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
SACHIN LOGISTICS PRIVATE LIMITED
CIN: U60231MH2011PTC219520 As on: 2026-07-13
SACHIN LOGISTICS PRIVATE LIMITED (CIN: U60231MH2011PTC219520) is a Private company incorporated on 06 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44100000.00.
SACHIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SACHIN LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SACHIN LOGISTICS PRIVATE LIMITED are SACHIN RAJ KUMAR AGARWAL, SANJEEV AGARWAL, and SAROJ RAJKUMAR AGARWAL.
SACHIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC219520 and its registration number is 219520. Users may contact SACHIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SACHIN LOGISTICS PRIVATE LIMITED is 403, BHARAT CHAMBERS, BARODA STREET MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009.
Current status of SACHIN 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 CINs
ZaubaCorp's company report for SACHIN 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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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 SACHIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SACHIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560046 | SACHIN RAJ KUMAR AGARWAL | Director | 2011-07-06 |
| 03560049 | SANJEEV AGARWAL | Director | 2019-09-30 |
| 08063367 | SAROJ RAJKUMAR AGARWAL | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of SACHIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03560049 | SANJEEV AGARWAL | Additional Director | - | 2019-09-30 |
| 03560049 | SANJEEV AGARWAL | Director | - | 2018-08-07 |
| 08063367 | SAROJ RAJKUMAR AGARWAL | Additional Director | - | 2018-09-28 |
Other Directorships of SACHIN RAJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TRADE UNIVERSE PRIVATE LIMITED | U51900MH2013PTC248397 | Director | 2013-09-21 | Ongoing |
| ACCI GLOBAL LOGISTICS PRIVATE LIMITED | U60232MH2018PTC309573 | Additional Director | - | 2019-09-11 |
| ACCI GLOBAL LOGISTICS PRIVATE LIMITED | U60232MH2018PTC309573 | Director | 2019-09-11 | Ongoing |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | 2012-05-21 | Ongoing |
Other Directorships of SANJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TRADE UNIVERSE PRIVATE LIMITED | U51900MH2013PTC248397 | Director | 2013-09-21 | Ongoing |
| ACCI GLOBAL LOGISTICS PRIVATE LIMITED | U60232MH2018PTC309573 | Director | 2018-05-17 | Ongoing |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Additional Director | - | 2019-09-30 |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | 2019-09-30 | Ongoing |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | - | 2018-08-07 |
| ENDLOGISTICS SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC225847 | Director | 2012-01-06 | Ongoing |
Other Directorships of SAROJ RAJKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Additional Director | - | 2018-09-17 |
| HARSHVARDHAN REAL ESTATE LIMITED | U70102MH2012PLC231279 | Director | 2018-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51431MH2008PTC180249 | BRIGHT WOODS PRIVATE LIMITED | 310, Bharat Chambers, Baroda Street, Masjid Bunder(East), , Mumbai, Maharashtra, India - 400009 |
| U74999MH2008PTC178553 | BRIGHT FORWARDERS PRIVATE LIMITED | 310, BHARAT CHAMBERS BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2006PTC162742 | CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC247919 | TRANSTAR OFFSHORE SERVICES PRIVATE LIMITED | 405, BHARAT CHAMBERS , CARNAC BUNDER,BARODA STREET, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U70102MH2012PLC231279 | HARSHVARDHAN REAL ESTATE LIMITED | 402, BHARAT CHAMBERS, BARODA STREET MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2013PTC248897 | SUMAYLA MARINE SERVICES PRIVATE LIMITED | 405,:BHARAT CHAMBERS, CARNAC BUNDER,BARODA STREET,MUSJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC232670 | JM MULTITRADE PRIVATE LIMITED | 211-Bharat Chambers,52-C, Baroda Street,Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U60200MH2009PTC192108 | PRAGYA CARGO CARRIERS PRIVATE LIMITED | 408 BHARAT CHAMBER, 52/C BARODA STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2010PTC208632 | CPS FOODS PRIVATE LIMITED | OFFICE NO. 312, BHARAT CHAMBER, BARODA STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U28999MH2013PTC244528 | HARMONY EXIM PRIVATE LIMITED | 19, 1ST FLOOR, PLOT 8/14, BARODA STREET OPP. BHARAT CHAMBERS, MASJID BUNDER (EAS T) , MUMBAI, Maharashtra, India - 400009 |
| U27200MH2008PTC187416 | METMAGNA RESOURCES PRIVATE LIMITED | 213/214,PRESTIGE CHAMBERS, KALYAN STREET DANA BUNDER, MASJID BUNDER EAST , MUMBAI, Maharashtra, India - 400009 |
| U63000MH2010PTC210081 | DHRISTII CORPORATION PRIVATE LIMITED | 207, VARDHAMAN CHAMBERS, 127/C, KALYAN STREET, DANA BUNDER, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2008PTC185807 | RITESHWARI STEEL ALLOYS PRIVATE LIMITED | K. N. PATIL MARG,28/30, BARODA STREET CARNAC BUNDER,MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC205465 | DHAWALESHWAR TRADING PRIVATE LIMITED | SHOP NO - 209, 2 FLR, STEEL CHAMBERS, B ROCH STREET, MASJID BUNDER, , EAST MUMBAI, Maharashtra, India - 400009 |
| ACM-1409 | UNIFY TRANSPORTS LLP | 112 BHARAT CHAMBER, 52-C BARODA STREET,,MASJID BUNDER(E),Mumbai,Mumbai,Maharashtra,India-400009 |
| L27100MH2006PLC160602 | KRIDHAN INFRA LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai 400 009 , Mumbai, Maharashtra, India - 400009 |
| U52292MH2024PTC436786 | NORWEGIAN MARINE SERVICES PRIVATE LIMITED | Office No. 104, 1st Floor C.T.S. No. 52C, Bharat Chamber,Baroda Street, TATA Power, Carnac Bunder Masjid,Mumbai,Mumbai,Maharashtra,400009-India |
| U37200MH2016PTC281970 | LUCKY RECYCLING PRIVATE LIMITED | 50, Baroda Street Carnac Bunder, Masjid(East) , Mumbai, Maharashtra, India - 400009 |
| U63000MH2010PTC203570 | ZTS LOGISTICS (INDIA) PRIVATE LIMITED | 309, BHARAT CHAMBERS, BARODA STREET, DANA BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U34200MH2012PTC230542 | SANAATAN MOTORS PRIVATE LIMITED | 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27101MH2002PTC136240 | SHRI SHAYAM FORGING PRIVATE LIMITED | 209, BHARAT CHAMBER BARODA STREET, MASJID - EAST , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2008PTC184268 | SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED | 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009 |
| U63040MH2008PTC186262 | SMIT TRAVEL SERVICES PRIVATE LIMITED | 303, Joshi Chambers, Ahmedabad Street, Masjid Bunder East, , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2008PTC182698 | EASY ACCOUNTANTS PRIVATE LIMITED | 203, JOSHI CHAMBERS, AHMEDABAD STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2012PTC237378 | KHC EXIM PRIVATE LIMITED | 303, RAJGOR CHAMBERS, SURAT STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| U45209MH2018FTC311903 | SWEE HONG INDIA PRIVATE LIMITED | 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East) , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478449 | 2014-01-17 | - | 2019-01-01 | 6,719,155.00 | HDFC BANK LIMITED | |
| 10482600 | 2014-01-17 | - | 2019-01-01 | 7,280,845.00 | HDFC BANK LIMITED |
- 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.
| 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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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.