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  • Complaints
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SAI SIDDHESH LOGISTICS PRIVATE LIMITED

CIN: U63090MH2004PTC147056 As on: 2026-07-13

SAI SIDDHESH LOGISTICS PRIVATE LIMITED (CIN: U63090MH2004PTC147056) is a Private company incorporated on 21 Jun 2004. 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.SAI SIDDHESH LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

SAI SIDDHESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC147056 and its registration number is 147056. Users may contact SAI SIDDHESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI SIDDHESH LOGISTICS PRIVATE LIMITED is 108 SAI ARCADE 1ST FLOORNETAJI SUBHASH ROAD NEAR UNION BANK OF INDIA MULUND (W) , MUMBAI, Maharashtra, India - 400080.

Current status of SAI SIDDHESH LOGISTICS PRIVATE LIMITED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SAI SIDDHESH 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 SAI SIDDHESH 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 SAI SIDDHESH LOGISTICS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SAI SIDDHESH LOGISTICS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U67100MH2017PTC300527 INDEL MONEY FIN-TECH PRIVATE LIMITED Office No.301, Sai Arcade bldg N.S Road,Near Union Bank, Mulund West , Mumbai, Maharashtra, India - 400080
U45201MH2022PTC389652 WORLIKAR REALTY PRIVATE LIMITED 304, Mulund Devi CHS. Ltd, Behind Bank of India, B.P.Sing Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U63033MH2018PTC305264 RELAXOTIC VACATIONS PRIVATE LIMITED 115, Sai Arcade, Above Union Bank, N.S. Road, Mulund West, , MUMBAI, Maharashtra, India - 400080
U74999MH2009PTC198038 AURA FISCAL SERVICES PRIVATE LIMITED 310, SAI ARCADE, N.S ROAD, NEAR RAILWAY STATION, MULUND (W) , MUMBAI, Maharashtra, India - 400080
U74999MH2014PTC253202 MILESTONE UNIVERSAL PRIVATE LIMITED 106, SAI ARCADE SOCIETY, ABOVE UNION BANK N.S. ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
U74140MH2020PTC341331 WEALTHBIZZ ADVISORS PRIVATE LIMITED 129, 1st Floor, Esctasy Business Park, Near City of Joy, J.S.D. Road, Mulund W , Mumbai, Maharashtra, India - 400080
U92412MH2014PTC258826 AVIKA SCREEN CREATIONS PRIVATE LIMITED OFFICE NO 106, 1ST FLR, SAI ARCADE SOC LTD ABOVE UNION BK, N S B ROAD, MULUND WEST. , MUMBAI, Maharashtra, India - 400080
AAB-2242 DESIGNETIC SOLUTION LLP Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080
U20210MH2002PTC137240 SANJIVANI PLYWOOD PRIVATE LIMITED 405, Sai Arcade, NSB Road, Mulund West, Mumbai Opp Citi Bank ATM , Mumbai, Maharashtra, India - 400080
U70102MH2010PTC208680 SAI BRILLIANCE REALTY PRIVATE LIMITED 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U80301MH2007PTC174511 BRILLIANCE EDUCATIONAL SOLUTIONS PRIVATE LIMITED 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U80904MH2007PTC171251 BRILLIANCE CLASSES & ACADEMIC RESEARCH PRIVATE LIMITED 1ST FLOOR, MARUTI ARCADE, J.N.ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080
U52100MH2011PLC222354 BALLOON MULTI VENTURES LIMITED 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U74120MH2011PTC216735 TIARA ENTERTAINMENT & BROADCASTING PRIVATE LIMITED 29, First Floor, Sai Dham Arcade, P. K. Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAZ-2464 S AND D BUSINESS ASSOCIATES LLP Office No.109, 1st Floor, Sai Arcade, N S Road, Mulund West Mumbai, Maharashtra, India - 400080
U80902MH2006PTC161980 LANDMARK WORLDWIDE BREAKTHROUGH TECHNOLOGIES PRIVATE LIMITED UNIT NO.2, 1st Floor, Neptune Uptown Nethaji Subhash Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
AAD-4209 QUALILIFE BRAIN AND SPINE HEALTHCARE LLP BALAJI ARCADE, 1ST FLOOR, 544-A, N.S. ROAD, NEAR DHANWANTRI HOSPITAL, MULUND WEST, MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC303860 MORWEN ESSENTIALS PRIVATE LIMITED OFFICE NO.113, 1ST FLOOR,SAI ARCADE BLDG N. S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U13209MH2008PTC178571 FIRSTVISION TRADERS PRIVATE LIMITED SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080
U13209MH2008PTC178575 ELEGANT METAL PRIVATE LIMITED SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080
U74120MH2011PTC212678 BACO MANPOWER PRIVATE LIMITED 607 6TH FLOOR, TAKSHASHILA COMMERCIAL CENTER R.H.B ROAD, NEAR BANK OF BARODA, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U85190MH2010PTC208842 MISSION NEPHRO-URO CARE PRIVATE LIMITED BALAJI ACCOLATE, OFFICE NO.102, 1ST FLOOR, B- WING, DEVIDAYAL ROAD, NEAR T WARD, MULUND (W) , Mumbai, Maharashtra, India - 400080
U51909MH2011PTC213872 HARON IMPEX PRIVATE LIMITED 8, HETAL APARTMENT, ROOM NO 6, 2ND FLOOR, NEAR SYNDICATE BANK, N S ROAD, MULUND (W ) , MUMBAI, Maharashtra, India - 400080
U45100MH2006PTC161557 YOGKAMAL CONSULTANTS PRIVATE LIMITED FLAT NO.803,FLOOR 8,WING A2,SHIV SIDDHI LOK KAILAS COMPLEX, J.S.D. ROAD, NEAR CITY OF JOY, MULUND (W) , MUMBAI, Maharashtra, India - 400080
ABC-7078 CIadInStyle Apparel LLP Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080
U74999MH2018PTC313181 DEEP SQUARE SERVICES PRIVATE LIMITED 1ST FLOOR, 153 ECSTASY BUSINESS PRK, PRAGATI CONSULTANCY, CITI OF JOY, , MULUND W, MUMBAI, Maharashtra, India - 400080
U66190MH2024PTC433599 FINFUTUREX CONSULTANT PRIVATE LIMITED OFFICE NO. 202, KATEELESHWARI ARCADE,LBS ROAD, NEAR.MULUND CHECK NAKA, MULUND,,Mumbai,Mumbai,Maharashtra,400080-India
AAU-3275 IHA FOODS PRODUCTS LLP C 104, VASANT VIHAR, GHATI PADA ROAD NEAR KANCH COMPANY, MULUND(W), MUMBAI 400080 MUMBAI, Maharashtra, India - 400080
U70102MH2011PTC222844 NINE SQUARE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED G-43, SAIDHAM ARCADE, P.K.ROAD, NEAR ST. MARY SCHOOL, MULUND WEST, MUMBAI 400080 , MUMBAI, Maharashtra, India - 400080

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

  • 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

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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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
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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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