About Sss Sai Forwarders Private Limited.
Data last updated: 12 February 2026
Sss Sai Forwarders 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 29 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63000MH2008PTC178352.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Pramod Kalicharan Gupta and Kanhaiya Nandlal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 403 Golden Sand Chs Svp Nagar Mahada 4 Bunglow Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.14 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 95 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹62.99 Lakh and satisfied charges of ₹5.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website saishipping.com.
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Registered AddressA – 403 Golden Sand Chs Svp Nagar Mahada 4 Bunglow Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime 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 Sss Sai Forwarders Private Limited.
Sss Sai Forwarders Private Limited. is engaged in the principal business activity of transportation and storage, with detailed activities including postal and courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 53 | Postal and courier activities | Locked |
Business activity turnover details for Sss Sai Forwarders Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sss Sai Forwarders Private Limited.
Sss Sai Forwarders Private Limited. is audited by RAJKUMAR SANKLECHA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJKUMAR SANKLECHA & CO | Locked | Locked | Locked |
Complete auditor history for Sss Sai Forwarders Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sss Sai Forwarders Private Limited.
Sss Sai Forwarders Private Limited. is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Pramod Kalicharan Gupta | Director | 29 Jan 2008 | 18 Years 6 Months | Current |
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Kanhaiya Nandlal Agarwal
Also directs:
Shark Global Logix Llp, Niryath Logistics Private Limited
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Managing Director | 10 Aug 2023 | 3 Years 0 Months | Current |
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Jayesh Amrutlal Dhakan
Also directs:
Sss Sai Shipping Services Private Limited.
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Director | 29 Jan 2008 | 18 Years 6 Months | Current |
Financials of Sss Sai Forwarders Private Limited. FY 2025 filings available
Sss Sai Forwarders Private Limited. reported revenue of ₹29.14 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Sss Sai Forwarders 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.
Ownership and Shareholding of Sss Sai Forwarders Private Limited.
Shareholding and ownership data for Sss Sai Forwarders Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sss Sai Forwarders Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2022 | Hdfc Bank Limited | ₹9.5 Lakh | Open |
| 21 Jan 2022 | Hdfc Bank Limited | ₹20.69 Lakh | Open |
| 17 May 2021 | Hdfc Bank Limited | ₹11.7 Lakh | Open |
| 26 Feb 2021 | Hdfc Bank Limited | ₹21.1 Lakh | Open |
| 15 Jul 2016 | Others | ₹5.4 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sss Sai Forwarders Private Limited.
Sss Sai Forwarders Private Limited. has a workforce of 95 employees as of Apr 07, 2024.
Employee and EPFO history for Sss Sai Forwarders 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 Sss Sai Forwarders Private Limited.
GST registrations and filing compliance for Sss Sai Forwarders 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
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Credit Ratings, Litigation & Regulatory Alerts for Sss Sai Forwarders Private Limited.
Credit ratings, litigation, and regulatory alerts for Sss Sai Forwarders 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
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MSME Payment Delays by Sss Sai Forwarders Private Limited.
MSME payment history for Sss Sai Forwarders 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
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Subsidiaries & Group Companies of Sss Sai Forwarders Private Limited.
Corporate group structure for Sss Sai Forwarders 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
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MCA Filings & Documents of Sss Sai Forwarders Private Limited.
MCA filings and documents for Sss Sai Forwarders 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 Sss Sai Forwarders Private Limited.
Frequently Asked Questions about Sss Sai Forwarders Private Limited.
Sss Sai Forwarders Private Limited. is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U63000MH2008PTC178352. The company has 95 employees.
Sss Sai Forwarders Private Limited. reported revenue of ₹29.14 Cr for FY 2024 (down 5.00% YoY).
The current directors of Sss Sai Forwarders Private Limited. are:
- Pramod Kalicharan Gupta - Director
- Kanhaiya Nandlal Agarwal - Managing Director
- Jayesh Amrutlal Dhakan - Director
The primary industry of Sss Sai Forwarders Private Limited. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sss Sai Forwarders Private Limited. can be reached at the registered office: A – 403 Golden Sand Chs Svp Nagar Mahada 4 Bunglow Andheri West, Mumbai, Maharashtra, India – 400053, or through the website saishipping.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.