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
SAIGRACE LOGISTICS PRIVATE LIMITED
CIN: U63000DL2010PTC206876
SAIGRACE LOGISTICS PRIVATE LIMITED (CIN: U63000DL2010PTC206876) is a Private company incorporated on 09 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAIGRACE LOGISTICS PRIVATE 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.SAIGRACE LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SAIGRACE LOGISTICS PRIVATE LIMITED are DESHRAJ KAKKAR, PRADEEP KUMAR, NEHA KUMARI, and ANSHUL SANGWAN.
SAIGRACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2010PTC206876 and its registration number is 206876. Users may contact SAIGRACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIGRACE LOGISTICS PRIVATE LIMITED is L-90 , UPPER GROUND FLOOR, STREET NO.5C MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037.
Current status of SAIGRACE 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 SAIGRACE 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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Purchase full report of SAIGRACE 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 SAIGRACE 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 SAIGRACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03069000 | DESHRAJ KAKKAR | Director | 2010-08-09 |
| 03069061 | PRADEEP KUMAR | Director | 2010-08-09 |
| 09741537 | NEHA KUMARI | Additional Director | 2022-09-20 |
| 09756443 | ANSHUL SANGWAN | Additional Director | 2022-10-04 |
Past Directors & Key Managerial Personnel of SAIGRACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DESHRAJ KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR
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Other Directorships of NEHA KUMARI
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Other Directorships of ANSHUL SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2002PTC116426 | AFFINITI FORWARDERS PRIVATE LIMITED | GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U45309DL2019PTC351937 | PSJS PROJECTS PRIVATE LIMITED | Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U52292DL2025PTC453089 | TSFEX LOGISTICS SOLUTIONS PRIVATE LIMITED | PLOT NO. L-90, UPPER GROUND FLOOR,GALI NO-5C,New Delhi,South West Delhi,Delhi,110037-India |
| U52100DL2022PTC398783 | CASTLE CLOUD PRIVATE LIMITED | L-6/60, SECOND FLOOR, FRONT PORTION,,KH. NO. 743 (4-16), STREET NO. 1, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U31401DL2014PTC270022 | SPECTRUM ENERGY SOLUTIONS & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 1, GROUND FLOOR, BLOCK-A STREET NO. 2, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U28112DL1995PLC068994 | ASHIANA MANUFACTURING INDIA LIMITED | Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U63000DL2010PTC205205 | BFM INDIA PRIVATE LIMITED | L-151, Ground Floor, Street No. 5B, Road No. 7, Mahipalpur Ext. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC334881 | LOIRE MOBILE INDIA PRIVATE LIMITED | L-131A, Street No. 9, 3rd Floor, L- Block, Mahipalpur Extn, , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC337314 | VV HANDICRAFTS EXIM PRIVATE LIMITED | H.No. L-3, GROUND FLOOR, GALI No. 1, NEAR SANT RAM COMPLEX, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U72200DL2011PTC222917 | SAVIOUR TECHNOLOGIES SYSTEM PRIVATE LIMITED | C/o Omprakash Pandey, First Floor, Flat No 105 L - 240, Street No-7, Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U80200DL2023PTC412342 | DDM SECURITY SOLUTIONS PRIVATE LIMITED | Flat No. Second Floor Front Side Prop No. L-68/293,KH.No 731,L-Block Mahipal Pur Extn,Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U86100DL2025PTC452215 | BELLYBUDDY PRIVATE LIMITED | L-81, GROUND FLOOR, ROAD,NO. 7, MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India |
| U52609DL2017PTC315013 | VISHWAS MULTITECH SYSTEM PRIVATE LIMITED | L-95, GROUND FLOOR, GALI NO.-7 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U45201DL2005PTC136377 | MAX PACIFIC INFRASTRUCTURE PRIVATE LIMITED | L-181, II Floor, Street No. 7 Mahipalpur Extn , New Delhi, Delhi, India - 110037 |
| U63000DL2011PTC217951 | D V LOGISTICS PRIVATE LIMITED | L-56, IIND FLOOR, STREET NO-1, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U63013DL2003PTC119415 | ALBATROSS CARRIERS PRIVATE LIMITED | L-272 STREET NO-9SECOND FLOOR MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74900DL2015PTC286225 | TOTAL AUTOMOBILE INNOVATIONS PRIVATE LIMITED | L-93 GROUND FLOOR STREET NO 7 MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U93000DL2014PTC266130 | KDS MANAGEMENT CONSULTING PRIVATE LIMITED | H. NO. L - 241, GROUND FLOOR MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U93000DL2015PTC284340 | AIRHEIGHT AVIATION PRIVATE LIMITED | L-47, GROUND FLOOR STREET NO. 7, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63000DL2013PTC254994 | SAFE MOVERSPACKERS PRIVATE LIMITED | L-241, Ist Floor Street No.9, OLD RANGPURI RD,MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC344189 | ABSR INFO EDGE PRIVATE LIMITED | L-47, FIRST FLOOR, STREET NO.7, NEAR VIJAYA BANK MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC330918 | RYXON INFORMATION PRIVATE LIMITED | L-47 FIRST FLOOR STREET NO 7 NEAR VIJAYA BANK MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U93000DL2015PTC287840 | Y & D WORLDWIDE LOGISTICS PRIVATE LIMITED | L-138/152, GROUND FLOOR, GALI NO.-5B NEAR SHIV MURTI COMPLEX, MAHIPALPUR EXTN . , NEW DELHI, Delhi, India - 110037 |
| U74900DL2009PTC195921 | CHIRAG MANPOWER SERVICES PRIVATE LIMITED | MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| ABB-3496 | AAATRAVEL SOLUTION LLP | Plot No-L- 258/A, Thrid Floor KH No-694/2,L Block, Mahipalpur Extn,New Delhi,South West Delhi,Delhi,India-110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100920832 | 2024-04-23 | - | - | 500,000.00 | Union Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.