CIN |
|
|
Company Name |
SAMARTH SAI LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
77954 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 March 2012 |
|
Age of Company |
12 years, 1 month, 11 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹12,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMARTH SAI LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
456, Samarth Sai Apartment, Padar Street, Rundh Magdalla Main Road, Rundh Surat Surat GJ 395007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05167661 |
Director |
13 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05167675 |
Director |
13 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-7048 |
17 IT DISTRIBUTION INDIA LLP | 112 1st Floor, SNS Arista Rundh, Udhna Magdalla Road, Surat Surat GJ 395007 IN |
U74999GJ2019PTC110892 |
DIGIPE INDIA SOLUTIONS PRIVATE LIMITED | 112 1st Floor, SNS Arista Rundh, Udhna Magdalla Road, Surat Surat GJ 395007 IN |
U51909GJ2020PTC117108 |
IND GLOBAL MULTICOMMODITY PRIVATE LIMITED | 301, Floor-03, Siddhashila Residency Dumas Resort, Dumas Road, Rundh Magdalla Surat Surat GJ 395007 IN |
U40300GJ2019PTC108857 |
NEXT GREEN ENERGY PRIVATE LIMITED | OFFICE-312, 3RD FL SNS ARISTA, RUNDH, UDHNA MAGDALLA ROAD, VESU SURAT Surat GJ 395007 IN |
U55209GJ2000PTC038951 |
MODI RESORTS AND AMUSEMENT PARK (GUJARAT) PRIVATE LIMITED | OFFICE NO. 2, 4TH FLOOR, SAFAL SQUARE, UDHNA MAGDALLA ROAD, VESU CHAR RASTA, RUNDH SURAT Surat GJ 395007 IN |
U92199GJ2012PTC068495 |
MODI FUN WORLD PRIVATE LIMITED | OFFICE NO. 2, 4TH FLOOR, SAFAL SQUARE, UDHNA MAGDALLA ROAD, VESU CHAR RASTA, RUNDH SURAT Surat GJ 395007 IN |
U17297GJ2005PTC047290 |
BUOYANCY IMPEX PRIVATE LIMITED | FLAT NO-C/1002 HAMPTON PARK OPP. AAGAM ARCADE -MAIN ROAD VESU SURAT IN CHORIYASI-SURAT SURAT Surat GJ 395007 IN |
U74999GJ2021PTC121471 |
COACH ME IN PRIVATE LIMITED | 222 HARI OM BUNGLOWS RUNDH MAGDALLA SURAT Surat GJ 395007 IN |
U72900GJ2020PTC118197 |
GENIUSHOMES PRIVATE LIMITED | B-802, MAPPLE LEAF RUNDH, NEW MAGDALLA SURAT Surat GJ 395007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10387043 |
2012-11-01 |
- |
2018-09-25 |
70,000,000 |
Bank of India |
|
100104358 |
2017-05-29 |
- |
- |
35,000,000 |
Bank of India |
|
100205604 |
2018-09-04 |
- |
2021-02-05 |
100,000,000 |
YES BANK LIMITED |
|
100401211 |
2020-11-30 |
2022-03-07 |
- |
250,680,000 |
Axis Bank Limited |
|
100449933 |
2021-05-20 |
- |
2021-10-01 |
90,000,000 |
Axis Bank Limited |
|
100486256 |
2021-09-14 |
- |
- |
90,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250