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
SARAF LOGISTICS PRIVATE LIMITED
CIN: U63090MH2011PTC211936 As on: 2026-07-13
SARAF LOGISTICS PRIVATE LIMITED (CIN: U63090MH2011PTC211936) is a Private company incorporated on 06 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SARAF LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SARAF 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 SARAF LOGISTICS PRIVATE LIMITED are KANCHAN DEEPAK SARAF, and DEEPAK KUMAR SARAF.
SARAF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2011PTC211936 and its registration number is 211936. Users may contact SARAF LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAF LOGISTICS PRIVATE LIMITED is 1, VANDANA BUILDING, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of SARAF 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 SARAF 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 SARAF 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 SARAF 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 SARAF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 00380651 | KANCHAN DEEPAK SARAF | Director | 2011-01-06 |
| 00380557 | DEEPAK KUMAR SARAF | Director | 2011-01-06 |
Past Directors & Key Managerial Personnel of SARAF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN DEEPAK SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAFETY MOTOR TRANSPORTS PRIVATE LIMITED | U60100MH1994PTC078849 | Director | 1994-06-08 | Ongoing |
Other Directorships of DEEPAK KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAFETY MOTOR TRANSPORTS PRIVATE LIMITED | U60100MH1994PTC078849 | Director | - | 2018-11-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022FTC376490 | ADRIX TECHNOLOGY INDIA PRIVATE LIMITED | 405-A16/1 to 24&17, B Wing,Comm Building J.B.Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92110MH2001PTC133226 | CHEETHA MOTION PICTUREHOUSE PRIVATE LIMITED | Flat No.1, Amar Niketan, J. B. Nagar Next to J. B. Nagar Post Office, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC260593 | LACONIC INTERNATIONAL PRIVATE LIMITED | 2/2,VANDANA BUILDING,J.B.NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72900MH2002PTC134647 | UNITED SYSTEMS AND COMPUTERS PRIVATE LIMITED | TODI BUILDING 1ST FLOOR11/84 J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| F02223 | QATAR PETROCHEMICAL COMPANY LIMITED | 108 1ST FLOOR CENTRE POINT BUILDING M V ROAD J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U60200MH2012PTC227072 | SURANA LOGISTIK PRIVATE LIMITED | OFFICE NO 1 , VARSHA BUILDING,NEAR GOENKA MARRIAGE HALL, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1999PTC122328 | JACINTH LABS INDIA PRIVATE LIMITED | EKTHMATHA NAGAR1B 27 J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2018PTC317925 | MATIM DIGITAL PRIVATE LIMITED | 2/9, Vandana Building, J. B. Nagar, Near Amar Kunj Building, , ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH2018PTC310423 | GUNRAAJ AQUA PRIVATE LIMITED | Office No. 1, Xavier Apartments, Wireles Road, J.B. Nagar, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U45200MH1994PTC083469 | BHAVYA PROPERTIES PRIVATE LIMITED | FLAT NO 4 BUILDING NO B1 PLOTNO 1 BAMANPURI SOCIETY KANTINAGAR J B NAGAR ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH1997PTC111507 | HUMPHREYS AND GLASGOW ENGINEERING PRIVATE LIMITED | JACOBS HOUSE, RAMKRISHNAMANDIR ROAD, J.B.NAGAR, ANDHERI-EAST, , MUMBAI-400059 W.E.F.1.6.2000., Maharashtra, India - 000000 |
| U51909MH2016PTC287624 | ALLFAB SYNTECTS & COMMISSION AGENCY PRIVATE LIMITED | 101, Shivam Building, Mistry Complex J B Nagar, Andheri East, Mumbai-400059. , Mumbai, Maharashtra, India - 400059 |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U45202MH2007PTC173789 | LUHARIWALA REALTY PRIVATE LIMITED | 1-1, MANISH DARSHAN, J. B. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAG-1973 | AAY REAL ESTATE CONSULTANTS LLP | 1, MONARCH PARK, S. B. MARG, J. B. NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U63030MH2011PTC221706 | BCUBE LOGISTICS INDIA PRIVATE LIMITED | B-707, Bonanza Building, Sahar Plaza, J. B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U15122MH2012PTC232276 | RLB WELLNESS PRIVATE LIMITED | 101,Shivam Building,Mistry Complex,Andheri Kurla Road,J.B.Nagar Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| AAQ-3107 | ICE-O-HOLIC LLP | Shop no.1, Monarch Nagar Chd Ltd, Ground floor, J.B.Nagar, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U51100MH1982PTC359961 | BURLEIGH AND JOHNSON PRIVATE LIMITED | Silver Line, 1st Floor, S. B. Marg, J.B. Nagar Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65923MH2012PTC232489 | VISIONAARY CFO SERVICES PRIVATE LIMITED | 101,Shivam Building,Mistry Complex,Andheri Kurla Road,J.B.Nagar Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U67120MH2005PTC157773 | DECIMAL POINT ANALYTICS PRIVATE LIMITED | 5A, B WING TRADESTAR BUILDING, ANDHERI KURLA ROAD J.B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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.
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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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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.