MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0073102
SSS Sai Forwarders Private Limited. - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹29.14 Cr
▼ 5% YoY
Net profit · FY 2024
₹43.15 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹94.44 Lakh
EBITDA margin 3.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹62.99 Lakh
Satisfied ₹5.4 Lakh
Company age
18 yrs
Est. 2008
Employees · EPFO
95
Provident fund records
About SSS Sai Forwarders Private Limited.
Data last updated:
SSS Sai Forwarders Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2008PTC178352. Its GSTIN is 27AALCS9818C2Z0 (Maharashtra). The company holds 6 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Kanhaiya Nandlal Agarwal (Managing Director) and Pramod Kalicharan Gupta.
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 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. For the same year it recorded a net profit of ₹43.15 Lakh (net margin 1.5%) and EBITDA of ₹94.44 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 16% over five years.
The company has about 95 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹62.99 Lakh and satisfied charges of ₹5.4 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
SSS Sai Forwarders Private Limited. is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0073102). 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.
Company details
CIN U63000MH2008PTC178352
Registration Number 178352
Incorporation Date 29 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0073102
Key People
Kanhaiya Nandlal Agarwal Managing Director Pramod Kalicharan Gupta Director Jayesh Amrutlal Dhakan Director Recognitions & Rankings of SSS Sai Forwarders Private Limited
Contact details
SSS Sai Forwarders Private Limited.'s registered office is in Mumbai, Maharashtra. Its website is saishipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 403 Golden Sand Chs Svp Nagar Mahada 4 Bunglow Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime Services
To see the full contact details of SSS Sai Forwarders Private Limited., buy the company report.
Comprehensive company report
SSS Sai Forwarders Private Limited. - one report that includes everything
- 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
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Business activity
The main business activity of SSS Sai Forwarders Private Limited is transportation and storage. In detail, this covers postal and courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 53 | Postal and courier activities |
To see the full business activity and turnover split of SSS Sai Forwarders Private Limited., buy the company report.
Financials of SSS Sai Forwarders Private Limited.
FY 2025 filings availableSSS Sai Forwarders Private Limited. reported revenue of ₹29.14 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹29.14 Cr ▼ 5%
Net profit · FY 2024
₹43.15 Lakh margin 1.5%
EBITDA · FY 2024
₹94.44 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▼ 18%
5 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▼ 20%
5 years · compounded
▼ 27%
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 5% fall in the latest year. EBITDA rose 33% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹94.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹43.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of SSS Sai Forwarders Private Limited., buy the company report.
Board of directors of SSS Sai Forwarders Private Limited.
SSS Sai Forwarders Private Limited has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kalicharan Gupta | Director | 29 Jan 2008 | 18 Years 8 Months | Current |
| Kanhaiya Nandlal Agarwal Also directs: Shark Global Logix LLP, Niryath Logistics Private Limited | Managing Director | 10 Aug 2023 | 3 Years 2 Months | Current |
| Jayesh Amrutlal Dhakan Also directs: SSS Sai Shipping Services Private Limited. | Director | 29 Jan 2008 | 18 Years 8 Months | Current |
Auditor
SSS Sai Forwarders Private Limited. is audited by RAJKUMAR SANKLECHA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJKUMAR SANKLECHA & CO | FY 2023 | 002648C |
Shareholding
The shareholding of SSS Sai Forwarders Private Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SSS Sai Forwarders Private Limited., buy the company report.
Charges & borrowings
Open charges
₹62.99 Lakh
Satisfied charges
₹5.4 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2022 | 100709457 | Hdfc Bank Limited | ₹9.5 Lakh | Open | |
| 21 Jan 2022 | 100538252 | Hdfc Bank Limited | ₹20.69 Lakh | Open | |
| 17 May 2021 | 100469784 | Hdfc Bank Limited | ₹11.7 Lakh | Open | |
| 26 Feb 2021 | 100447328 | Hdfc Bank Limited | ₹21.1 Lakh | Open | |
| 15 Jul 2016 | 100043861 | Others | ₹5.4 Lakh | Satisfied |
To see the full charge records of SSS Sai Forwarders Private Limited., buy the company report.
Total charge records: 5 View all charges
Legal cases
SSS Sai Forwarders Private Limited. has 5 court cases on record: 5 filed by SSS Sai Forwarders Private Limited. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against Bijal Chandulal Shah Pro M/S Soham Logistics | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (CUAPP) | Filed by the company against The Principal Commissioner of Custosm(General) | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed by the company against an individual | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of SSS Sai Forwarders 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 SSS Sai Forwarders Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SSS Sai Forwarders Private Limited. has a workforce of 95 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
95
Active EPFO establishments
1
Employee growth
-12.04%
GST
SSS Sai Forwarders Private Limited has 6 GST registrations: 5 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
5
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS9818C2Z0 | Maharashtra | Active | 01 Jul 2017 |
| 08AALCS9818C1Z1 | Rajasthan | Active | 01 Jul 2017 |
| 24AALCS9818C1Z7 | Gujarat | Active | 01 Jul 2017 |
| 19AALCS9818C1ZY | West Bengal | Active | 10 Jul 2017 |
To see the full GST registrations and return filing status of SSS Sai Forwarders Private Limited., buy the company report.
Recent activity
SSS Sai Forwarders Private Limited. has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Kanhaiya Nandlal Agarwal was appointed as Managing Director on 10 Aug 2023.
AGM
Sss Sai Forwarders Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sss Sai Forwarders Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Kanhaiya Nandlal Agarwal was appointed as Managing Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100709457 was registered on 26 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100538252 was registered on 21 Jan 2022.
Charges
A charge registered on 15 Jul 2016 via Charge ID 100043861 with Others was fully satisfied on 06 Jul 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100469784 was registered on 17 May 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100447328 was registered on 26 Feb 2021.
Ceased
Anand Mithalal Jain ceased to be Director.
Ceased
Kanhaiya Nandlal Agarwal ceased to be Director.
Ceased
Haresh Amrutlal Dhakan ceased to be Director.
Charges
A charge with Others of Rs. 0.05 Cr registered on 15 Jul 2016 with Charge ID 100043861 was modified on 22 Dec 2016.
5 earlier events are in the company report.
Frequently asked questions
SSS Sai Forwarders Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 January 2008 (18+ years old) and is registered under CIN U63000MH2008PTC178352.
SSS Sai Forwarders Private Limited has 3 current directors:
- Kanhaiya Nandlal Agarwal - Managing Director
- Pramod Kalicharan Gupta - Director
- Jayesh Amrutlal Dhakan - Director
The latest financial statements of SSS Sai Forwarders Private Limited on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of SSS Sai Forwarders Private Limited is 27AALCS9818C2Z0, registered in Maharashtra. The company has 6 GST registrations in all, of which 5 are active and 1 is cancelled or inactive. Other active GSTINs include 08AALCS9818C1Z1 (Rajasthan), 24AALCS9818C1Z7 (Gujarat), 19AALCS9818C1ZY (West Bengal).
The CIN (Corporate Identification Number) of SSS Sai Forwarders Private Limited is U63000MH2008PTC178352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSS Sai Forwarders Private Limited has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the high courts.
SSS Sai Forwarders Private Limited was incorporated on 29 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanhaiya Nandlal Agarwal was appointed as Managing Director on 10 Aug 2023. Anand Mithalal Jain ceased to be Director on 01 Jun 2019. Kanhaiya Nandlal Agarwal ceased to be Director on 18 May 2019. SSS Sai Forwarders Private Limited has 7 board changes on record in total.
Yes, SSS Sai Forwarders Private Limited is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0073102).
SSS Sai Forwarders Private Limited can be reached through the website saishipping.com. Its registered office is in Mumbai, Maharashtra, India.