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
SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED
CIN: U63023MH2020PTC342275 As on: 2026-07-13
SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED (CIN: U63023MH2020PTC342275) is a Private company incorporated on 20 Jul 2020. 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.SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED are NILESH BHAUSAHEB JAPE, SHWETA DILIP ACHARYA, and RAVINDRA JAYSINGRAO DHANAWATE.
SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2020PTC342275 and its registration number is 342275. Users may contact SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAISKY WAREHOUSING & LOGISTICS PRIVATE LIMITED is 1605-6, B-9 E Wing, Whispering Palms Xclusiv, Akurli Circle, Kandivali East, , Mumbai, Maharashtra, India - 400101.
Current status of SAISKY WAREHOUSING & LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAISKY WAREHOUSING & 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.
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 SAISKY WAREHOUSING & LOGISTICS
Purchase full report of SAISKY WAREHOUSING & LOGISTICS
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 SAISKY WAREHOUSING & 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.
| 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 SAISKY WAREHOUSING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07106189 | NILESH BHAUSAHEB JAPE | Director | 2020-07-20 |
| 08323635 | SHWETA DILIP ACHARYA | Director | 2020-07-20 |
| 08801405 | RAVINDRA JAYSINGRAO DHANAWATE | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of SAISKY WAREHOUSING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILESH BHAUSAHEB JAPE
Other Directorships of SHWETA DILIP ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAH FISHING PRIVATE LIMITED | U05000MH2019PTC319179 | Director | 2019-01-08 | Ongoing |
| VERBEENA VEVAIN PRIVATE LIMITED | U51100DL2021PTC388531 | Director | 2021-10-20 | Ongoing |
Other Directorships of RAVINDRA JAYSINGRAO DHANAWATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4874 | BLACPEARL CONSULTANCY LLP | 1205-6 B-9 E WING WHISPERING PALMS SEC -1 AKURLI RD KANDIVALI EAST NR LOKHANDWALATOWNSHIP Mumbai, Maharashtra, India - 400101 |
| U67190MH2022PTC382341 | AEVITAS CONSULTANCY PRIVATE LIMITED | 1501-02, BLDG-9,B WING, WHISPERING PALMS XXCLUSIVE, AKURLI ROAD, KANDIVALI (E),MUMBAI,Mumbai City,Maharashtra,400101-India |
| ACM-9095 | SILLYGOOSE STUDIOS LLP | F9/1605 Whispering Palms Exclusive,,Akurli Road, Lokhandwala Circle,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAZ-0533 | SINGRODIA CONSULTANCY LLP | 1905 06 B 9 A Wing Whispering Palms Sec 1 Akurli Road Lokhandwala Township Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC268817 | MR. CLEAN COLORS (INDIA) PRIVATE LIMITED | 105/6-B-9, A WING, WHISPERING PALMS, XXCLUSIVES CHS LTD, AKURLI ROAD, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| U74994MH2018PTC307989 | TOP GUN INDIA RIDING ACADEMY PRIVATE LIMITED | 105 - 6, B - 9, B Wing, Whispering Palms Sec - 1, Akurli Rd, Lokhandwala Township , MUMBAI, Maharashtra, India - 400101 |
| AAM-7844 | UNMOLD CONSULTING LLP | 2101-02, 6B, WHISPERING PALMS AKURLI ROAD, LOKHANDWALA TOWNSHIP,KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-1785 | SIDDHESH SYNERGY LLP | B 601/2, WHISPERING PALMS, XXCLUSIVE BLDG 9 AKURLI RD., LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACO-2705 | SANGOI ENTERPRISES LLP | 1807Whispering Palm Bldg6,WingA PL B Sec I,AkurliRd,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAO-9310 | GRADIATOR TECHNOLOGIES LLP | 1601-1602, 9-B, Whispering Palms XXclusive, Lokhandwala Township, Akurli Road, Kandivali East, Mumbai City, Maharashtra, India - 400101 |
| ACQ-9594 | WINN - T CONSULTING LLP | 405-6 B9 EWing whispering,palms,SEC1,171/1A/10,L.T.,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAT-5357 | NM COMPOSITES LLP | Flat No. 903, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| AAT-5360 | UN COMPOSITES LLP | Flat No 902, 4B Wing, 9th Floor, Whispering Palm, Akurli Road, Lokhandwala Township, Kandivali(East) Mumbai, Maharashtra, India - 400101 |
| U74999MH2013PTC241654 | ELLE REALTORS PRIVATE LIMITED | 1402-3 B-9, D WING WHISPERING PALMS, SEC-1 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EA ST , MUMBAI, Maharashtra, India - 400101 |
| U65921MH2010PTC207890 | PROXIMITY CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | 1402-3 B-9, D WING, WHISPERING PALMS, SEC - 1, LOKHANDWALA TOWNSHIP, AKURLI RD, KANDIVA LI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U55209MH2017PTC291891 | GOURMET SIGNATURE BOWLS PRIVATE LIMITED | NO.1305-1306, 6-B, WHISPERING PALMS, LOKHANDWALA TOWNSHIP, AKURLI ROAD, , KANDIVALI EAST, Maharashtra, India - 400101 |
| U45201MH2020PTC345798 | GAULAKSHMI INFRA PRIVATE LIMITED | Flat No. 1702, B-Wing, Whispering Palm Bldg. 1-B, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| AAY-7946 | SAARTHH STUDIOS LLP | 1105-6, W-A B-9, WHISPERING PALMS XX-CLUSIVESSEC-1, AKRULI ROAD, NR. LOKHANDWALA TOWNSHIP Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| U74999MH2017PTC298159 | SUPERFAT STUDIOS PRIVATE LIMITED | F9/1605 Whispering Palms Exclusive Akurli Road, Lokhandwala Circle,Mumbai,Mumbai City,Maharashtra,400101-India |
| AAG-6196 | SHREEM PRODUCTIONS & SHAKUNTALAM TELEFIL MS LLP | 1B,1803, WHISPERING PALMS, LOKHANDWALA COMPLEX AKURLI VILLAGE RD, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ACF-2524 | JANMANUS ADVISORS LLP | 1B, 1602, Whispering Palms,Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACQ-9491 | DEGREEWALA EDUCARE LLP | 905-6 E Wing Whispering,Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74101MH2025OPC449800 | NMK MODEST CLOTHING (OPC) PRIVATE LIMITED | FLAT-1603/ 1604, WING-B,,BLDG-9 WHISPERING PAAKURA,Kandivali East,Mumbai,Maharashtra,400101-India |
| U18204MH2015PTC271233 | BLOOMIGO FASHION PRIVATE LIMITED | 6B-803/804, WHISPERING PALMS LOKHANDWALA TOWNSHIP, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U50404MH2011PTC220741 | LAMBA TRADING COMPANY (INDIA) PRIVATE LIMITED | 3, B/802, WHISPERING PALMS CHS, AKURLI ROAD KANDIVALI-EAST, , MUMBAI, Maharashtra, India - 400101 |
| U80903MH2012PTC230822 | EPISTEME LEARNING SOLUTIONS PRIVATE LIMITED | 1301, B-WING #3, WHISPERING PALMS LOKHANDWALA COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.