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
SABAEX LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC306356 As on: 2026-07-13
SABAEX LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC306356) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SABAEX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SABAEX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SABAEX LOGISTICS PRIVATE LIMITED are KIRAN KUMAR VEKNATA NARAYANA CHERVIRALA, and JAYALAXMI THEVAR.
SABAEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC306356 and its registration number is 306356. Users may contact SABAEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SABAEX LOGISTICS PRIVATE LIMITED is Godown No:A/145,1st Floor, Antophill Warehousing Complex,Wadala (E) , SALTPAN, Maharashtra, India - 400037.
Current status of SABAEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SABAEX 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.
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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 SABAEX LOGISTICS
Purchase full report of SABAEX 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 SABAEX 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 SABAEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08079559 | KIRAN KUMAR VEKNATA NARAYANA CHERVIRALA | Director | 2018-03-13 |
| 08079989 | JAYALAXMI THEVAR | Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of SABAEX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08011492 | POONAM ASHOK NAIK | Director | - | 2020-10-01 |
| 08031598 | BINDU SANTHOSH | Director | - | 2020-10-01 |
Other Directorships of KIRAN KUMAR VEKNATA NARAYANA CHERVIRALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYALAXMI THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTIEN SOLUTIONS PRIVATE LIMITED | U72900MH2020PTC337280 | Director | - | 2024-03-05 |
Other Directorships of POONAM ASHOK NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASTAVU VENTURES PRIVATE LIMITED | U74999MH2018PTC303523 | Director | 2018-01-01 | Ongoing |
Other Directorships of BINDU SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASTAVU VENTURES PRIVATE LIMITED | U74999MH2018PTC303523 | Director | 2018-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-9955 | DJ OUTDOOR DECOR LLP | Office No. A-164, 1st Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| AAI-0962 | CREST REMEDIES LLP | Office No. B-321,3rd Floor, Antophill Warehousing Complex,Vit Colleage Road,City-Saltpan,Wadala MUMBAI, Maharashtra, India - 400037 |
| AAV-0788 | MADRAS FOODS HOSPITALITY LLP | Office No. A-164, 3rd Floor, Antophill Warehousing Complex,Near Vidyalankar College, Wadala East, Mumbai, Maharashtra, India - 400037 |
| U74999MH2016PTC287623 | V3G TRADE SOLUTIONS PRIVATE LIMITED | A 146 First Floor Antophill Warehousing Company Survey No 158 and 241 Antophill Wadala , Mumbai, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| ACG-3497 | GREENAPPLE DECOR LLP | A/33, FLOOR-GROUND,A/1, ANTOPHILL WAREHOUSING COMPLEX,,VIDYALANKAR COLLEGE MARG, BARKAT ALI DARGAH, WADALA (EAST),,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2012PTC232180 | GREEN APPLE PRIVATE LIMITED | Office No. A-164, 3rd Floor, Antophill Warehousing Complex, Near Vidyalankar College, Wadal a East, , MUMBAI, Maharashtra, India - 400037 |
| U51100MH2012PTC232843 | LYK IT TRADERS PRIVATE LIMITED | A, Godown No.10, Ground Floor, MPMM Shramjeevan Premises CS Ltd, Near Wadala RTO, Wadala East, Saltpan , Mumbai, Maharashtra, India - 400037 |
| AAI-1434 | FEMSTRUCT CONSULTING ENGINEERS LLP | C-131, 1st floor, Antophill Warehousing Complex, VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037 |
| AAI-3302 | PRAYATI RENOVATIONS & CONSTRUCTION LLP | C-131, 1st floor, Antophill Warehousing Complex,VIT College Marg, Wadala (East), Mumbai, Maharashtra, India - 400037 |
| AAX-2934 | ASCEND COMMODITIES LLP | A 213 ANTOPHILL WAREHOUSING COMPLEX 2ND FLOOR VIT COLLEGE LANE WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| AAT-6000 | BURGEON RETAIL LLP | Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037 |
| U15122MH2012PTC238164 | AVIGHNA FOODS AND BEVERAGES PRIVATE LIMITED | C-260, 2nd Flr, A/3 Antophill Warehousing Complex, Barkat Ali Dargah,Vidyalankar College Mr g Wadala E , Mumbai, Maharashtra, India - 400037 |
| AAQ-6644 | PIE DAY VENTURES LLP | C 244 2ND FLOOR, ANTOPHILL WAREHOUSING COMPLEX ANTOPHILL WADALA EAST, Maharashtra, India - 400037 |
| U74999MH2015PTC267795 | VIRTUE ONLINE SERVICES PRIVATE LIMITED | PLOT NO. A/2, OFFICE NO.116, 1ST FLOOR BGTA NILGIRI PREMISES CHS LTD, BEHIND W ADALA RTO , WADALA EAST, Maharashtra, India - 400037 |
| U51595MH2014PTC252667 | CPG IMPEX (I) PRIVATE LIMITED | Off No A 123 1st Flr Plot No B5 A Wing MPMM Shramjeevan Premises Wadala T Terminal W adala E , Mumbai, Maharashtra, India - 400037 |
| U24297MH2021PTC366234 | HWATSI SPECIALITIES PRIVATE LIMITED | A-332, 3rd Floor Antophill Warehouse Complex Saltpan Road, Barkatalinaka,Wadala , Mumbai, Maharashtra, India - 400037 |
| U24100MH2003PTC142939 | HWATSI CHEMICAL PRIVATE LIMITED | ANTOPHILL WAREHOUSING COMPLEXSALT ROAD NEAR BARKATALL NAKA A-WING GALA NO 311 WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U51909MH2019PTC328408 | SOL HSINYI PRIVATE LIMITED | A 234 2nd floor, A- WING ANTOPHILL WAREHOUSING COMPLEX WADLA EAST , MUMBAI, Maharashtra, India - 400037 |
| U23201MH1984PLC033192 | RAIGAD PETROLEUM LIMITED | 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U27203MH1987PTC042812 | NETWORK ELECTRODEVICES PRIVATE LIMITED | ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037 |
| U67120MH1993PTC073762 | ALMONA INVESTMENT AND MARKETING P.LTD. | A-356 THIRD FLOOR, ANTOPHILL WARE HOUSING CO. LTD, VIT COLLEGE ROAD, ANTOPHILL, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U74999MH2017PTC289524 | SELCO ENTERPRISES PRIVATE LIMITED | Office No.A-322 A wing,3rd Floor MPMM Shramjeevan Premises CS Ltd,Wadala Truck Terminal,Wadala(E) , Mumbai, Maharashtra, India - 400037 |
| U85100MH2019NPL322840 | YOUTH UNITY TRANSFORMING INDIA FOUNDATION | ROOM NO 704, 7TH FLOOR, MOUNT EVEREST B - WING BHAKTI PARK, ANIK WADALA LINK R OAD, , WADALA E, Maharashtra, India - 400037 |
| U24297MH2014PTC252920 | CREDENTIA HEALTHCARE PRIVATE LIMITED | UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| AAM-3404 | GMT LOGISTICS (INDIA) LLP | A/12, ANTOPHILL WAREHOUSING COMPLEX, NEAR BARKATALI NAKA, WADALA EAST MUMBAI, Maharashtra, India - 400037 |
| U74110MH2007PTC167181 | CASTLEGATE CAPITAL SERVICES PRIVATE LIMITED | A/320, AntopHill Warehousing Complex, Wadala East, Mumbai , Mumbai, Maharashtra, India - 400037 |
| 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.
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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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.