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
RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090MH1991PTC061716
RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH1991PTC061716) is a Private company incorporated on 16 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAILROAD LOGISTICS (INDIA) 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 RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED are SAHANA NIKHIL SHETTY, and DHRITI NIKHIL SHETTY.
RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1991PTC061716 and its registration number is 61716. Users may contact RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAILROAD LOGISTICS (INDIA) PRIVATE LIMITED is C/O.METAL TRIM,GALA N0-1,TANKIWALA INDL.ESTATE, STEEL MADE COMPOUND,MAROL MAROSHI ROAD,M AROL, , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059.
Current status of RAILROAD 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 CINs
ZaubaCorp's company report for RAILROAD 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAILROAD LOGISTICS (INDIA)
Purchase full report of RAILROAD LOGISTICS (INDIA)
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 RAILROAD 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAILROAD LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01332580 | SAHANA NIKHIL SHETTY | Director | 1991-05-16 |
| 05265702 | DHRITI NIKHIL SHETTY | Director | 2012-04-27 |
Past Directors & Key Managerial Personnel of RAILROAD LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03173596 | VIJAYAKUMAR RAI | Additional Director | - | 2010-09-30 |
| 03173596 | VIJAYAKUMAR RAI | Director | - | 2020-07-01 |
Other Directorships of SAHANA NIKHIL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | U29250MH1986PTC038672 | Director | 2003-02-04 | Ongoing |
| SHAMROCK TRANSLINK PRIVATE LIMITED | U63030PN2019PTC187487 | Director | 2019-10-25 | Ongoing |
Other Directorships of VIJAYAKUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | U29250MH1986PTC038672 | Director | 2009-08-31 | Ongoing |
Other Directorships of DHRITI NIKHIL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROCK TRANSLINK PRIVATE LIMITED | U63030PN2019PTC187487 | Director | 2019-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015754 | 2006-06-08 | - | 2012-02-03 | 1,650,000.00 | SUNDARAM FINANCE LTD | |
| 10128152 | 2008-10-14 | - | - | 3,825,000.00 | HDFC BANK LIMITED | |
| 10128555 | 2008-09-17 | - | - | 6,675,000.00 | HDFC BANK LIMITED | |
| 10128556 | 2008-10-06 | - | - | 7,195,000.00 | HDFC BANK LIMITED | |
| 10148723 | 2009-02-24 | - | - | 3,305,000.00 | HDFC BANK LIMITED | |
| 10151914 | 2009-03-24 | - | - | 7,394,400.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10201787 | 2009-02-20 | - | 2011-06-23 | 85,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 10220695 | 2010-05-07 | - | - | 10,341,750.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10228949 | 2010-06-23 | - | 2010-11-16 | 120,000,000.00 | ICICI BANK LIMITED | |
| 10289720 | 2011-05-19 | 2012-10-31 | 2015-07-21 | 95,000,000.00 | AXIS BANK LIMITED | |
| 10315000 | 2011-09-08 | - | - | 6,814,800.00 | SUNDARAM FINANCE LIMITED | |
| 10315002 | 2011-09-08 | - | - | 10,222,200.00 | SUNDARAM FINANCE LIMITED | |
| 10320663 | 2011-10-10 | - | - | 6,804,000.00 | SUNDARAM FINANCE LIMITED | |
| 10320671 | 2011-10-10 | - | - | 10,206,000.00 | SUNDARAM FINANCE LIMITED | |
| 10326279 | 2011-12-12 | - | - | 10,141,200.00 | SUNDARAM FINANCE LIMITED | |
| 10326281 | 2011-12-12 | - | - | 6,760,800.00 | SUNDARAM FINANCE LIMITED | |
| 10533132 | 2014-10-31 | - | - | 11,647,000.00 | SUNDARAM FINANCE LIMITED | |
| 10570037 | 2015-05-16 | 2022-11-15 | - | 74,500,000.00 | HDFC BANK LIMITED | |
| 10572019 | 2015-05-08 | - | - | 7,841,280.00 | SUNDARAM FINANCE LIMITED | |
| 10572020 | 2015-05-08 | - | - | 7,841,280.00 | SUNDARAM FINANCE LIMITED | |
| 10572021 | 2015-05-08 | - | - | 3,920,640.00 | SUNDARAM FINANCE LIMITED | |
| 10576666 | 2015-05-08 | - | - | 10,780,000.00 | HDFC BANK LIMITED | |
| 10576668 | 2015-06-02 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 10581797 | 2015-07-02 | - | - | 10,860,000.00 | HDFC BANK LIMITED | |
| 10612194 | 2016-01-05 | - | - | 32,640,000.00 | HDFC BANK LIMITED | |
| 10614156 | 2015-07-21 | - | - | 5,500,000.00 | HDFC BANK LIMITED | |
| 10620339 | 2016-01-29 | - | - | 16,500,000.00 | HDFC BANK LIMITED | |
| 80031651 | 1992-03-11 | 2008-09-08 | 2011-06-23 | 75,000,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. | |
| 80066612 | 1993-11-04 | - | 2013-05-15 | 873,000.00 | The Shamrao Vithal Co-op Bank Ltd | |
| 80066613 | 1997-11-21 | - | 2013-05-15 | 2,500,000.00 | The Shamrao Vithal Co-op Bank Ltd | |
| 80066614 | 1991-09-04 | - | 2013-05-15 | 600,000.00 | The Shamrao Vithal Co-operative Bank Ltd | |
| 90164353 | 2003-04-09 | - | 2011-06-23 | 126,000.00 | THE SHAMRAO VITHAL CO-OP BANK LTD | |
| 100054190 | 2016-09-06 | - | - | 9,712,000.00 | HDFC BANK LIMITED | |
| 100134628 | 2017-09-08 | - | - | 19,250,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100134646 | 2017-08-24 | - | - | 5,000,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100210987 | 2018-08-30 | - | - | 17,321,120.00 | TATA MOTORS FINANCE LIMITED | |
| 100254245 | 2019-03-31 | - | - | 6,928,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100254248 | 2019-03-31 | - | - | 5,155,000.00 | TATA MOTORS FINANCE LIMITED |
- 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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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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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.