• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

SAINI TRANSPORTERS PRIVATE LIMITED

CIN: U60231WB2008PTC124152 As on: 2026-07-13

SAINI TRANSPORTERS PRIVATE LIMITED (CIN: U60231WB2008PTC124152) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9700000.00 and its paid up capital is Rs. 9639000.00.

SAINI TRANSPORTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAINI TRANSPORTERS 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 TRANSPORTERS PRIVATE LIMITED are NIRMAL SHARMA, and BIJAY SINGH.

SAINI TRANSPORTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2008PTC124152 and its registration number is 124152. Users may contact SAINI TRANSPORTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINI TRANSPORTERS PRIVATE LIMITED is G. T. ROAD, ANDAL MORE ANDAL, DIST - BURDWAN , BURDWAN, West Bengal, India - 713321.

Current status of SAINI TRANSPORTERS PRIVATE LIMITED is - Strike Off.

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 TRANSPORTERS 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 TRANSPORTERS 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 TRANSPORTERS
DIN Director Name Designation Appointment Date
02230588 NIRMAL SHARMA Director 2008-03-20
06439109 BIJAY SINGH Director 2008-03-20
Past Directors & Key Managerial Personnel of SAINI TRANSPORTERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL SHARMA
Company Name CIN Designation Appointment Date Cessation
ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director - 2014-06-27
SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2013-08-29
JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director 2010-07-26 Ongoing
VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director 2010-07-27 Ongoing
B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director 2010-07-26 Ongoing
STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2013-07-03
AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2014-03-31
NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2014-03-31
GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director 2008-07-07 Ongoing
SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-10
NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2013-12-24
FEDERAL AGENCY PRIVATE LIMITED U51109WB2009PTC136020 Director - 2013-07-26
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
JAGDAMBA VINTRADE PRIVATE LIMITED U51909PN2008PTC219394 Director - 2012-03-09
RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director 2010-07-27 Ongoing
SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director 2010-07-28 Ongoing
GULMARG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123236 Director - 2014-02-26
ADARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC123237 Director - 2012-05-10
GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director 2008-07-07 Ongoing
BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director 2008-07-07 Ongoing
DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director 2008-07-07 Ongoing
EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Director - 2015-10-08
RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2015-01-19
YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2016-06-02
MANALI DEALER PRIVATE LIMITED U51909WB2010PTC145809 Director - 2012-12-14
SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2012-02-15
VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2011-07-30
HARDSOFT SALES PRIVATE LIMITED U51909WB2012PTC175747 Director - 2016-07-26
HALLMARK COMPLEX PRIVATE LIMITED U70109WB2009PTC133182 Director - 2011-05-05
UNIWORTH BUILDER PRIVATE LIMITED U70109WB2009PTC133323 Director - 2014-06-27
HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2012-02-23
MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-03-09
ARROWSPACE SHOPPERS PRIVATE LIMITED U74999WB2012PTC176138 Director - 2017-03-31
FUNIDEA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC176182 Director - 2016-07-26
TRICKY MARKETING PRIVATE LIMITED U74999WB2012PTC176658 Director - 2017-03-31
MACARAV MANAGEMENT INSTITUTE & TECHNOLOGIES PRIVATE LIMITED U80900WB2010PTC144328 Director 2010-03-25 Ongoing
Other Directorships of BIJAY SINGH

CIN Company Name Company Address
U51909WB2022PTC250941 DIGITAL SATTHI MARKETING PRIVATE LIMITED C/O SUBRATA GHOSH ANDAL MORE G T ROAD ANDAL , BURDWAN, West Bengal, India - 713321
U51909WB2012PTC180820 AASSU INFOTECH PRIVATE LIMITED ANDAL MORE, G.T. ROAD P.O.- ANDAL, P.S.- ANDAL , ANDAL, West Bengal, India - 713321
AAZ-7125 MOHINI PRIYA DAIRY LLP Andal More G.T Road Andal, West Bengal, India - 713321
U72300WB2015PTC205301 PANTICS ONLINE SERVICES PRIVATE LIMITED OLD B.D.O. OFFICE, ANDAL MORE, DIST - BURDWAN, , BURDWAN, West Bengal, India - 713321
U52602WB2018PTC229045 ARADHYA KEDIA DISTRIBUTION HOUSE PRIVATE LIMITED AMIT KEDIA, C/O. KEDIA ENTERPRISE BHADUR MORE, P.O.-ANDAL, DIST. - BURDWAN , ANDAL, West Bengal, India - 713321
U26922WB2007PTC112582 RISHOV CEMENT PRIVATE LIMITED G.T ROAD ANDAL GRAM, P.O ANDAL , ANDAL, West Bengal, India - 713321
U85110WB2005PTC103376 DIAMOND HOSPITAL PRIVATE LIMITED UKHRA ROAD ANDAL MORE P OANDAL , BURDWAN, West Bengal, India - 713321
U74140WB2022PTC253599 ATHARVIK INFOTECH PRIVATE LIMITED C/O ANAND KUMAR JAISWAL, ANDAL MORE G.T. ROAD,,ANDAL,Bardhaman,West Bengal,713321-India
U70109WB2018PTC224949 SRMD REALTY PRIVATE LIMITED C/O BISWARANJAN CHAKRABORTY ANDAL MORE, P.O. & P.S. ANDAL , BURDWAN, West Bengal, India - 713321
U85300WB2020PTC235693 CHIRUSH DIAGNOSTICS AND HOSPITAL PRIVATE LIMITED PLOT NO. 1071, DEY HOTEL, ANDAL MORE, NR. ANDAL-ASANSOL BUS STAND, , BURDWAN, West Bengal, India - 713321
U29306WB2022PTC258454 SRIRAM HYDROJET PRIVATE LIMITED C/O Swapan Kumar Mondal Andal More, Station Road Andal , Andal, West Bengal, India - 713321
U80901WB2016PTC210112 SUNITA SKILLS PRIVATE LIMITED RAMPRASADPUR ROAD ANDAL , BURDWAN, West Bengal, India - 713321
U80212WB2016PTC210000 ARATI SKILLS PRIVATE LIMITED WORKSHOP ROAD SOUTH BAZAR PO PS ANDAL , BURDWAN, West Bengal, India - 713321
ACV-3132 AAARVYA GREEN LLP C/o Mala Pandey,G.T.Road, Dubchuria Andal,Andal,Bardhaman,West Bengal,India-713321
U70100WB2010PLC145271 AQUILINE INFRASTRUCTURE LIMITED VILL & P.O. - DAKKHINKHANDA DIST. - BURDWAN , ANDAL, West Bengal, India - 713321
U72900WB2022PTC250721 AABISHA TRADERS PRIVATE LIMITED C/O RADHESHYAM YADAV, WORK SHOP ROAD PO ANDAL, SOUTH BAZAR , BURDWAN, West Bengal, India - 713321
U52609WB2021PTC249800 ANOKHIANMOL ENTERPRISES PRIVATE LIMITED C/O Prakash Sharma, Plot No. 360 Dubchururia, GT Road, Andal Gram , Burdwan, West Bengal, India - 713321
U55101WB2022PTC253116 JKR SENIOR CITIZEN RESORT PRIVATE LIMITED C/O PRATIMA ROY, ANDAL MORE NEAR B L R O OFF ANDAL,BURDWAN,Bardhaman,West Bengal,713321-India
U45400WB2010PLC155861 RAMRAJA PROJECT LIMITED Vill - Tamla, P.o. - Andal P.s. - Andal , Burdwan, West Bengal, India - 713321
U52609WB2019PTC235082 ANISA TRADE SOLUTIONS PRIVATE LIMITED C/O-Nur Mohammad Royaltymore/southbazar Khatian No-1911, Mouza-Ramprasadpur , PO- ANDAL, BURDWAN, West Bengal, India - 713321
AAS-7347 ABHISEK FUELZ LLP C/O SRIMANTA ROY ANDAL G T ROAD OPPOSITE GURUDWARA NEAR DHARAM KANTAPASCHIM BARDDHAMAN, West Bengal, India - 713321
U31103WB1993PLC057615 ENLIVEN ENTERPRISES (INDIA) LTD ANDAL , BURDWAN, West Bengal, India - 713321
AAX-0629 STC HOTEL & RESTAURANT LLP 1st Floor, Plot No. 5131, J.L. No. 52, Mouza Andal Vill Andal Gram, PO Andal Gram, Dubchuria PS Andal Andal, West Bengal, India - 713321
U45400WB2013PLC193840 ADIMURTI PROJECTS LIMITED VILL- TAMLA P.O.- ANDAL , BURDWAN, West Bengal, India - 713321
U43299WB2023PTC265288 ECOREAL AEROHEIGHTS PRIVATE LIMITED S/O PARESH NATH DAS, ANDAL MORE,UKHRA ROAD,Andal,Bardhaman,West Bengal,713321-India
U72200WB2022PTC258056 SEVERN SERVICES INDIA PRIVATE LIMITED C/O SUDHA PANDEY SUBRATA PANDEY ANDAL GRAMANDAL , BURDWAN, West Bengal, India - 713321
U85490WR2026NPL293830 ANINDYA ACADEMY FOUNDATION C/O Asit Kumar roy,Andal More, Ukhra road,Andal,Bardhaman,West Bengal,713321-India
U70102WB2013PLC193341 DUBCHURURIA CITY PROJECTS LIMITED C/o Sri Samir Laha, Plot No. -1052 & 1053, Vill - Dubchururia, P.O. - Andal Gram , Burdwan, West Bengal, India - 713321
U45309WB2020PTC238482 ENVIROTECH BUILDERS PRIVATE LIMITED C/o Koushik Mukherjee, Gitanjali Park, Andal More , Andal, West Bengal, India - 713321

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

  • Email ID
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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.

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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

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

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