Sai Surface Transport Private Limited
About Sai Surface Transport Private Limited
Data last updated: 09 February 2026
Sai Surface Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sai Shipping Company Private Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 17 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U60300MH2009PTC191774.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Khalid Shafiq Vohra and Dereyk Xavier Dourado.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1109 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
It operates as a subsidiary of Sai Shipping Company Private Limited.
As per MCA filings, the company has open charges of ₹2.91 Cr and satisfied charges of ₹2.91 Cr on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1109 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sai Surface Transport Private Limited
Sai Surface Transport Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Sai Surface Transport Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Sai Surface Transport Private Limited
Sai Surface Transport Private Limited is audited by R V MAHIMKAR & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R V MAHIMKAR & CO | Locked | Locked | Locked |
Complete auditor history for Sai Surface Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sai Surface Transport Private Limited
Sai Surface Transport Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Khalid Shafiq Vohra
Also directs:
Fundalogical Ventures Growth Llp, Fundalogical Ventures Investment Management Llp, Lama Rice Private Limited and 5 more
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Director | 17 Apr 2009 | 17 Years 4 Months | Current |
| Dereyk Xavier Dourado | Director | 03 Jan 2022 | 4 Years 7 Months | Current |
Financials of Sai Surface Transport Private Limited FY 2025 filings available
Ten-year financial statements for Sai Surface Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sai Surface Transport Private Limited
Shareholding and ownership data for Sai Surface Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sai Surface Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2011 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 16 Dec 2010 | Hdfc Bank Limited | ₹1.25 Cr | Satisfied |
| 19 Apr 2010 | Hdfc Bank Limited | ₹1.16 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sai Surface Transport Private Limited
View historical data on people associated with Sai Surface Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sai Surface Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sai Surface Transport Private Limited
GST registrations and filing compliance for Sai Surface Transport Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sai Surface Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Surface Transport Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sai Surface Transport Private Limited
MSME payment history for Sai Surface Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sai Surface Transport Private Limited
Corporate group structure for Sai Surface Transport Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sai Surface Transport Private Limited
MCA filings and documents for Sai Surface Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sai Surface Transport Private Limited
Frequently Asked Questions about Sai Surface Transport Private Limited
Sai Surface Transport Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sai Surface Transport Private Limited is a company pending strike off, currently registered as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2009 and is registered under CIN U60300MH2009PTC191774. The company may be struck off soon - caution is advised.
The compliance status of Sai Surface Transport Private Limited is compliant as of 09 February 2026.
The current directors of Sai Surface Transport Private Limited are:
- Khalid Shafiq Vohra - Director
- Dereyk Xavier Dourado - Director
The CIN (Corporate Identification Number) of Sai Surface Transport Private Limited is U60300MH2009PTC191774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sai Surface Transport Private Limited is transport and logistics. The company specifically operates in carriers services.