Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RACHANA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2002PTC138403
RACHANA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC138403) is a Private company incorporated on 26 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
RACHANA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RACHANA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of RACHANA LOGISTICS PRIVATE LIMITED are POONAM NARESH MANGHNANI, RACHANA SUNIL KHARE, GEETALI SUNIL KHARE, NEETA MANGHNANI NARESH, and DEEPAK NARESH MANGHNANI.
RACHANA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC138403 and its registration number is 138403. Users may contact RACHANA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RACHANA LOGISTICS PRIVATE LIMITED is Narayan Sadan, Plot No.10, Shrikrishna Nagar, Road No.2, Borivali - E , Mumbai, Maharashtra, India - 400066.
Current status of RACHANA LOGISTICS 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 CINs
ZaubaCorp's company report for RACHANA LOGISTICS 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 RACHANA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RACHANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02005514 | POONAM NARESH MANGHNANI | Director | 2002-12-26 |
| 06471595 | RACHANA SUNIL KHARE | Director | 2012-09-28 |
| 06471596 | GEETALI SUNIL KHARE | Director | 2002-12-26 |
| 06489627 | NEETA MANGHNANI NARESH | Director | 2002-12-26 |
| 06489630 | DEEPAK NARESH MANGHNANI | Director | 2002-12-26 |
Past Directors & Key Managerial Personnel of RACHANA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02919331 | CHETAN KUMAR MULJI BHAI DAVDA | Director | - | 2017-09-01 |
| 06471595 | RACHANA SUNIL KHARE | Additional Director | - | 2012-09-28 |
Other Directorships of POONAM NARESH MANGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA CAPFIN PRIVATE LIMITED | U67190MH1996PTC095792 | Director | - | 2008-02-25 |
Other Directorships of CHETAN KUMAR MULJI BHAI DAVDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHIZ LOGISTICS PRIVATE LIMITED | U60200MH2010PTC202258 | Director | 2010-04-21 | Ongoing |
| RACHANA SPEED LOGISTIC PRIVATE LIMITED | U60231MH2014PTC251872 | Director | - | 2017-09-01 |
| GLOBAL WINGS SERVICES PRIVATE LIMITED | U74900MH2014PTC258084 | Director | - | 2017-09-01 |
Other Directorships of RACHANA SUNIL KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHANA GLOBAL WAREHOUSING LLP | AAL-5338 | Designated Partner | 2017-12-28 | Ongoing |
| THIYA DEVELOPERS LLP | ABC-4192 | Designated Partner | 2022-09-14 | Ongoing |
| RACHANA SPEED LOGISTIC PRIVATE LIMITED | U60231MH2014PTC251872 | Director | 2014-01-08 | Ongoing |
| GLOBAL WINGS SERVICES PRIVATE LIMITED | U74900MH2014PTC258084 | Director | 2014-09-12 | Ongoing |
Other Directorships of GEETALI SUNIL KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHANA GLOBAL WAREHOUSING LLP | AAL-5338 | Designated Partner | 2017-12-28 | Ongoing |
| RACHANA SPEED LOGISTIC PRIVATE LIMITED | U60231MH2014PTC251872 | Director | 2014-01-08 | Ongoing |
| GLOBAL WINGS SERVICES PRIVATE LIMITED | U74900MH2014PTC258084 | Director | 2014-09-12 | Ongoing |
Other Directorships of NEETA MANGHNANI NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBHUTI MOTORS PRIVATE LIMITED | U34102MH1999PTC119657 | Director | - | 2016-06-01 |
Other Directorships of DEEPAK NARESH MANGHNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60231MH2014PTC251872 | RACHANA SPEED LOGISTIC PRIVATE LIMITED | Narayan Sadan, Plot No.10, Shrikrishna Nagar, Road No.2, Borivali - E , Mumbai, Maharashtra, India - 400066 |
| U74900MH2014PTC258084 | GLOBAL WINGS SERVICES PRIVATE LIMITED | Narayan Sadan, Plot No. 10, Shrikrishna Nagar, Road No. 2, Borivali (East), , Mumbai, Maharashtra, India - 400066 |
| AAL-5338 | RACHANA GLOBAL WAREHOUSING LLP | Plot No. 10, Narayan Sadan, First Floor, Shreekrishna Nagar, Road No. 2, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAU-1427 | PACIFIC ASSOCIATES (PMC) LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| AAT-8298 | KYRA STRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| U45500MH2020PTC343753 | KYRA INFRA AND HABITAT PRIVATE LIMITED | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) , mumbai, Maharashtra, India - 400066 |
| U72300MH2014PTC259456 | ISAGE ALLIANCE INDIA PRIVATE LIMITED | 2, Shreeji Apartment, Road No. 2, Plot No. 8 Shrikrishna Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| U31900MH2013PTC249147 | 3S SOLAR PRIVATE LIMITED | Unit No 2, Plot No. 26, Road No. 4,Abhinav Nagar, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAU-5395 | KYRA NUTAN INFRASTRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC321611 | NSP TECHNOLOGIES PRIVATE LIMITED | Flat no. 102, plot no. 72, Omkar Smruti ShriKrishna Nagar,opp.FABgym, Borivali E , MUMBAI, Maharashtra, India - 400066 |
| U51432MH2005PTC154521 | SHREENATH AND COMPANY TRADING PRIVATE LI MITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HSG SOC LTD DAULAT NAGAR ROAD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U65990MH1996PTC100382 | EVERSHINE EQUIFIN PRIVATE LIMITED | PLOT NO. 62, PARADISE, ROAD NO. 1, ABHINAV NAGAR, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2011PTC221543 | DEVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | Shop No 3, Suresh Sadan Road No 2, Daulat Nagar, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U51909MH2021PTC372595 | VANIJYA UKKU PRIVATE LIMITED | FLT NO-12, PATEL BHAVAN, ROAD NO. 10, DAULAT NAGAR, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U70109MH2020PTC347205 | JNV INFRA PRIVATE LIMITED | 602, PLOT NO 47-48, SAHYOG BUILDING, ROAD NO.5,DAULAT NAGAR BORIVALI (E) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC330942 | MADHOK EXPORTS PRIVATE LIMITED | Plot No 43, Abhinav CHS, Road No 4, Nr. National Park,Abhinav Nagar, Borivali(E) , MUMBAI, Maharashtra, India - 400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| AAG-4439 | DANGI BUSINESS CONSULTANTS LLP | ISHAKRIPA PLOT NO 27, UNIT NO 2, ABHINAV NAGAR ROAD NO 4, NEAR NATIONAL PARK, BORIVALIEAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015PTC269932 | USS LABS PRIVATE LIMITED | OFF NO:1 PLOT NO 59, JEEVAN BAGLOW RO NO - SREEKRISHNA NAGAR BORIVALI(E) , MUMBAI, Maharashtra, India - 400066 |
| AAQ-4533 | TUREKART LLP | Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAQ-0635 | AVB MERCHANDISERS LLP | Plot No. 6A, House No. 12, Ram Ratan,Abhinav Nagar Road No. 2,Opp BMC Training Centre, Boriwali East Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC328088 | NDH CARE SOLUTION PRIVATE LIMITED | 601, SHRI RAMNIWAS DAULAT NAGAR CHS LTD ROAD NO.10, NR.DM HIGH SCHOOL, BORIVALI , MUMBAI (E), Maharashtra, India - 400066 |
| U45200MH2005PTC154451 | MAMTA DESIGNERS AND CONTRACTORS PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HSGSOCIETY LTDDAULAT NAGAR ROAD NO10 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U52590MH2003PTC138766 | SHUN-JEN'S NETWORK MARKETING PRIVATE LIMITED | FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066 |
| U52590MH2003PTC138767 | TUNG'S NETWORK MARKETING PRIVATE LIMITED | FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , MUMBAI, Maharashtra, India - 400066 |
| U51909MH2005PTC158443 | WEN MEI NETWORK MARKETING PRIVATE LIMITED | FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90238449 | 2003-09-02 | - | - | 3,600,000.00 | CANARA BANK |
- 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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.