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
SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED
CIN: U63030MH2016PTC292433 As on: 2026-07-13
SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED (CIN: U63030MH2016PTC292433) is a Private company incorporated on 14 Sep 2016. 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.
SSS SAI FORWARDING & 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.SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED are PARAG MANOJ KOTAK, and MANOJ HARIDAS KOTAK.
SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2016PTC292433 and its registration number is 292433. Users may contact SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSS SAI FORWARDING & LOGISTICS PRIVATE LIMITED is FLAT-16 SECTOR 2E, SAI SADAN CO-OPERATIVE HOUSING SOCIETY, AIROLI , THANE, Maharashtra, India - 400701.
Current status of SSS SAI FORWARDING & 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 SSS SAI FORWARDING & 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.
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 SSS SAI FORWARDING & LOGISTICS
Purchase full report of SSS SAI FORWARDING & 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 SSS SAI FORWARDING & 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 SSS SAI FORWARDING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07393838 | PARAG MANOJ KOTAK | Director | 2016-09-14 |
| 05242756 | MANOJ HARIDAS KOTAK | Director | 2016-09-14 |
Past Directors & Key Managerial Personnel of SSS SAI FORWARDING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAG MANOJ KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA ASIA SHIPPING SERVICES LLP | AAB-6654 | Designated Partner | 2016-01-15 | Ongoing |
| SSS SAI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030MH2016PTC292443 | Director | 2016-09-14 | Ongoing |
Other Directorships of MANOJ HARIDAS KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA ASIA SHIPPING SERVICES LLP | AAB-6654 | Designated Partner | - | 2016-01-15 |
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | 2012-03-21 | Ongoing |
| SSS SAI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030MH2016PTC292443 | Director | 2016-09-14 | Ongoing |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Additional Director | - | 2020-12-31 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Director | 2020-12-31 | Ongoing |
| MUNDRA CUSTOM BROKER ASSOCIATION | U74999GJ2016NPL093742 | Director | 2016-09-15 | Ongoing |
| FEDERATION OF CUSTOM BROKERS' ASSOCIATION IN INDIA | U74999GJ2017NPL099548 | Director | - | 2021-08-13 |
| MUNDRA CHAMBER OF COMMERCE & INDUSTRY | U88900GJ2024NPL153070 | Director | 2024-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2016PTC292443 | SSS SAI SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT-16 SECTOR 2E, SAI SADAN CO-OPERATIVE HOUSING SOCIETY, AIROLI , THANE, Maharashtra, India - 400701 |
| ABC-6347 | ANS SHIPPING & TRANSPORT LLP | G25-306, Shri Ganesh Co-operative Housing Society,Gharonda Sector 9, Ghansoli Navi Mumbai,Rabale,Thane,Maharashtra,India-400701 |
| U74999MH2021PTC352944 | KHUSHILEELA CONSULTANCY SERVICES PRIVATE LIMITED | RH NO 6 SECTOR 2A DEEPA COOPERATIVE HOUSING SOCIETY AIROLI , THANE, Maharashtra, India - 400701 |
| U72900MH2019PTC334634 | GSCO TECHNOLOGY SERVICES PRIVATE LIMITED | A2 SAI ASHISH CO OP HSG. SOC., PLOT NO 507-508, SECTOR 2, AIROLI , THANE, Maharashtra, India - 400701 |
| U72900MH2022PTC384650 | SOLITECK DIGISOLUTIONS PRIVATE LIMITED | Unit No 901, 9th Floor, Technocity Co-operative Housing Society Ltd,,Plot No X5/3, TTC Industrial Area, Mahape,,Rabale,Thane,Maharashtra,400701-India |
| AAB-7797 | V R INFRACOM LLP | Flat A-9,Plot C-6 C-7,Sector 3 Unique Housing Society, Airoli Navi Mumbai, Maharashtra, India - 400701 |
| L99999MH1994PLC081145 | SHRINIWAS POWER & INFRASTRUCTURE LIMITED | Shop No. 18, Nilkamal Co-operative Housing Society Plot No. 17, Sector 5, Ghansoli, Navi Mu mbai , Mumbai, Maharashtra, India - 400701 |
| U45209MH2011PTC214308 | KSB INFRAPROJECT PRIVATE LIMITED | Shop No. 8, Nilkamal Co-operative Housing Society, Plot No. 17, Sector 5, Ghansoli, Navi Mu mbai , Mumbai, Maharashtra, India - 400701 |
| U65900MH2013PTC245867 | FINTOTAL ADVISORY AND CONSULTING PRIVATE LIMITED | Shop No.2, Neelkanth Co-operative Housing Society Limited, Plot No. 9, Sector 3, Ghansoli , , Navi Mumbai, Maharashtra, India - 400701 |
| U55209MH2017PTC302185 | KSUDHZ HOSPITALITY PRIVATE LIMITED | AL - 5 9 16, Sector - 16, Airoli , Thane, Maharashtra, India - 400701 |
| U14200MH2008PLC181723 | ALUMINA REFINERY LIMITED | 27, SHREE GANESH CO-OP. HSG. SOCTY. SECTOR II, AIROLI, DIST. THANE, , AIROLI, Maharashtra, India - 400701 |
| U74900MH2013PTC240291 | GURUKRUPA SPRING WORKS PRIVATE LIMITED | F-19, 2:3, Bridge View Co-Op Housing Society, Sector-10, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| ACV-1523 | G K SPACE SOLUTIONS LLP | AL 1 340 sector 16,airoli,Rabale,Thane,Maharashtra,India-400701 |
| ACO-9781 | OMKAR MOBILE DISTRIBUTION LLP | Flat No. 301, Murbadevi,Apartment, Sector 16,Rabale,Thane,Maharashtra,India-400701 |
| U62013MH2024PTC425913 | ORDNUNGSKRAFT IT ADVISOR PRIVATE LIMITED | AL/5/26/16,SECTOR-17,AIROLI,Rabale,Thane,Maharashtra,400701-India |
| ACX-7921 | S2 GENESIS LLP | Flat no A 301 Atlantis,Society, Sector 11,Rabale,Thane,Maharashtra,India-400701 |
| U17309MH2020OPC339648 | CHAKARMANEE CREATIONS (OPC) PRIVATE LIMITED | AL-5, House 20, Tenament 14 Sector 16 Airoli , Thane, Maharashtra, India - 400701 |
| U74999MH2019PTC324866 | SHIVPRABHA ADVISORY PRIVATE LIMITED | AL-5 BLDG 21 NO 12 SECTOR 16 AIROLI , THANE, Maharashtra, India - 400701 |
| U62091MH2023PTC410387 | STADWTECH TECHNOLOGIES PRIVATE LIMITED | C/o BHARAT SAKARAM PARAB,SS2 P 219 SECTOR AIROLI,Rabale,Thane,Maharashtra,400701-India |
| U82300MH2025PTC455853 | JAGANATH ENTERPRISE GROWTH ALLIANCE PRIVATE LIMITED | AL-1/545,2nd FLOOR SECTOR,16, AIROLI, NAVI MUMBAI,Rabale,Thane,Maharashtra,400701-India |
| U88900MH2025NPL459009 | INSAANIYAT FOUNDATION | Ss3/C319, Flat No 768,,Suyog Society, Sector 1,,Rabale,Thane,Maharashtra,400701-India |
| U25999MH2023PTC416048 | SHIDRUK TECHNOLOGY PRIVATE LIMITED | FLAT NO.04, BUILDING NO.G-19, GANESH SOCIETY,SECTOR 9, GHANSOLI,Rabale,Thane,Maharashtra,400701-India |
| ACF-8251 | DHRITI SMART CIRCUIT SYSTEM LLP | House No 4/33,Tenament No 07, Sector 16, Airoli, Navi Mumbai,Rabale,Thane,Maharashtra,India-400701 |
| U74999MH2015PTC263668 | ASAV SOLUTIONS & SERVICES PRIVATE LIMITED | RH NO 14, SECTOR-2 SUMANGALE CO OP HSG SOCY AIROLI , THANE, Maharashtra, India - 400701 |
| ABZ-0957 | HOUSE OF BASASU LLP | C/O SANJAY D. SHRIVARDHANKARAL,5 BLDGNO9 TENAMENTNO0, 2 SECTOR-5, AIROLI,Rabale,Thane,Maharashtra,India-400701 |
| ABC-9139 | ALNADIM EXIM LLP | Plot No-16, Flat No-701, Mahaavir Anmol,,Sector-2, Navi Mumbai (M Corp),Rabale,Thane,Maharashtra,India-400701 |
| U64201MH2020PTC347534 | DAIVIK ASSOCIATES PRIVATE LIMITED | Flat. 203, 2nd Flr, Sai Khush CHS Ltd., Sector-30, Gathavali Gaon, Rabale, , Thane, Maharashtra, India - 400701 |
| ACL-1824 | FINCOSIS BUSINESS ADVISORS LLP | E- 202, manek Bhavan, Everest Nagar,Plot No. 231, 232, 233 Sector - 1 near Sai Milan Society Ghansoli,Rabale,Thane,Maharashtra,India-400701 |
| U74999MH2018PTC314546 | REDMA IDEAS PRIVATE LIMITED | Flat No 1301, Pratik Heights, Plot 16, Sector 15, Ghansoli, Navi Mumbai , Thane-400701 , Rabale, Maharashtra, India - 400701 |
| 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.