Savi Logistics Private Limited
About Savi Logistics Private Limited
Data last updated: 25 July 2025
Savi Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 November 2009.
Registered with ROC Mumbai under CIN U60232MH2009PTC197295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balasaheb Baban Tambe and Sachin Balasaheb Tambe.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – 22 Parimal Bldg. Jaydeep Nagar Near Nahur Rly. Stn.Bhandup (East), Mumbai, Maharashtra, India – 400042.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.16 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 22 Parimal Bldg. Jaydeep Nagar Near Nahur Rly. Stn.Bhandup (East), Mumbai, Maharashtra, India – 400042
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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
Business Activity of Savi Logistics Private Limited
Savi Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Savi Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Savi Logistics Private Limited
Savi Logistics Private Limited is audited by HITESH M DHARAMSHI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HITESH M DHARAMSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Savi Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Savi Logistics Private Limited
Savi Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balasaheb Baban Tambe
Also directs:
Skystar Clearing And Forwarding Private Limited
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Director | 25 Nov 2009 | 16 Years 8 Months | As last reported |
| Sachin Balasaheb Tambe | Managing Director | 25 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Savi Logistics Private Limited FY 2020 filings available
Savi Logistics Private Limited reported revenue of ₹1.16 Lakh for FY 2020.
Ten-year financial statements for Savi Logistics 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 Savi Logistics Private Limited
Shareholding and ownership data for Savi Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Savi Logistics Private Limited
Savi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Savi Logistics Private Limited
View historical data on people associated with Savi Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Savi Logistics 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 Savi Logistics Private Limited
GST registrations and filing compliance for Savi Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Savi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Savi Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Savi Logistics Private Limited
MSME payment history for Savi Logistics 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 Savi Logistics Private Limited
Corporate group structure for Savi Logistics Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Savi Logistics Private Limited
MCA filings and documents for Savi Logistics 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 Savi Logistics Private Limited
Frequently Asked Questions about Savi Logistics Private Limited
Savi Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Savi Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2009 and is registered under CIN U60232MH2009PTC197295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Savi Logistics Private Limited are:
- Balasaheb Baban Tambe - Director
- Sachin Balasaheb Tambe - Managing Director
The CIN (Corporate Identification Number) of Savi Logistics Private Limited is U60232MH2009PTC197295. 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 Savi Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at C – 22 Parimal Bldg. Jaydeep Nagar Near Nahur Rly. Stn.Bhandup East, Mumbai, Maharashtra, India – 400042.