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
SARAIMX LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC314937 As on: 2026-07-13
SARAIMX LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC314937) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SARAIMX 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.SARAIMX LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SARAIMX LOGISTICS PRIVATE LIMITED are RAMESH GUPTA, AMAR ANAND POWALE, and JAGDISHPRASAD DAYARAM MOURYA.
SARAIMX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC314937 and its registration number is 314937. Users may contact SARAIMX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAIMX LOGISTICS PRIVATE LIMITED is 701, RUTURAJ SOCIETY PENDSE NAGAR CROSS ROAD OPPOSITE PLAZMA , DOMBIVALI, Maharashtra, India - 421201.
Current status of SARAIMX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SARAIMX 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.
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 SARAIMX LOGISTICS
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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 SARAIMX 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 SARAIMX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01052625 | RAMESH GUPTA | Director | 2020-06-26 |
| 08133190 | AMAR ANAND POWALE | Director | 2018-09-28 |
| 09388265 | JAGDISHPRASAD DAYARAM MOURYA | Additional Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of SARAIMX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08241909 | SAMIR DNYANESHWAR GHARAT | Director | - | 2023-07-07 |
| 09388265 | JAGDISHPRASAD DAYARAM MOURYA | Director | - | 2022-04-30 |
Other Directorships of RAMESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJARKRIPA PACKAGING INDUSTRIES PRIVATE LIMITED | U21029MH2022PTC381952 | Director | 2022-05-04 | Ongoing |
| MODERN LIGHTINGS PRIVATE LIMITED | U36900DL2009PTC197330 | Director | - | 2024-06-22 |
| PRIJM GLOBAL SERVICES PRIVATE LIMITED | U63000MH2021PTC370933 | Director | 2022-03-15 | Ongoing |
| VAIBHAV WAREHOUSING PRIVATE LIMITED | U63023DL2005PTC140768 | Director | - | 2011-06-03 |
| CTO LOGISTICS PRIVATE LIMITED | U74900MH2008PTC187145 | Director | - | 2023-03-25 |
| PASK OVERSEAS INDIA PRIVATE LIMITED | U74999MH2018PTC309379 | Director | 2019-02-22 | Ongoing |
Other Directorships of AMAR ANAND POWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIJM GLOBAL SERVICES PRIVATE LIMITED | U63000MH2021PTC370933 | Director | 2021-11-03 | Ongoing |
| PASK OVERSEAS INDIA PRIVATE LIMITED | U74999MH2018PTC309379 | Director | 2018-05-14 | Ongoing |
Other Directorships of SAMIR DNYANESHWAR GHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIJM GLOBAL SERVICES PRIVATE LIMITED | U63000MH2021PTC370933 | Director | - | 2022-04-30 |
Other Directorships of JAGDISHPRASAD DAYARAM MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J J GYPSUM TRADERS PRIVATE LIMITED | U51909MH2023PTC397862 | Director | 2023-01-19 | Ongoing |
| PRIJM GLOBAL SERVICES PRIVATE LIMITED | U63000MH2021PTC370933 | Director | 2021-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC309379 | PASK OVERSEAS INDIA PRIVATE LIMITED | FLAT NO.701, RUTURAJ CHS PENDSE NAGAR CROSS ROAD, OPP PLAZMA , DOMBIVALI, Maharashtra, India - 421201 |
| U25199MH2006PTC165480 | PLUTO SYNTHETICS & POLYMERS PVT. LTD | 14, PADMAJA CO-OP. HSG SOCIETY LTD, PENDSE NAGAR, ROAD NO. 2, DOMBIVALI-E , THANE, Maharashtra, India - 421201 |
| U72900MH2007PTC168937 | TEJAS INFOTECH PRIVATE LIMITED | 202, KANKU SMURUTI ROAD NO. 1 PENDSE NAGAR, DOMBIVALI (E) , DOMBIVALI, Maharashtra, India - 421201 |
| U15549MH2017PTC302215 | OCRAS HERBEE FOODS PRIVATE LIMITED | B 502 KANCHAN PREM APARTMENT CHERA NAGAR RAVIKIRAN SOCIETY SAGAON MANPADA ROAD , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U51909MH2020PTC343346 | RIO DA SORTE INTERNATIONAL PRIVATE LIMITED | FLAT NO B-1 GR FLR MAHESHWAR ASHISH CHS AT VP ROAD, PENDSE NAGAR , DOMBIVALI, Maharashtra, India - 421201 |
| U74999MH2018PTC305305 | VIHAA ONLINE PROPERTY SEARCH PRIVATE LIMITED | A - 5 HARE KRISHNA ASHISH, V.P ROAD PENDSE NAGAR, NEAR ANDHRA BANK , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U67100MH2018PLC317980 | SHRAMSAMPADA NIDHI LIMITED | PATHAK BLDG,RAGHUVIR NAGAR,RAJENDRA NAGAR, PRASAD ROAD DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| U74999MH2017PTC292117 | RESHA ENGINEERING SERVICES PRIVATE LIMITED | 18GEETANJALI BUNG,KAILASH NAGAR SOC, CROSS RD NO.2 , SHASTRY NAGAR, DOMBIVALI, Maharashtra, India - 421201 |
| AAW-9389 | GIJA FASHION AND RETAIL LLP | A15, Maheshwar Ashish CHS., 1st Lane, Pendse Nagar Near Andhra Bank,VP Nagar, PO Tilak Nagar Dombivali, Maharashtra, India - 421201 |
| AAC-2580 | VITRAG DEALERS LLP | C-43, SHEVDHAM, SHREEPAL NAGAR, RAJAJI CROSS ROAD, DOMBIVALI - EAST THANE, Maharashtra, India - 421201 |
| ACG-0874 | VIRTUREAL DESIGN LLP | PRATHAMESH BUNGALOW, DEVENDRA CO OP HSG SOCIETY,PENDSE NAGAR, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U45500MH2018PTC312250 | PROMISOR PROJECTS INDIA PRIVATE LIMITED | 006, KAJAWA SOCIETY, NANADIVLI CROSS ROAD RG PATILWADI, EKTA NAGAR, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U01111MH2020PTC341892 | SHREE SAISIDDHI AGROTECH PRIVATE LIMITED | SHOP NO A-1, PENDSE NAGAR VIJAYSMRUTI CO-OP HSG SOCIETY, ROAD NO 4 , DOMBIVLI, Maharashtra, India - 421201 |
| U74140MH2016PTC280243 | ALLIED WASTE MANAGEMENT PRIVATE LIMITED | 302, 3RD FLR, AKSHAY VIJAY CHS PENDSE NAGAR, ROAD NO 1, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421201 |
| U74999MH2016PTC279902 | ALFA ECO ENGINEERS PRIVATE LIMITED | 302, 3RD FLR, AKSHAY VIJAY CHS PENDSE NAGAR, ROAD NO 1, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421201 |
| U51909MH2016PTC284513 | TODANKAR TRADING PRIVATE LIMITED | 102,Shree Manisha CHS LTD, V.P. Road, Near Andhra Bank Pendse Nagar, Dombivali (East) , Thane, Maharashtra, India - 421201 |
| ACF-2890 | SEPTANEST IMAGING LLP | 7TH FLOOR, FLAT NO.A/701, ADITYA HEIGHTS, BLDG NO.1,,PANDURANGWADI, SHANTI NAGAR, NANDIVALI CROSS ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| AAR-7555 | BITLEAF TECHNOLOGY LLP | FIAT NO.702,PRUTHVI COOP HSG,DR.RAGHUVEER NAGAR, DR.RAGHUVEER NAGAR, R.P.ROAD DOMBIVALI EAST, Maharashtra, India - 421201 |
| U85100MH2021PTC362470 | SAARTH MULTISPECIALITY PRIVATE LIMITED | 102, GAUTAMESHWARDHAM SOCIETY, TANDON ROAD, RAMNAGAR,DOMBIVALI (EAST) , DOMBIVALI, Maharashtra, India - 421201 |
| AAU-5230 | EMPTY SPACE CONSULTANTS LLP | B 301 HIMREKHA ANNEX RAMCHANDRA NAGAR MANPADA ROAD DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| U72900MH2019PTC320500 | SW GIT SERVICES PRIVATE LIMITED | SUREKHA BHUVAN, DR. R. P. ROAD TILAK NAGAR DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| U93090MH2018NPL308486 | STRATWAY HUMAN WELFARE FOUNDATION | 502,ARJUN TOWER, TUKARAM NAGAR,AYRE ROAD NEAR RAVI PATIL GROUND,DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| AAY-7522 | ROOFE SHINE LLP | Block No.4,1St Floor ,Laxmi Anand Co Op Society Phadke Road Dombivali East Dombivali, Maharashtra, India - 421201 |
| AAM-8610 | I LEAD TRAINING AND CONSULTING LLP | BASEMENT GODOWN B-2, SHRI JANKI HARI SOCIETY, APPA DATAR CHOWK, PHADKE ROAD, DOMBIVALI EAST DOMBIVALI, Maharashtra, India - 421201 |
| U72100MH2019PTC328986 | KHATAVKAR TECHNOLOGIES PRIVATE LIMITED | A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U17200MH2013PTC248592 | FILCATEX INDUSTRIES PRIVATE LIMITED | Flat No 404, Atye Avenue Tondon Cross Road , Dombivali, Maharashtra, India - 421201 |
| U74900MH2012PTC235018 | MAHA LAKSHMI FINHUB & CHIT FUND PRIVATE LIMITED | 111, COMMERCE CENTER, TENDON ROAD, RAM NAGAR, , DOMBIVALI EAST, Maharashtra, India - 421201 |
| U85300MH2020PTC340050 | SPRING HILL INDIA HEALTHCARE PRIVATE LIMITED | 206, Laxmi Darshan Bldg, Shrikande Wadi Manpada Cross Road, , Dombivali, Maharashtra, India - 421201 |
| U74999MH2018PTC307142 | SHYL TECH PRIVATE LIMITED | ARJUN TOWER BLOCK NO. 201 AYRE ROAD, TUKARAM NAGAR, , DOMBIVALI, Maharashtra, India - 421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100797626 | 2023-06-28 | 2024-06-18 | - | 50,000,000.00 | Bank of Maharashtra |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.