Sai Surface Transport Private Limited
About Sai Surface Transport Private Limited
Data last updated:
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 operates in the carriers services segment of the transport and logistics sector. It was incorporated on 17 April 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2009PTC191774.
The company has 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.
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 1109 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹2.91 Cr and satisfied charges of ₹2.91 Cr on record.
Company details
Contact details
Sai Surface Transport Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1109 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sai Surface Transport Private Limited, buy the company report.
- 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 Surface Transport Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sai Surface Transport Private Limited, buy the company report.
Board of directors of Sai Surface Transport Private Limited
Sai Surface Transport has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khalid Shafiq Vohra Also directs: Fundalogical Ventures Growth LLP, Fundalogical Ventures Investment Management LLP, Lama Rice Private Limited and 5 more | Director | 17 Apr 2009 | 17 Years 6 Months | Current |
| Dereyk Xavier Dourado | Director | 03 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Sai Surface Transport Private Limited is audited by R V MAHIMKAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R V MAHIMKAR & CO | FY 2022 | 105861W |
Shareholding
The shareholding of Sai Surface Transport Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sai Surface Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2011 | 10296066 | Hdfc Bank Limited | ₹50 Lakh | Satisfied | |
| 16 Dec 2010 | 10259200 | Hdfc Bank Limited | ₹1.25 Cr | Satisfied | |
| 19 Apr 2010 | 10213901 | Hdfc Bank Limited | ₹1.16 Cr | Satisfied |
To see the full charge records of Sai Surface Transport Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Sai Surface Transport Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Surface Transport 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 Surface Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Surface Transport Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Dereyk Xavier Dourado ceased to be Additional Director on 29 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Sai Surface Transport 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 is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. 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 is compliant as of 28 July 2026.
Sai Surface Transport has 2 current directors:
- Khalid Shafiq Vohra - Director
- Dereyk Xavier Dourado - Director
The CIN (Corporate Identification Number) of Sai Surface Transport is U60300MH2009PTC191774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sai Surface Transport was incorporated on 17 April 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sai Surface Transport is at 1109 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sai Surface Transport 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.
Sai Surface Transport operates in the transport and logistics industry, in the carriers services segment.
Dereyk Xavier Dourado ceased to be Additional Director on 29 Sep 2022. Dereyk Xavier Dourado was appointed as Director on 03 Jan 2022. Sudhakar Rajaram Ambiye ceased to be Director on 19 Apr 2018. Sai Surface Transport has 5 board changes on record in total.
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