• 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

SAINEX LOGISTICS PRIVATE LIMITED

CIN: U63090GJ2011PTC065541 As on: 2026-07-13

SAINEX LOGISTICS PRIVATE LIMITED (CIN: U63090GJ2011PTC065541) is a Private company incorporated on 21 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.

SAINEX 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.SAINEX 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.].

Directors of SAINEX LOGISTICS PRIVATE LIMITED are GIRISH SHATRUGHAN TIWARI, and KRISHNAKUMAR SHATURGHAN TIWARI.

SAINEX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2011PTC065541 and its registration number is 65541. Users may contact SAINEX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINEX LOGISTICS PRIVATE LIMITED is 206, VAPI TRADE CENTRE VIA ROAD, GIDC , VAPI, Gujarat, India - 396195.

Current status of SAINEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SAINEX 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 Report

All 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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAINEX LOGISTICS

Purchase full report of SAINEX 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 SAINEX 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 SAINEX LOGISTICS
DIN Director Name Designation Appointment Date
02091332 GIRISH SHATRUGHAN TIWARI Director 2011-05-21
03417718 KRISHNAKUMAR SHATURGHAN TIWARI Director 2011-05-21
Past Directors & Key Managerial Personnel of SAINEX LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH SHATRUGHAN TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAKUMAR SHATURGHAN TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21098GJ1982PTC005566 DAMAN GANGA TUBES & CORES PRIVATE LIMITED PLOT NO:272, ROAD V, OFF. SILVASSA ROAD GIDC, VAPI , VAPI, Gujarat, India - 396195
U33110GJ2009PTC055929 METRO MEDICARE AND INSULATIONS PRIVATE LIMITED Shop No 16/17 Hakimji Business Centre Opp VIA Hall GIDC , Vapi, Gujarat, India - 396195
AAD-6381 WAAREE SOLAR LLP Office No. 206, 2nd Floor, Platinum Mall Opposite VI-A Mall, GIDC VAPI, Gujarat, India - 396195
U40100GJ2010PTC061748 WAAREE SOLAR PRIVATE LIMITED Office No. 206, 2nd Floor, Platinum Mall Opposite VIA Mall, GIDC , Vapi, Gujarat, India - 396195
U60210GJ2019PTC109949 GMB LOGISTICS PRIVATE LIMITED CITY CENTRE, PLOT NO-101, SHOP-B-3 BHADAKMORA, SILVASSA ROAD, GIDC , VAPI, Gujarat, India - 396195
U31300GJ2009PTC057037 ARIHANT POWER EQUIPMENTS PRIVATE LIMITED PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195
U45202GJ2010PTC059077 FORTUNE DREAM-CON PRIVATE LIMITED PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195
U40100GJ2019PTC110699 WAAREE SOLAR PRIVATE LIMITED office no. 206, 2nd floor, Platinum mall opposite VI-A Mall, GIDC , VAPI, VALSAD, Gujarat, India - 396195
U24222GJ2010PTC059591 INGENIOUS STRUCTURE PRIVATE LIMITED A-7, CITY CENTRE, VAPI SILVASSA ROAD, , VAPI, Gujarat, India - 396195
U22219GJ2011PTC067140 AKASH OFFSET PRIVATE LIMITED 101/B SURYAKIRAN APPARTMENT CHHARWADA ROAD GIDC VAPI , VAPI, Gujarat, India - 396195
U74140GJ2014PTC080984 NAIK LEGAL AND TAX ADVISORS PRIVATE LIMITED B-104,CITY CENTRE, KOPARLI ROAD, OPP ASHADHAM SCHOOL,VAPI , VAPI, Gujarat, India - 396195
U85190GJ2012PTC068539 NEW HORIZON HEALINGS PRIVATE LIMITED M 1 Skylon, Vapi Valsad Road Near DEB Bank Char Rasta, GIDC , Vapi, Gujarat, India - 396195
U36999GJ2022PTC133105 VEGH INDUSTRIES PRIVATE LIMITED SHED NO. A1/41, 100 SHED AREA, DEGAM ROAD, GIDC VAPI, TAL. VAPI,,VAPI,Valsad,Gujarat,396195-India
U33130GJ2011PTC064275 ITEC MEASURES PRIVATE LIMITED PLOT NO.397/398, SILVASSA ROAD, NEAR PADAM PLASTICS, 2ND PHASE GIDC VAPI , VAPI, Gujarat, India - 396195
AAF-2658 YAARI HEALTHCARE LLP B1/1 JUNA B TYPE NR GIDC GARDEN , GIDC VAPI, VAPI PARDI VAPI, Gujarat, India - 396195
U24290GJ2022PTC134904 FASTEC LUBES PRIVATE LIMITED Shed No. C1/2302, 3rd Phase GIDC Vapi, Vapi, Valsad 396195 , Vapi, Gujarat, India - 396195
AAX-6837 GETFIXED SERVICES LLP 209, Centre Point Shopping Centre, GIDC Char Rasta, vapi, Gujarat, India - 396195
AAH-5011 DAMAN GANGA TUBES & CORES LLP PLOT NO, 272, ROAD V, OFF. SILVASSA ROAD, 2ND PHASE, GIDC, VAPI, Gujarat, India - 396195
U74140GJ2007PTC050364 KALOS MANAGEMENT AND CONSULTANT PRIVATE LIMITED 104-A, RAGHUVIR COMPLEX, OPP. VIA GROUNG, GIDC, CHAR RASTA,GIDC , VAPI, Gujarat, India - 396195
U74140GJ2012PTC068925 J.J. DESIGN INNOVATIONS PRIVATE LIMITED PLOT NO. 410/2/A, VAPI-SILVASSA ROAD, VAPI , VAPI, Gujarat, India - 396195
AAH-5844 INDUS MODERN TRADE LLP Studio No. 909, Fortune Square-I Daman Vapi Road, Tal Vapi Vapi, Gujarat, India - 396195
U85100GJ2016NPL086121 CARING COMMUNITY WELFARE FOUNDATION Studio No. 909, Fortune Square-I, Daman Vapi Road, Chala, Tal Vapi, , Vapi, Gujarat, India - 396195
AAV-1692 SPICEWHARF EATERIES LLP PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195
U45100GJ1994PTC111621 INDOMECH CONSTRUCTION PRIVATE LIMITED P. NO-A-2/29/593, 100, SHED GIDC VAPI, VILLAGE: VAPI, INA, TALUKA PARDI , VAPI, Gujarat, India - 396195
U51909GJ2021PTC127350 DIVYSAI CHEM PRIVATE LIMITED P. NO.C1 B-12 ,1ST PHASE, GIDC VAPI, VILLAGE VAPI, TALUKA PARDI , VAPI, Gujarat, India - 396195
U24231GJ1993PLC019178 CANVAY CHEMICALS LIMITED P. No 73 J Type GIDC Vapi Tal-Pardi, Village-Vapi INA Taluka:Pardi District:V alsad , Vapi, Gujarat, India - 396195
U15122GJ2013PTC077744 APD FOODS INDIA PRIVATE LIMITED SHED NO. A1, 34 TO 37, G.I.D.C. VAPI VILLAGE - VAPI INA (INA), TALUKA - PARDI , VAPI, Gujarat, India - 396195
U86100GJ2025PTC161629 TWINCITY MULTISPECIALITY CLINIC PRIVATE LIMITED Office No. 308 to 314 and 316 to 318, P NO.165/C/3,, THIRD FLOOR, A1, FORTUNE LANDMARK, VIA ROAD, 2ND PHASE, VAPI GIDC,,Pardi,Valsad,Gujarat,396195-India
U36998GJ1997PTC032067 DMB PAPER MILLS PRIVATE LIMITED R/PLOT NO.352, SNEH GANGA, NEAR UPASHNA SCHOOL, GIDC BUNGLOW AREA, GIDC VAPI , VAPI, Gujarat, India - 396195

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99