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
SAICON SHIPPING AGENCIES PRIVATE LIMITED
CIN: U61200MH2008PTC178770 As on: 2026-07-13
SAICON SHIPPING AGENCIES PRIVATE LIMITED (CIN: U61200MH2008PTC178770) is a Private company incorporated on 11 Feb 2008. 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.
SAICON SHIPPING AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SAICON SHIPPING AGENCIES PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SAICON SHIPPING AGENCIES PRIVATE LIMITED are MOLLY RAJU DANIEL, and SUNNEL RAJU DANIEL.
SAICON SHIPPING AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2008PTC178770 and its registration number is 178770. Users may contact SAICON SHIPPING AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAICON SHIPPING AGENCIES PRIVATE LIMITED is 418, SAI COMMERCIAL BUILDING, B. K. S. DEVASHI MARG, GOVANDI, , MUMBAI, Maharashtra, India - 400088.
Current status of SAICON SHIPPING AGENCIES 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 CINs
ZaubaCorp's company report for SAICON SHIPPING AGENCIES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SAICON SHIPPING AGENCIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAICON SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00366067 | MOLLY RAJU DANIEL | Director | 2010-01-27 |
| 06510998 | SUNNEL RAJU DANIEL | Director | 2013-01-21 |
Past Directors & Key Managerial Personnel of SAICON SHIPPING AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365999 | RAJU THOMAS DANIEL | Director | - | 2013-02-02 |
| 00840130 | DANENDRAN GOPALAN | Director | - | 2010-02-01 |
Other Directorships of RAJU THOMAS DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI PRABHA MARINE SERVICES (GUJARAT) PRIVATE LIMITED | U35116GJ2007PTC051135 | Director | - | 2019-03-15 |
| SPS INTERMODAL SERVICES (INDIA) PRIVATE LIMITED | U63000MH2009PTC196103 | Director | - | 2014-10-09 |
| H AND H LOGISTICS AND SHIPPING COMPANY INDIA PRIVATE LIMITED | U63011TZ2004PTC011250 | Director | - | 2011-03-26 |
| SAIPRABHA LOGISTICS PRIVATE LIMITED | U63012MH2006PTC166122 | Director | 2006-12-12 | Ongoing |
| SAISEA LOGISTICS (INDIA) PRIVATE LIMITED | U63030MH2004PTC149897 | Director | 2005-07-03 | Ongoing |
| SAIPRABHA MARINE SERVICES PRIVATE LIMITED | U63032MH2003PTC140991 | Director | 2003-06-23 | Ongoing |
| RAIGAD LOGISTICS PRIVATE LIMITED | U93000MH2014PTC253383 | Director | 2014-02-19 | Ongoing |
Other Directorships of MOLLY RAJU DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIPRABHA MARINE SERVICES PRIVATE LIMITED | U63032MH2003PTC140991 | Director | 2003-06-23 | Ongoing |
Other Directorships of DANENDRAN GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJRL SHIPPING SERVICES LLP | AAE-6725 | Designated Partner | 2015-09-01 | Ongoing |
| TRISTAR CONSUMABLE PRODUCTS AND MANUFACTURING INDIA PRIVATE LIMITED | U29100KL2009PTC024133 | Director | 2011-12-01 | Ongoing |
| SAI PRABHA MARINE SERVICES (GUJARAT) PRIVATE LIMITED | U35116GJ2007PTC051135 | Director | 2007-06-19 | Ongoing |
| SAI PRABHA MARINE SERVICES (GUJARAT) PRIVATE LIMITED | U35116GJ2007PTC051135 | Director | - | 2019-06-30 |
| BAYLAND SHIPPING AGENCY PRIVATE LIMITED | U35117GJ2005PTC047302 | Director | 2005-12-16 | Ongoing |
| H AND H LOGISTICS AND SHIPPING COMPANY INDIA PRIVATE LIMITED | U63011TZ2004PTC011250 | Director | - | 2011-03-25 |
| TRISTAR LOGISTICS (INDIA) PRIVATE LIMITED | U63012GJ1999PTC036671 | Director | 1999-10-04 | Ongoing |
| BRILLIANT SHIPPING & PROJECTS (WORLD WIDE) PRIVATE LIMITED | U63012GJ2009PTC057847 | Director | 2014-02-10 | Ongoing |
| TRISTAR LOGISTICS AND SHIPPING PRIVATE LIMITED | U63090KL2004PTC017159 | Director | 2004-06-02 | Ongoing |
Other Directorships of SUNNEL RAJU DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAIGAD LOGISTICS PRIVATE LIMITED | U93000MH2014PTC253383 | Additional Director | 2016-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2006PTC166122 | SAIPRABHA LOGISTICS PRIVATE LIMITED | 418, SAI COMMERCIAL BUILDING, B. K. S. DEVSHI MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U15500MH2020PTC344952 | BUTTERNUT VENTURES PRIVATE LIMITED | 501 SAI COMMERCIAL BUILDING B.K.S DEVSHI MARG GOVANDI EAST MUMBAI Mumbai , Mumbai, Maharashtra, India - 400088 |
| ACN-5210 | DEVGURU BUILDERS LLP | SHOP NO 1, SAI COMMERCIAL CENTER COOPERATIVE SOCIETY LIMITED,B.K.S. DEVASHI MARG, DEONAR, GOVANDI,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74999MH2016PTC282442 | PEPPER HEALTH PRIVATE LIMITED | 501 SAI COMMERCIAL BUILDING B.K.S DEVSHI MARG GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U93000MH2014PTC253383 | RAIGAD LOGISTICS PRIVATE LIMITED | GALA NO. 418, 4TH FLOOR, SAI COMMERCIAL CENTRE B.K.S. DEVSHI MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2015PTC266736 | ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED | OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| AAW-9306 | GLACIER SHIPPING AND LOGISTICS LLP | Office No. 115, Sai Commercial Centre, B S Devashi Marg, Govandi (E), Mumbai, Maharashtra, India - 400088 |
| U70100MH2000PTC125709 | KUKREJA GOODWILL PROPERTY COMPANY PRIVATE LIMITED | SAI COMMERCIAL BUILDING 4&5FLOOR B K DEVSHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U70100MH2000PTC125712 | KUKREJA PROPERTY HOLDING COMPANY PRIVATE LIMITED | SAI COMMERCIAL BUILDING 4&5FLOOR B K DEVSHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U63030MH2004PTC149897 | SAISEA LOGISTICS (INDIA) PRIVATE LIMITED | 418 4TH FLOORSAI COMMERCIAL BLDG B K S DEVSHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U25209MH1995PTC094062 | EXPRESS POLYPLAST PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U93000MH1996PTC097996 | STOCKWORLD FINLEASE PRIVATE LIMITED | 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U70100MH2000PTC125708 | KUKREJA EARTH VALUE COMPANY PRIVATE LIMITED | SAI COMMERCIAL BULDG4TH& 5TH FL B K S DEVSHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| AAN-9962 | PACIFER DEALS INDIA LLP | 120, Sai Commercial Centre Co-op. Society Ltd B.K.S. Devshi Marg, Deonar, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U55101MH1995PTC094577 | AASRA HOTELS PRIVATE LIMITED | SAI COMMERCIAL BLDGB K S DEVSHI MARG GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U15100MH2016PTC280200 | KUKREJA FOODS PRIVATE LIMITED | 501, 5th floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , Mumbai, Maharashtra, India - 400088 |
| U61100MH2021PTC358243 | CENTAURI SHIP MANAGEMENT PRIVATE LIMITED | Unit no 407, Sai Commercial Building, BKS Devashi Marg, Govandi Station Road, , Mumbai, Maharashtra, India - 400088 |
| U70100MH2000PTC125711 | KUKREJA GOLD VALUE PROPERTY COMPANY PRIVATE LIMITED | SAZ COMMERCIAL BUILDING4TH 5TH FLOOR B K DEVSHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U74140MH1998PTC115191 | EXECUTIVE SHIP MANAGEMENT PRIVATE LIMITED | 2ND FLR SAI COMMERCIAL ANNEXEB K S DEVSHI MARG STATION RD GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U41000MH2019PTC334653 | YAHA WATER SYSTEMS PRIVATE LIMITED | 305, B-Wing, Sai Commercial Complex, B K S Devshi Marg, Govandi, , DEONAR EAST, Maharashtra, India - 400088 |
| U61200MH2015PTC270643 | TREASURE MIGHTY LINERS PRIVATE LIMITED | 2nd Floor, Sai Commercial Annexe, B.K.S. Devshi Marg, Station Road, Govand i East, , Mumbai, Maharashtra, India - 400088 |
| ACT-2326 | KAVISHO LOGISTICS LLP | 112-B, Sai Comm CentreCHS,B.S.Devashi Mrg,Govandi E,Mumbai,Mumbai,Maharashtra,India-400088 |
| U92490MH2016NPL287220 | TRUE2SPORTS TRAINING AND EDUCATION FOUNDATION | Unit No-6, Ground Floor, Sai Commercial Building BKS Devashi Marg, Govandi (E) , MUMBAI, Maharashtra, India - 400088 |
| U74120MH2013PTC250620 | YTS SOLUTIONS PRIVATE LIMITED | 702B, Sanjona Chambers, B.S.Devashi Marg,Opp.Lakme Govandi Station Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U51101MH2013PTC248252 | AK ENTERPRISES PRIVATE LIMITED | 312/313, SAI COMMERCIAL CENTER CO-OP SOCIETY LTD. BKS DEVASHI MARG, GOVANDI STATION ROAD, GOVANDI(E) , MUMBAI, Maharashtra, India - 400088 |
| U15310MH1989PTC052474 | PAVAN ROLLER FLOUR MILLS PVT LTD | 113 B-Wing, Sai Comm Centre Co. Op. Soc. Ltd., Govandi Road, Deonar, B.K.S. Devanshi Ma rg, , Mumbai, Maharashtra, India - 400088 |
| U63032MH2002PTC137011 | SAMUNDRA INSTITUTE OF MARITIME STUDIES PRIVATE LIMITED | 518, 5th Floor, Sai Commercial Building BKS Devshi Marg, Govandi,,Mumbai,Mumbai City,Maharashtra,400088-India |
| U15137MH2003PTC139166 | FRUSIP PRODUCTS PRIVATE LIMITED | 422 SAI COMMERCIAL BUILDINGBKS DEVASHI MARG GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10299430 | 2011-06-09 | - | - | 5,000,000.00 | KARUR VYSYA BANK LIMITED | |
| 10319093 | 2011-10-31 | - | - | 5,000,000.00 | KARUR VYSYA 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.