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      SAIF EXIM LOGISTICS PRIVATE LIMITED

      CIN: U74110WB2022PTC254349 As on: 2026-07-13
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      SAIF EXIM LOGISTICS PRIVATE LIMITED (CIN: U74110WB2022PTC254349) is a Private company incorporated on 30 May 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.SAIF EXIM LOGISTICS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SAIF EXIM LOGISTICS PRIVATE LIMITED are AYAN ROY, and SHANKAR KUMAR.

      SAIF EXIM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2022PTC254349 and its registration number is 254349. Users may contact SAIF EXIM LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of SAIF EXIM LOGISTICS PRIVATE LIMITED is 13,ROYD STREET PARK STREET,Kolkata,Kolkata,West Bengal,700016-India.

      Current status of SAIF EXIM 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 SAIF EXIM 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 SAIF EXIM 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 SAIF EXIM LOGISTICS
      DIN Director Name Designation Appointment Date
      09117640 AYAN ROY Director 2022-08-23
      09534015 SHANKAR KUMAR Director 2024-05-10
      Past Directors & Key Managerial Personnel of SAIF EXIM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08561432 MEENA AGARWAL Director - 2022-08-23
      08958636 SUSHIL KUMAR AGARWAL Director - 2022-08-23
      09117344 SUBIR BOSE Director - 2024-05-04
      Other Directorships of MEENA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRONA POLYMERS PRIVATE LIMITED U19115WB1986PTC040920 Director 2022-03-26 Ongoing
      SHIVNANDI IRON & STEEL PRIVATE LIMITED U28999WB2022PTC255623 Director - 2024-02-21
      TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director 2019-12-13 Ongoing
      K G F ENTERPRISES PRIVATE LIMITED U52331WB2022PTC254057 Director - 2023-12-16
      KGF BUSINESS SOLUTION PRIVATE LIMITED U67110WB2022PTC254312 Director - 2022-07-05
      THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254564 Director - 2022-08-23
      LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2020-07-17
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRONA POLYMERS PRIVATE LIMITED U19115WB1986PTC040920 Director 2021-09-16 Ongoing
      SHIVNANDI IRON & STEEL PRIVATE LIMITED U28999WB2022PTC255623 Director - 2024-02-21
      DEVAYANI MERCHANTS PRIVATE LIMITED U51109WB2008PTC127098 Director 2023-03-14 Ongoing
      SANKET SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130674 Director 2020-12-01 Ongoing
      DAYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155785 Director 2020-12-01 Ongoing
      BAISAKHI DEALMARK PRIVATE LIMITED U51909WB2010PTC155786 Director 2020-12-01 Ongoing
      GAJAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155798 Director 2020-12-01 Ongoing
      OCTAL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134866 Director 2020-12-01 Ongoing
      SUBHKAMANA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC134867 Director 2020-12-01 Ongoing
      GDSK JEWELS PRIVATE LIMITED U52100WB2009PTC134869 Director 2020-11-17 Ongoing
      KOYAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC142267 Director 2020-12-01 Ongoing
      KUSUM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161385 Director 2020-12-01 Ongoing
      K G F ENTERPRISES PRIVATE LIMITED U52331WB2022PTC254057 Director - 2023-11-14
      NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director 2020-11-17 Ongoing
      VICTORIOUS DEALCOM PRIVATE LIMITED U52390WB2010PTC141305 Director 2020-12-01 Ongoing
      KANHA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142169 Director - 2024-01-20
      KGF BUSINESS SOLUTION PRIVATE LIMITED U67110WB2022PTC254312 Director - 2022-07-05
      THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254564 Director - 2022-08-23
      Other Directorships of SUBIR BOSE
      Company Name CIN Designation Appointment Date Cessation
      NIGHT WALKERS FILMS LLP ABB-8115 Designated Partner 2022-07-20 Ongoing
      IMFA IT SOLUTIONS PRIVATE LIMITED U72900WB2021PTC244354 Director - 2021-12-01
      THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254564 Director - 2022-09-26
      LIGHT CARRIERS PRIVATE LIMITED U74110WB2021PTC244149 Director - 2022-09-22
      MINERVA VJS FILMS PRIVATE LIMITED U92419WB2021PTC246470 Director 2022-04-18 Ongoing
      Other Directorships of AYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      YUSEEN MS LOGISTICS LLP ABB-7843 Designated Partner 2022-07-19 Ongoing
      THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254564 Director - 2022-09-24
      LIGHT CARRIERS PRIVATE LIMITED U74110WB2021PTC244149 Director - 2022-09-22
      STARHIDE VJS FILMS PRIVATE LIMITED U92100WB2021PTC246358 Director - 2022-07-25
      MINERVA VJS FILMS PRIVATE LIMITED U92419WB2021PTC246470 Director 2022-08-18 Ongoing
      Other Directorships of SHANKAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAIFEX IT SOLUTIONS PRIVATE LIMITED U72900WB2022PTC257316 Director - 2022-09-21

      CIN Company Name Company Address
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB1996PTC076945 PRACHIN COMMERCIAL PVT LTD 13 ROYD STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      U63090WB2013PTC193898 TRAVELKART SOLUTIONS PRIVATE LIMITED No. 13, Royd Street Park Street , Kolkata, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      U62090WB2024PTC271905 TALENTWAVE SERVICE PRIVATE LIMITED Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      U28910WB2014PTC201937 ALVI ENTERPRISES PRIVATE LIMITED 13, Marquis Street Park Street , Kolkata, West Bengal, India - 700016
      U72300WB2014PTC204709 CONGENPLUS TECHNOLOGY PRIVATE LIMITED 23A, ROYD STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      U19115WB2014PTC201919 LIME LEATHERS PRIVATE LIMITED 14/E, ROYD STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      AAD-7388 JESMEG EARTHMOVERS LLP 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016
      U74999WB2017PTC223554 SKYLEAD PLAZA PRIVATE LIMITED 22A, Royd Street Park Street, Circus Avenue , Kolkata, West Bengal, India - 700016
      U31909WB2020PTC241219 SUPRIMA ELECTRONICS PRIVATE LIMITED 23A, ROYD STREET 2ND FLOOR, P.S-PARK STREET , KOLKATA, West Bengal, India - 700016
      U52520WB2022PTC258416 HIGHSKYLINE MULTITRADE PRIVATE LIMITED NAVRAS BUILDING AT-14 ROYD STREET PS PARK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700016
      U55204WB2017PTC222951 NAUSHIIJAAN FOODS PRIVATE LIMITED 38, Ripon Street, Park Street Kolkata-700016 , Kolkata, West Bengal, India - 700016
      ABZ-0743 ONEMM ATELIER LLP 13 ROYD STREET,Kolkata,Kolkata,West Bengal,India-700016
      U66190WB2022PTC257958 APARAJITAA TRAVICES PRIVATE LIMITED 13, Royd Street,Kolkata,Kolkata,West Bengal,700016-India
      ACK-0988 BERIA CONSULTANTS LLP 13, ROYD STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U01611WB2024PTC272275 MVN AGROTECH PRIVATE LIMITED 13, Royd Street,,2nd Floor,,Kolkata,Kolkata,West Bengal,700016-India
      U62011WB2019PTC230870 DREAMRIDE PRODUCT PRIVATE LIMITED 13 Royd Street 1st floor.,Kolkata,Kolkata,West Bengal,700016-India
      U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
      U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
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      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
      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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