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 MERCHANT PRIVATE LIMITED
CIN: U63090MH2014PTC257618 As on: 2026-07-13
SAI MERCHANT PRIVATE LIMITED (CIN: U63090MH2014PTC257618) is a Private company incorporated on 27 Aug 2014. 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 MERCHANT 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 MERCHANT 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 SAI MERCHANT PRIVATE LIMITED are JASPAL SINGH MANN, LATA AGGARWAL, and HARVINDER BINDRA.
SAI MERCHANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2014PTC257618 and its registration number is 257618. Users may contact SAI MERCHANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI MERCHANT PRIVATE LIMITED is BUILDING NO. - 9, FLAT NO. 3/G4 SECTOR-30, DRONAGIRI , NAVI MUMBAI, Maharashtra, India - 400702.
Current status of SAI MERCHANT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAI MERCHANT 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 SAI MERCHANT
Purchase full report of SAI MERCHANT
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 MERCHANT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI MERCHANT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06515085 | JASPAL SINGH MANN | Director | 2014-08-27 |
| 08207327 | LATA AGGARWAL | Director | 2018-09-30 |
| 10249774 | HARVINDER BINDRA | Director | 2023-07-28 |
Past Directors & Key Managerial Personnel of SAI MERCHANT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06502937 | AMRITA MANN | Director | - | 2019-03-16 |
| 07684467 | SREEKUMAR CHENICHERI | Additional Director | - | 2017-03-30 |
| 07788922 | ANIL RAINA | Additional Director | - | 2017-09-30 |
| 07788922 | ANIL RAINA | Director | - | 2023-07-31 |
| 08207327 | LATA AGGARWAL | Additional Director | - | 2018-09-30 |
| 10249774 | HARVINDER BINDRA | Additional Director | - | 2023-09-29 |
Other Directorships of AMRITA MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Director | - | 2014-08-29 |
Other Directorships of JASPAL SINGH MANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Director | - | 2014-08-29 |
Other Directorships of SREEKUMAR CHENICHERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Additional Director | - | 2017-09-29 |
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Director | - | 2023-07-31 |
| PRUDENTIAL SHIPPING PRIVATE LIMITED | U63030MH2022PTC376547 | Director | - | 2023-07-31 |
| SEA LINK AGENCIES PRIVATE LIMITED | U63090MH2011PTC221920 | Additional Director | - | 2017-09-29 |
| SEA LINK AGENCIES PRIVATE LIMITED | U63090MH2011PTC221920 | Director | - | 2023-07-31 |
| SCENT TRANS PRIVATE LIMITED | U74900DL2009PTC196933 | Additional Director | - | 2017-09-30 |
| SCENT TRANS PRIVATE LIMITED | U74900DL2009PTC196933 | Director | - | 2023-07-31 |
| JUBILEE SEA TRADE PRIVATE LIMITED | U74999DL2009PTC190159 | Additional Director | - | 2017-09-30 |
| JUBILEE SEA TRADE PRIVATE LIMITED | U74999DL2009PTC190159 | Director | - | 2023-07-31 |
Other Directorships of LATA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARVINDER BINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEROCEAN SHIPPING (GANDHIDHAM) LLP | ACD-8081 | Designated Partner | 2023-11-06 | Ongoing |
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Additional Director | - | 2023-09-29 |
| GANPATI MARINE ENTERPRISES PRIVATE LIMITED | U63000MH2013PTC243801 | Director | 2023-07-27 | Ongoing |
| PRUDENTIAL SHIPPING PRIVATE LIMITED | U63030MH2022PTC376547 | Additional Director | - | 2023-09-29 |
| PRUDENTIAL SHIPPING PRIVATE LIMITED | U63030MH2022PTC376547 | Director | 2023-07-27 | Ongoing |
| SCENT TRANS PRIVATE LIMITED | U74900DL2009PTC196933 | Additional Director | - | 2023-09-29 |
| SCENT TRANS PRIVATE LIMITED | U74900DL2009PTC196933 | Director | 2023-07-27 | Ongoing |
| JUBILEE SEA TRADE PRIVATE LIMITED | U74999DL2009PTC190159 | Additional Director | - | 2023-09-29 |
| JUBILEE SEA TRADE PRIVATE LIMITED | U74999DL2009PTC190159 | Director | 2023-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2022PTC376547 | PRUDENTIAL SHIPPING PRIVATE LIMITED | BUILDING NO. 9. FLAT 3/H-3 SECTOR 30 DRONAGIRI , DRONAGIRI, Maharashtra, India - 400702 |
| U45200MH2007PTC167728 | JAI AMBE LAND REALTY PRIVATE LIMITED | Office No. B-106, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167729 | HINGLAJ LAND INFRASTRUCTURE PRIVATE LIMITED | Office No.B 106, Seventh Floor, Plot No.6, Sector No.11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45203MH2007PTC173360 | EKVEERA LAND PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45201MH2006PTC165091 | DVITIYA LAND INFRASTRUCTURE PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2007PTC167777 | GIRIRAJ LAND REALTY PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70109MH2007PTC167629 | HINGLAJ LAND REALTY PRIVATE LIMITED | Office No. B-106, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2007PTC173229 | LAAVANYA LAND PRIVATE LIMITED | Office No. B-106, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2008PTC177418 | LOVEANKUSH LAND PRIVATE LIMITED | Office No. B-106, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70101MH2006PTC165049 | DVITIYA REALTY PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70101MH2006PTC165323 | CORAL LAND INFRASTRUCTURE PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U74999MH2007PTC167628 | GIRIRAJ LAND INFRASTRUCTURE PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector No. 11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45201MH2000PLC150280 | MUMBAI SEZ LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177094 | MAYANK LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177095 | NISHANT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177147 | NITIN LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2008PTC177427 | MHASOBA LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70102MH2008PTC177445 | MINT LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U70101MH2006PTC165157 | HERAMBH REALTY INFRASTRUCTURE PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No -11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45400MH2007PTC177085 | ESHWAR LAND PRIVATE LIMITED | Office No.D – 414, NMSEZ Commercial Complex, Plot No. 6, Sector No - 11D, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U29253MH2010PTC209584 | NIRALAS FABRICATORS PRIVATE LIMITED | FLAT NO. B-902, 9TH FLOOR, SHREE GANESH SOCIETY, SECTOR 1, VASHI , NAVI MUMBAI, Maharashtra, India - 400702 |
| AAV-9367 | PROGRESS LOGISTICS LLP | BN 315 3rd Floor NMSEZ Commercial Complex Plot No 6, Sector 11 , Dronagiri Node Navghar Uran Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2004PTC144991 | DRONAGIRI INFRASTRUCTURE PRIVATE LIMITED | Office No. B-106, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2005PTC154303 | URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | Office No. D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167726 | GAJENDRA LAND REALTY PRIVATE LIMITED | Office No.D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45200MH2007PTC167727 | GAJENDRA LAND INFRASTRUCTURE PRIVATE LIMITED | Office No.D-416, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45201MH2006PTC164990 | GREENARY REALTY PRIVATE LIMITED | Office No.B-106, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U45201MH2007PTC172927 | LAUKIK LAND PRIVATE LIMITED | Office No.B-106, Seventh Floor, Plot No. 6, Sector-11, Dronagiri, , Navi Mumbai, Maharashtra, India - 400702 |
| U51100MH2005PTC156545 | DHARTI COMMERCIAL TRADING PRIVATE LIMITED | Office No. C-107, Seventh Floor Plot No. 6, Sector 11, Dronagiri , Navi Mumbai, Maharashtra, India - 400702 |
| 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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| 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.