Saami Tradestar Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
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About Saami Tradestar Logistics Limited

Saami Tradestar Logistics Limited, a active public limited company, was established on 17 November 2009 in Mumbai, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U64100MH2009PLC197096. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.50 Cr.

Formerly known as Saami Tradestar Logistics Private Limited. It upholds a compliant status. Employing 65 professional, Its leadership includes Fohad Ayub Latiwala (Managing Director), Farhat Fohad Latiwala (Whole-Time Director), Taskin Fohad Latiwala (Director). Past directors included Fohad Ayub Latiwala, Farhat Fohad Latiwala, Sachin Bhagawanaji Rajput. It holds ₹8.96 Cr open charges and ₹10.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe, Ri, Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64100MH2009PLC197096

  • Registration Number

    197096

  • Incorporation Date

    17 November 2009

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹3.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.96 Cr
  • Satisfied Charges ₹ 10.06 Cr
  • Revenue Growth **** 21.73%
  • Profit Growth **** 10.10%
  • Ebitda **** 26.72%
  • Net Worth 15.14%
  • Total Assets **** 8.69%
Company report

Saami Tradestar Logistics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Saami Tradestar Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Saami Tradestar Logistics Limited?
Current Directors
Name Designation Appointment Date Status
Fohad Ayub Latiwala Managing Director 17 Nov 2009 Current
Farhat Fohad Latiwala Whole-Time Director 17 Nov 2009 Current
Taskin Fohad Latiwala Director 01 Oct 2016 Current
Shanmukhadasan Rajan Vakkadakanneri Director 28 May 2013 Current
Fatima Fohad Latiwala Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2013 Past
Pramod Abcsdd Director 17 Nov 2014 Past
Pramod Abcsdd Director 26 Nov 2013 Past
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Director 02 Apr 2018 Past
Pramod Abcsdd Additional Director 30 Jul 2013 Past

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Financial Performance of Saami Tradestar Logistics.

Saami Tradestar Logistics Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.73% increase. The company also saw a substantial improvement in profitability, with a 10.1% increase in profit. The company's net worth Soared by an impressive increase of 15.14%.

Saami Tradestar Logistics revenue growth over time
Saami Tradestar Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 21.73%
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Revenue from Operations
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 22.07%
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Total Assets
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 8.69%
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*******
Profit or Loss
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 10.10%
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*******
*******
*******
Net Worth
*******
 15.14%
*******
*******
*******
*******
EBITDA
*******
 26.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Saami Tradestar Logistics?

In 2023, Saami Tradestar Logistics had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹89,600,000.00

Satisfied Charges

₹100,557,508.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 8.96 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2015 Axis Bank Limited ₹8.96 Cr Open
21 Oct 2023 Others ₹0.90 M Satisfied
29 Jul 2023 Axis Bank Limited ₹0.90 M Satisfied
24 May 2023 Axis Bank Limited ₹1.08 Cr Satisfied
11 Nov 2022 Axis Bank Limited ₹1.60 M Satisfied

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How Many Employees Work at Saami Tradestar Logistics?

Saami Tradestar Logistics has a workforce of 65 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saami Tradestar Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Saami Tradestar Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Saami Tradestar Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Saami Tradestar Logistics Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Saami Tradestar Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 11 Nov 2022 via Charge ID 100642277 with Axis Bank Limited was fully satisfied on 30 Jan 2025. was documented.

  • Charges

    Progress on A charge registered on 05 Jul 2022 via Charge ID 100589176 with Axis Bank Limited was fully satisfied on 30 Jan 2025. was documented.

  • Charges

    A charge registered on 14 Feb 2018 via Charge ID 100155830 with Others was fully satisfied on 30 Jan 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Sep 2017 via Charge ID 100130765 with Others was fully satisfied on 30 Jan 2025. was completed.

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Frequently Asked Questions
What is the CIN of Saami Tradestar Logistics Limited?

The CIN of Saami Tradestar Logistics Limited is U64100MH2009PLC197096.

Where is Saami Tradestar Logistics Limited headquartered?

Saami Tradestar Logistics Limited is headquartered at Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe, Ri, Mumbai, Maharashtra, 400072.

When was Saami Tradestar Logistics Limited incorporated?

Saami Tradestar Logistics Limited was incorporated on 17 November 2009.

Who are the current directors of Saami Tradestar Logistics Limited?

The current directors of Saami Tradestar Logistics Limited are

What is the primary industry of Saami Tradestar Logistics Limited?

The primary industry of Saami Tradestar Logistics Limited is Transport And Storage.

Is Saami Tradestar Logistics Limited a listed company?

Saami Tradestar Logistics Limited is unlisted.

What is the capital structure of Saami Tradestar Logistics Limited?

The authorized capital of Saami Tradestar Logistics Limited is ₹10.00 Cr, and the paid-up capital is ₹3.50 Cr.

What is the compliance status of Saami Tradestar Logistics Limited?

The compliance status of Saami Tradestar Logistics Limited is Compliant.

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