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      SAMARTH SAI LOGISTICS PRIVATE LIMITED

      CIN: U74900GJ2012PTC077954 As on: 2026-07-13
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      SAMARTH SAI LOGISTICS PRIVATE LIMITED (CIN: U74900GJ2012PTC077954) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

      SAMARTH SAI 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.SAMARTH SAI LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SAMARTH SAI LOGISTICS PRIVATE LIMITED are MAHESHBHAI BABUBHAI PATEL, SUSHILABEN MAHESHBHAI PATEL, and PRIYANSHKUMAR MAHESHBHAI PATEL.

      SAMARTH SAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2012PTC077954 and its registration number is 77954. Users may contact SAMARTH SAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARTH SAI LOGISTICS PRIVATE LIMITED is Plot No. 87/A, Near Magdalla Port, Nr. Vipul Ship Yard, Dumas Road, , Choryasi, Gujarat, India - 395007.

      Current status of SAMARTH SAI 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 SAMARTH SAI 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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      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.

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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 SAMARTH SAI 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 SAMARTH SAI LOGISTICS
      DIN Director Name Designation Appointment Date
      05167661 MAHESHBHAI BABUBHAI PATEL Director 2012-03-13
      05167675 SUSHILABEN MAHESHBHAI PATEL Director 2012-03-13
      10073495 PRIYANSHKUMAR MAHESHBHAI PATEL Director 2023-03-21
      Past Directors & Key Managerial Personnel of SAMARTH SAI LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      10073495 PRIYANSHKUMAR MAHESHBHAI PATEL Additional Director - 2023-09-29
      02472772 JAYESHKUMAR MAHESH AGRAWAL Additional Director - 2017-11-01
      Other Directorships of MAHESHBHAI BABUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHILABEN MAHESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRIYANSHKUMAR MAHESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SAMARTH SAI GLOBAL PRIVATE LIMITED U46610GJ2023PTC146911 Director 2023-12-13 Ongoing
      Other Directorships of JAYESHKUMAR MAHESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NUTAN FASHION PRIVATE LIMITED U17120GJ2007PTC052443 Director 2010-03-31 Ongoing
      NUTAN FASHION PRIVATE LIMITED U17120GJ2007PTC052443 Director - 2018-03-12
      RICHI RICH TEXTILE PRIVATE LIMITED U17120GJ2009PTC058043 Director - 2012-10-31
      RAJNIGANDHA TEXTILE PRIVATE LIMITED U17120GJ2009PTC058044 Additional Director - 2021-12-16
      RAJNIGANDHA TEXTILE PRIVATE LIMITED U17120GJ2009PTC058044 Director - 2021-04-15
      MONALISA FABRICS PRIVATE LIMITED U17120GJ2009PTC058048 Director - 2017-03-30
      DHARESHWAR MAHADEV TEXTILES PRIVATE LIMITED U17120GJ2009PTC058124 Additional Director - 2021-12-16
      DHARESHWAR MAHADEV TEXTILES PRIVATE LIMITED U17120GJ2009PTC058124 Director - 2021-04-15
      PALASH TEX FAB PRIVATE LIMITED U17120GJ2009PTC058199 Director - 2013-04-18
      BANI THANI FASHION PRIVATE LIMITED U17122GJ2008PTC052556 Director 2010-03-31 Ongoing
      BANI THANI FASHION PRIVATE LIMITED U17122GJ2008PTC052556 Director - 2018-03-12
      J AMBITION MINERALS PRIVATE LIMITED U23999GJ2023PTC144562 Director 2023-09-12 Ongoing
      AMBITION COAL PRIVATE LIMITED U51909GJ2016PTC092865 Director 2016-07-09 Ongoing
      AMUDHIYA TEXTILE LIMITED U99999GJ1995PLC027250 Director - 2019-05-16

      CIN Company Name Company Address
      U46610GJ2023PTC146911 SAMARTH SAI GLOBAL PRIVATE LIMITED Pl No. 87/A, Nr. Magdalla,Port, Dumas Road,,Surat,Surat,Gujarat,395007-India
      U51100GJ1989PLC012428 SURYA EXIM LIMITED R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,off Dumas Road,Near Mag dalla Port , Surat, Gujarat, India - 395007
      AAT-9755 ADARSH COALHUB LLP OFFICE NO.501, RAJHANS MONTESSA,Beside Le Meridien Hotel, Nr. Airport, Dumas Road, Magdalla, Choryasi, Gujarat, India - 395007
      U50400GJ2018PTC101063 EMINENT CARS PRIVATE LIMITED SB. PLOT NO. 4, F.P. NO. 38, NR. RANGOLI RESTAURANT, DUMAS ROAD, MAGDALLA , SURAT, Gujarat, India - 395007
      U40200GJ2019PTC110665 STEAM HOUSE ENVIRO PRIVATE LIMITED SMC Tenament No. 87A-01-0231-0-011, Plot No. C/26, Revenue Survey No. 74 Paiki 91/1 and Paiki 91/2 Ranchhod Ratna Nagar, Dumas Road, Gaviyar, , Surat, Gujarat, India - 395007
      ABD-0805 GOLFSIDE SPORTS LLP BLOCK NO.87 T.P.31, PLOT NO.52, PATEL FALIYU, GAVIYAR GAMDUMAS ROAD, SURAT, GUJARAT Choryasi, Gujarat, India - 395007
      AAE-5607 WELKNIT FAB LLP Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007
      AAL-8919 SARG ENTERPRISES LLP Office No. 811, Rajhans Montessa,B/s. Le Meridian Hotel, Nr. Air Port, Dumas Road, Magdalla Surat, Gujarat, India - 395007
      ACA-1514 DIGVIJAY REALTY LLP Office No 503, Luxuria Business Hub,Near Dumas Resort, Dumas Road, Surat Choryasi, Gujarat, India - 395007
      U45201GJ2006PTC049353 VR SURAT PRIVATE LIMITED F. P. No. 29 Virtuous Retail - Surat Near Dumas Resort, Surat-Dumas Road , Magdalla, Gujarat, India - 395007
      U60100GJ2001PTC039151 SANTOSH TRANSLINES PRIVATE LIMITED PLOT NO 16 RANCHHOD RATNA NAGAR MAGDALLA PORT ROAD , MAGDALLA SURAT, Gujarat, India - 395007
      L45200GJ2015PLC083577 BIGBLOC CONSTRUCTION LIMITED Office no. 908 Rajhans Montessa, Dumas Road, Magdalla , Choryasi, Gujarat, India - 395007
      U45200GJ2005PTC046385 SAI SHUKAN DEVELOPERS PRIVATE LIMITED PLOT NO 17 RANCHHOD RATNANAGAR MAGDALLA PORT ROAD MAGDALLA , SURAT, Gujarat, India - 395007
      U45201GJ2010PTC060480 JAY AMBE DREDGING & CONSTRUCTION PRIVATE LIMITED PLOT NO. 25, RANCHHOD RATNA NAGAR, MAGDALLA PORT, MAGDALLA ROAD, , SURAT, Gujarat, India - 395007
      U52390GJ2011PTC068169 GROVER FUELS PRIVATE LIMITED PLOT NO 25 RANCHODRATNA NAGAR SOCIETY, MAGDALLA PORT ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007
      L17119GJ1991PLC015074 MOHIT INDUSTRIES LIMITED OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, , Choryasi, Gujarat, India - 395007
      U80903GJ2020PTC115511 ZEBRALEARN PRIVATE LIMITED Office No 307 Trinity Cyygnus Nr Vatslaya Bunglow Udhana Magdalla Road , Choryasi, Gujarat, India - 395007
      L65993GJ1992PLC036653 MASK INVESTMENTS LIMITED Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat , Choryasi, Gujarat, India - 395007
      U15134GJ2019PTC107694 ALPINO HEALTH FOODS PRIVATE LIMITED Bangalow No. 7, Napoleon Estate, Near 18-19 cafe, Dumas Road, Near VR mall, Magdalla , Surat, Gujarat, India - 395007
      AAS-9829 HYGANIX LLP SY. NO. 193, PLOT NO. A/0, G P PARK SOC., OPP GANDHI KUTIR, UDHNA MAGDALLA ROAD, SURAT, Gujarat, India - 395007
      U17110GJ2005PTC045881 SHRI SAI KRUPA CREATIONS PRIVATE LIMITED PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007
      U55101GJ2022PTC132344 JAARDIN RESTRO PRIVATE LIMITED PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India
      AAM-0459 AAMONA ENTERPRISES LLP SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007
      ABZ-3193 ANTHENEUM CONSTRUCTION LLP 4th Floor, Office 3/4/5, SY No-2045, Plot-129, TPS-5Union Square, NR Z Blue Shop, Rangila Park Char, Ghod Dhod Road Choryasi, Gujarat, India - 395007
      U65999GJ1994PTC021464 EVERGREEN INDUSTRIES PRIVATE LIMITED S.Y. No.-159 A, Plot No.-156 A., Flat no. 1003, Turning Point Complex, Ghod Dod Road, , SURAT, Gujarat, India - 395007
      ACF-3103 LONG-D HOSPITALITY LLP PLOT NO.30, NEAR IBP PETROL PUMP,DUMAS ROAD, PIPLOD,Nizar,Surat,Gujarat,India-395007
      U27310GJ2021PTC127479 DHANERA STEEL & ALLOYS PRIVATE LIMITED Plot No. A-37, Ichhapore, Bhatpore GIDC Estate, Magdalla Road, , surat, Gujarat, India - 395007
      U17299GJ2022PTC130428 L M JARI INDUSTRIES PRIVATE LIMITED PLOT NO. 122/A, RUPAL INDUSTRIAL 1, UDHNA MAGDALLA ROAD, UDHNA,SURAT,Surat,Gujarat,395007-India
      ABA-1094 ANIS INSPECTION INDIA LLP Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10387043 2012-11-01 - 2018-09-25 70,000,000.00 Bank of India
      100104358 2017-05-29 - - 35,000,000.00 Bank of India
      100205604 2018-09-04 - 2021-02-05 100,000,000.00 YES BANK LIMITED
      100401211 2020-11-30 2022-03-07 - 250,680,000.00 Axis Bank Limited
      100449933 2021-05-20 - 2021-10-01 90,000,000.00 Axis Bank Limited
      100486256 2021-09-14 - - 90,000,000.00 Axis Bank Limited
      100904012 2024-03-26 - - 300,000,000.00 HDFC BANK LIMITED

      • 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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