Saami Tradestar Logistics Limited

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Saami Tradestar Logistics Limited

Saami Tradestar Logistics Limited is a active public limited company incorporated on 17 Nov 2009 in Mumbai, Maharashtra, India. With 15 Year, 7 Months in the transport and logistics sector, it has an authorized capital of ₹10.00 Cr and paid-up capital of ₹3.50 Cr. Saami Tradestar Logistics Limited excels in Transport And Logistics, driving industry innovation. As of 08 Jul 2025, it is led by 5 directors.

Company Details

  • Address:

    Room No. 204 Millennium Plaza Sakinaka Bhnd. Sakinaka Telephone Exchange, Andhe Ri India, Mumbai, Maharashtra, India, 400072

  • CIN/LLPIN:

    U64100MH2009PLC197096

  • Incorporation Date:

    17 Nov 2009

  • Authorized Capital:

    ₹10.00 Cr

  • Paid-Up Capital:

    ₹3.50 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Fohad Ayub Latiwala

Managing Director

Appointed: 17 Nov 2009

Farhat Fohad Latiwala

Whole-Time Director

Appointed: 17 Nov 2009

Shanmukhadasan Rajan Vakkadakanneri

Director, Cfo

Appointed: 28 May 2013

Taskin Fohad Latiwala

Director

Appointed: 01 Oct 2016

Fatima Fohad Latiwala

Director

Appointed: 15 Mar 2018

Charges (Loans)

Charge Details

Date Lender Amount Status
21 Oct 2023 Others ₹0.90 M Open
29 Jul 2023 Axis Bank Limited ₹0.90 M Open
24 May 2023 Axis Bank Limited ₹1.08 Cr Open
11 Nov 2022 Axis Bank Limited ₹1.60 M Open
05 Jul 2022 Axis Bank Limited ₹0.80 M Open
03 Sep 2020 Axis Bank Limited ₹1.15 Cr Open
14 Feb 2018 Others ₹1.86 M Open
21 Sep 2017 Others ₹1.43 M Open
29 Jul 2017 Others ₹1.23 M Open
05 Jul 2017 Others ₹2.03 M Open
28 Nov 2016 Others ₹0.45 M Open
16 Dec 2015 Axis Bank Limited ₹8.86 Cr Open
23 Jan 2014 Hdfc Bank Limited ₹3.78 Cr Satisfied
25 Apr 2013 Icici Bank Limited ₹4.18 M Satisfied
05 Jan 2012 Hdfc Bank Limited ₹2.51 Cr Satisfied

File Your Income Tax Return with All India ITR

100% Assisted ITR Filing

Upload documents in 2 minutes and let our tax experts
file your ITR seamlessly!

File Now
Android Appstore

Why File with All India ITR?

  • 2-Minute Document Upload
  • Expert Tax Assistance
  • 100% Accurate Filing
  • Web, Android, iOS Access
×
Information document

Step 1: Provide Your Information & Documents

Basic Details: Enter your personal information, including PAN, name, contact details, and income figures.

Supporting Documents: Upload essential documents such as your Form 16.

Tip: If you already have your Form 16, include it during this step because our Tax Expert will verify your data directly on the Income Tax Portal for accuracy and compliance.

Process Order

Step 2: Process Your Order

Review Your Submission: Carefully review all the entered details and uploaded documents to ensure accuracy.

Secure Payment: Once verified, proceed to complete the payment. This activates the service and confirms your order.

Tax Expert

Step 3: Consultation with a Tax Expert

Expert Guidance: A dedicated Tax Expert will contact you to:

  • Discuss your unique tax situation.
  • Clarify any questions regarding your submitted details.
  • Offer personalized advice to optimize deductions and ensure compliance.

Verification: During the consultation, the expert may cross-check your details on the Income Tax Portal to ensure everything is in order.

Filing Return Confirmation

Step 4: IT Return Filing & Confirmation

Final Submission: After the consultation and verification, your Income Tax Return is filed on your behalf.

Confirmation: You will receive a filing confirmation and any additional instructions or documentation you might need.