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
SAPTAGIRI LOGISTICS PRIVATE LIMITED
CIN: U63090MH2003PTC141029
SAPTAGIRI LOGISTICS PRIVATE LIMITED (CIN: U63090MH2003PTC141029) is a Private company incorporated on 25 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 120000.00.
SAPTAGIRI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAPTAGIRI 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 SAPTAGIRI LOGISTICS PRIVATE LIMITED are RAGHUNATHAN NAIR, and JOY JOHNSON VILLIAM.
SAPTAGIRI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC141029 and its registration number is 141029. Users may contact SAPTAGIRI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPTAGIRI LOGISTICS PRIVATE LIMITED is 304/4 SANJAY APPA CHAMBERS NENEW CHAKALA LNK ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of SAPTAGIRI LOGISTICS PRIVATE LIMITED is - Strike Off.
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 SAPTAGIRI 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 ReportAll 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.
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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 SAPTAGIRI LOGISTICS
Purchase full report of SAPTAGIRI 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 SAPTAGIRI 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 SAPTAGIRI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02113034 | RAGHUNATHAN NAIR | Director | 2003-06-25 |
| 02168090 | JOY JOHNSON VILLIAM | Director | 2003-06-25 |
Past Directors & Key Managerial Personnel of SAPTAGIRI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUNATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAIR & ASSOCIATES EXIM SERVICES PRIVATE LIMITED | U74140MH2008PTC180934 | Director | 2008-04-08 | Ongoing |
Other Directorships of JOY JOHNSON VILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8971 | QUADRARIA INFRAPROJECT LLP | 201, 2nd floor, Sanjay Appa Chambers, New Chakala Link Road, CTS No. 89, Andheri East Mumbai, Maharashtra, India - 400099 |
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U65990MH1951PTC008514 | HIMALAYA BUILDERS PRIVATE LIMITED | 304 Samarpan, New Link Road, Chakala, Andheri (East), Mumbai - 400099 , Mumbai, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U28129MH2003PTC140394 | EBULLIENT PACKAGING PRIVATE LIMITED | 304 So lucky Corner off Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U55101MH2008PTC187894 | FLAIR HOSPITALITY PRIVATE LIMITED | B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2013PTC243179 | INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U65900MH1996PLC101526 | SHYAM INVESTRADE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1996PTC102783 | NAND-NANDAN SECURITIES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U73200MH1995NPL087640 | SHRI GANESH SARASWATI CHARITY FOUNDATION. | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH1999PTC122355 | SOFTSOL ENTERPRISES PRIVATE LIMITED | 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L26954MH1978PLC194917 | VHCL INDUSTRIES LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| L45200MH1995PLC090718 | NVS CONSTRUCTIONS AND TRADING LIMITED | A-4 SWAMI SHIVANAND SOCIETYCARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U51900MH2000PTC128903 | PMS EXPORTS PRIVATE LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U50401MH2007FTC168439 | VOLKSWAGEN GROUP SALES INDIA PRIVATE LIMITED | SILVER UTOPIA, 4TH FLOOR CARDIAL GRACIOUS ROAD, CHAKALA, ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400099 |
| U85120MH2008PTC185902 | ORTHOFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 403, 4TH FLOOR ,SAMARPAN COMPLEX, LINK ROAD,CHAKALA,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74994MH2018PTC311707 | SODHANI INFOTECH PRIVATE LIMITED | 304, SAMARPAN COMPLEX , OPP SATAM WADI LINK ROAD ,CHAKALA , ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2001PTC133380 | ASYMMETRIQUE MARKETING SOLUTIONS PRIVATE LIMITED | 403, 4th Floor, Jaisingh Business Centre Parsiwada, Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U67190MH1997PLC112262 | BLEND FINANCIAL SERVICES LIMITED | 404, 4TH FLOOR, C- WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U51101MH2013PTC247446 | NATIONAL EXIM PRIVATE LIMITED | 201, Sanjay Appa Chembers, New Chakala Link Rd, Link Road CTS No 89 Andheri-E , Mumbai, Maharashtra, India - 400099 |
| U55101MH2017PTC303278 | CHAIPAAN RETAIL PRIVATE LIMITED | SHOP NO 4, POPULAR CAR WORLD PVT LTD SIR M V ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAJ-2338 | WATERGATE GLOBAL TALKIES LLP | Office No. 304/A,C-Wing, Pramukh Plaza,3rd Floor Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC317437 | IMPROEX TRAINING AND DEVELOPMENT PRIVATE LIMITED | 201 2nd floor Sanjay Appa Chambers New Chakala Link Rd CTS NO-89 Andheri (E , MUMBAI, Maharashtra, India - 400099 |
| U63000MH2013PTC241031 | TPLUS TOURS INDIA PRIVATE LIMITED | Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| U99999MH1947PTC005724 | CONCORD CORPORATION PVT LTD | 4, SHIVAJI COLONY, PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAQ-7260 | SGC MAGICRETE LLP | Unit No. 401, 4th Floor, Sunil Enclave,Pereira Hill Road, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U74999MH2018PTC308401 | SCORELINE ENTERPRISES PRIVATE LIMITED | B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099 |
| U45200MH2012PTC231403 | APODIS PROJECTS PRIVATE LIMITED | OFFICE NO. 408, 4TH FLOOR, METRO AVENUE PEREIRA HILL ROAD, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
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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.
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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.