra, India - 400072
      AAF-6377 AIUT TECHNOLOGIES LLP Gala No. 112, Millennium Plaza, Behind Saki Naka Telephone Exchange, Kurla Andheri Road,Andheri (E) Mumbai, Maharashtra, India - 400072
      AAQ-6386 KERTECH INFOSOLUTIONS LLP UNIT 17A DATTANI PLAZA, EAST WEST IND. ESTATE, OPP TELEPHONE EXCHANGE, SAFED POOL, SAKINAKA MUMBAI, Maharashtra, India - 400072
      U74999MH2016PTC273745 TURBO FREIGHT PRIVATE LIMITED The Crescent Business Park, Unit No. 507, Sakinaka Near Telephone Exchange, Andher i East , Mumbai, Maharashtra, India - 400072
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      • Email ID
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      • 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

      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

      As on: 2026-07-13

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