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      RSAG LOGISTICS INDIA PRIVATE LIMITED

      CIN: U74999PB2011PTC035252
      Purchase Report

      RSAG LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999PB2011PTC035252) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 49500000.00.

      RSAG LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RSAG LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RSAG LOGISTICS INDIA PRIVATE LIMITED are GAUTAM SURI, AJAY MANHER NAGRECHA, ABHISHEK AJAY SHAH, HERSHIL JIGNESH DESAI, and AJAY INDRAVADAN SHAH.

      RSAG LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2011PTC035252 and its registration number is 35252. Users may contact RSAG LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RSAG LOGISTICS INDIA PRIVATE LIMITED is 3620-A, FIRST FLOOR, SOUTH MODEL GRAM, NEAR SAMPURAN PALACE, KOCHAR MARKET ROAD , LUDHIANA, Punjab, India - 141002.

      Current status of RSAG LOGISTICS INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RSAG LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RSAG LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RSAG LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      02470861 GAUTAM SURI Director 2011-07-07
      02603992 AJAY MANHER NAGRECHA Additional Director 2023-12-11
      08114630 ABHISHEK AJAY SHAH Director 2018-04-26
      08376235 HERSHIL JIGNESH DESAI Director 2019-03-13
      02484296 AJAY INDRAVADAN SHAH Director 2022-01-17
      Past Directors & Key Managerial Personnel of RSAG LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      06366950 GAURAV SALUJA Additional Director - 2012-09-23
      06366950 GAURAV SALUJA Director - 2022-02-19
      08351534 SAMEE ASHFAQ PATEL Director - 2019-11-30
      08650819 HARIHARAN KARTHIKEYAN Director - 2022-01-17
      03599123 NAGARAJAN VALLIAPPA Director - 2012-08-01
      07378263 SMRITI SURI Additional Director - 2016-09-30
      07378263 SMRITI SURI Director - 2018-04-11
      00139132 NILESH INDRAVADAN SHAH Director - 2019-03-13
      03518665 SAPALI JAIN Director - 2015-12-11
      Other Directorships of GAURAV SALUJA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEE ASHFAQ PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARIHARAN KARTHIKEYAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAUTAM SURI
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE LOGISTIC PRIVATE LIMITED U60230DL2015PTC285367 Director 2015-09-18 Ongoing
      BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Director - 2010-11-30
      RARE PACKERS AND MOVERS PRIVATE LIMITED U63090DL2015PTC288291 Director 2015-12-10 Ongoing
      Other Directorships of AJAY MANHER NAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      CROSSLINK SHIPBREAKERS PRIVATE LIMITED U35110MH1994PTC078244 Alternate Director - 2013-09-02
      COMMERCIAL LEASING CORPORATION PRIVATE LIMITED U65910MH1991PTC059719 Alternate Director - 2013-09-02
      TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085794 Director - 2012-12-31
      PAVA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072898 Alternate Director - 2013-09-02
      MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U70100MH1991PTC060517 Alternate Director - 2013-09-02
      Other Directorships of NAGARAJAN VALLIAPPA
      Company Name CIN Designation Appointment Date Cessation
      R.S.M. CLEARING SERVICES PRIVATE LIMITED U63090TN2011PTC082471 Director - 2014-08-28
      Other Directorships of SMRITI SURI
      Company Name CIN Designation Appointment Date Cessation
      ACCUVANCE LLP AAW-8860 Designated Partner 2022-07-14 Ongoing
      Other Directorships of ABHISHEK AJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP ACC-7446 Partner 2023-08-30 Ongoing
      CROSSLINK SHIPBREAKERS PRIVATE LIMITED U35110MH1994PTC078244 Additional Director 2018-07-16 Ongoing
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Additional Director - 2019-09-30
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Director 2019-09-30 Ongoing
      Other Directorships of HERSHIL JIGNESH DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH INDRAVADAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP ACC-7446 Designated Partner 2023-08-30 Ongoing
      MARATHWADA PACKAGING PRIVATE LIMITED U29195MH1989PTC050294 Director - 2022-10-07
      CROSSLINK SHIPBREAKERS PRIVATE LIMITED U35110MH1994PTC078244 Director 1994-06-23 Ongoing
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Director 2016-11-21 Ongoing
      COMMERCIAL LEASING CORPORATION PRIVATE LIMITED U65910MH1991PTC059719 Director 2001-06-01 Ongoing
      TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085794 Director 2012-12-31 Ongoing
      TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED U65921MH1995PTC085794 Director - 2012-12-30
      PAVA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072898 Director 1994-09-20 Ongoing
      MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U70100MH1991PTC060517 Director 1994-09-20 Ongoing
      Other Directorships of AJAY INDRAVADAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP ACC-7446 Designated Partner 2023-08-30 Ongoing
      CROSSLINK SHIPBREAKERS PRIVATE LIMITED U35110MH1994PTC078244 Director - 2019-03-06
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Additional Director - 2022-09-30
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Director 2021-12-06 Ongoing
      RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED U60221MH2016PTC287808 Director - 2019-03-06
      COMMERCIAL LEASING CORPORATION PRIVATE LIMITED U65910MH1991PTC059719 Director 2009-03-02 Ongoing
      PAVA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072898 Additional Director - 2022-09-30
      PAVA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072898 Director 2021-12-06 Ongoing
      PAVA LEASING AND FINANCE PRIVATE LIMITED U65944MH1993PTC072898 Director - 2019-03-06
      MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U70100MH1991PTC060517 Additional Director - 2022-09-30
      MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U70100MH1991PTC060517 Director 2022-07-06 Ongoing
      MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U70100MH1991PTC060517 Director - 2019-03-06
      KAASH ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC245069 Additional Director - 2022-09-30
      KAASH ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC245069 Director 2021-12-06 Ongoing
      KAASH ENTERTAINMENT PRIVATE LIMITED U74120MH2013PTC245069 Director - 2019-03-06
      TECHLOTUS PRIVATE LIMITED U74999MH2021PTC373409 Additional Director - 2022-11-17
      TECHLOTUS PRIVATE LIMITED U74999MH2021PTC373409 Director 2022-02-20 Ongoing
      ISHA ENTERTAINMENT PRIVATE LIMITED U92100MH1995PTC092036 Director 1995-08-22 Ongoing
      Other Directorships of SAPALI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PB2006PTC029527 SATURN RESORTS & SPA PRIVATE LIMITED 37A, First Floor, Gali No.2,Near Ludhiana Nursery, Backside New Court Complex, Model Gram , Ludhiana, Punjab, India - 141002
      U85110PB2010PTC034362 MIND CLINIC PRIVATE LIMITED 95-A, MODEL GRAM, NEAR KOCHAR MARKET, , LUDHIANA, Punjab, India - 141002
      U74900PB2011PTC034787 WINTECH WATER ENGINEERS PRIVATE LIMITED 24-25, SOUTH MODEL GRAM NEAR SAMPURAN PALACE , LUDHIANA, Punjab, India - 141002
      U74999PB2022PTC056793 GOODLUCK CONSULTANT PRIVATE LIMITED 2ND FLOOR, H. NO. 3286/F, MODEL GRAM EXTENSION NEAR KOCHAR MARKET , LUDHIANA, Punjab, India - 141002
      U51900PB2013PTC037759 P.M.G. MARKETING PRIVATE LIMITED OFFICE NO.201-A, 2ND FLOOR, 3695/6 PSR COMPLEX, MODEL GRAM EXTENTION,OPP. RANI MARKET, M AIN ROAD, , LUDHIANA, Punjab, India - 141002
      AAJ-1065 P AND OG ENERGIES LLP 108, Green Field, Model Gram,Near Kochar Market Ludhiana Ludhiana, Punjab, India - 141002
      U69200PB2024PTC062717 AEZY SOLUTIONS PRIVATE LIMITED Flat No.4, 1st floor, Khurana Complex, Model Gram,Kochar Market Chowk,Ludhiana,Ludhiana,Punjab,141002-India
      ACJ-3001 APJ PARTNERS LLP BXXVI-01482, MODEL GRAM, OPP MALWA KHALSA SCHOOL,,NEAR KOCHAR MARKET, ADJ. BS GENERAL STORE ,,Ludhiana,Ludhiana,Punjab,India-141002
      U29292PB2012PTC036572 MSK FABRICATORS PRIVATE LIMITED FLAT NO 4, FISRT FLOOR, KHURANA COMPLEX KOCHAR MARKET CHOWK, MODEL GRAM , LUDHIANA, Punjab, India - 141002
      U52240PB1996PTC018311 RSBM LOGISTICS PRIVATE LIMITED 101, 1st Floor, PSR Complex, Model Gram Road, Opp. Rani Market, , LUDHIANA, Punjab, India - 141002
      U63000PB2018PTC048032 RAGU CARGO PRIVATE LIMITED 101, 1st Floor, PSR Complex, Model Gram Road, Opp. Rani Market , LUDHIANA, Punjab, India - 141002
      U74999PB2017PTC046226 TECKEDGE INFO PRIVATE LIMITED 24-25 SOUTH MODEL GRAM, NEAR MODEL GRAM RAILWAY STATION , LUDHIANA, Punjab, India - 141002
      U01100PB2016PTC045228 ORGANIC WAREHOUSING PRIVATE LIMITED Shop No-104, First Floor, Sohar Market, Kochar Market, , Ludhiana, Punjab, India - 141002
      U74900PB2014PTC038558 ISS GLOBAL TECH PRODUCTS PRIVATE LIMITED Shop No.104, First Floor Sohar Market, Kochar Market , Ludhiana, Punjab, India - 141002
      U74140PB2010PTC033784 EDUWINGS CAREER CONSULTANTS PRIVATE LIMITED SCO 11, 2ND FLOOR, MODEL TOWN EXTENSION MARKET NEAR KRISHNA MANDIR, MODEL TOWN , LUDHIANA, Punjab, India - 141002
      U69200PB2026PTC067790 ACCOUNTSINTEL PRIVATE LIMITED 161, Green Field,Ground Floor, Model Gram Road,Ludhiana,Ludhiana,Punjab,141002-India
      U74999PB2022PTC056433 VISATECH IMMIGRATION SOLUTIONS PRIVATE LIMITED Portion Property 330-A(First floor) Model Town Extension Ludhiana , ludhiana, Punjab, India - 141002
      U29256PB2022PTC055076 REAL CHEF PRIVATE LIMITED 82, Model Gram, Kochar Market Chowk, , Ludhiana, Punjab, India - 141002
      U74999PB2019PTC050214 BEDI NARANG METALS PRIVATE LIMITED 69, Near Kochar Market New Model Town , LUDHIANA, Punjab, India - 141002
      U70109PB2012PTC036241 SPRING FIELDS COLONISERS PRIVATE LIMITED SCO -1, FIRST FLOOR MODEL TOWN EXTENSION MARKET , LUDHIANA, Punjab, India - 141002
      U74999PB2021PTC052813 R P A CORPORATE ADVISORS PRIVATE LIMITED FLAT NO 4, FIRST FLOOR , KHURANA COMPLEX, KOCHAR MARKET CHOWK , LUDHIANA, Punjab, India - 141002
      U79120PB2024PTC060431 FLY POINT TRAVELS PRIVATE LIMITED Shop No. 09, R. S. Model School Market,Model Town Ext., Near Ishmeet Chowk,Ludhiana,Ludhiana,Punjab,141002-India
      U88900PB2023NPL059362 INDIAN ASSOCIATION OF BEHAVIOURAL HEALTHCARE 56 SOUTH MODEL,GRAM LUDHIANA,Ludhiana,Ludhiana,Punjab,141002-India
      U01100PB1993PLC013065 ARIES FINANCIAL SERVICES LIMITED SCO 130, 131A, 132A, OFFICE NO 801, 8th FLOOR APRA TOWERS, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141002
      U46510PB2025PTC064653 OSCAR SOLUTIONS PRIVATE LIMITED 109, Ground Floor,Model Gram,Ludhiana,Ludhiana,Punjab,141002-India
      U86905PB2023PTC060253 NATLABS HEALTHCARE PRIVATE LIMITED 96, Shakti Nagar,,Model Gram Road ,,Ludhiana,Ludhiana,Punjab,141002-India
      U99999PB1997PTC019611 AVTAR SWEETS PRIVATE LIMITED 15-SOUTH MODEL GRAM, LUDHIANA , LUDHIANA, Punjab, India - 141002
      U79110PB2024PTC060858 GREENSTONE IMMIGRATION PRIVATE LIMITED 534-R, First Floor,near Suman Hospital,Ludhiana,Ludhiana,Punjab,141002-India
      U86201PB2024PTC062990 DR. TOCH BEHAVIORAL SCIENCES PRIVATE LIMITED 56, SOUTH MODEL GRAM,OPP HUNJAN HOSPITAL,Ludhiana,Ludhiana,Punjab,141002-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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