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SSS SAI FORWARDERS PRIVATE LIMITED.




Sss Sai Forwarders Private Limited. is a Private incorporated on 29 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sss Sai Forwarders 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 Sss Sai Forwarders Private Limited. are Jayesh Amrutlal Dhakan, Pramod Kalicharan Gupta and Kanhaiya Nandlal Agarwal.

Sss Sai Forwarders Private Limited.'s Corporate Identification Number is (CIN) U63000MH2008PTC178352 and its registration number is 178352.Its Email address is [email protected] and its registered address is A-403, Golden Sand CHS, SVP Nagar, Mahada, 4 Bunglow, Andheri West Mumbai Mumbai City MH 400053 IN.

Current status of Sss Sai Forwarders Private Limited. is - Active.

Company Details

CIN

U63000MH2008PTC178352

Company Name

SSS SAI FORWARDERS PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178352

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 2008

Age of Company

16 years, 2 month, 28 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

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 SSS SAI FORWARDERS PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-403, Golden Sand CHS, SVP Nagar, Mahada, 4 Bunglow, Andheri West Mumbai Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00647942

JAYESH AMRUTLAL DHAKAN

Director

29 January 2008

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Other Companies Associated with

Company Designation Appointment Date

SSS SAI SHIPPING SERVICES PRIVATELIMITED.

Director

01 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01880056

PRAMOD KALICHARAN GUPTA

Director

29 January 2008

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Other Companies Associated with

Company Designation Appointment Date

LINKMARINE LOGISTIC SERVICES PRIVATELIMITED

Director

14 March 2014

NIRYATH LOGISTICS PRIVATE LIMITED

Director

08 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADKPA5838R

KANHAIYA NANDLAL AGARWAL

CEO(KMP)

25 May 2019

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Other Companies Associated with

Company Designation Appointment Date

NIRYATH LOGISTICS PRIVATE LIMITED

CEO(KMP)

08 August 2020

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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Address

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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

100043861

2016-07-15

2016-12-22

2021-07-06

Any property for securing the issue of secured deposits

540,000

THE KARUR VYSYA BANK LIMITED

100447328

2021-02-26

-

-

Motor Vehicle (Hypothecation)

2,110,000

HDFC BANK LIMITED

100469784

2021-05-17

-

-

Motor Vehicle (Hypothecation)

1,169,598

HDFC BANK LIMITED

100538252

2022-01-21

-

-

Motor Vehicle (Hypothecation)

2,069,000

HDFC BANK LIMITED

100709457

2022-09-26

-

-

950,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SSS SAI FORWARDERS PRIVATE LIMITED

MALADKANDIVALI

400093

305, CLASSIQUE CENTER, 26MAHAL IND ESTATE, ANDHERI EASTMUMBAI599MH

*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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