About Sainath Forwarders Private Limited
Data last updated: 13 February 2026
Sainath Forwarders Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63090MH2004PTC145618.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rahul Shantaram Khupte and Omprakash Hariprasad Puthran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.47 Lakh, a decline of 73% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The company is associated with 1 brand - Sainath Forwarders. As per MCA filings, the company has open charges of ₹35.5 Lakh and satisfied charges of ₹39.08 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sainathforwarder.com.
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Registered AddressOffice No. A/504 Plot No. 13 Kukerja Centre, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Sainath Forwarders Private Limited
Sainath Forwarders Private Limited operates one associated brand: Sainath Forwarders. These brands represent Sainath Forwarders Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics services including custom clearance, freight forwarding, and warehousing in India. | sainathforwarder.com |
Business Activity of Sainath Forwarders Private Limited
Sainath Forwarders Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Sainath Forwarders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sainath Forwarders Private Limited
Sainath Forwarders Private Limited is audited by M S U & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S U & CO | Locked | Locked | Locked |
Complete auditor history for Sainath Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sainath Forwarders Private Limited
Sainath Forwarders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rahul Shantaram Khupte | Additional Director | 08 Dec 2025 | 0 Years 8 Months | Current |
| Omprakash Hariprasad Puthran | Director | 31 Jul 2023 | 3 Years 0 Months | Current |
Financials of Sainath Forwarders Private Limited FY 2025 filings available
Sainath Forwarders Private Limited reported revenue of ₹48.47 Lakh (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Sainath Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sainath Forwarders Private Limited
Shareholding and ownership data for Sainath Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sainath Forwarders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2017 | Others | ₹21.58 Lakh | Open |
| 02 Dec 2015 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.45 Lakh | Open |
| 13 Jun 2014 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹7.27 Lakh | Open |
| 27 Nov 2013 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹5.2 Lakh | Open |
| 02 Nov 2012 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹2.85 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sainath Forwarders Private Limited
Sainath Forwarders Private Limited has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Sainath Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Sainath Forwarders Private Limited
GST registrations and filing compliance for Sainath Forwarders Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sainath Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Sainath Forwarders 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 Sainath Forwarders Private Limited
MSME payment history for Sainath Forwarders 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
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Subsidiaries & Group Companies of Sainath Forwarders Private Limited
Corporate group structure for Sainath Forwarders 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 Sainath Forwarders Private Limited
MCA filings and documents for Sainath Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sainath Forwarders Private Limited
Frequently Asked Questions about Sainath Forwarders Private Limited
Sainath Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 12 April 2004 (22+ years old) and is registered under CIN U63090MH2004PTC145618. The company has 4 employees.
Sainath Forwarders Private Limited reported revenue of ₹48.47 Lakh for FY 2025 (down 73.00% YoY).
The current directors of Sainath Forwarders Private Limited are:
- Rahul Shantaram Khupte - Additional Director
- Omprakash Hariprasad Puthran - Director
The primary industry of Sainath Forwarders Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sainath Forwarders Private Limited can be reached at the registered office: Office No. A504 Plot No. 13 Kukerja Centre, Sector 11 Cbd Belapur Navi Mumbai, Thane, Maharashtra, India – 400614, or through the website sainathforwarder.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.