MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0292485
STS Translogistics India Private Limited
STS Translogistics India Private Limited - transportation in Thane, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.88 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 Oct 2022
Date of incorporation
About STS Translogistics India Private Limited
Data last updated:
STS Translogistics India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 12 October 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2022PTC391982.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarfaraj Haidar Khan and Yasmin Sarfaraj Khan.
The registered office is at B/704 Shree Krishna Complex Opp. St. Xaviar School Mira Road East Thane, Maharashtra, India – 401107.
As per MCA filings, the company has open charges of ₹5.88 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
STS Translogistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0292485). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63040MH2022PTC391982
Registration Number 391982
Incorporation Date 12 October 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0292485
Recognitions & Rankings of STS Translogistics India
Contact details
STS Translogistics India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB/704 Shree Krishna Complex Opp. St. Xaviar School Mira Road East Thane, Maharashtra, India – 401107
- IndustryTransportation, Transportation Services
Comprehensive company report
STS Translogistics India 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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Financials of STS Translogistics India Private Limited
Year-wise financial statements and ratios of STS Translogistics India Private Limited are in the company report Buy the company report.
Board of directors of STS Translogistics India Private Limited
STS Translogistics India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraj Haidar Khan | Director | 12 Oct 2022 | 4 Years 0 Months | Current |
| Yasmin Sarfaraj Khan | Director | 12 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
Open charges
₹5.88 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2025 | 101193665 | Others | ₹42.95 Lakh | Open | |
| 18 Nov 2025 | 101206574 | Others | ₹23 Lakh | Open | |
| 03 Nov 2025 | 101183694 | Others | ₹52.5 Lakh | Open | |
| 01 Jul 2025 | 101129947 | Others | ₹38 Lakh | Open | |
| 30 Jun 2025 | 101128324 | Others | ₹38.67 Lakh | Open |
Total charge records: 19 View all charges
Legal cases
STS Translogistics India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Court case (M.A.C.P.) | Filed against the company | Pending |
| District court, Pune, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of STS Translogistics India 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 STS Translogistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for STS Translogistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
STS Translogistics India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Sarfaraj Haidar Khan was appointed as Director on 12 Oct 2022.
Charges
A charge with Others amounted to Rs. 42.95 Lakh with Charge ID 101193665 was registered on 20 Nov 2025.
Charges
A charge with Others amounted to Rs. 23.00 Lakh with Charge ID 101206574 was registered on 18 Nov 2025.
Charges
A charge with Others amounted to Rs. 52.50 Lakh with Charge ID 101183694 was registered on 03 Nov 2025.
Charges
A charge with Others amounted to Rs. 38.00 Lakh with Charge ID 101129947 was registered on 01 Jul 2025.
Charges
A charge with Others amounted to Rs. 38.67 Lakh with Charge ID 101128324 was registered on 30 Jun 2025.
Charges
A charge with Others amounted to Rs. 15.18 Lakh with Charge ID 101110773 was registered on 18 Jun 2025.
Charges
A charge with Others amounted to Rs. 105.00 Lakh with Charge ID 101102487 was registered on 03 Apr 2025.
Charges
A charge with Others amounted to Rs. 22.45 Lakh with Charge ID 101052116 was registered on 31 Jan 2025.
Charges
A charge with Others amounted to Rs. 21.69 Lakh with Charge ID 101052120 was registered on 31 Jan 2025.
Charges
A charge with Others amounted to Rs. 22.50 Lakh with Charge ID 100976146 was registered on 31 Aug 2024.
Charges
A charge with Others amounted to Rs. 18.50 Lakh with Charge ID 100976181 was registered on 31 Aug 2024.
Charges
A charge with Others amounted to Rs. 18.50 Lakh with Charge ID 100976188 was registered on 31 Aug 2024.
10 earlier events are in the company report.
Frequently asked questions
STS Translogistics India is an active private limited company based in Thane, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 12 October 2022 (4+ years old) and is registered under CIN U63040MH2022PTC391982.
STS Translogistics India has 2 current directors:
- Sarfaraj Haidar Khan - Director
- Yasmin Sarfaraj Khan - Director
The CIN (Corporate Identification Number) of STS Translogistics India is U63040MH2022PTC391982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
STS Translogistics India has 2 court cases on record: 2 filed against it. 2 are pending.
STS Translogistics India was incorporated on 12 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarfaraj Haidar Khan was appointed as Director on 12 Oct 2022. Yasmin Sarfaraj Khan was appointed as Director on 12 Oct 2022.
Yes, STS Translogistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0292485).
The registered office of STS Translogistics India is at B704 Shree Krishna Complex Opp. St. Xaviar School Mira Road East Thane, Maharashtra, India – 401107.
STS Translogistics India operates in the transportation industry, in the transportation services segment.
STS Translogistics India has open charges of ₹5.88 Cr and no satisfied charges on record as per latest MCA filings.
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