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
SAI TRANSWAYS PRIVATE LIMITED
CIN: U63000MH1998PTC115633 As on: 2026-07-13
SAI TRANSWAYS PRIVATE LIMITED (CIN: U63000MH1998PTC115633) is a Private company incorporated on 03 Jul 1998. 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. 299970.00.
SAI TRANSWAYS 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.SAI TRANSWAYS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of SAI TRANSWAYS PRIVATE LIMITED are SUNIL NANIKRAM KRISHNANI, ANIL RAMCHAND KISHNANI, RAJESH RAMCHAND KISHNANI, CHANDIRAM KOTUMAL KISHNANI, PRAKASH CHANDIRAM KISHNANI, PRITHIVIRAJ NANIKRAM KRISHNANI, and OMPRAKASH SANWALDAS HEMRAJANI.
SAI TRANSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH1998PTC115633 and its registration number is 115633. Users may contact SAI TRANSWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI TRANSWAYS PRIVATE LIMITED is 153,L.B.SHASTRI MARG, BHANDUP, MUMBAI , MUMBAI, Maharashtra, India - 400078.
Current status of SAI TRANSWAYS 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 SAI TRANSWAYS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SAI TRANSWAYS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI TRANSWAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075086 | SUNIL NANIKRAM KRISHNANI | Additional Director | 2020-02-20 |
| 00383607 | ANIL RAMCHAND KISHNANI | Director | 1998-07-03 |
| 00444677 | RAJESH RAMCHAND KISHNANI | Director | 2001-06-12 |
| 00549747 | CHANDIRAM KOTUMAL KISHNANI | Director | 2001-06-12 |
| 00549772 | PRAKASH CHANDIRAM KISHNANI | Director | 1998-07-03 |
| 01747256 | PRITHIVIRAJ NANIKRAM KRISHNANI | Director | 2023-10-04 |
| 07976475 | OMPRAKASH SANWALDAS HEMRAJANI | Director | 2020-02-20 |
Past Directors & Key Managerial Personnel of SAI TRANSWAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01747256 | PRITHIVIRAJ NANIKRAM KRISHNANI | Director | - | 2019-04-01 |
Other Directorships of SUNIL NANIKRAM KRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Additional Director | - | 2018-09-29 |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | 2018-09-29 | Ongoing |
| SOLARIS WAREHOUSING PRIVATE LIMITED | U63020MH2022PTC393338 | Director | 2022-11-11 | Ongoing |
Other Directorships of ANIL RAMCHAND KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED TREE ADVISORY LLP | ACC-5977 | Designated Partner | 2023-08-22 | Ongoing |
| JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | U15140MH1999PTC118196 | Director | 1999-03-01 | Ongoing |
| JAI HIND AGRO OILS PRIVATE LIMITED | U15142MH1993PTC074305 | Director | - | 2016-08-08 |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | 1995-06-19 | Ongoing |
| INSTA IMPEX PRIVATE LIMITED | U51900MH1989PTC050494 | Whole-time director | 1989-04-01 | Ongoing |
| SOLARIS WAREHOUSING PRIVATE LIMITED | U63020MH2022PTC393338 | Director | 2022-11-11 | Ongoing |
| IMPRESA DEVELOPERS PVT LTD | U70100MH1989PTC052183 | Director | 1989-06-14 | Ongoing |
| KISHNANI CONSTRUCTIONS PRIVATE LIMITED | U70100MH1996PTC101389 | Director | 1996-07-25 | Ongoing |
| SAI DARSHAN REALTORS PRIVATE LIMITED | U70100MH1996PTC101510 | Director | 1996-07-31 | Ongoing |
| SNAR VENTURES PRIVATE LIMITED | U74999MH2013PTC244836 | Director | - | 2017-04-28 |
Other Directorships of RAJESH RAMCHAND KISHNANI
Other Directorships of CHANDIRAM KOTUMAL KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | U15140MH1999PTC118196 | Director | 2001-04-15 | Ongoing |
| JAI HIND AGRO OILS PRIVATE LIMITED | U15142MH1993PTC074305 | Director | - | 2016-08-08 |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | 1995-06-19 | Ongoing |
| SUNNIK VENTURES PRIVATE LIMITED | U51900MH1998PTC116475 | Director | 1998-09-09 | Ongoing |
| OLIVE INDIA PROJECTS PRIVATE LIMITED | U70102MH2010PTC205927 | Director | - | 2014-08-19 |
| BOMBAY LOCAL OIL MILLERS ASSOCIATION LIMITED | U74999MH1961NPL012203 | Director | 2010-03-01 | Ongoing |
Other Directorships of PRAKASH CHANDIRAM KISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | U15140MH1999PTC118196 | Director | 1999-02-05 | Ongoing |
| JAI HIND AGRO OILS PRIVATE LIMITED | U15142MH1993PTC074305 | Director | 1997-08-16 | Ongoing |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | 1995-06-19 | Ongoing |
| NUMERUNO REALTORS PRIVATE LIMITED | U45100DL2007PTC310183 | Director | - | 2011-12-08 |
| SADBHAVANA PROPERTIES PRIVATE LIMITED | U45203DL2007PTC358945 | Director | - | 2011-12-08 |
| SUNNIK VENTURES PRIVATE LIMITED | U51900MH1998PTC116475 | Director | 1998-09-09 | Ongoing |
Other Directorships of PRITHIVIRAJ NANIKRAM KRISHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | U15140MH1999PTC118196 | Director | 2023-10-04 | Ongoing |
| JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | U15140MH1999PTC118196 | Director | - | 2019-04-01 |
| JAI HIND AGRO OILS PRIVATE LIMITED | U15142MH1993PTC074305 | Director | 1997-08-16 | Ongoing |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | 2023-04-24 | Ongoing |
| JAI HIND VEGOILS PRIVATE LIMITED | U15143MH1995PTC089688 | Director | - | 2019-04-01 |
| PRISUN MARKETING PRIVATE LIMITED | U51900MH1999PTC123266 | Director | 1999-12-23 | Ongoing |
Other Directorships of OMPRAKASH SANWALDAS HEMRAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESYS INTERNATIONAL CORPORATION LIMITED | L65990MH1983PLC029197 | Additional Director | - | 2024-06-12 |
| GENESYS INTERNATIONAL CORPORATION LIMITED | L65990MH1983PLC029197 | Director | 2024-05-09 | Ongoing |
| SPYBIRD INTERACTIVE STUDIO PRIVATE LIMITED | U58203MH2024PTC417360 | Director | 2024-01-16 | Ongoing |
| VARIEGATE HOUSEMAKERS PRIVATE LIMITED | U70100MH1999PTC121392 | Additional Director | - | 2019-09-30 |
| VARIEGATE HOUSEMAKERS PRIVATE LIMITED | U70100MH1999PTC121392 | Director | 2019-09-30 | Ongoing |
| CARENICE HOUSING AND INFRASTRUCTRURAL PRIVATE LIMITED | U70100MH1999PTC122190 | Additional Director | - | 2021-11-30 |
| CARENICE HOUSING AND INFRASTRUCTRURAL PRIVATE LIMITED | U70100MH1999PTC122190 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142MH1993PTC074305 | JAI HIND AGRO OILS PRIVATE LIMITED | 153, L.B.SHASTRI MARG, BHANDUP, MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| U15143MH1995PTC089688 | JAI HIND VEGOILS PRIVATE LIMITED | 153,L.B.SHASTRI MARG BHANDUP MUMBAI , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC299693 | SUPERHUMANZ PRODUCTION STUDIOS PRIVATE LIMITED | B-2001, Astral, Mahavir Universe, L B S Marg, Bhandup (W), Mumbai - 400078 , Mumbai, Maharashtra, India - 400078 |
| ACF-2450 | MAISHA JEWELS LLP | B-403 G E GARDEN L B S MARG,L B S MARG,Mumbai,Mumbai,Maharashtra,India-400078 |
| U78300MH2026PTC469498 | ZARO WORKFORCE SOLUTIONS PRIVATE LIMITED | E-1503 Mayuresh Residency,L B S Marg Bhandup MUMBAI,Mumbai,Mumbai,Maharashtra,400078-India |
| U65993MH1992PTC434674 | G D SONS CREDIT & INVESTMENT PVT LTD | ISC Compound, Janata Market, L.B.S. Marg,,Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| U85500MH2026NPL471069 | PARAMOUNT EDUCATION FOUNDATION | B/702, New keshav srishti, L.B.S. Marg Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| ACH-6335 | HANSINISETON DEVELOPERS LLP | Unit-21, Guru Nanak Udyog B,Hava L B S Marg, Bhandup,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62099MH2026PTC465230 | AGAAMI AI LABS PRIVATE LIMITED | B-801, JOY HOMES, BEHIND DENA,BANK L.B.S MARG BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India |
| U74999MH2021PTC357867 | WERKON STAFFING SOLUTIONS PRIVATE LIMITED | B225 Eastern Business District L.B.S Marg Bhandup West Mumbai , Mumbai, Maharashtra, India - 400078 |
| U74999MH2022PTC381158 | NIKITA KALSI STUDIO PRIVATE LIMITED | B-1804 G E Garden L B S Marg, Bhandup West,,Mumbai,Mumbai City,Maharashtra,400078-India |
| ABB-4408 | STICKER PLUS ALLIANCE LLP | B 16, Nahar and Seth Ind. Est. Pannalal Compound,L.B.S. Marg Bhandup -West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U28900MH1984PLC033386 | TAPROGGE I A E O LIMITED | 196 L B SHASTRI MARG, BHANDUP,, , MUMBAI, Maharashtra, India - 400078 |
| U15140MH1999PTC118196 | JAI HIND OIL MILLS COMPANY PRIVATE LIMITED | 153, L.B S MARG, BHANDUP, , MUMBAI, Maharashtra, India - 400078 |
| U63020MH2022PTC393338 | SOLARIS WAREHOUSING PRIVATE LIMITED | 153 L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| L21001MH1983PLC031114 | SKYBIOTECH HEALTHCARE LIMITED | SHOP NO. 276, DREAMS MALL, L. B. S. MARG, NEAR BHANDUP RAILWAY STATION, BHANDUP (W,EST),,MUMBAI,Mumbai City,Maharashtra,400078-India |
| ACW-8501 | NEXOVANTA SOLUTIONS LLP | 2502, Maven Building C wing, Mahavir Universe,,L.B.S Marg , Near Bhandup Dream Mall, Bhandup West,,Mumbai,Mumbai,Maharashtra,India-400078 |
| U29290MH1972PTC016200 | MANIK METALS AND TRADING COMPANY PRIVATE LIMITED | LAKHI INDUSTRY HOUSE,L B SHASTRI MARG BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U99999MH1982PTC026411 | DEVENDRA MACHINERY AND FABRICATORS PRIVATE LIMITED | 2/22-23, SARDAR PRATAP SINGH INDUSTRIAL ESTAT, L.B.SHASTRI MARG, BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAD-8330 | RISHA AQUAPRUF INFRASTRUCTURES LLP | 3-A, 1ST FLOOR, PANNALAL SILK MILLS ESTATE, L. B. SHASTRI MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| U74999MH2012PTC235566 | JUPITER PUBLICITY PRIVATE LIMITED | SHOP NO F-326, DREAMS THE MALL, L.B.S. MARG, BHANDUP (W), MUMBAI 400078 , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2016PTC281507 | WORKXMART BUSINESS SOLUTIONS PRIVATE LIMITED | F-114, Dreams The Mall, L.B.S. Marg ,Bhandup(w) Mumbai city MH-400078-IN , Mumbai, Maharashtra, India - 400078 |
| U74120MH2012PTC238317 | INDIAN MODEL HUNT PRIVATE LIMITED | 149/150 , INDIA TRADE LINE, INDIAN MODEL HUNT DREAMS MALL, L.B.S MARG, GREATER MUMBAI, BHANDUP(W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2019PTC319748 | FBIZ MARKETING SOLUTIONS PRIVATE LIMITED | L-372(B), DREAMS THE MALL, L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC281410 | PRASAN CORPORATE ADVISORS (OPC) PRIVATE LIMITED | FLAT NO - B/402, GUNDECHA HEIGHTS, L.B.S. MARG, KANJUR MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U52190MH2010PTC204034 | MONEY MANTRA TRADE PRIVATE LIMITED | SHOP NO. L-121, DREAM'S THE MALL, L. B. S. MARG, NR. BHANDUP STATION, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018OPC313052 | ROTSAC (OPC) PRIVATE LIMITED | 1705,Micro Shrishti C.H.S,Gurudwara Dashmesh Marg,Off L.B.S Marg , BHANDUP WEST,MUMBAI, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.