Saisea Logistics (India) Private Limited
About Saisea Logistics (India) Private Limited
Data last updated: 08 February 2026
Saisea Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 December 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63030MH2004PTC149897.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dashrath Shivram Rane and Mansoor Haris.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
As per MCA filings, the company has open charges of ₹2.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088
-
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
Board of Directors of Saisea Logistics (India) Private Limited
Saisea Logistics (India) Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Dashrath Shivram Rane | Director | 08 Dec 2004 | 21 Years 8 Months | Current |
|
Mansoor Haris
Also directs:
Indocon Lines Private Limited
|
Managing Director | 01 Sep 2005 | 20 Years 11 Months | Current |
|
Raju Thomas Daniel
Also directs:
Saiprabha Marine Services Private Limited
|
Director | 03 Jul 2005 | 21 Years 1 Months | Current |
Financials of Saisea Logistics (India) Private Limited FY 2006 filings available
Ten-year financial statements for Saisea Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saisea Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2006 | Indian Overseas Bank | ₹40 Lakh | Open |
| 03 Jan 2006 | Ge Capital Tfs Ltd. | ₹27 Lakh | Open |
| 22 Dec 2005 | Indian Overseas Bank | ₹50 Lakh | Open |
| 13 Sep 2005 | Ge Capital Tfs Ltd. | ₹53.05 Lakh | Open |
| 11 Oct 1989 | Punjab National Bank | ₹2 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Saisea Logistics (India) Private Limited
View historical data on people associated with Saisea Logistics (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Saisea Logistics (India) Private Limited
GST registrations and filing compliance for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saisea Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saisea Logistics (India) Private Limited
MSME payment history for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saisea Logistics (India) Private Limited
Corporate group structure for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saisea Logistics (India) Private Limited
MCA filings and documents for Saisea Logistics (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Saisea Logistics (India) Private Limited
Frequently Asked Questions about Saisea Logistics (India) Private Limited
Saisea Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2004 (22+ years old) and is registered under CIN U63030MH2004PTC149897.
The current directors of Saisea Logistics (India) Private Limited are:
- Dashrath Shivram Rane - Director
- Mansoor Haris - Managing Director
- Raju Thomas Daniel - Director
The primary industry of Saisea Logistics (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Saisea Logistics (India) Private Limited can be reached at the registered office: 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 418 4Th Floorsai Commercial Bldg B K S Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.