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 CARGO LOGISTICS PRIVATE LIMITED
CIN: U63010MH2002PTC135256 As on: 2026-07-13
SAI CARGO LOGISTICS PRIVATE LIMITED (CIN: U63010MH2002PTC135256) is a Private company incorporated on 21 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAI CARGO LOGISTICS 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 CARGO LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of SAI CARGO LOGISTICS PRIVATE LIMITED are INDRAKANT JHA, DHARMSHILA JHA, ALOK INDRAKANT JHA, and ADARSH INDRAKANT JHA.
SAI CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC135256 and its registration number is 135256. Users may contact SAI CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI CARGO LOGISTICS PRIVATE LIMITED is 4-11 ANANTDEEP CHAMBER273-77 NARSI NATH STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009.
Current status of SAI CARGO LOGISTICS 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 CARGO LOGISTICS 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 SAI CARGO LOGISTICS 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 SAI CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02131498 | INDRAKANT JHA | Director | 2002-03-21 |
| 02694854 | DHARMSHILA JHA | Director | 2002-03-21 |
| 10388579 | ALOK INDRAKANT JHA | Additional Director | 2023-12-08 |
| 10388685 | ADARSH INDRAKANT JHA | Additional Director | 2023-12-08 |
Past Directors & Key Managerial Personnel of SAI CARGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAKANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMSHILA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK INDRAKANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADARSH INDRAKANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| ACM-9191 | R EXCEL IMPEX LLP | 4, Floor-Grd, Plot-31, 1, Sharda Chamber, Narsi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46620MH2024OPC432536 | HIMPRANJAL EXIM (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT -273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2024OPC435807 | VIOLETRUN TRADING (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT- 273/277 ANANT DEEP CHAMBERS NARSI NATHA,STREET BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| ACW-9747 | PARSHWA METALS LLP | 402, FLOOR-4,PLOT-375, FAIZ E QUTBI BUILDING, NARSI NATH STREET,,KATHA BAZAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2022PTC379434 | SWIFT PRESYS PRIVATE LIMITED | 403, Floor-4, Plot-279, Saia House, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| ABB-2538 | Homeclio India LLP | 2, Floor-1, Plot-286, Bhat Bazar, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U24295MH1994PTC082274 | NEWTECH POLYMERS INDIA PRIVATE LIMITED | 203 ANANTDEEP CHAMBERS273/77 NARSINATH STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC178682 | GUN KALA MULTITRADE PRIVATE LIMITED | M-4, NEW ANANT BHUVAN, NARSI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2022PTC374412 | SANCHO OVERSEAS PRIVATE LIMITED | 403, Floor-4, Plot-279, Saia House, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAX-3769 | MV MOBILE LLP | 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009 |
| U63090MH2019PTC323849 | BLAATO COURIER AND LOGISTICS PRIVATE LIMITED | 11, 2nd Floor, Plot-288,Damji Samji Bhavan, Narsi Natha Street,Bhat Bazar , MASJID , MUMBAI, Maharashtra, India - 400009 |
| U74210MH2000PLC125034 | CYBERTECH INTERACTIVE LIMITED | M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009 |
| U15490MH2019PTC328058 | D-WHOLEFOOD MARKET PRIVATE LIMITED | 413,FLR4,PLOT-273/277,ANANTDEEP CHAMBERS NARSI NATHA STREET,BHAT BAZAR MASJID, , CHINCHBUNDER, Maharashtra, India - 400009 |
| ACM-5853 | RAJRASHMI BUILDERS LLP | 505, 5th Floor, Saia House, Narsi Natha Street,Bhat Bazar, Masjid,Mumbai,Mumbai,Maharashtra,India-400009 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| U47722MH2025PTC442407 | GLAMSTONE COSMETICS PRIVATE LIMITED | 211 FLOOR-2 PLOT-31, 1, SHARDA CHAMBER,NARSI NATHA STREET BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACJ-2663 | BESPOKE CREATIDEA LLP | 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACN-5050 | VICTORIOUS HEALTHCARE LLP | 407, Floor 4, Plot 382 384, Shree Niwas, Narsi Natha Street,Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46620MH2025PTC449101 | SONA GLOBAL ISPAT PRIVATE LIMITED | 402, Floor-4, Plot-368/370, Vyapar Bhavan, Narsi Natha Street, Katha Bazar,Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429317 | PULSEPOINT TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U46909MH2024PTC429402 | PEEKUNIQUE TRADING PRIVATE LIMITED | 401, Floor-4, Plot-313/315, Khajurwalla Chambers,Narsi Natha Street, Katha Bazar Masjid Station, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U52290MH2025PTC444925 | VINTREX VENTURES PRIVATE LIMITED | 315, Floor-3, Plot-273/277, Anant Deep Chambers, Narsi Natha Street,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U52219MH2022PTC385261 | WHITE MOUNT FILMS PRIVATE LIMITED | 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U82300MH2023PTC401566 | TASO INTERNATIONAL PRIVATE LIMITED | 5, 1ST FLOOR, 240/242, DHANLAXMI CO-OPERATIVE HOUSING SOCIETY LTD,,LALJI RAMJI HOUSE, NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,400009-India |
| U17120MH1990PTC056292 | MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED | OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000 |
| U01118MH2019PTC329763 | GREENFEEDTECH AGRI HYDROPONICS PRIVATE LIMITED | 219, NARSI NATHA STREET, BHAT BAZAR, , MUMBAI, Maharashtra, India - 400009 |
| ABA-4513 | IMAGINE ANS LLP | 238, NARSI NATHA STREET, BHAT BAZAR MASJID CHINCHBANDER MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007323 | 2006-05-30 | - | - | 2,200,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10105663 | 2008-05-06 | 2011-01-22 | - | 5,500,000.00 | UNION BANK OF INDIA | |
| 100930484 | 2024-04-25 | - | - | 3,920,000.00 | KOTAK MAHINDRA 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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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.