
Sai Auto Transportation Private Limited
About Sai Auto Transportation Private Limited
Data last updated:
Sai Auto Transportation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the land transporation segment of the transportation sector. It was incorporated on 04 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63031MH2006PTC161601.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Riyaz Shaikh and Nasim Ahmed Shaikh.
Its last annual general meeting (AGM) was held on 01 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 1034 49 Azad Nagar III Veera Desai Road Opp Andheri Sports Complex Andheri West, Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sai Auto Transportation has one previous CIN (Corporate Identification Number): U63031MH2006PTC161899. The current CIN is U63031MH2006PTC161601, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63031MH2006PTC161601 | Current |
| U63031MH2006PTC161899 | Previous |
Contact details
Sai Auto Transportation Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1034 49 Azad Nagar III Veera Desai Road Opp Andheri Sports Complex Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTransportation, Land Transporation, Transportation Services
- 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
Financials of Sai Auto Transportation Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sai Auto Transportation Private Limited, buy the company report.
Board of directors of Sai Auto Transportation Private Limited
Sai Auto Transportation has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Shaikh | Director | 20 Aug 2010 | 16 Years 2 Months | Current |
| Nasim Ahmed Shaikh | Director | 04 May 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Feb 2007 | 10043846 | Indian Overseas Bank | ₹30 Lakh | Open |
To see the full charge records of Sai Auto Transportation Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sai Auto Transportation Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Itl Finance Ltd. (Rep.Santanu Maity) | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Vodafone India Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Sai Auto Transportation Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Auto Transportation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Auto Transportation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Auto Transportation Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Akbar Ahmed Shaikh ceased to be Director on 20 Aug 2010.
Frequently asked questions
Sai Auto Transportation is an active private limited company based in Mumbai, Maharashtra, India. The company works in land transporation, within the transportation industry. It was incorporated on 04 May 2006 (20+ years old) and is registered under CIN U63031MH2006PTC161601.
Sai Auto Transportation has 2 current directors:
- Riyaz Shaikh - Director
- Nasim Ahmed Shaikh - Director
The latest financial statements of Sai Auto Transportation on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 01 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sai Auto Transportation is U63031MH2006PTC161601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Auto Transportation has 4 court cases on record: 4 filed against it. 1 is pending.
Sai Auto Transportation was incorporated on 04 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Akbar Ahmed Shaikh ceased to be Director on 20 Aug 2010. Riyaz Shaikh was appointed as Director on 20 Aug 2010. Mushataba Nasim Shaikh ceased to be Director on 23 Nov 2008. Sai Auto Transportation has 4 board changes on record in total.
The registered office of Sai Auto Transportation is at 1034 49 Azad Nagar III Veera Desai Road Opp Andheri Sports Complex Andheri West, Mumbai, Maharashtra, India – 400058.
Sai Auto Transportation operates in the transportation industry, in the land transporation segment.
Sai Auto Transportation has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.

