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SAINATH CONTAINER MOVERS PRIVATE LIMITED

CIN: U35112MH1995PTC085539 As on: 2026-07-13

SAINATH CONTAINER MOVERS PRIVATE LIMITED (CIN: U35112MH1995PTC085539) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 135800.00.

SAINATH CONTAINER MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.SAINATH CONTAINER MOVERS PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of SAINATH CONTAINER MOVERS PRIVATE LIMITED are SURESH GOPALAN MENDON, OMPRAKASH HARIPRASAD PUTHRAN, SATISH HARIPRASAD PUTHRAN, and SUNDER NARAYAN KOTIAN.

SAINATH CONTAINER MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35112MH1995PTC085539 and its registration number is 85539. Users may contact SAINATH CONTAINER MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH CONTAINER MOVERS PRIVATE LIMITED is UTTAM HOUSE ROOM NO 5GROUND FLOOR 69 P DMELLO RD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009.

Current status of SAINATH CONTAINER MOVERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • 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 Names

Previous CINs

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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 SAINATH CONTAINER MOVERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SAINATH CONTAINER MOVERS
DIN Director Name Designation Appointment Date
01259258 SURESH GOPALAN MENDON Director 1995-02-13
01332043 OMPRAKASH HARIPRASAD PUTHRAN Director 1995-02-13
01332122 SATISH HARIPRASAD PUTHRAN Director 1995-02-13
01332152 SUNDER NARAYAN KOTIAN Director 1995-02-13
Past Directors & Key Managerial Personnel of SAINATH CONTAINER MOVERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH GOPALAN MENDON
Company Name CIN Designation Appointment Date Cessation
SAINATH LOGISTICS PRIVATE LIMITED U63040MH2010PTC199578 Director 2010-02-02 Ongoing
SAINATH FORWARDERS PRIVATE LIMITED U63090MH2004PTC145618 Director - 2009-01-12
SAIKRUPA WAREHOUSING PRIVATE LIMITED U99999MH1997PTC111032 Director 1997-10-01 Ongoing
Other Directorships of OMPRAKASH HARIPRASAD PUTHRAN
Company Name CIN Designation Appointment Date Cessation
SAINATH SHIPPING SERVICES LLP AAI-6728 Designated Partner 2017-02-27 Ongoing
SAINATH FORWARDERS PRIVATE LIMITED U63090MH2004PTC145618 Additional Director - 2023-09-29
SAINATH FORWARDERS PRIVATE LIMITED U63090MH2004PTC145618 Director 2023-08-26 Ongoing
SAINATH FORWARDERS PRIVATE LIMITED U63090MH2004PTC145618 Director - 2019-04-13
SAIKRUPA WAREHOUSING PRIVATE LIMITED U99999MH1997PTC111032 Director 1997-10-01 Ongoing
Other Directorships of SATISH HARIPRASAD PUTHRAN
Company Name CIN Designation Appointment Date Cessation
SAINATH LOGISTICS PRIVATE LIMITED U63040MH2010PTC199578 Director 2010-02-02 Ongoing
SAIKRUPA WAREHOUSING PRIVATE LIMITED U99999MH1997PTC111032 Director 1997-10-01 Ongoing
Other Directorships of SUNDER NARAYAN KOTIAN
Company Name CIN Designation Appointment Date Cessation
SAIKRUPA WAREHOUSING PRIVATE LIMITED U99999MH1997PTC111032 Director 1997-10-01 Ongoing

CIN Company Name Company Address
U29248MH1981PTC384816 METALLURGICAL ENGINEERING AND EQUIPMENTS PRIVATE LIMITED Office No. 105 & 106, Uttam House,,69, P DMello Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
U51909MH2022PTC395719 AASK COSMETICS PRIVATE LIMITED Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
U51900MH1984PLC389859 KREDENCE MULTI TRADING LIMITED Office No. 105 & 106, Uttam House 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U51900MH1989PTC051001 KARISHMA TRADING COMPANY PRIVATE LIMITED Office No. 105 & 106, Uttam House, 69, P DMello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U40106MH2022PLC395701 SUNRISE INFRAENERGY LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U51311MH1971PTC389861 SAINATH TRADING COMPANY PRIVATE LIMITED Uttam House, 69, P D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U63090MH1991PTC060739 PEACOCK SHIPPING PVT LTD 105, UTTAM HOUSE, 69, P'DMELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC080487 GOPANI INTERNATIONAL PRIVATE LIMITED 2 UTTAM HOUSE 69P D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U70100MH2006PTC159931 KHANNA AND GOPANI ESTATE (INDIA) PVT LTD 2, UTTAM HOUSE , 69, P D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U73100MH2012PTC231416 ORIENTATION METHODOLOGY PRIVATE LIMITED GROUND FLOOR, UTTAM HOUSE, 69 P D' MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U26955MH2008PTC186657 ERDE RESOURCES PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U40300MH2008PTC187074 PKJ ENERGY PRIVATE LIMITED 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U99999MH1997PTC111032 SAIKRUPA WAREHOUSING PRIVATE LIMITED 5,UTTAM HOUSE,GROUND FLOOR69,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U22120MH2000PTC126738 LEAP FORWARD COMMUNICATIONS PRIVATE LIMITED 106 UTTAM HOUSE 1ST FLOOR69 P D'MELLO ROAD KARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U45202MH1994PTC081286 PARITOSA PROPERTIES PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
U51900MH1977PTC019695 BARCLAY EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House, 69, P DMello Road, , Mumbai, Maharashtra, India - 400009
U51900MH1982PTC028710 UTTAM EXPORTS PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69 P DMello Road , Mumbai, Maharashtra, India - 400009
U51909MH2005PTC151831 EVERGREEN TRADEPLACE PRIVATE LIMITED Office no. 105&106, 1st Floor, Uttam House 69, P DMello Road , Mumbai, Maharashtra, India - 400009
U65990MH1992PTC336094 MOUNT TRADING AND INVESTMENTS PVT LTD Office no. 105&106, 1st Floor, Uttam House, 69, P. DMello Road, , Mumbai, Maharashtra, India - 400009
ABC-0369 StoisMart LLP 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009
AAX-1709 MERAKI PETRO LLP OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
AAO-0730 LEONI INFRA LLP c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U24105MH2023PLC406532 UTTAM GALVA STEEL LIMITED Uttam Hous, 69, P D'Mello Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U14298MH2008PTC189012 AURA MINERALS PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder, , MUMBAI, Maharashtra, India - 400009
U45200MH1994PTC081267 INDRAJIT POWER PRIVATE LIMITED Uttam House, 69 P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
U29120MH1992PTC065269 PALIWAL PLANT ENGINEERS PVT LTD 108. UTTAM HOUSE, 69 P.D.MELLOW RD, CARNAC BRIDGE , MUMBAI, Maharashtra, India - 400009
U14200MH2010PTC207058 GOPANI OFFSHORE MINING PRIVATE LIMITED 2, UTTAM HOUSE, 69 P.D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U45309MH2017PTC295302 NANDANA ASSOCIATES PRIVATE LIMITED UTTAM HOUSE, BASEMENT, CARNAC BUNDER 69, P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90213567 2000-06-19 - - 720,000.00 THE BHARAT CO.OPERATIVE BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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