Sai Samarth Clearing and Forwarding Private Limited
About Sai Samarth Clearing and Forwarding Private Limited
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Sai Samarth Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 05 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63013MH2008PTC186489. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Subhash Rajaram Yadav and Ashok Mahadik Bhikaji.
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 A 406 Neelkanth Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA 406 Neelkanth Business Park Kirol Naka Near Bus Depot Vidyavihar We, St, Mumbai, Maharashtra, India – 400086
- IndustryTransportation, 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
- One PDF report, delivered after checkout
Financials of Sai Samarth Clearing and Forwarding Private Limited FY 2025 filings available
Financial Statement Summary of Sai Samarth Clearing and Forwarding Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sai Samarth Clearing and Forwarding Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sai Samarth Clearing and Forwarding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Rajaram Yadav Also directs: Saindass Kishanchand Mehra Clearingandforwarding P Ltd | Director | 05 Sep 2008 | 18 Years 1 Months | Current |
| Ashok Mahadik Bhikaji | Director | 05 Sep 2008 | 18 Years 1 Months | Current |
Auditor Details of Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding Private Limited is audited by R J PAREKH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J PAREKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sai Samarth Clearing and Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Samarth Clearing and Forwarding Private Limited
Employment history and EPFO contributions of people linked to Sai Samarth Clearing and Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Tushar Narayan Raul ceased to be Director on 05 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Sai Samarth Clearing and Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sai Samarth Clearing and Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sai Samarth Clearing and Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sai Samarth Clearing and Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sai Samarth Clearing and Forwarding Private Limited
Sai Samarth Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 05 September 2008 (18+ years old) and is registered under CIN U63013MH2008PTC186489.
Sai Samarth Clearing and Forwarding has 2 current directors:
- Subhash Rajaram Yadav - Director
- Ashok Mahadik Bhikaji - Director
No. Sai Samarth Clearing and Forwarding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sai Samarth Clearing and Forwarding is U63013MH2008PTC186489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Samarth Clearing and Forwarding was incorporated on 05 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Tushar Narayan Raul ceased to be Director on 05 Nov 2009. Ashok Mahadik Bhikaji was appointed as Director on 05 Sep 2008. Subhash Rajaram Yadav was appointed as Director on 05 Sep 2008.
The registered office of Sai Samarth Clearing and Forwarding is at A 406 Neelkanth Business Park Kirol Naka Near Bus Depot Vidyavihar We, St, Mumbai, Maharashtra, India – 400086.
Sai Samarth Clearing and Forwarding has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Sai Samarth Clearing and Forwarding operates in the transportation industry, in the transportation services segment.
No. Sai Samarth Clearing and Forwarding is not listed on any stock exchange. It is an unlisted company.