Company Information

CIN
U64100MH2009PLC197096
Status
Date of Incorporation
17 November 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Fatima Fohad Latiwala
Fatima Fohad Latiwala
Director/Designated Partner
for over 6 years
Taskin Ahamed Godil
Taskin Ahamed Godil
Director/Designated Partner
for about 1 year
Fohad Ayyub Latiwala
Fohad Ayyub Latiwala
Director/Designated Partner
for over 1 year

Past Directors

Sabah Mohammadhussain Mistry
Sabah Mohammadhussain Mistry
Director
about 10 years ago
Samina Husain Diwan
Samina Husain Diwan
Director
about 10 years ago
Rukshana Siddique Nathani
Rukshana Siddique Nathani
Director
over 11 years ago
Pravin Narayan Barot
Pravin Narayan Barot
Director
over 11 years ago
Sachin Bhagawanaji Rajput
Sachin Bhagawanaji Rajput
Director
over 11 years ago
Shanmukhadasan Rajan Vakkadakanneri
Shanmukhadasan Rajan Vakkadakanneri
Whole Time Director
over 11 years ago
Farhat Fohad Latiwala
Farhat Fohad Latiwala
Director
almost 15 years ago

Charges

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