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SAI SURFACE TRANSPORT PRIVATE LIMITED




Sai Surface Transport Private Limited is a Private incorporated on 17 April 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.]

Sai Surface Transport Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sai Surface Transport Private Limited are Khalid Shafiq Vohra and Dereyk Xavier Dourado.

Sai Surface Transport Private Limited's Corporate Identification Number is (CIN) U60300MH2009PTC191774 and its registration number is 191774.Its Email address is [email protected] and its registered address is 1109, EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Sai Surface Transport Private Limited is - Active.

Company Details

CIN

U60300MH2009PTC191774

Company Name

SAI SURFACE TRANSPORT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

191774

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 2009

Age of Company

15 years, 0 month, 2 days

Activity

Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SAI SURFACE TRANSPORT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1109, EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00260209

KHALID SHAFIQ VOHRA

Director

17 April 2009

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 June 2023

-

Designated Partner

07 June 2023

LAMA RICE PRIVATE LIMITED

Director

12 August 2009

COMBI LOGISTICS PRIVATE LIMITED

Director

19 July 2004

COMBI LIFT PROJECT LOGISTICS INDIAPRIVATE LIMITED

Director

25 December 2022

SAI SHIPPING COMPANY PRIVATE LIMITED

Managing Director

01 April 1982

TAURUS LOGISTICS AND TRANSPORT PRIVATELIMITED

Director

01 February 2007

SAI SHIPPING COMPANY (GUJARAT) PVT LTD

Managing Director

04 August 1988

PEGASUS FINANCE COMPANY PRIVATE LIMITED

Managing Director

20 May 1992

VOHRA CAPITAL PRIVATE LIMITED

Director

06 September 2010

FUNDALOGICAL GROWTH DEVELOPMENT PRIVATELIMITED

Director

08 September 2022

SAI MARITIME AND MANAGEMENT PRIVATELIMITED

Managing Director

20 February 1984

SAIMAR CONTAINERS PRIVATE LIMITED

Additional Director

31 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07104038

DEREYK XAVIER DOURADO

Additional Director

03 January 2022

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Other Companies Associated with

Company Designation Appointment Date

TAURUS LOGISTICS AND TRANSPORT PRIVATELIMITED

Director

26 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U60300MH2009PTC191774
SAI SURFACE TRANSPORT PRIVATE LIMITED 1109, EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10213901

2010-04-19

-

-

Movable property (not being pledge)

11,600,000

HDFC BANK LIMITED

10259200

2010-12-16

-

-

Movable property (not being pledge)

12,505,000

HDFC BANK LIMITED

10296066

2011-06-24

-

-

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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