• 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

SAINI TRAVELS PRIVATE LIMITED

CIN: U60231MH2011PTC216109

SAINI TRAVELS PRIVATE LIMITED (CIN: U60231MH2011PTC216109) is a Private company incorporated on 11 Apr 2011. 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. 500000.00.

SAINI TRAVELS 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.SAINI TRAVELS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of SAINI TRAVELS PRIVATE LIMITED are AMRITPALKAUR BALJEETSINGH SAINI, and BALJIT SINGH JASWANT SINGH SAINI.

SAINI TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC216109 and its registration number is 216109. Users may contact SAINI TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI TRAVELS PRIVATE LIMITED is 1149, PREM BHAWAN CENTRAL AVENUE ROAD, GANDHIBAGH , NAGPUR, Maharashtra, India - 440032.

Current status of SAINI TRAVELS 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 Names

Previous CINs

ZaubaCorp's company report for SAINI TRAVELS 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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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 SAINI TRAVELS 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 SAINI TRAVELS
DIN Director Name Designation Appointment Date
09302905 AMRITPALKAUR BALJEETSINGH SAINI Director 2021-09-01
03468696 BALJIT SINGH JASWANT SINGH SAINI Managing Director 2011-04-11
Past Directors & Key Managerial Personnel of SAINI TRAVELS
DIN Director Name Designation Appointment Date Cessation
03468120 MANINDER SINGH JARNAIL SINGH SAINI Director - 2021-08-31
Other Directorships of AMRITPALKAUR BALJEETSINGH SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANINDER SINGH JARNAIL SINGH SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALJIT SINGH JASWANT SINGH SAINI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAO-4961 AMA ELECTRONICS LLP PLOT NO. 413, MAIMOON CHAMBER CENTRAL AVENUE ROAD, GANDHIBAGH NAGPUR, Maharashtra, India - 440032
U51909MH2021PTC371468 SNORD TRADING PRIVATE LIMITED 1150, BEHIND SAINI TRAVELS, CENTRAL AVENUE ROAD GANDHIBAGH , Nagpur, Maharashtra, India - 440032
AAK-7993 SOLAH KALA ART & CRAFT LLP 840, PITRUCHAYA BUILDING, CENTRAL AVENUE ROAD,GANDHI BAGH, JALALPURA, MAHAL, Nagpur, Maharashtra, India - 440032
U55101MH2004PTC148467 HOTEL BALBIR INN PRIVATE LIMITED HOTEL PRITAM BUILDING, CENTRAL AVENUE, GANDHIBAGH, , NAGPUR, Maharashtra, India - 440032
ACU-7528 VKSS SPIRITS LLP H.NO.352/G, GOVIND NIWAS,,BLOCK NO.1,CENTRAL AVENUE,Nagpur,Nagpur,Maharashtra,India-440032
U70100MH2003PTC141957 SHREE KASHYAP BUILDERS PRIVATE LIMITED 53-A SHREEPAD COMPLEXDARODKAR SQUARE CENTRAL AVENUE , NAGPUR, Maharashtra, India - 440032
U26940MH2005PTC151331 REACKON CONCRETES PRIVATE LIMITED AAKANKSHA OPP HOTEL JANAKSHARDA CHOWK CENTRAL AVENUE GANDHI BAGH , NAGPUR, Maharashtra, India - 440032
U45203MH2012PTC237031 SOHAM INFRAVENTURES PRIVATE LIMITED 203, 2ND FLOOR, SADODAY, DARODKAR SQUARE, CENTRAL AVENUE, ITWARI, , NAGPUR, Maharashtra, India - 440032
U36990MH2022PTC391280 CRYSTAL FURNITECH OFFICE FURNITURE PRIVATE LIMITED Crystal House, Plot No. 593, Near Sai Mandir, Hamalpura, Central Avenue , Nagpur, Maharashtra, India - 440032
AAY-0113 S INDOOR OUTDOOR HOME LLP H.NO. 894 CHITANVISPURA SAKKARDARA ROAD NAGPUR 440032 NAGPUR, Maharashtra, India - 440032
ACH-7499 LEGALFIN LEX LLP SHOP NO 8 AYCHIT MANDIR ROAD,,MAHAL GAYATRI PALACE APARTMENTS,Nagpur M Corp,Nagpur,Nagpur,Maharashtra,India-440032
U45309MH2019PTC321422 VIDYAGURU INFRAVENTURE PRIVATE LIMITED Shop No F-4-5-6, Banode complex, Ayachit Mandir road, Mahal, Nagpur,Nagpur,Nagpur,Maharashtra,440032-India
U56102MH2025PTC442282 KAP FOOD & BEVERAGES PRIVATE LIMITED H. No. 91, Kothi Road,Mahal,Nagpur,Nagpur,Maharashtra,440032-India
U74101MH2024PTC437336 VEDASH JEWELS & THREADS PRIVATE LIMITED 91 gurukrupa upadhye wada,kothi road mahal,Nagpur,Nagpur,Maharashtra,440032-India
U78300MH2024PTC429167 CLEANGENIE MANPOWER SOLUTIONS PRIVATE LIMITED PLOT NO 554 GADIKHANA,ROAD, NEW SHUKRAWARI,Nagpur,Nagpur,Maharashtra,440032-India
U20210MH2026PTC467059 NATURIZA BIO RESEARCH PRIVATE LIMITED PLOT NO 50, BHUTESWAR,NAGAR, GANGABAI GHAT ROAD,Nagpur,Nagpur,Maharashtra,440032-India
U43299MH2025PTC458777 DYNOMOLD PRIVATE LIMITED HOUSE NO 142 TILAK ROAD,BEHIND OLD HISLOP,Nagpur,Nagpur,Maharashtra,440032-India
U62099ME2026PTC473930 EDGEAI IOT SYSTEMS PRIVATE LIMITED H. No. 222, C.A Road, Kumbharpura, Garudkhamb,Nagpur,Nagpur,Maharashtra,440032-India
U47912MH2025PTC440739 ZOOMCART E-COMMERCE PRIVATE LIMITED PL NO.169,MORGHADE BHAWAN,CEMENTROAD NEAR RAMCOOLER,Nagpur,Nagpur,Maharashtra,440032-India
U68200MH2024PTC437343 B-LIVE INFRA HOME PRIVATE LIMITED House no 25/1 Gandhigate,Tilak Road. Mahal,Nagpur,Nagpur,Maharashtra,440032-India
U88900MH2017NPL291055 GROFO FOUNDATION 202-203, Vyankateshwara Damoder Apt,Dasra Road,Mahal,Nagpur,Nagpur,Maharashtra,440032-India
U85500MH2025NPL449309 RANI JAISWAL CHARITABLE FOUNDATION H No 100, Kothi Road,Rani Perace, Mahal,Nagpur,Nagpur,Maharashtra,440032-India
AAE-6362 QUANTUM LEAP INFRASTRUCTURE DEVELOPERS L LP 35, Naik Road, Near Dr. Padole Clinic, Mahal, Nagpur Nagpur, Maharashtra, India - 440032
ACH-3480 HERHUES ADORNMENT LLP H. No. 254,/U/1,,Chittvinis Park, Walker Road,,Nagpur,Nagpur,Maharashtra,India-440032
U42909MH2024PTC417001 STAHL GLOBAL ENGINEERING PRIVATE LIMITED FIRST FLOOR, H.NO.89,NAIK ROAD, KILLA, MAHAL,Nagpur,Nagpur,Maharashtra,440032-India
U46593MH2025PTC456661 S&A INDUSTRIAL SOLUTIONS PRIVATE LIMITED SHOP NO 8 AYCHIT MANDIR,ROAD MAHAL GAYATRI PALACE,Nagpur,Nagpur,Maharashtra,440032-India
U47711MH2025PTC442430 QUDRA IMPEX PRIVATE LIMITED SHOP NO. 180/UG/15, GAYATRI PLAZA,KILLA ROAD,Nagpur,Nagpur,Maharashtra,440032-India
U63030MH2020PTC342943 MIDLAND HAULAGE SHIPPING PRIVATE LIMITED HOUSE NO-71 , GUJARWADAKOTHO ROAD MAHAL NAGPUR , NAGPUR, Maharashtra, India - 440032
U82990PN2024PTC231194 SMARTIK CONSULTING SOLUTION PRIVATE LIMITED 301A,SHREE SAI KRUPA,NIWAS, UPADHYE ROAD MAHAL,Nagpur,Nagpur,Maharashtra,440032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10320288 2011-11-02 - - 3,800,000.00 HDFC BANK LIMITED
10347094 2012-03-20 - - 1,800,000.00 HDFC BANK LIMITED
10509009 2014-06-20 - - 5,780,000.00 SUNDARAM FINANCE LIMITED
10509016 2014-06-20 - - 5,780,000.00 SUNDARAM FINANCE LIMITED
10583916 2015-02-06 - - 3,427,500.00 SUNDARAM FINANCE LIMITED
10583999 2015-02-06 - - 3,427,500.00 SUNDARAM FINANCE LIMITED
10609057 2015-10-08 - - 9,224,000.00 SUNDARAM FINANCE LIMITED
10609207 2015-10-08 - - 9,224,000.00 SUNDARAM FINANCE LIMITED
10623813 2016-01-22 - - 3,446,301.00 SUNDARAM FINANCE LIMITED
10623814 2016-01-22 - - 3,446,301.00 SUNDARAM FINANCE LIMITED
100024206 2016-04-07 - - 1,195,000.00 SUNDARAM FINANCE LIMITED
100249332 2018-07-31 - - 9,140,000.00 SUNDARAM FINANCE LIMITED
100249343 2018-07-28 - - 9,140,000.00 SUNDARAM FINANCE LIMITED
100263376 2019-03-18 - - 5,168,250.00 SUNDARAM FINANCE LIMITED
100263378 2019-03-18 - - 5,168,250.00 SUNDARAM FINANCE LIMITED
100290677 2019-07-31 - - 5,162,580.00 SUNDARAM FINANCE LIMITED
100290678 2019-07-31 - - 5,162,580.00 SUNDARAM FINANCE LIMITED
100468324 2021-07-02 - - 1,475,000.00 SUNDARAM FINANCE LIMITED
100468326 2021-07-02 - - 1,475,000.00 SUNDARAM FINANCE LIMITED
100468327 2021-07-02 - - 3,864,000.00 SUNDARAM FINANCE LIMITED
100468645 2021-07-02 - - 3,243,000.00 SUNDARAM FINANCE LIMITED
100468646 2021-07-02 - - 3,925,000.00 SUNDARAM FINANCE LIMITED
100468650 2021-07-02 - - 3,864,000.00 SUNDARAM FINANCE LIMITED
100470453 2021-07-02 - - 3,925,000.00 SUNDARAM FINANCE LIMITED
100470454 2021-07-02 - - 3,243,000.00 SUNDARAM FINANCE LIMITED
100802825 2023-09-29 - - 7,000,000.00 SUNDARAM FINANCE LIMITED
100807327 2023-09-05 - - 6,500,000.00 SUNDARAM FINANCE LIMITED
100807337 2023-10-05 - - 7,000,000.00 SUNDARAM FINANCE LIMITED
100877484 2024-01-19 - - 13,000,000.00 State Bank of India
100887852 2024-02-22 - - 9,582,000.00 HDFC BANK LIMITED
100887871 2024-02-15 - - 27,400,000.00 HDFC BANK LIMITED
100931762 2024-04-30 - - 4,574,000.00 HDFC BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

As on: 2026-07-13

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