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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
SAHI ORETRANS PRIVATE LIMITED
CIN: U71110MH1972PTC015930
SAHI ORETRANS PRIVATE LIMITED (CIN: U71110MH1972PTC015930) is a Private company incorporated on 04 Aug 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 635000.00.
SAHI ORETRANS 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.SAHI ORETRANS PRIVATE LIMITED's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of SAHI ORETRANS PRIVATE LIMITED are HARPAL SINGH SAHI, DAVINDER HARPAL SAHI, PUNEETSINGH HARPAL SAHI, and KARAN SINGH HARPAL SAHI.
SAHI ORETRANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U71110MH1972PTC015930 and its registration number is 15930. Users may contact SAHI ORETRANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAHI ORETRANS PRIVATE LIMITED is 30, WESTERN INDIA HOUSE 3RD FLOOR , SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of SAHI ORETRANS PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SAHI ORETRANS 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.
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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 SAHI ORETRANS 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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Current Directors & Key Managerial Personnel of SAHI ORETRANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00701700 | HARPAL SINGH SAHI | Managing Director | 1972-08-04 |
| 00728190 | DAVINDER HARPAL SAHI | Director | 1989-07-01 |
| 02251667 | PUNEETSINGH HARPAL SAHI | Director | 2022-03-11 |
| 02251688 | KARAN SINGH HARPAL SAHI | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of SAHI ORETRANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02251667 | PUNEETSINGH HARPAL SAHI | Director | - | 2018-02-09 |
| 02251688 | KARAN SINGH HARPAL SAHI | Director | - | 2018-02-09 |
| 02663939 | NARAYANA NETHRAKERE RAMAPPA | Director | - | 2015-05-07 |
Other Directorships of HARPAL SINGH SAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SHIPPING & TRADING LLP | AAD-0920 | Designated Partner | 2014-12-22 | Ongoing |
Other Directorships of DAVINDER HARPAL SAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SHIPPING & TRADING LLP | AAD-0920 | Designated Partner | 2014-12-22 | Ongoing |
Other Directorships of PUNEETSINGH HARPAL SAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SHIPPING & TRADING LLP | AAD-0920 | Designated Partner | 2014-12-22 | Ongoing |
Other Directorships of KARAN SINGH HARPAL SAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SHIPPING & TRADING LLP | AAD-0920 | Designated Partner | 2014-12-22 | Ongoing |
Other Directorships of NARAYANA NETHRAKERE RAMAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7930 | SAHI ORETRANS LLP | 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1946PTC004733 | EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | 17 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1993PTC075642 | BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED | C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH2000PTC126712 | HARDROCK INFRASTRUCTURES PRIVATE LIMITED | 36, WESTERN INDIA HOUSE, SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U51496MH2000PTC127458 | PULSE BIOTECH PRIVATE LIMITED | 36, WESTERN INDIA HOUSE, SIR. P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U33120MH1996PTC096888 | MEDICARE AND HEALTH SYSTEMS COMPANY PRIV ATE LIMITED | 12A,WESTERN INDIA HOUSE,SIR.P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55200MH1993PLC074331 | TRIVENI RESORTS & INNS LIMITED | 14/2 WESTERN INDIA HOUSE, SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U66010MH1935PLC002268 | KAISER-I-HIND INSURANCE COMPANY LIMITED | 35, WESTERN INDIA HOUSE, 4TH, SIR P. M. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2007PTC171723 | BETTER TIME REALTORS PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74210MH2007PTC171722 | GREY RIVER ENERGY PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC171630 | NEPTUNE ENERGY PRIVATE LIMITED | 1 & 2, Western India House, Sir P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1999PTC122074 | GROWMOR IMPEX PRIVATE LIMITED | ROOM NO 21 BLDG NO 276WESTERN INDIA HOUSE SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U72400MH2017GOI299499 | NESL ASSET DATA LIMITED | Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAB-2771 | MYNCO DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3090 | MESTA DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-1250 | PRAMOD KUMAR AND SONS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-3669 | MICROMILL TECHNOLOGIES LLP | WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U01407MH2009PTC197326 | MILOS PLANT PRIVATE LIMITED | WARDEN HOUSE, FIRST FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC176125 | EAST MEETS WEST CONSULTANTS PRIVATE LIMITED | PNB House, 4th Floor, Sir P. M. Road, , Mumbai, Maharashtra, India - 400001 |
| U74220MH1986PTC041210 | RENAISSANCE PAINTS PRIVATE LIMITED | WARDEN HOUSE 1ST FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2010PTC210857 | SERRA FINE CHEMICALS PRIVATE LIMITED | PNB House, 4th Floor Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U31900MH2017PTC298973 | XNRGI INDIA PRIVATE LIMITED | WARDEN HOUSE, 1ST FLOOR, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2011PTC212161 | ATI INFRAPROJECTS PRIVATE LIMITED | 2ND FLOOR, WARDEN HOUSE, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220647 | 1972-12-15 | - | 2009-11-17 | 1,340,000.00 | THE BANK OF BARODA LTD | |
| 90220650 | 1973-02-15 | - | 2009-10-14 | 1,962,000.00 | INDIAN OVERSEAS BANK | |
| 90220702 | 1975-08-01 | - | 2009-10-15 | 25,000.00 | INDIAN OVERSEAS BANK | |
| 90220891 | 1981-04-24 | 1986-12-18 | 2009-11-06 | 1,000,000.00 | THE BOMBAY MERCANTILE CO OP BANK LTD |
- 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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As on: 2026-07-13
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.