RAASEA LOGISTICS PRIVATE LIMITED (CIN: U63030AP2020PTC115469) is a Private company incorporated on 24 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RAASEA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAASEA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of RAASEA LOGISTICS PRIVATE LIMITED are VENKATA RATNA KUMAR THEEDA, and SANKARA RAO KANCHIPATI.
RAASEA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030AP2020PTC115469 and its registration number is 115469. Users may contact RAASEA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAASEA LOGISTICS PRIVATE LIMITED is 5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram , Vepagunta Pendurthi, Andhra Pradesh, India - 530047.
Current status of RAASEA LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63030AP2020PTC115469 |
| Name | RAASEA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Vijayawada |
| Registration Number | 115469 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Activity | NIC Code: 6303 NIC Description: Other supporting transport activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAASEA LOGISTICS PRIVATE LIMITED |
| U63030AP2020PTC115469 |
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Get a list of all litigations RAASEA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAASEA LOGISTICS. This report helps you understand the risk associated in dealing with RAASEA LOGISTICS and its Directors better.
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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 RAASEA LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08846398 | VENKATA RATNA KUMAR THEEDA | Director | 2020-08-24 |
| 08846399 | SANKARA RAO KANCHIPATI | Director | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAZ-9267 | AMAYAH SERVICES LLP | D. NO: 7 235, VARALAKSHMI NAGAR VEPAGUNTA VISAKHAPATANAM, Andhra Pradesh, India - 530047 |
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| AAQ-6042 | PADMAPRIYA CONSULTING ENGINEERS LLP | Hariviluu, House No. 24 155/15/1 Shipyard Layout, Vepagunta, Vishakhapatnam, Andhra Pradesh, India - 530047 |
| AAD-9503 | ECLEAF PHARMACEUTICALS LLP | DOOR NO. 8-26, VARALAXMI NAGAR, NEAR SAI BABA TEMPLE, VEPAGUNTA, VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
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| ACB-3445 | VIBHA INDUSTRIAL SOLUTIONS LLP | 24-194, HIG-11, SimhapuriLayout, Pendurthi, Pendurthi, Andhra Pradesh, India - 530047 |
| AAN-2666 | TURTLE GUEST HOUSE LLP | D.NO :2-144, PLOT NO -12, VILLA NO: 4 ALTIUS VILLAS, MITHILAPURI COLONY, MADHURAWADA VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAE-8032 | ANJANA & APARANJI SOLUTIONS LLP | H.No.7-69, Varalakshmi Nagar Ward No.70, Cheemalapalle Visakhapatnam, Andhra Pradesh, India - 530047 |
| ABA-1890 | KARTHIKEYA GLOBAL TRADING IMPORTS AND EX PORTS LLP | H NO 1 25 GAVARAPALEM COLONY REVENUE WARD NO 70 VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
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| ACB-2351 | DMANC SOFTCORP GLOBAL LLP | 11-136/3, 2ND FLOOR, OPP SVR EVENTS, DURGANAGAR, NAIDUTHOTA Pendurthi, Andhra Pradesh, India - 530047 |
| AAW-9035 | AMEYA NATURALS LLP | MIG33 simhapuri layout Vepagunta post visakhapatnam, Andhra Pradesh, India - 530047 |
| AAU-9424 | CRONUSINT LLP | 2 94, SHESHADRI NAGAR CHEEMALAPALLI, VEPAGUNTA VISAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAE-8614 | BLASJ CRUSHERS AND CONSTRUCTION LLP | F1, SAI SIDDI SADAN GOWTHAM NAGAR, VEPAGUNTA VISHAKHAPATNAM, Andhra Pradesh, India - 530047 |
| AAQ-7529 | AKSHITH ALLU INFOTECH LLP | D NO 9 69, Ground Floor, RAVINAGAR, NAIDUTHOTA VISHAKHAPATNAM, Andhra Pradesh, India - 530047 |
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| U72900AP2018OPC108713 | UTHPALA SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | FLAT NO 203 SAI PRAGNA RESIDENCY SIMHACHAL NAGAR 1ST LANE VEPAGUNTA ROAD VISAKHAPATNAM Vishakhapatnam AP 530047 IN |
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| U45200AP2011PTC075573 | PRARDHANA INFRASTRUCTURE (AP) PRIVATE LIMITED | WARD NO: 69 DOOR NO: 5-100B BC COLONY VEPAGUNTA PENDHURTHI VISHAKAPATNAM AP 530047 IN |
| U45500AP2017PTC106782 | A.N.N CONSTRUCTIONS PRIVATE LIMITED | D.NO.9-236/3, Flat No-F1 Lakshmi Narasimha Anish Paradise Naidu Thota, Vepagunta Vishakhapatnam AP 530047 IN |
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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.
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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.
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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 | |
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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 |
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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.
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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 |
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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 |
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