About Samarth Sai Logistics Private Limited
Data last updated:
Samarth Sai Logistics Private Limited is a private limited company based in Choryasi, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2012PTC077954. Its GSTIN is 24AARCS1970K1ZV (Gujarat).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Maheshbhai Babubhai Patel and Sushilaben Maheshbhai Patel.
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 Choryasi, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹335.67 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.31 Cr (net margin 0.4%) and EBITDA of ₹3.63 Cr (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹37.57 Cr and satisfied charges of ₹56 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website samarthsaigroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. 87/A Near Magdalla Port, Nr. Vipul Ship Yard Dumas Road, Choryasi, Gujarat, India – 395007
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Samarth Sai Logistics Private Limited
The main business activity of Samarth Sai Logistics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Samarth Sai Logistics Private Limited FY 2025 filings available
Samarth Sai Logistics Private Limited reported revenue of ₹335.67 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Samarth Sai Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 38% growth in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Samarth Sai Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹3.63 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.31 Cr | •••• | •••• | •••• | •••• |
| 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 Samarth Sai Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.4% | •••• | •••• | •••• | •••• |
| 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 Samarth Sai Logistics 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.
Peer Comparison of Samarth Sai Logistics Private Limited
Samarth Sai Logistics Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vinayak Coal Traders Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Tryppledigit Trades and Services Limited | •••• | •••• | •••• | •••• | - | Ahmadabad City, Gujarat, India |
| Placate Products Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Paradeep Parivahan Limited | •••• | •••• | •••• | •••• | - | Jagatsinghpur, Orissa, India |
| Alexandrite Imports Private Limited | •••• | •••• | •••• | •••• | - | Surat City, Gujarat, India |
| Samarth Sai Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Choryasi, Gujarat, India |
| Borochemie (India) Private Limited | •••• | •••• | •••• | •••• | 10 | Mumbai, Maharashtra, India |
| Dover Commercials Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Gescrap India Private Limited | •••• | •••• | •••• | •••• | - | Pune City, Maharashtra, India |
| Minchem Impex India Pvt Ltd | •••• | •••• | •••• | •••• | 20 | Kolkata, West Bengal, India |
| Lucent Steel Private Limited | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
Peers are the five companies nearest above and the five nearest below Samarth Sai Logistics by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Samarth Sai Logistics Private Limited
Samarth Sai Logistics Private Limited is audited by PRADEEP K SINGHI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP K SINGHI & 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.
Board of Directors of Samarth Sai Logistics Private Limited
Samarth Sai Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshbhai Babubhai Patel | Director | 13 Mar 2012 | 14 Years 6 Months | Current |
| Sushilaben Maheshbhai Patel | Director | 13 Mar 2012 | 14 Years 6 Months | Current |
| Priyanshkumar Maheshbhai Patel Also directs: Deltorix Solutions LLP, Samarth Sai Global Private Limited | Director | 20 Mar 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Samarth Sai Logistics 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 Samarth Sai Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2021 | Axis Bank Limited | ₹9 Cr | Open |
| 30 Nov 2020 | Axis Bank Limited | ₹25.07 Cr | Open |
| 29 May 2017 | Bank of India | ₹3.5 Cr | Open |
| 26 Mar 2024 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
| 20 May 2021 | Axis Bank Limited | ₹9 Cr | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Samarth Sai Logistics Private Limited
Samarth Sai Logistics Private Limited has 8 court cases on record: 1 filed by Samarth Sai Logistics, 7 filed against it. 2 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against Karunadu Products India Private Limited | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Nalini C A Income Tax Officer | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Amar Narayan Income Tax Officer | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Court case (Com.O.S.) | Filed against the company by SDB Exports | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by SDB Exports | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Samarth Sai Logistics Private Limited
Employment history and EPFO contributions of people linked to Samarth Sai Logistics.
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.
CIN History of Samarth Sai Logistics Private Limited
Samarth Sai Logistics has one previous CIN (Corporate Identification Number): U74900MH2012PTC228005. The current CIN is U74900GJ2012PTC077954, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900GJ2012PTC077954 | Current |
| U74900MH2012PTC228005 | Previous |
Recent Activity on Samarth Sai Logistics Private Limited
Samarth Sai Logistics Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Priyanshkumar Maheshbhai Patel was appointed as Director on 20 Mar 2023.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Samarth Sai Logistics 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 Samarth Sai Logistics 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 Samarth Sai Logistics 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 Samarth Sai Logistics Private Limited
Samarth Sai Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARCS1970K1ZV | Gujarat | Active | 01 Jul 2017 |
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 Samarth Sai Logistics 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 Samarth Sai Logistics Private Limited
Samarth Sai Logistics is an active private limited company based in Choryasi, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 March 2012 (14+ years old) and is registered under CIN U74900GJ2012PTC077954.
Samarth Sai Logistics reported revenue of ₹335.67 Cr for FY 2025 (up 38% YoY).
Samarth Sai Logistics has 3 current directors:
- Maheshbhai Babubhai Patel - Director
- Sushilaben Maheshbhai Patel - Director
- Priyanshkumar Maheshbhai Patel - Director
Samarth Sai Logistics reported a net profit of ₹1.31 Cr (net margin 0.4%) and EBITDA of ₹3.63 Cr (EBITDA margin 1.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Samarth Sai Logistics is 46% over three years and 24% over five years. In the latest year (FY 2025) revenue rose 38%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Samarth Sai Logistics is 24AARCS1970K1ZV, registered in Gujarat.
The CIN (Corporate Identification Number) of Samarth Sai Logistics is U74900GJ2012PTC077954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samarth Sai Logistics has 8 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending.
Samarth Sai Logistics was incorporated on 13 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Samarth Sai Logistics by revenue are Vinayak Coal Traders Private Limited, Tryppledigit Trades and Services Limited, Placate Products Private Limited, Paradeep Parivahan Limited, Alexandrite Imports Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Priyanshkumar Maheshbhai Patel was appointed as Director on 20 Mar 2023. Jayeshkumar Mahesh Agrawal ceased to be Additional Director on 01 Nov 2017. Jayeshkumar Mahesh Agrawal was appointed as Additional Director on 05 Oct 2015. Samarth Sai Logistics has 5 board changes on record in total.