Indian Company Master Data Made Simple
Saami Tradestar Logistics Limited
The company, Saami Tradestar Logistics Limited, was incorporated on 17 Nov 2009 and is now 16 years old. The company is identified by CIN U64100MH2009PLC197096 and reg. no. 197096. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹10.00 crore. Saami Tradestar Logistics Limited reports paid-up capital of ₹3.50 crore.
The main line of business is post and telecommunications. Saami Tradestar Logistics Limited is officially registered in Mumbai. The company’s incorporation address is Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe, Ri, Mumbai, Maharashtra, India, 400072. The company is currently active. According to official records, the company’s PAN is AANCS6289F. As per official records, the company’s LEI is 984500801D47444D4F70. Saami Tradestar Logistics Limited can be contacted at [email protected]. Key executives of the company are: Shanmukhadasan Rajan Vakkadakanneri (CFO) and Shanmukhadasan Rajan Vakkadakanneri (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/11/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹3,50,00,000.00
- Activity
- Post And Telecommunications
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AANCS6289F1ZP | Active |
| Chhattisgarh | 22AANCS6289F1Z0 | Inactive |
| Delhi | 07AANCS6289F1ZS | Active |
| Dadra and Nagar Haveli and Daman and Diu | 26AANCS6289F2ZR | Inactive |
| 26AANCS6289F1ZS | Inactive | |
| Daman and Diu | 25AANCS6289F1ZU | Inactive |
| Goa | 30AANCS6289F1Z3 | Inactive |
| Gujarat | 24AANCS6289F1ZW | Inactive |
| 24AANCS6289F2ZV | Active | |
| Haryana | 06AANCS6289F1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/11/2009 | Farhat Fohad Latiwala | 02735294 | Whole-time director | View other directorships |
| 17/11/2009 | Fohad Ayub Latiwala | 02735293 | Managing Director | View other directorships |
| 28/05/2013 | Shanmukhadasan Rajan Vakkadakanneri | 06584548 | Director | View other directorships |
| 17/11/2014 | Shanmukhadasan Rajan Vakkadakanneri | *****6041F | CFO | |
| 01/10/2016 | Taskin Ahamed Godil | 07205508 | Director | View other directorships |
| 15/03/2018 | Fatima Fohad Latiwala | 07986306 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 06/11/2024 | Form MGT-7-06112024 | - |
| 16/10/2024 | Form AOC-4-15102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2394131 | 21/10/2023 | ₹9,00,000.00 | Axis Bank Limited |
| AB2394215 | 29/07/2023 | ₹9,00,000.00 | Axis Bank Limited |
| AB2394008 | 24/05/2023 | ₹1,08,00,000.00 | Axis Bank Limited |
| AB2656601 | 11/11/2022 | ₹16,00,000.00 | Axis Bank Limited |
| AB2656634 | 05/07/2022 | ₹8,00,000.00 | Axis Bank Limited |
| AB2565901 | 03/09/2020 | ₹1,15,00,000.00 | Axis Bank Limited |
| AB2656525 | 14/02/2018 | ₹18,60,000.00 | Axis Bank Limited |
| AB2656490 | 21/09/2017 | ₹14,28,000.00 | Axis Bank Limited |
| AB2656451 | 29/07/2017 | ₹12,30,000.00 | Axis Bank Limited |
| AB2656542 | 05/07/2017 | ₹20,28,000.00 | Axis Bank Limited |
| AB2656618 | 28/11/2016 | ₹4,51,000.00 | Axis Bank Limited |
| AB1615472 | 16/12/2015 | ₹8,96,00,000.00 | Axis Bank Limited |
| G94171162 | 23/01/2014 | ₹3,78,33,340.00 | Hdfc Bank Limited |
| B95663258 | 25/04/2013 | ₹41,77,168.00 | Icici Bank Limited |
| G91539296 | 05/01/2012 | ₹2,50,50,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Saami Tradestar Logistics Limited are:
- Shanmukhadasan Rajan Vakkadakanneri
- Shanmukhadasan Rajan Vakkadakanneri
- Farhat Fohad Latiwala
- Fohad Ayub Latiwala
- Taskin Ahamed Godil
- Fatima Fohad Latiwala