Saami Tradestar Logistics Limited

Financials

Updated 7 months ago

Directors

Fohad Ayyub Latiwala
Fohad Ayyub Latiwala
Director/Designated Partner
Taskin Ahamed Godil
Taskin Ahamed Godil
Director/Designated Partner
Fatima Fohad Latiwala
Fatima Fohad Latiwala
Director/Designated Partner

Company Information

CIN U64100MH2009PLC197096
Company Status Active
Registration Number 197096
Date of Incorporation 17 November 2009
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 40,000,000
Paid Up Capital 35,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Charges

10 CR PENDING
Name Status Amount
Axis Bank Limited
14 February 2018
18 LAC
Axis Bank Limited
21 September 2017
14 LAC
Axis Bank Limited
29 July 2017
12 LAC
Axis Bank Limited
05 July 2017
20 LAC
Axis Bank Limited
28 November 2016
4 LAC
Axis Bank Limited
16 December 2015
8 CR
Hdfc Bank Limited
23 January 2014
3 CR
Hdfc Bank Limited
05 January 2012
2 CR
Icici Bank Limited
25 April 2013
41 LAC
Axis Bank Limited
03 September 2020
1 CR
Others
21 October 2023
0
Axis Bank Limited
29 July 2023
0
Axis Bank Limited
24 May 2023
0
Axis Bank Limited
11 November 2022
0
Axis Bank Limited
05 July 2022
0
Axis Bank Limited
03 September 2020
0
Others
14 February 2018
0
Axis Bank Limited
16 December 2015
0
Others
29 July 2017
0
Others
28 November 2016
0
Others
21 September 2017
0
Hdfc Bank Limited
23 January 2014
0
Icici Bank Limited
25 April 2013
0
Hdfc Bank Limited
05 January 2012
0
Others
05 July 2017
0
Others
21 October 2023
0
Axis Bank Limited
29 July 2023
0
Axis Bank Limited
24 May 2023
0
Axis Bank Limited
11 November 2022
0
Axis Bank Limited
05 July 2022
0
Axis Bank Limited
03 September 2020
0
Others
14 February 2018
0
Axis Bank Limited
16 December 2015
0
Others
29 July 2017
0
Others
28 November 2016
0
Others
21 September 2017
0
Hdfc Bank Limited
23 January 2014
0
Icici Bank Limited
25 April 2013
0
Hdfc Bank Limited
05 January 2012
0
Others
05 July 2017
0
Others
21 October 2023
0
Axis Bank Limited
29 July 2023
0
Axis Bank Limited
24 May 2023
0
Axis Bank Limited
11 November 2022
0
Axis Bank Limited
05 July 2022
0
Axis Bank Limited
03 September 2020
0
Others
14 February 2018
0
Axis Bank Limited
16 December 2015
0
Others
29 July 2017
0
Others
28 November 2016
0
Others
21 September 2017
0
Hdfc Bank Limited
23 January 2014
0
Icici Bank Limited
25 April 2013
0
Hdfc Bank Limited
05 January 2012
0
Others
05 July 2017
0

Frequently Asked Questions

When was the Saami tradestar logistics limited incorporated?

The Saami tradestar logistics limited was incorporated with ROC on 17 November 2009 as .

Where has the Saami tradestar logistics limited been incorporated?

The company was incorporated in Mumbai with registration number 197096.

What is the E-filing status of the company?

The status of Saami tradestar logistics limited is Active.

Number of Key Management personnel of the Saami tradestar logistics limited?

The company has 10 key management personnel in the company.

Who are the directors of the Saami tradestar logistics limited?

The appointed directors in the company are:

  • Fohad ayyub latiwala
  • Farhat fohad latiwala
  • Shanmukhadasan rajan vakkadakanneri
  • Rukshana siddique nathani
  • Samina husain diwan
  • Sabah mohammadhussain mistry
  • Sachin bhagawanaji rajput
  • Pravin narayan barot
  • Taskin ahamed godil
  • Fatima fohad latiwala

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