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
SHREE SAI MAULI LOGISTIC PRIVATE LIMITED
CIN: U63090MH2012PTC235309 As on: 2026-07-13
SHREE SAI MAULI LOGISTIC PRIVATE LIMITED (CIN: U63090MH2012PTC235309) is a Private company incorporated on 04 Sep 2012. 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.
SHREE SAI MAULI LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHREE SAI MAULI LOGISTIC PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SHREE SAI MAULI LOGISTIC PRIVATE LIMITED are LEENA VILAS NAYKODI, and SANKALP VILAS NAYKODI.
SHREE SAI MAULI LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC235309 and its registration number is 235309. Users may contact SHREE SAI MAULI LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI MAULI LOGISTIC PRIVATE LIMITED is Shivsai Chawl Committee, Chawl No. B-26, Patelwadi Andheri Link Road, Asalfa, Ghatkopar , Mumbai, Maharashtra, India - 400084.
Current status of SHREE SAI MAULI LOGISTIC 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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ZaubaCorp's company report for SHREE SAI MAULI LOGISTIC 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.
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 SHREE SAI MAULI LOGISTIC
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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 SHREE SAI MAULI LOGISTIC 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 SHREE SAI MAULI LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05343392 | LEENA VILAS NAYKODI | Director | 2012-09-04 |
| 08532975 | SANKALP VILAS NAYKODI | Director | 2019-08-07 |
Past Directors & Key Managerial Personnel of SHREE SAI MAULI LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 05343387 | VILAS RAGHUNATH NAYKODI | Director | - | 2019-08-08 |
Other Directorships of LEENA VILAS NAYKODI
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Other Directorships of SANKALP VILAS NAYKODI
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Other Directorships of VILAS RAGHUNATH NAYKODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2012PTC229228 | OM TIRUPATI BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, HIRA TIWARI CHAWL, ANDHERI-GHATKOPAR LINK ROAD, ASALFA VILLAGE, GHATKOPAR (WE ST) , MUMBAI, Maharashtra, India - 400084 |
| AAO-0324 | BASERA SOLUTIONS LLP | R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084 |
| U45400MH2011PTC218365 | KAVIVANI BUILDERS PRIVATE LIMITED | HIRA TIWARI CHAWL, ANDHERI LINK ROAD, ASALFA VILLAGE, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084 |
| AAI-2675 | PERPETUAL HOSPITALITY SOLUTIONS LLP | ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| U55200MH1994PTC080708 | SURYA SEA VIEW BEACH RESORTS PRIVATE LIMITED | GALA NO.8, JAI MATAJI ESTATE, GHATKOPAR ANDHERI LINK ROAD, ASALFA, GHA TKOPAR(W) , MUMBAI, Maharashtra, India - 400084 |
| ACM-0721 | SHUDHATI FACILITY MANAGEMENT SERVICES LLP | Room No 2, Leelavati Niwas, Near Sai Sagar Batteries,,Ghatkopar Andheri Link Road, Asalpha, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084 |
| U17299MH2022OPC383627 | AGATI DESIGN STORE (OPC) PRIVATE LIMITED | RK PRASAD CHAWL NO.3, ROOM NO.6 KAJU, KAJUWADI, L.B.S MARG, GHATKOPAR (WEST),MUMBAI,Mumbai City,Maharashtra,400084-India |
| U01110MH2021PTC361505 | SHRIJA POULTRY FARM PRIVATE LIMITED | R.No. 7, S.B. Jadhav Chawl, R. B. Kadam Marg, Jawaharbhai Plot, Ghatkopar(West) , Mumbai, Maharashtra, India - 400084 |
| U72200MH2019PTC330080 | ADDIDEA DIGITAL CONNECT AND ADVERTISING PRIVATE LIMITED | Room No.250 3/3,Trisha Ran Chawl Bhim Nagar,Asalfa Village,P R Kadam Marg , GHATKOPAR,WEST MUMBAI, Maharashtra, India - 400084 |
| U85499MH2023NPL409922 | SVITECH FOUNDATION | BHAIYALAL CHAWL R NO. 4,N S S ROAD GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400084-India |
| U45309MH2017PTC293430 | SDC CONSTRUCTION PRIVATE LIMITED | B/303,B-wing Plot no.209 Shiv Parvati Complex, , Asalfa,Ghatkopar-W,Mumbai, Maharashtra, India - 400084 |
| U74900MH2012PTC234464 | THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED | UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2017PTC300483 | JAYBALAJI MACHINES PRIVATE LIMITED | SHOP NO. 2, TAMBAT CHAWL PIPE LINE ASALPHA, AG LINK ROAD, , GHATKOPAR, Maharashtra, India - 400084 |
| U36999MH2017PTC300381 | SCIENCEIN SPORTS PRIVATE LIMITED | NO.18 HIRAPRASAD TIWARI CHAWL N.S.S ROAD ASALPHA VILLAGE GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400084 |
| U51490MH1990PTC055016 | FOUR SEASONS GARMENTS PRIVATE LIMITED | Room No. 7-9B, Pande Chawl, Pipeline Asalpha Near BMC School, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U65990MH2020PLN350317 | BHAVISHYADHAN NIDHI LIMITED | R NO.6 HEERA TIWARI CHAWL 2 GHATKOPARNR 340 BUS STOP ANDHERI LINKING ROAD , MUMBAI, Maharashtra, India - 400084 |
| AAL-8095 | VADOR HOSPITALITY LLP | ROOM NO 2, VASANT PARAB CHAWL, ASALFA D LANE, NSS ROAD, NR MAHESHWAR MANDIR GHATKOPHAR WEST Mumbai, Maharashtra, India - 400084 |
| U74999MH2020OPC336271 | MAULI FACILITY MANAGEMENT (OPC) PRIVATE LIMITED | 1st Floor R No. 2/3, Kranti Seva Mandal Chawl, Bhatwadi Hill Road, Ghatkopar W, , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2018PTC306690 | ABHIJIT DICHOLKAR INTERNET SERVICES PRIVATE LIMITED | FLAT NO-19, SHANTIKUNJ CHAWL NO.3, ASLPHA VILLAGE, NR DHUMAL SERVICE CENTER , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084 |
| U15549MH2017PTC289207 | ASA'S BAKEWORLD PRIVATE LIMITED | Fatima Chawl, Asalpha Village, Chawl No.3, Room 14 NSS Road, Opp. Shivaji Nagar Gate, Ghatk opar West , Mumbai, Maharashtra, India - 400084 |
| U74999MH2019PTC319419 | ANHITI SOLUTIONS PRIVATE LIMITED | Flat no. 2, Bldg No. B 1, Narmada B1, NBSD Co-op Soc, NSS Road, Ghatkopar West , MUMBAI, Maharashtra, India - 400084 |
| U46901MH2025PTC445499 | TRADEFLICK PRIVATE LIMITED | VISHWANATH MISHRA CHAWL NO. 1, ROOM NO. 3, ASLAPHA VILLAGE, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,400084-India |
| ABB-2835 | KYC IMPEX LLP | Swastik Motors, Nr. Shivprabha Lbdg, Asalpha Link Road,,B/D Pyarelal Garrage, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400084 |
| U01100MH2018PTC310523 | 24 CARAT FARMER PRODUCER COMPANY LIMITED | P. H. MHASKE CHAWL NO 1 R NO 4 JIVDAYA LANE. GHATKOPAR , MUMBAI, Maharashtra, India - 400084 |
| U63040MH2016PTC284034 | PADMAWATI FLEET MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO.7, SHIVAJI NAGAR, ASALPHA VILLAGE SAKINAKA-GHATKOPAR LINK ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2019PTC319174 | SVAS LOGISTICS PRIVATE LIMITED | Room No.1, Bhagwandas Mavaji Chawl No.2, Bhatwadi, Barve Nagar, Ghatkopar West, , MUMBAI, Maharashtra, India - 400084 |
| U92412MH2012PTC232520 | LIVEZE EVENT MANAGEMENT & CONSULTANT PRIVATE LIMITED | ROOM NO 5, CHAWL NO 4, BHATWADI GANESH WADI,BARVE NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| U72300MH2015PTC262461 | TE-SERVICES PRIVATE LIMITED | 2/2 HAJI MARKET ANDHERI GHATKOPAR LINK ROAD OPP CAFE JANTA ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| U74120MH2016PTC273815 | SHIVAAY ACTING ACADEMY AND MEDIA PRIVATE LIMITED | B/704, B Wing, CTS No.210, N.S.S Road, Ghatkopar West, Village Asalpha, , Mumbai, Maharashtra, India - 400084 |
| 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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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.