Company · U64100MH2009PLC197096
Saami Tradestar Logistics Limited
Saami Tradestar Logistics Limited is an active company, incorporated in 2009, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹3.5 cr
- Authorised
- ₹10 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shanmukhadasan Rajan Vakkadakanneri | Director | 2013 | Serving | 06584548 |
| Fohad Ayub Latiwala | Director | 2013 | Serving | 02735293 |
| Farhat Fohad Latiwala | Director | 2014 | Serving | 02735294 |
| Taskin Ahamed Godil | Director | 2016 | Serving | 07205508 |
| Fatima Fohad Latiwala | Director | 2018 | Serving | 07986306 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Marol Andheri EastMumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 197096
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.