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  • Complaints
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SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED

CIN: U64120DL1998PTC091445 As on: 2026-07-13

SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED (CIN: U64120DL1998PTC091445) is a Private company incorporated on 01 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U64120DL1998PTC091445 and its registration number is 91445. Users may contact SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED on its Email address - . Registered address of SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED is C/O DINESH SWAROOP, F-8/7, MODEL TOWN, , DELHI, Delhi, India - 110009.

Current status of SHREE SAI TRAVEL AND CARGO PRIVATE LIMIT ED 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE SAI TRAVEL AND CARGO LIMIT ED 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 SHREE SAI TRAVEL AND CARGO LIMIT ED 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 SHREE SAI TRAVEL AND CARGO LIMIT ED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHREE SAI TRAVEL AND CARGO LIMIT ED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
U71290DL1999PTC098350 SA FINLEASE PRIVATE LIMITED C-7/8 MODEL TOWN-III , DELHI, Delhi, India - 110009
U17114DL1992PLC048970 PARAM LEE TEXTILES & EXPORTS LIMITED c/o KUSHAN DHAWAN D 4/8, MODEL TOWN, , DELHI, Delhi, India - 110009
U72900DL2018PTC329235 MERCATURA CONSULTING PRIVATE LIMITED F-8/7 IST FLOOR MODEL TOWN , NEW DELHI, Delhi, India - 110009
U46634DL2026PTC461694 PK SURFACE SYSTEMS PRIVATE LIMITED C 1/7 1ST FLOOR,BLOCK C MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
U80903DL2021OPC382206 ESOISC INTERNATIONAL (OPC) PRIVATE LIMITED F-8/9 Model Town 2 Dr Mukherjee Nagar, Model Town, , Delhi, Delhi, India - 110009
U51909DL1992PTC047392 RUBICON OVERSEAS PRIVATE LIMITED C/O POONAM MALIK A-4, MODEL TOWN MODEL TOWN , NEW DELHI, Delhi, India - 110009
U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
U51396DL1990PTC039693 M.M. GULATI AND COMPANY PRIVATE LIMITED F-7/6 MODEL TOWN-II NEW DELHI , DELHI, Delhi, India - 110009
U74999DL2018PTC331938 DYNAPT SOLUTION PRIVATE LIMITED C8/6 MODEL TOWN 3 UPG DELHI , NEW DELHI, Delhi, India - 110009
U85307DL2023PTC419336 LSG EDUCARE PRIVATE LIMITED House no. 6 Block C-7,Model Town,Delhi,North West Delhi,Delhi,110009-India
ACY-6166 KANIQUE LLP HOUSE NO 7 BLOCK - F-1,NEAR JHEEL MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
ACF-0392 CLASSICAL TRADITIONAL GARMENTS AND EXPORTS LLP House No.7, G.F, Block-B, Model Town Phase-2,Delhi,North West Delhi,Delhi,India-110009
ACF-8176 SAMADHAN INFOCRAFT LLP HOUSE NO 7 FLOOR 1ST,BLOCK C-1 MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
AAR-9440 ANANTNITYA INNOVATIVE PRODUCTS LLP HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009
U45200DC2026PTC471661 LUMINARY AEON PRIVATE LIMITED HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India
U68200DL2005PTC132319 ARJUN LAND AND FARM PRIVATE LIMITED C/o Sahil Gupta, B-3/9, 2nd Floor,,Model Town-1,,Delhi,North West Delhi,Delhi,110009-India
U28113DL2013PTC260709 PREMIUM GRAPHITE PRIVATE LIMITED C-7/5A, 4TH FLOOR MODEL TOWN III,NORTH WEST DELHI , NORTH WEST DELHI, Delhi, India - 110009
AAA-4113 KESARWANI FOOD AND ALLIED INDUSTRIES LLP F-13-7, F-BLOCK MODEL TOWN-II DELHI, Delhi, India - 110009
AAA-4805 HARMONY EXPORTS LLP F-13-7, F-BLOCK MODEL TOWN II DELHI, Delhi, India - 110009
ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
U74140DL1983PTC015604 A R C MANAGEMENT CONSULTANTS PRIVATE LIMITED C/O VIJAY KUMAR JAIN (C.A.) K-5/26, MODEL TOWN, , DELHI, Delhi, India - 110009
U74999DL2014PTC268430 PALSON TRENDZ PRIVATE LIMITED House no 50, 8 No 8 Block-F-14,Landmark NA Model Town, , New Delhi, Delhi, India - 110009
U52100DL2021PTC390804 LIVEPRO WELLNESS PRIVATE LIMITED H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009
U55209DL2020PTC369977 VEGAAN (MOKSH) PRIVATE LIMITED HOUSE NO MPL F-14/52 SHOP NO PVT-8 & 9 GROUND FLOOR BLJ-F MODEL TOWN PH-2 , DELHI, Delhi, India - 110009
ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
ABZ-6879 SEQUEL INDUSTRIES LLP Basement C1/3C, Model Town III,Model Town Delhi, Delhi, India - 110009
AAW-0119 ANIEKAR FOODS LLP C 11/2 NA BLOCK C MODEL TOWN MODEL TOWN PHASE 3 NEW DELHI, Delhi, India - 110009
AAA-4807 VISHAL BOARDS LLP F-13/7 MODEL TOWN DELHI, Delhi, India - 110009

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
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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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