SSS Sai Forwarding & Logistics Private Limited
About SSS Sai Forwarding & Logistics Private Limited
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SSS Sai Forwarding & Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2016PTC292433.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Manoj Kotak and Manoj Haridas Kotak.
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 Sector 2, Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of SSS Sai Forwarding & Logistics Private Limited
SSS Sai Forwarding & Logistics has one previous CIN (Corporate Identification Number): U63030GJ2016PTC093724. The current CIN is U63030MH2016PTC292433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030MH2016PTC292433 | Current |
| U63030GJ2016PTC093724 | Previous |
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- Registered AddressFlat – 16 Sector 2E Sai Sadan Co – Operative Housing Society, Airoli, Thane, Maharashtra, India – 400701
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 SSS Sai Forwarding & Logistics Private Limited FY 2025 filings available
Financial Statement Summary of SSS Sai Forwarding & Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 SSS Sai Forwarding & Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| 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 SSS Sai Forwarding & Logistics are in the company report.
Financial statements from FY 2017
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 SSS Sai Forwarding & Logistics Private Limited
SSS Sai Forwarding & Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Manoj Kotak | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
| Manoj Haridas Kotak | Director | 14 Sep 2016 | 10 Years 1 Months | Current |
Auditor Details of SSS Sai Forwarding & Logistics Private Limited
Auditor information for SSS Sai Forwarding & Logistics Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of SSS Sai Forwarding & Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SSS Sai Forwarding & Logistics Private Limited
SSS Sai Forwarding & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSS Sai Forwarding & Logistics Private Limited
Employment history and EPFO contributions of people linked to SSS Sai Forwarding & Logistics.
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 SSS Sai Forwarding & Logistics Private Limited
SSS Sai Forwarding & Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Manoj Haridas Kotak was appointed as Director on 14 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for SSS Sai Forwarding & Logistics 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 SSS Sai Forwarding & Logistics 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 SSS Sai Forwarding & Logistics 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 SSS Sai Forwarding & Logistics Private Limited
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 SSS Sai Forwarding & Logistics 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 SSS Sai Forwarding & Logistics Private Limited
SSS Sai Forwarding & Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 September 2016 (10+ years old) and is registered under CIN U63030MH2016PTC292433.
SSS Sai Forwarding & Logistics has 2 current directors:
- Parag Manoj Kotak - Director
- Manoj Haridas Kotak - Director
The CIN (Corporate Identification Number) of SSS Sai Forwarding & Logistics is U63030MH2016PTC292433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSS Sai Forwarding & Logistics was incorporated on 14 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Haridas Kotak was appointed as Director on 14 Sep 2016. Parag Manoj Kotak was appointed as Director on 14 Sep 2016.
The registered office of SSS Sai Forwarding & Logistics is at Flat – 16 Sector 2E Sai Sadan Co – Operative Housing Society, Airoli, Thane, Maharashtra, India – 400701.
SSS Sai Forwarding & Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SSS Sai Forwarding & Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. SSS Sai Forwarding & Logistics is not listed on any stock exchange. It is an unlisted company.
The compliance status of SSS Sai Forwarding & Logistics is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.