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SAE TRANS LOGISTIC PRIVATE LIMITED

CIN: U63090MH2012PTC235839 As on: 2026-07-13

SAE TRANS LOGISTIC PRIVATE LIMITED (CIN: U63090MH2012PTC235839) is a Private company incorporated on 17 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.

SAE TRANS LOGISTIC 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.SAE TRANS 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 SAE TRANS LOGISTIC PRIVATE LIMITED are SHARAD ROY, SHISHER MADHURSHYAM ROY, and HEMANT MADHURSHYAM ROY.

SAE TRANS LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC235839 and its registration number is 235839. Users may contact SAE TRANS LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAE TRANS LOGISTIC PRIVATE LIMITED is 395/1, OPPOSITE TRACTOR HOUSE, NEAR KANCHAN MOTORS TRIGANIA ROAD, DWARKA CIRCLE , NASHIK, Maharashtra, India - 422011.

Current status of SAE TRANS 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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Previous Names

Previous CINs

ZaubaCorp's company report for SAE TRANS 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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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 SAE TRANS 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.

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 SAE TRANS LOGISTIC
DIN Director Name Designation Appointment Date
08385972 SHARAD ROY Additional Director 2020-09-24
08385973 SHISHER MADHURSHYAM ROY Additional Director 2020-09-24
08713787 HEMANT MADHURSHYAM ROY Additional Director 2020-09-24
Past Directors & Key Managerial Personnel of SAE TRANS LOGISTIC
DIN Director Name Designation Appointment Date Cessation
08218436 VINAY INGLE Director - 2022-04-09
00296059 MADHURSHYAM PURUSHOTTAM ROY Director - 2020-09-24
03082901 RAJENDRA PANDURANG THAKRE Director - 2014-07-22
00296072 BRIJKUMARI MADHURSHYAM ROY Director - 2020-09-24
00302556 VAIBHAV VINAYAK PURANIK Additional Director - 2016-09-30
00302556 VAIBHAV VINAYAK PURANIK Director - 2018-09-07
06903673 BHARTI SHEKHAR LUNAWAT Additional Director - 2016-09-30
06903673 BHARTI SHEKHAR LUNAWAT Director - 2018-09-07
Other Directorships of VINAY INGLE
Company Name CIN Designation Appointment Date Cessation
THEINCI LABS INDIA PRIVATE LIMITED U24299DL2022FTC405331 Additional Director 2023-02-24 Ongoing
THEINCI COSMECEUTICALS INDIA PRIVATE LIMITED U47722PN2023FTC223428 Director 2023-08-24 Ongoing
Other Directorships of MADHURSHYAM PURUSHOTTAM ROY
Company Name CIN Designation Appointment Date Cessation
AUSTIN BEARINGS PRIVATE LIMITED U29130MH1999PTC120297 Director - 2012-12-01
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Additional Director - 2018-09-30
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Director - 2020-09-24
KAYPEE SCHULLER ANCILLIARIES PRIVATE LIMITED U74999MH2011PTC218142 Director 2012-11-25 Ongoing
Other Directorships of RAJENDRA PANDURANG THAKRE
Company Name CIN Designation Appointment Date Cessation
MAVENTECH CLEAN & GREEN PRIVATE LIMITED U29253MH2012PTC226165 Director 2012-01-17 Ongoing
MK DIES & TOOLINGS PRIVATE LIMITED U29253MH2013PTC243500 Director 2015-11-01 Ongoing
FINOTEX FIBRECAST PRIVATE LIMITED U34200MH2010PTC215887 Director 2010-12-13 Ongoing
GHE-EV LIMITED U40107MH2021PLC373169 Director 2021-12-13 Ongoing
Other Directorships of SHARAD ROY
Company Name CIN Designation Appointment Date Cessation
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Additional Director 2020-09-24 Ongoing
SAE REVO PRIVATE LIMITED U29299MH2022PTC394484 Director 2022-12-01 Ongoing
SAE-LASO INDIA PRIVATE LIMITED U31909MH2019PTC322377 Director 2019-03-11 Ongoing
Other Directorships of SHISHER MADHURSHYAM ROY
Company Name CIN Designation Appointment Date Cessation
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Additional Director 2020-09-24 Ongoing
SAE-LASO INDIA PRIVATE LIMITED U31909MH2019PTC322377 Director 2019-03-11 Ongoing
Other Directorships of HEMANT MADHURSHYAM ROY
Company Name CIN Designation Appointment Date Cessation
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Additional Director 2020-09-24 Ongoing
SAE REVO PRIVATE LIMITED U29299MH2022PTC394484 Director 2022-12-01 Ongoing
SAE-LASO INDIA PRIVATE LIMITED U31909MH2019PTC322377 Additional Director 2021-12-08 Ongoing
Other Directorships of BRIJKUMARI MADHURSHYAM ROY
Company Name CIN Designation Appointment Date Cessation
AUSTIN BEARINGS PRIVATE LIMITED U29130MH1999PTC120297 Director - 2012-12-01
SAE IMPEX INTERNATIONAL PRIVATE LIMITED U29253MH2012PTC234421 Director - 2020-09-24
Other Directorships of VAIBHAV VINAYAK PURANIK
Company Name CIN Designation Appointment Date Cessation
AUSTIN BEARINGS PRIVATE LIMITED U29130MH1999PTC120297 Director 2006-08-08 Ongoing
VAKRATUNDA LEISURE RESORTS PRIVATE LIMITED U55209MH2014PTC252434 Director - 2021-07-20
Other Directorships of BHARTI SHEKHAR LUNAWAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29253MH2012PTC234421 SAE IMPEX INTERNATIONAL PRIVATE LIMITED 395/1, OPPOSITE TRACTOR HOUSE, NEAR KANCHAN MOTORS TRIGANIA ROAD, DWARKA CIRCLE , NASHIK, Maharashtra, India - 422011
U27205MH2022PTC379755 SPG RECYCLING PRIVATE LIMITED Shop no D-202, D wing, Roongta Central park apparttment,4/11/1, Near Tractor House, Dwarka Nashik-422011,Nashik,Nashik,Maharashtra,422011-India
U33309MH2021PTC358772 SVS MED TECH (MH) PRIVATE LIMITED Ground Floor, Shop No 4 And 5, Star Line Complex Besides Tractor House Dwarka Mumbai Agra Road, Nashik , Nashik, Maharashtra, India - 422011
U71100MH2024PTC417916 BLUEPRINT STRUCTURES PRIVATE LIMITED 1 Eden Garden Society Happy Home Colony,Dwarka Corner Poornima Road Nashik Pune Road Nashik,Nashik,Nashik,Maharashtra,422011-India
U74999MH2018PTC306949 CROOZ PHARMACEUTICAL PRIVATE LIMITED Shop No.3 & 4, Survey No. 395/1 & 395/4, Building No. F1 to F10, Dwarka, Nashik, , NASHIK, Maharashtra, India - 422011
U25190MH2022PTC384801 UNICOL INDUSTRIES (INDIA) PRIVATE LIMITED BABA SAI EMPIRE, PLOT NO. 1, SR NO. 839/1/1, NEAR TAPOVAN LINK ROAD,NASHIK,Nashik,Maharashtra,422011-India
U32300MH2013PTC248765 SKY BLUE CORP PRIVATE LIMITED 2ND FLOOR,PRASHANT HOUSE NEAR SWARAJ TRACTOR SHOWROOM,DWARKA , NASHIK, Maharashtra, India - 422011
ACL-8291 OPUS THERAPEUTICS LLP 05, Krishanavati Apartment,Dwarka Corner, dwarka,Tapovan Road,Kathe Galli,Near Vanraj Society,Nashik,Nashik,Maharashtra,India-422011
ACG-2899 MRCCM DEVELOPERS LLP CAMEL HOUSE, 480-3B,NEAR NASARDI BRIDGE, KATHE GALLI, NASHIK PUNE ROAD,Nashik,Nashik,Maharashtra,India-422011
U33111MH2012PTC226637 PRECISION INSTRUMENTATION AND SERVICES PRIVATE LIMITED P.No. 21, S. No. 392/1A, Chakradhar Society Old Saikheda Road, Near Maruti Wafers, Takil Road , Nashik, Maharashtra, India - 422011
ACJ-4237 VINFOSYS VENTURES LLP B-1, VITHAI ROW HOUSE,ANUSAYA NAGAR, TAKLI ROAD,,Nashik,Nashik,Maharashtra,India-422011
U74999MH2017PTC295413 REDDEWS MEDIA PRIVATE LIMITED 207, Navrang Co-op Hsg. Society, Nashik-Puna Road, Dwarka Circle, , Nashik, Maharashtra, India - 422011
U86100MH2024PTC431816 GODA MEDICARE SUPERSPECIALITY HOSPITAL PRIVATE LIMITED S.NO. 574/2, PL0T NO . 06,Near, Rashtrawadi Dwarka, Mumbai Agra Road,Nashik,Nashik,Maharashtra,422011-India
U74999MH2018PTC313205 MKS SMARTECH (INDIA) PRIVATE LIMITED Flat No.602, Pl No. 1/9A to 1/9B Sr No. 449/3/4/1, Shreeji Emrald, , TAKLI ROAD, NASHIK, Maharashtra, India - 422011
U33110MH2004PTC144859 C-LEELA MEDICAL SYSTEMS PRIVATE LIMITED 10 NILOFAR SOCIETYPAKHAL ROAD NEAR DWARKA , NASHIK, Maharashtra, India - 422011
U10102MH2019PTC325779 VITTHAL TARA ENTERPRISES PRIVATE LIMITED 1, ANKITA BUNGLOW, PAKHAL ROAD, AMBIKA NAGAR, DWARKA , NASHIK, Maharashtra, India - 422011
U29254MH2012PTC237238 MAXX ELEVATORS & ENGINEERING PRIVATE LIMITED SWAMI COMPLEX, TIGRANIA ROAD NEAR TAPOVAN BRIDGE, DWARKA , NASHIK, Maharashtra, India - 422011
U93030MH2012PTC229224 MTC SALES & SERVICES PRIVATE LIMITED 27, Sterling Tower, Dwarka Circle Near Hotel Mathura , Nashik, Maharashtra, India - 422011
U72900MH2021PTC373464 TECHGENIC SOLUTIONS PRIVATE LIMITED SAHARA HOUSE, AYESHA NAGAR, PAKHAL ROAD, BEHIND NDCC BANK, DWARKA , NASHIK, Maharashtra, India - 422011
U52609PN2018PTC174190 BELLATRIX LUGGAGE SERVICES PRIVATE LIMITED House No.1, Harmony Estate, Shankarnana Kathe Galli, Bankar Chowk, Dwarka , Nashik, Maharashtra, India - 422011
U55209MH2023PTC397948 DEVA'S RESORT AND WELLNESS CENTER PRIVATE LIMITED F.NO.1, P.NO.3 NEAR BANOMARIYAM PARK, WADALA ROAD , NASHIK, Maharashtra, India - 422011
U74999MH2014PTC253427 MARCHUP MULTITRADE PRIVATE LIMITED JOGESHWARI ROW HOUSE 9, NEAR MHADA COLONY, WADALA PATHARDI ROAD, INDIRANAGAR , NASHIK, Maharashtra, India - 422011
U27310MH2011PTC222155 SAL ISPAT PRIVATE LIMITED SHOP 15, INDAR APARTMENT, NEAR RUNANUBANDH MANGAL KARYALAYA, MUMBAI AGRA ROAD, DWARKA , NASHIK, Maharashtra, India - 422011
U74999MH2019PTC333183 SSPN PACKERS PRIVATE LIMITED ASHIYANA BANG. NEAR MAHATMA PHULE SCHOOL A1 ANAHAT SOC. PAKHAL ROAD , NASHIK, Maharashtra, India - 422011
U26990MH2021PTC362889 DK GLASS SOLUTIONS PRIVATE LIMITED SHOP NO. 7, 1ST FLOOR, NIVRUTTI COMPLEX, NEW MUMBAI AGRA ROAD, DWARKA, , NASHIK, Maharashtra, India - 422011
U74999MH2018PTC304128 KARTIKEYA SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED shop no.107,plot no.419/02,nivrutti complex,Near Kannamwar,mumbai agra Road,dwarka , nashik, Maharashtra, India - 422011
AAM-6501 KEPLER SOFTWARE LLP PLOT NO 16 S NO 392/1B/2/17 SINGAPUR GARDEN SOC TAKALI ROAD DWARKA AREA NASHIK, Maharashtra, India - 422011
ACA-9823 ASC BUSINESS SOLUTIONS LLP Office No. 1, 2 and 3, Survey No. 49/2, Plot No, 12,13 and 14Ground Floor, B.L. Plaza, Near Potdar International School, Agartakali Road, Nashik, Maharashtra, India - 422011
U01100MH2020PTC352268 SAMBHA AGRO FARMERS PRODUCER COMPANY LIMITED SHOP NO.4 NIVRUTTI COMOLEX AGRA ROAD NASHIK IN, DWARKA-NASHIK 422011 , NASHIK, Maharashtra, India - 422011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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