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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Shree Sainath Movers Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Shree Sainath Movers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Sainath Movers Private Limited, buy the company report.
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 3 Months | Current |
| Atul Vijay Gupta Also directs: Kings Transport Services Private Limited | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
| Rajesh Atmanand Agarwal Also directs: Navmangal Construction LLP | Director | 15 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2012 | 10341671 | Hdfc Bank Limited | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Shree Sainath Movers Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
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 and Logistics Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by Neptune Container Line and Logistics Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Neptune Container Line and Logistics Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
To see the full case history of Shree Sainath Movers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Sainath Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Shree Sainath Movers Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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
The latest financial statements of Shree Sainath Movers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
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 operates in the transport and logistics industry, in the shipbuilding and repair services segment.