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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 2 Months
since 2001-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-25 06:24:30
Company Health Scores
Health scores for Shri Saibaba Cargo Clearing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
90/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
- Operating for 25+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
75/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Shri Saibaba Cargo Clearing Private Limited
Shri Saibaba Cargo Clearing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63011MH2001PTC131707). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on April 20, 2001 (25+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Carrying & Forwarding Agents (CFA)
- Location Unit Premises No. 2108, Plan S, Plot No. D-108/1, Thane, Maharashtra - 400706
- Website shrisaicargoclearing.com
CIN / LLPINU63011MH2001PTC131707
Company No.131707
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-04-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Shri Saibaba Cargo Clearing Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Shri Saibaba Cargo Clearing Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shri Saibaba Cargo Clearing Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shri Saibaba Cargo Clearing Private Limited
What is CIN of Shri Saibaba Cargo Clearing Private Limited?
The Corporate Identification Number (CIN) for Shri Saibaba Cargo Clearing Private Limited is U63011MH2001PTC131707. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131707 as per MCA.
When was Shri Saibaba Cargo Clearing Private Limited incorporated?
Shri Saibaba Cargo Clearing Private Limited was incorporated 25 years 2 months ago on 20 Apr 2001.
What is paid-up capital and authorised share capital of Shri Saibaba Cargo Clearing Private Limited?
The paid-up capital of Shri Saibaba Cargo Clearing Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Shri Saibaba Cargo Clearing Private Limited?
Shri Saibaba Cargo Clearing Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shri Saibaba Cargo Clearing Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shri Saibaba Cargo Clearing Private Limited is Unit Premises No. 2108, Plan S, Plot No. D-108/1, Shirwane, Navi Mumbai, Thane, Maharashtra, 400706, India.
What is the official website of Shri Saibaba Cargo Clearing Private Limited?
The official website of Shri Saibaba Cargo Clearing Private Limited is https://shrisaicargoclearing.com.
What is the ROC code of Shri Saibaba Cargo Clearing Private Limited?
Shri Saibaba Cargo Clearing Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Shri Saibaba Cargo Clearing Private Limited?
Shri Saibaba Cargo Clearing Private Limited is classified as Private Limited Indian Non-Government Company.
Shri Saibaba Cargo Clearing Private Limited - is it listed or unlisted?
Shri Saibaba Cargo Clearing Private Limited is a Unlisted company.
What is the current status of Shri Saibaba Cargo Clearing Private Limited?
Shri Saibaba Cargo Clearing Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Shri Saibaba Cargo Clearing Private Limited associated with?
Shri Saibaba Cargo Clearing Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Shri Saibaba Cargo Clearing Private Limited have GST registrations on file?
Shri Saibaba Cargo Clearing Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Shri Saibaba Cargo Clearing Private Limited?
Use the official website at https://shrisaicargoclearing.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Shri Saibaba Cargo Clearing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shri Saibaba Cargo Clearing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
