MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0020900
Saami Tradestar Logistics Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.59 Cr
▲ 31% YoY
Net profit · FY 2025
₹2.35 Cr
Net margin 4.7%
EBITDA · FY 2025
₹4.49 Cr
EBITDA margin 9.1%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹3.5 Cr
Issued & subscribed
Open charges
₹8.96 Cr
Satisfied ₹10.06 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
65
Provident fund records
About Saami Tradestar Logistics Limited
Data last updated:
Saami Tradestar Logistics Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 17 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64100MH2009PLC197096. Its GSTIN is 27AANCS6289F1ZQ (Maharashtra). The company holds 19 GST registrations, of which 9 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.5 Cr. It was formerly known as Saami Tradestar Logistics Private Limited. It is led by directors including Fohad Ayub Latiwala (Managing Director) and Farhat Fohad Latiwala (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.59 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹2.35 Cr (net margin 4.7%) and EBITDA of ₹4.49 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 28% over five years.
The company has about 65 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.96 Cr and satisfied charges of ₹10.06 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
Saami Tradestar Logistics Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0020900). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saamitradestar.com.
Company details
CIN U64100MH2009PLC197096
Registration Number 197096
Incorporation Date 17 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0020900
CIN history
Saami Tradestar Logistics has one previous CIN (Corporate Identification Number): U64100MH2009PTC197096. The current CIN is U64100MH2009PLC197096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64100MH2009PLC197096 | Current |
| U64100MH2009PTC197096 | Previous |
Key People
Fohad Ayub Latiwala Managing Director Farhat Fohad Latiwala Whole-Time Director Taskin Fohad Latiwala Director Recognitions & Rankings of Saami Tradestar Logistics
Contact details
Saami Tradestar Logistics Limited's registered office is in Mumbai, Maharashtra. Its website is saamitradestar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressRoom No. 204 Millennium Plaza Sakinaka Bhnd. Sakinaka Telephone Exchange Andhe, Ri, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Saami Tradestar Logistics Limited, buy the company report.
Comprehensive company report
Saami Tradestar Logistics Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Saami Tradestar Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Saami Tradestar Logistics Limited, buy the company report.
Financials of Saami Tradestar Logistics Limited
FY 2025 filings availableSaami Tradestar Logistics Limited reported revenue of ₹49.59 Cr (up 31% YoY) for FY 2025.
Revenue · FY 2025
₹49.59 Cr ▲ 31%
Net profit · FY 2025
₹2.35 Cr margin 4.7%
EBITDA · FY 2025
₹4.49 Cr margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 24%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 27%
3 years · compounded
▲ 19%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 31% growth in the latest year. EBITDA rose 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.35 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 4.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Saami Tradestar Logistics Limited, buy the company report.
Board of directors of Saami Tradestar Logistics Limited
Saami Tradestar Logistics has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fohad Ayub Latiwala Also directs: Ocean Star Express Shipping Agency LLP, Prime Warehousing Private Limited, Latiwala Enterprises Private Limited and 1 more | Managing Director | 17 Nov 2009 | 16 Years 11 Months | Current |
| Farhat Fohad Latiwala Also directs: Prime Warehousing Private Limited | Whole-Time Director | 17 Nov 2009 | 16 Years 11 Months | Current |
| Taskin Fohad Latiwala | Director | 01 Oct 2016 | 10 Years 0 Months | Current |
| Shanmukhadasan Rajan Vakkadakanneri | Director | 28 May 2013 | 13 Years 4 Months | Current |
| Fatima Fohad Latiwala | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Saami Tradestar Logistics Limited is audited by Ravi H Dasija & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ravi H Dasija & Co | FY 2023 | 156244 |
Shareholding
The shareholding of Saami Tradestar Logistics Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saami Tradestar Logistics Limited, buy the company report.
Charges & borrowings
Open charges
₹8.96 Cr
Satisfied charges
₹10.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2015 | 10611885 | Axis Bank Limited | ₹8.96 Cr | Open | |
| 21 Oct 2023 | 100806183 | Others | ₹9 Lakh | Satisfied | |
| 29 Jul 2023 | 100757011 | Axis Bank Limited | ₹9 Lakh | Satisfied | |
| 24 May 2023 | 100724847 | Axis Bank Limited | ₹1.08 Cr | Satisfied | |
| 11 Nov 2022 | 100642277 | Axis Bank Limited | ₹16 Lakh | Satisfied |
To see the full charge records of Saami Tradestar Logistics Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Saami Tradestar Logistics Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Total cases
5
Filed against the company
5
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S. Sri Padmini Road Lines | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Saami Tradestar Logistics Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Saami Tradestar Logistics Limited was last rated by Crisil on 21 Nov 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 21 Nov 2020 |
To see the full credit ratings and regulatory alerts of Saami Tradestar Logistics Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saami Tradestar Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Saami Tradestar Logistics Limited has a workforce of 65 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
65
Active EPFO establishments
1
Employee growth
3.17%
GST
Saami Tradestar Logistics has 19 GST registrations: 9 active and 10 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
19
Active
9
Cancelled / inactive
10
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANCS6289F1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 24AANCS6289F2ZV | Gujarat | Active | 30 Aug 2017 |
| 07AANCS6289F1ZS | Delhi | Active | 05 Sep 2017 |
| 23AANCS6289F1ZY | Madhya Pradesh | Active | 14 Sep 2017 |
To see the full GST registrations and return filing status of Saami Tradestar Logistics Limited, buy the company report.
Recent activity
Saami Tradestar Logistics Limited has 16 board changes on record since 2009: 5 appointments and 11 cessations. The latest: Samina Husain Diwan ceased to be Director on 02 Apr 2018.
AGM
Saami Tradestar Logistics Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Saami Tradestar Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 11 Nov 2022 via Charge ID 100642277 with Axis Bank Limited was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 05 Jul 2022 via Charge ID 100589176 with Axis Bank Limited was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 14 Feb 2018 via Charge ID 100155830 with Others was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 21 Sep 2017 via Charge ID 100130765 with Others was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 29 Jul 2017 via Charge ID 100117465 with Others was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 05 Jul 2017 via Charge ID 100111563 with Others was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 28 Nov 2016 via Charge ID 100075421 with Others was fully satisfied on 30 Jan 2025.
Charges
A charge registered on 03 Sep 2020 via Charge ID 100384425 with Axis Bank Limited was fully satisfied on 29 Jan 2025.
Charges
A charge registered on 29 Jul 2023 via Charge ID 100757011 with Axis Bank Limited was fully satisfied on 09 Jan 2025.
Charges
A charge registered on 21 Oct 2023 via Charge ID 100806183 with Others was fully satisfied on 08 Jan 2025.
40 earlier events are in the company report.
Frequently asked questions
Saami Tradestar Logistics is an active public limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 17 November 2009 (17+ years old) and is registered under CIN U64100MH2009PLC197096.
Saami Tradestar Logistics has 5 current directors:
- Fohad Ayub Latiwala - Managing Director
- Farhat Fohad Latiwala - Whole-Time Director
- Taskin Fohad Latiwala - Director
- Shanmukhadasan Rajan Vakkadakanneri - Director
- Fatima Fohad Latiwala - Director
The latest financial statements of Saami Tradestar Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Saami Tradestar Logistics is 27AANCS6289F1ZQ, registered in Maharashtra. The company has 19 GST registrations in all, of which 9 are active and 10 are cancelled or inactive. Other active GSTINs include 24AANCS6289F2ZV (Gujarat), 07AANCS6289F1ZS (Delhi), 23AANCS6289F1ZY (Madhya Pradesh).
The CIN (Corporate Identification Number) of Saami Tradestar Logistics is U64100MH2009PLC197096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saami Tradestar Logistics has 5 court cases on record: 5 filed against it. Most are in the high courts.
Saami Tradestar Logistics was incorporated on 17 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Samina Husain Diwan ceased to be Director on 02 Apr 2018. Fatima Fohad Latiwala was appointed as Director on 15 Mar 2018. Rukshana Siddique Nathani ceased to be Director on 15 Mar 2018. Saami Tradestar Logistics has 16 board changes on record in total.
Yes, Saami Tradestar Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0020900).
Saami Tradestar Logistics can be reached through the website saamitradestar.com. Its registered office is in Mumbai, Maharashtra, India.