RAGHAVAM LOGISTICS PRIVATE LIMITED (CIN: U51909CT2019PTC009265) is a Private company incorporated on 15 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
RAGHAVAM 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.RAGHAVAM LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAGHAVAM LOGISTICS PRIVATE LIMITED are RICHA AGRAWAL, RITESH AGRAWAL, and RAGHUVANSH AGRAWAL.
RAGHAVAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2019PTC009265 and its registration number is 9265. Users may contact RAGHAVAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVAM LOGISTICS PRIVATE LIMITED is C-19 Sec 2 Bajaj Colony , RAIPUR, Chattisgarh, India - 492001.
Current status of RAGHAVAM LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U51909CT2019PTC009265 |
| Name | RAGHAVAM LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 9265 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-05-15 |
| Age of Company | 5 years, 9 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAGHAVAM LOGISTICS PRIVATE LIMITED |
| U51909CT2019PTC009265 |
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Get a list of all litigations RAGHAVAM 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 RAGHAVAM LOGISTICS. This report helps you understand the risk associated in dealing with RAGHAVAM 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 RAGHAVAM 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 |
|---|---|---|---|
| 01284017 | RICHA AGRAWAL | Director | 2019-05-15 |
| 01289319 | RITESH AGRAWAL | Director | 2022-04-01 |
| 09423731 | RAGHUVANSH AGRAWAL | Director | 2021-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01289319 | RITESH AGRAWAL | Director | - | 2021-12-10 |
| 08616262 | RITU AGRAWAL | Additional Director | - | 2020-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | 2023-03-06 | Ongoing |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | - | 2021-12-10 |
| KALPALATA ADVERTISING PRIVATE LIMITED | U74300CT2015PTC001780 | Director | 2015-06-15 | Ongoing |
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| SATGURU MAHARAJ INFRA PRIVATE LIMITED | U45400CT2016PTC002213 | Director | 2016-03-23 | Ongoing |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | 2001-04-09 | Ongoing |
| KALPALATA ADVERTISING PRIVATE LIMITED | U74300CT2015PTC001780 | Director | 2015-06-15 | Ongoing |
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| SOILO AGROSCIENCE PRIVATE LIMITED | U51909CT2022PTC013408 | Director | 2022-07-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U04520CT2000PTC014243 | VEETRAG HOSPITALITY PRIVATE LIMITED | C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001 |
| AAU-4328 | NATIVE MIND CREATION LLP | C 38 SECTOR 2 AVADHPURI COLONY BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020912 | TIRUPATI METALLIC PRIVATE LIMITED | C-2, 1st Floor, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2004PTC016520 | SIGMA IRON AND POWER PRIVATE LIMITED | HIG-1 & 2 VEERSAVARKAR NAGARHIRAPUR COLONY RING ROAD-2 TATIBANDH RAIPUR CG , raipur, Chattisgarh, India - 492001 |
| U04520CT2005PTC017259 | CRYSTAL BUILDCON PRIVATE LIMITED | C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001 |
| U32109CT2020PTC010911 | JMD-LED INDIA PRIVATE LIMITED | C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U02422CT1989PTC005218 | JAI AMBEY INDOCHEM PRIVATE LIMITED | 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U30007CT2001PTC014872 | INNOVISION CONSULTANCY INDIA PRIVATE LIM ITED | 1-RECREATION ROADCHOUBEY COLONY,RAIPUR C.G. , C.G, Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| AAF-5135 | CENTURY STEEL & POWER LLP | C 74 SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2004PTC016984 | MOON LIGHT ISLAND PRIVATE LIMITED | B-2, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24100CT1992PTC007042 | RAIPUR ABRASIVES PRIVATE LIMITED | LIG-2 INDRAWATI COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2005PTC017967 | RASHMI ISPAT PRIVATE LIMITED | 2/511, CHAUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U04520CT2004PTC017024 | ESSAL INFRASTRUCTURE PRIVATE LIMITED | 137, Sector-2, Gitanjali Colony , Raipur, Chattisgarh, India - 492001 |
| U07010CT2005PTC018062 | RAIPUR BUSINESS (INDIA) PRIVATE LIMITED | 19- JALASHAYA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2004PTC016694 | KONARK AGROTECH PRIVATE LIMITED | PARK STREET-2 CHOWBAY COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| AAW-1487 | INDIGO FUEL LLP | VEETRAG HIG C/2 SHAILENDRA NAGAR Raipur, Chattisgarh, India - 492001 |
| AAY-8354 | RUB CHEMICALS LLP | C 3 SEC II DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U52399CT2022OPC013881 | HAPAL EPPARELL (OPC) PRIVATE LIMITED | C-8 (2) HARSHIT RATANA TATIBANDH , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2020PTC010861 | DHALKOT GLOBAL PRIVATE LIMITED | C-64, FIRST FLOOR SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2009PLC000691 | ROOPLAXMI INDUSTRIES INDIA LIMITED | 199-C, Main Road, Samta Colony, , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2010PTC021683 | CENTURY STEEL & POWER PRIVATE LIMITED | H. NO. C-74 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01409CT2009PTC021370 | ARYAN FEEDS PRIVATE LIMITED | 17/C, NEAR SHANKARACHARYA UDHYAN, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2012PTC000651 | JAKHODIA AGRO PRIVATE LIMITED | H.No. 2 Sahakari Path Choubey Colony , Raipur, Chattisgarh, India - 492001 |
| AAJ-1274 | OMDRAAI MERCHANDISE & CONSULTANT LLP | EWS-114 SEC 4, TANKI MPHB COLONY,DAGANIYA, RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2010PTC021740 | TAYAL PIPES PRIVATE LIMITED | C/2/4, MODERN COMPLEX, MOTIBAGH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
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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.
| 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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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 |
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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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