Shree Sainath Movers Private Limited
About Shree Sainath Movers Private Limited
Data last updated:
Shree Sainath Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 15 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC219845. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Robin Atmanand Agarwal and Atul Vijay Gupta.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹2.8 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressRayfreda Bldg 3rd Floor Office No – 15 Nr Sai Palace Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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
Financials of Shree Sainath Movers Private Limited FY 2014 filings available
Financial Statement Summary of Shree Sainath Movers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Shree Sainath Movers Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Shree Sainath Movers 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.
Board of Directors of Shree Sainath Movers Private Limited
Shree Sainath Movers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Robin Atmanand Agarwal Also directs: Kings Transport Services Private Limited | Director | 15 Jul 2011 | 15 Years 2 Months | Current |
| Atul Vijay Gupta Also directs: Kings Transport Services Private Limited | Director | 15 Jul 2011 | 15 Years 2 Months | Current |
| Rajesh Atmanand Agarwal Also directs: Navmangal Construction LLP | Director | 15 Jul 2011 | 15 Years 2 Months | Current |
Charges & Borrowings of Shree Sainath Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Feb 2012 | Hdfc Bank Limited | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shree Sainath Movers Private Limited
Shree Sainath Movers Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Neptune Container Line & Logistics Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Neptune Container Line & Logistics Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Neptune Container Line & Logistics Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 6 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 Shree Sainath Movers Private Limited
Employment history and EPFO contributions of people linked to Shree Sainath Movers.
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.
Recent Activity on Shree Sainath Movers Private Limited
Shree Sainath Movers Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Atul Vijay Gupta was appointed as Director on 15 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sainath Movers 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 Shree Sainath Movers 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 Shree Sainath Movers 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 Shree Sainath Movers Private Limited
Shree Sainath Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Shree Sainath Movers 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 Shree Sainath Movers Private Limited
Shree Sainath Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 15 July 2011 (15+ years old) and is registered under CIN U74900MH2011PTC219845.
Shree Sainath Movers has 3 current directors:
- Robin Atmanand Agarwal - Director
- Atul Vijay Gupta - Director
- Rajesh Atmanand Agarwal - Director
No. Shree Sainath Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Sainath Movers is U74900MH2011PTC219845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Sainath Movers has 6 court cases on record: 6 filed against it. Most are in the district courts.
Shree Sainath Movers was incorporated on 15 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Vijay Gupta was appointed as Director on 15 Jul 2011. Rajesh Atmanand Agarwal was appointed as Director on 15 Jul 2011. Robin Atmanand Agarwal was appointed as Director on 15 Jul 2011.
The registered office of Shree Sainath Movers is at Rayfreda Bldg 3rd Floor Office No – 15 Nr Sai Palace Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093.
Shree Sainath Movers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shree Sainath Movers operates in the transport and logistics industry, in the shipbuilding and repair services segment.