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
SHIRDI SAI LOGISTICS PRIVATE LIMITED
CIN: U93000MH2009PTC197759 As on: 2026-07-13
SHIRDI SAI LOGISTICS PRIVATE LIMITED (CIN: U93000MH2009PTC197759) is a Private company incorporated on 10 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIRDI 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.SHIRDI SAI LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SHIRDI SAI LOGISTICS PRIVATE LIMITED are NIMESH NAROTTAM SUCHDE, and NANDINI NIMESH SUCHDE.
SHIRDI SAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2009PTC197759 and its registration number is 197759. Users may contact SHIRDI SAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIRDI SAI LOGISTICS PRIVATE LIMITED is 125-127, MANDVI-NAVJIVAN, 6TH FLOOR, KAZI SAYED ST NEAR BANK OF BARODA, MASJID BUNDER-W , MUMBAI, Maharashtra, India - 400003.
Current status of SHIRDI 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 CINs
ZaubaCorp's company report for SHIRDI 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.
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 SHIRDI SAI LOGISTICS
Purchase full report of SHIRDI SAI 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 SHIRDI 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.
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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 SHIRDI SAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02785806 | NIMESH NAROTTAM SUCHDE | Director | 2009-12-10 |
| 05252683 | NANDINI NIMESH SUCHDE | Additional Director | 2012-04-27 |
Past Directors & Key Managerial Personnel of SHIRDI SAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH NAROTTAM SUCHDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE YOUR SPORT RETAIL PRIVATE LIMITED | U52100MH2011PTC225162 | Director | - | 2017-06-01 |
| RELENTLESS SPORTS RETAIL PRIVATE LIMITED | U74999KA2016PTC096729 | Director | - | 2022-04-29 |
Other Directorships of NANDINI NIMESH SUCHDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-8232 | RSKP PRODUCTS LIMITED LIABILITY PARTNERS HIP | 212, Mandvi Navjivan Building, Near Bank of Baroda 121, 127 Kazi Sayed Street Mumbai, Maharashtra, India - 400003 |
| ABZ-7528 | BJ AGRI COMM LLP | SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. MASJID BUNDER (W) Mumbai, Maharashtra, India - 400003 |
| U01110MH2021PTC354800 | BJ AGRI COMM PRIVATE LIMITED | SUITE NO. 303, MANDVI NAVJIVAN BLDG, 121/127 KAZI SAYED ST. MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U46620MH2025PTC462250 | LBBR MULTIVENTURE PRIVATE LIMITED | 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC450729 | DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC462204 | BSML INTERNATIONAL PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| U46699MH2025PTC445486 | SARWDATA IMPEX PRIVATE LIMITED | 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC449862 | CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India |
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2011PTC223261 | GURUCHHAYA EXIM PRIVATE LIMITED | 111, MANDVI NAVJIVAN BLDG. 121/127, KAZI SAYED STREET, MASJID BUNDE R (W) , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U63010MH2007PTC172889 | ARIES MARITIME PRIVATE LIMITED | 307, NAIN KRUPA, 118/122, KAZI SAYED STREET, OPP:- BANK OF BARODA, MASJID BUNDER (WES T). , MUMBAI, Maharashtra, India - 400003 |
| U22209MH2024PTC431148 | ALFA PUF INSULATIONS PRIVATE LIMITED | 107/108, MANDVI NAVJIVAN,121-127, KAZI SAYED ST.,Mumbai,Mumbai,Maharashtra,400003-India |
| U58200MH2025PTC460943 | RTNL IT SOLUTIONS PRIVATE LIMITED | 308 FLOOR -3 PLOT -125,127 NAVJIVAN KAZI SAYED S,Mumbai,Mumbai,Maharashtra,400003-India |
| ACX-8749 | PRABHAAT TRANSPORT LLP | 511, 5Th Floor,Navjivan,,PLOT-125/127Kazi Sayed RD,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-0861 | YAMIE PHARMA CHEM LLP | 502, Floor 5th, Plot 125/127, Nav Jivan,Kazi Sayed Street , Khand Bazar Masjid Station,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| AAP-3876 | KESHA TAPE SOLUTIONS LLP | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U74999MH2011PTC224618 | KENY STATIONERY PRIVATE LIMITED | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51490MH1979PTC021968 | THAKKER CHEMICALS PRIVATE LIMITED | 307 MANDVI NAVJIVAN121/127 KAZI SAYED STREET MASJID (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC145602 | DOLATRAM TIKAMDAS TREXIM PRIVATE LIMITED | 407 NAVJIVAN BUILDING121/127 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24114MH1992PTC068751 | TRUPTI CHEMICALS PRIVATE LIMITED | 75 KAZI SAYAD STREETKRISHANA BHUVAN 1ST FLOOR MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U15500MH2013PTC248688 | M. M. WAFER FOOD PRODUCTS PRIVATE LIMITED | 503, 5TH FLOOR, GURUKRUPA 133, KAZI SAYED STREET, MASJID BUNDER (W EST) , MUMBAI, Maharashtra, India - 400003 |
| ABZ-4219 | SUNISHA IMPEX LLP | SHOP-4, FLOOR-1ST, PLOT-90/92, HEM PRAKASH, KAZI SAYED STREETKHAND BAZAR, MASJID STATION, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAY-7101 | Y & M ASSOCIATES LLP | 203 FLOOR 2ND ARIHANT HEIGHTS V V CHANDAN STREET NEAR MASJID BUNDER STATION GARIBDAS ST,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAL-7313 | FUNDASTICK ADVISORY LLP | M-5, Floor-MZ, Plot-77/81, Avsar Building Kazi Sayed Street, Khand Bazaar, MasjidBunder St. Mumbai, Maharashtra, India - 400003 |
| U24100MH2005PTC152579 | ALFA CHEMO PLAST PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2016PTC285470 | ALFA KITCHEN EQUIPMENTS PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN, PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| 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.
| 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.