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
SSS SAI FORWARDERS PRIVATE LIMITED.
CIN: U63000MH2008PTC178352 As on: 2026-07-13
SSS SAI FORWARDERS PRIVATE LIMITED. (CIN: U63000MH2008PTC178352) is a Private company incorporated on 29 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SSS SAI FORWARDERS 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.SSS SAI FORWARDERS 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 SSS SAI FORWARDERS PRIVATE LIMITED. are KANHAIYA NANDLAL AGARWAL, PRAMOD KALICHARAN GUPTA, and JAYESH AMRUTLAL DHAKAN.
SSS SAI FORWARDERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U63000MH2008PTC178352 and its registration number is 178352. Users may contact SSS SAI FORWARDERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SSS SAI FORWARDERS PRIVATE LIMITED. is A-403, Golden Sand CHS, SVP Nagar, Mahada, 4 Bunglow, Andheri West , Mumbai, Maharashtra, India - 400053.
Current status of SSS SAI FORWARDERS 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 SSS SAI FORWARDERS . 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SSS SAI FORWARDERS .
Purchase full report of SSS SAI FORWARDERS .
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 SSS SAI FORWARDERS . 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 SSS SAI FORWARDERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01124677 | KANHAIYA NANDLAL AGARWAL | Director | 2023-10-27 |
| 01880056 | PRAMOD KALICHARAN GUPTA | Director | 2008-01-29 |
| 00647942 | JAYESH AMRUTLAL DHAKAN | Director | 2008-01-29 |
Past Directors & Key Managerial Personnel of SSS SAI FORWARDERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01124677 | KANHAIYA NANDLAL AGARWAL | CEO | - | 2023-08-07 |
| 01124677 | KANHAIYA NANDLAL AGARWAL | Director | - | 2019-05-18 |
| 01854592 | AMRUTLAL PRABHUDAS DHAKAN | Director | - | 2016-01-11 |
| 01114249 | ANAND MITHALAL JAIN | Director | - | 2019-06-01 |
| 01114251 | HARESH AMRUTLAL DHAKAN | Director | - | 2017-01-26 |
Other Directorships of KANHAIYA NANDLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED | U60231MH2008PTC182021 | Director | 2008-05-08 | Ongoing |
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | - | 2019-06-01 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Additional Director | - | 2023-09-29 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | CEO | - | 2023-07-25 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Director | 2023-07-28 | Ongoing |
| BEACON CREDITCAP PRIVATE LIMITED | U65920MH1995PTC094100 | Director | - | 2019-03-27 |
Other Directorships of AMRUTLAL PRABHUDAS DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | - | 2018-09-01 |
Other Directorships of PRAMOD KALICHARAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKMARINE LOGISTIC SERVICES PRIVATE LIMITED | U61200RJ2014PTC045402 | Director | 2014-03-14 | Ongoing |
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | - | 2017-03-29 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Additional Director | - | 2020-12-31 |
| NIRYATH LOGISTICS PRIVATE LIMITED | U63090TG2013PTC088465 | Director | 2020-12-31 | Ongoing |
Other Directorships of JAYESH AMRUTLAL DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | 2008-08-01 | Ongoing |
| PRIYADARSHINI FORWARDERS PRIVATE LIMITED | U63090MH1998PTC117296 | Director | - | 2017-03-03 |
Other Directorships of ANAND MITHALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED | U60231MH2008PTC182021 | Director | 2008-05-08 | Ongoing |
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | - | 2019-06-01 |
| BEACON CREDITCAP PRIVATE LIMITED | U65920MH1995PTC094100 | Director | - | 2019-03-27 |
Other Directorships of HARESH AMRUTLAL DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL FREIGHT LOGISTICS PRIVATE LIMITED | U60231MH2008PTC182021 | Managing Director | 2008-05-08 | Ongoing |
| SSS SAI SHIPPING SERVICES PRIVATE LIMITED. | U63010MH2007PTC176296 | Director | - | 2017-01-26 |
| BEACON CREDITCAP PRIVATE LIMITED | U65920MH1995PTC094100 | Director | - | 2017-01-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2012PTC236931 | S-QUARE MULTISOLUTIONS PRIVATE LIMITED | BUNGLOW NO 125, S.V.P NAGAR, NEAR JANKI DEVI PULIC SCHOOL, 4 BUNGLOW MAHADA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAN-7802 | COUNT MIRRACLE WELLNESS SOLUTIONS LLP | FLAT NO 1003, GOLDEN RAYS CHS LTD, X WING, C 33 A, SHASTRI NAGAR, OFF J P ROAD 4-BUNGLOW, ANDHERI WEST, Maharashtra, India - 400053 |
| U74999MH2017PTC299181 | SJ BASIL SALON AND SPA PRIVATE LIMITED | A-403, VERSOVA GURUDRISTI CHS LTD PLOT NO. VER-9, RDP-2, RSC-31 , S.V.P. NAGAR,ANDHERI WEST, Maharashtra, India - 400053 |
| AAR-3876 | BASIL BLISS SALON AND SPA LLP | A 403, Gurudrishti CHS, SVP Nagar, Four Bungalows, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC300673 | ICARUS TOURISM AND MEDIA SERVICES PRIVATE LIMITED | 905 VARSOVA GODAVARI,CHS LTD SVP NAGAR MHADA-4 BUNGLOW ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2016PTC274841 | CYBER-I CONSULTING SERVICES PRIVATE LIMITED | A-504, VERSOVA GOLDEN SANDS CHS LTD, SVP NAGAR, MHADA ROAD, VERSOVA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC335589 | JSD DEVELOPERS PRIVATE LIMITED | SHOPG-11, Suresh Nagar CHS Ltd, OSCAR BL 4 Bunglow Lokhandwala RD, Andheri West, Near Mahad a , Mumbai, Maharashtra, India - 400053 |
| U51909MH2013PTC245184 | UTTAM VACCINE PRODUCT PRIVATE LIMITED | ROOM NO- D/02 DISHA CHS LTD, 33 RSC-17, SVP NAGAR MHADA, 4 BUNGLOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC226010 | STAR CINEMA HOUSE INDIA PRIVATE LIMITED | FLAT NO. 501, A WING, AMRUT SMRUTI, C.H.S., SAHAYOG NAGAR, 4 BUNGLOW, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC345751 | NEO ERA MOVIES PRIVATE LIMITED | FLT NO-11/A, VERSOVA ANDHERI SIDDHI CHS LTD, SVP NAGAR MHADA,PLOT93NR 4 BUNGLOW , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2019PTC331825 | PLAY WORLD SOLUTIONS PRIVATE LIMITED | PLOT NO 81, ROOM NO D-4, S.V.P NAGAR MAHADA, 4 BUNGLOW, , ANDHERI WEST, Maharashtra, India - 400053 |
| U85191MH2015PTC267926 | ANAGEN CLINICS PRIVATE LIMITED | BUNGLOW NO 86 GRD, BUNGLOW NO-86, SVP NAGAR, MAHADA 4 BUNGLOW ADR WEST. , MUMBAI, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-6044 | MOWGRA FILMS LLP | A 505, MONTANA CHS LTD PL NO 4, LOKHANDWALA COMP 4 BUNGLOW ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-1736 | FREETHINKERZ COMBINE LLP | 11/12, SANKALPANA CHS,S.V.P. NAGAR, MAHADA, 4 BUNGALOWS, ANDHERI WEST, AZAD NAGAR MUMBAI, Maharashtra, India - 400053 |
| U74900MH2011PTC221682 | CHAMPAGNE HOSPITALITY PRIVATE LIMITED | BUNGLOW NO.46, 100M BUNGLOW LANE, MHADA SVP NAGAR, 4 BUNGLOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC336113 | CHRISHANS MEDIA NETWORK PRIVATE LIMITED | 22, A-14, V A Sumangal CHS, Near Versova Telephone Exchange, SVP Nagar, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U45400MH2015PTC262167 | HERITAGE INFRA MEGA STRUCTURE INDIA PRIVATE LIMITED | 29/22, RAMESHWAR CHS, SVP NAGAR, TELEPHONE EXCHNGE MHADA, 4 BUNGLOWS, AZAD NAGAR, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053 |
| ACN-6844 | INNOVYSTAA ORBIT LLP | A-1002 VERSOVA ADITI CHS LTD,SVP NAGAR,,FOUR BUNGLOWS, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45309MH2022PTC388245 | ENALCO INFRASTRUCTURE PRIVATE LIMITED | A-602 ROYAL SAND CHS BEHIND CITY MALL SHASTRI NAGAR ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| AAX-1350 | AUTENTICO COMERCIO LLP | 403/4 Bldg 37, Royal Empire CHS LLD, Shastri Nagar Lokhanwala Circle, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053 |
| U78300MH2022PTC380464 | SKY DELIVERY PRIVATE LIMITED | A-12 Pooja CHS LTD, Plot 12, SVP Nagar, Mhada, Versova, Andheri (West),Mumbai,Mumbai City,Maharashtra,400053-India |
| ACM-1895 | TARAE FILMS LLP | Fortune 59 CHS 7/A 901,,New Mahada Complex,Azad Nagar, Near HDFC Bank Lokhan dwala Circle,Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2020PTC337982 | TGI GERIATRICS AND WELLNESS PRIVATE LIMITED | B503 ANDHERI VERSOVA MILAP CHS LTD JUHU VERSOVA LINK RD PLOT NO.14/15 4 BUNGLOW , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U29253MH2011PTC221764 | RUFOUZ HITEK ENGINEERS PRIVATE LIMITED | A 61, Sumeru CHS, SVP Nagar Versova , Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65990MH1984PLC034915 | PIYOOSH LEASING & FINANCE LTD | BANGLOW NO. 148, SVP NAGAR, MAHADA 4, BANGLOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U66000MH2019PTC319313 | HAXAR INSURANCE SERVICES PRIVATE LIMITED | 101-A, SANDEEP SAROVAR, SVP NAGAR, FOUR BUNGLOW, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74990MH2010PTC200432 | RUDRA INFOTAINMENT PRIVATE LIMITED | Bunglow No 19 SVP Nagar MHADA 4 Bunglows Andheri west , Mumbai, Maharashtra, India - 400053 |
| U93090MH2020PTC347428 | PAWSSIBLES PET RETREAT PRIVATE LIMITED | A/12 SUMERU, 4, BUNGLOWS S.V.P. NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043861 | 2016-07-15 | 2016-12-22 | 2021-07-06 | 540,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100447328 | 2021-02-26 | - | - | 2,110,000.00 | HDFC BANK LIMITED | |
| 100469784 | 2021-05-17 | - | - | 1,169,598.00 | HDFC BANK LIMITED | |
| 100538252 | 2022-01-21 | - | - | 2,069,000.00 | HDFC BANK LIMITED | |
| 100709457 | 2022-09-26 | - | - | 950,000.00 | 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.
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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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| 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.