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
SAINATH LOGISTICS PRIVATE LIMITED
CIN: U63040MH2010PTC199578
SAINATH LOGISTICS PRIVATE LIMITED (CIN: U63040MH2010PTC199578) is a Private company incorporated on 02 Feb 2010. 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.
SAINATH LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAINATH LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SAINATH LOGISTICS PRIVATE LIMITED are SUKUMAR GOPALAN MENDON, DAYAVATHI SATISH PUTHRAN, SURESH GOPALAN MENDON, and SATISH HARIPRASAD PUTHRAN.
SAINATH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2010PTC199578 and its registration number is 199578. Users may contact SAINATH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH LOGISTICS PRIVATE LIMITED is 110, 1st Floor, Anurag Business Centre, Off W.T.Patil Marg, Near Amar Cinema, Ch embur , Mumbai, Maharashtra, India - 400071.
Current status of SAINATH 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 SAINATH 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 SAINATH 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 SAINATH 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 SAINATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01751548 | SUKUMAR GOPALAN MENDON | Director | 2010-02-02 |
| 09034405 | DAYAVATHI SATISH PUTHRAN | Director | 2021-01-18 |
| 01259258 | SURESH GOPALAN MENDON | Director | 2010-02-02 |
| 01332122 | SATISH HARIPRASAD PUTHRAN | Director | 2010-02-02 |
Past Directors & Key Managerial Personnel of SAINATH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUKUMAR GOPALAN MENDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAYAVATHI SATISH PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GOPALAN MENDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH CONTAINER MOVERS PRIVATE LIMITED | U35112MH1995PTC085539 | Director | 1995-02-13 | Ongoing |
| SAINATH FORWARDERS PRIVATE LIMITED | U63090MH2004PTC145618 | Director | - | 2009-01-12 |
| SAIKRUPA WAREHOUSING PRIVATE LIMITED | U99999MH1997PTC111032 | Director | 1997-10-01 | Ongoing |
Other Directorships of SATISH HARIPRASAD PUTHRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH CONTAINER MOVERS PRIVATE LIMITED | U35112MH1995PTC085539 | Director | 1995-02-13 | Ongoing |
| SAIKRUPA WAREHOUSING PRIVATE LIMITED | U99999MH1997PTC111032 | Director | 1997-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8680 | QCS LABS LLP | UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071 |
| U93090MH2009PTC196506 | ARX ENTERPRISES PRIVATE LIMITED | Unit No.111 &112,1st Floor, Anurag Business Centre Near Amar Cinema, Off W. T. Patil Marg, , Mumbai, Maharashtra, India - 400071 |
| U51494MH2007PTC172568 | FACTOR - G EXPORT PRIVATE LIMITED | 412,Anurag Business Centre, Off W.T Patil Marg, Near Amar Cinema, Chembur , Mumbai, Maharashtra, India - 400071 |
| U93000MH2011PTC224210 | XLPRO TRAINING SOLUTIONS PRIVATE LIMITED | 507, 5TH FLOOR, ANURAG BUSINESS CENTRE, W T PATIL MARG, NEAR AMAR CINEMA, CHEMBU R EAST , MUMBAI, Maharashtra, India - 400071 |
| AAT-2308 | SHREE ANAND TRANSPORT AGENCY LLP | 3RD FLOOR ANURAG BUSINESS CENTRE 303 V T PATIL MARG NEAR AMAR CINEMA CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2007PLC166997 | AAQUARIES GLOBAL INDUSTRIES LIMITED | 701, 7TH FLOOR,ANURAG BUSINESS CENTRE, NEAR AMAR THEATRE, W T PATIL MARG, CHEMB UR, , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC233551 | ARWEN FRAGRANCES PRIVATE LIMITED | 605, ANURAG BUSINESS CENTER, W.T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAH-4050 | RICHWAY555 INNOVATION LLP | 303 3RD FLOOR ANURAG BUSINESS- CENTRE, V.T.PATIL MARG AMAR CINEMA,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51900MH1997PTC110069 | HI-SPEED TRADING AND INVESTMENT PRIVATE LIMITED | 508, ANURAG BUSINESS CENTRE, NEAR AMAR THEATRE, W T PATIL MARG, CHEMB UR , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2000PTC130097 | SEATRANS LOGISTICS (INDIA) PRIVATE LIMITED | 205, ANURAG BUSINESS CENTRE W.T.P. MARG, NEAR AMAR CINEMA, CHEMBUR ( EAST) , MUMBAI, Maharashtra, India - 400071 |
| AAA-4858 | SHREEANAND SHIPPING AGENCY LLP | 303, ANURAG BUSINESS CENTRE, 3RD FLOOR, V. T. PATIL MARG, N EAR AMAR CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAJ-3521 | WARE HOUSE MANAGEMENT LLP | 609, ANURAG BUSINESS CENTR, PLOT NO 410, 411, W. T. PATIL MARG, CHEMBUR, NEAR AMAR CINEMA, MUMBAI, Maharashtra, India - 400071 |
| AAJ-3522 | STOCK HOME SUPPLY CHAIN LLP | 609, ANURAG BUSINESS CENTR, PLOT NO 410, 411, W. T. PATIL MARG, CHEMBUR, NEAR AMAR CINEMA, MUMBAI, Maharashtra, India - 400071 |
| AAQ-8251 | PUSHPAM SEEDLIFE LLP | 609, Anurag Business Centre, V.T Patil Mard Near Amar Cinema, Chembur Mumbai, Maharashtra, India - 400071 |
| U51909MH2005PTC158034 | ZEALOUS EXPORT PRIVATE LIMITED | 403, ANURAG BUSINESS CENTRE, NEAR AMAR CINEMA, VAMAN TUKARAM PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC285855 | REVANSH POWER TECHNOLOGY INDIA PRIVATE LIMITED | 508 ANURAG BUSINESS CENTRE, NR AMAR THEATRE,W.T.PATIL MARG,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAA-5952 | O & A CORPORATE SOLUTIONS LLP | OFF NO. 207 2ND FLOOR MAHINDER CHAMBERS W T PATIL MARG CH EMBUR MUMBAI, Maharashtra, India - 400071 |
| AAE-8691 | IN DIAAUTO WORKS LLP | 303, 3RD FLOOR, ANURAG BUSINESS CENTER, V.T. PATIL NEAR AMAR CINEMA, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC313937 | SIABALTIC REMEDIES PRIVATE LIMITED | 401-403, ANURAG BUSINESS CENTRE , NR AMAR THEATRE W T PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U93000MH2013PTC242174 | EXELON FOODBIO ADVISORS PRIVATE LIMITED | Shree House, Near Amar Talkies Opp.Shatabdi Hospital, W.T Patil Marg,Ch embur , Mumbai, Maharashtra, India - 400071 |
| U61200MH2012PTC227638 | DELPHIS SHIPPING PRIVATE LIMITED | ANURAG BUSINESSCENTRE,307,3RD FLOOR,NR AMAR CINEMA W.T.PATIL MARG,GHKTLA VILLAGE ROAD,CHEMB UR(E) , MUMBAI, Maharashtra, India - 400071 |
| U51219MH2006PTC163094 | VASUNDHARA AGROTECH PRIVATE LIMITED | 7 TH FLOOR, ANURAG BUSINESS CENTRE, CTS NO.410/411 VAMAN TUKARAM PATIL MARG, NEAR AMAR CINE MA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U55101MH2025PTC464536 | DAKSH GROUP OF HOTELS PRIVATE LIMITED | 303Anurag Business Centre, W T Patil Marg,,Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| U63090MH2007PTC174148 | ALLIANCE MARINE AGENCIES PRIVATE LIMITED | 313, ANURAG BUSINESS CENTRE, W.T.P. MARG, NEAR AMAR THEATRE, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAG-4277 | AVS ENTERTAINMENT LLP | Shop N.604,Opp Amar Talkies,Anurag Business Centre Prem ISES CHS T.T.Patil Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| U70200MH1985PTC036472 | TRANS ESTATES AND INVESTMENTS PVT LTD | CTS No.410/411 W T Patil Marg, Near Amar Cinema, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2018OPC305380 | RICHWAY INNOVATION (OPC) PRIVATE LIMITED | 303, anurag business center, 3rd floor, W.T. Patil Marg, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U36999MH2020PTC347539 | NOVITAS VENTURES PRIVATE LIMITED | Unit No 2, 2nd Floor, Shree Ganesh Industrial House Nr. Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2020PTC346824 | COMKET SOLUTIONS PRIVATE LIMITED | Unit No 1, 2nd Floor, Shree Ganesh Industrial House, Nr.Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| 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.
| 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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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.