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 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe, Ri, Mumbai, Maharashtra, 400072.
U64100MH2009PLC197096
197096
17 November 2009
₹10.00 Cr
₹3.50 Cr
Roc Mumbai
Unlisted
Active
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| 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 | Cfo | 17 Nov 2014 | Current |
| Fatima Fohad Latiwala | Director | 15 Mar 2018 | Current |
| 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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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%.
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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.
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₹89,600,000.00
₹100,557,508.00
| 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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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.
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.
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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.
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.
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.
Progress on A charge registered on 14 Feb 2018 via Charge ID 100155830 with Others was fully satisfied on 30 Jan 2025. was documented.
The activity A charge registered on 21 Sep 2017 via Charge ID 100130765 with Others was fully satisfied on 30 Jan 2025. was completed.
The activity A charge registered on 29 Jul 2017 via Charge ID 100117465 with Others was fully satisfied on 30 Jan 2025. was completed.
A charge registered on 05 Jul 2017 via Charge ID 100111563 with Others was fully satisfied on 30 Jan 2025. was recorded as a recent event.
The CIN of Saami Tradestar Logistics Limited is U64100MH2009PLC197096.
Saami Tradestar Logistics Limited is headquartered at Room No. 204, Millennium Plaza, Sakinaka, Bhnd. Sakinaka Telephone Exchange, Andhe, Ri, Mumbai, Maharashtra, 400072.
Saami Tradestar Logistics Limited was incorporated on 17 November 2009.
The current directors of Saami Tradestar Logistics Limited are
The primary industry of Saami Tradestar Logistics Limited is Transport And Storage.
Saami Tradestar Logistics Limited is unlisted.
The authorized capital of Saami Tradestar Logistics Limited is ₹10.00 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Saami Tradestar Logistics Limited is Compliant.
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