• 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

      RAIMA LOGISTICS PRIVATE LIMITED

      CIN: U60230DL2020PTC366900 As on: 2026-07-13
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      RAIMA LOGISTICS PRIVATE LIMITED (CIN: U60230DL2020PTC366900) is a Private company incorporated on 27 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.RAIMA LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of RAIMA LOGISTICS PRIVATE LIMITED are MOHD ANEES AHMAD KHAN, and SEEMA KHAN.

      RAIMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2020PTC366900 and its registration number is 366900. Users may contact RAIMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIMA LOGISTICS PRIVATE LIMITED is H. NO. 44, GALI NO. 42 ZAKIR NAGAR, OKHLA , DELHI, Delhi, India - 110025.

      Current status of RAIMA LOGISTICS PRIVATE LIMITED is - Strike Off.

      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 RAIMA 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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      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.

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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 RAIMA 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.

      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 RAIMA LOGISTICS
      DIN Director Name Designation Appointment Date
      08810581 MOHD ANEES AHMAD KHAN Director 2020-07-27
      08810582 SEEMA KHAN Director 2020-07-27
      Past Directors & Key Managerial Personnel of RAIMA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHD ANEES AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43299DL2024PTC432060 MINFRA INFRASTRUCTURE PRIVATE LIMITED H.NO.31, FIRST FLOOR,GALI,NO.44, ZAKIR NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U18209DL2022PTC403509 NAAZUKII PRIVATE LIMITED H.NO 650 FIRST FLOOR FLAT NO 102 GALI NO 11 ZAKIR NAGAR JAMIA NAGAR OKHLA , DELHI, Delhi, India - 110025
      U74140DL2015PTC277153 WEVISTA CREATIONS PRIVATE LIMITED H.No.-568, Flat no.-101,First floor, Gali no.6/4, Zakir Nagar, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
      U74999DL2018PTC329313 DILMAAZ TECHNOLOGIES PRIVATE LIMITED H.NO. 1 THIRD FLOOR, FLAT FRONT SIDE GALI NO. 44, ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U14101DL2023PTC411914 FARRIS FASHION PRIVATE LIMITED H.NO.786-D BASEMENT GALI NO. 7 ZAKIR NAGAR,,JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U45400DL2015PTC279662 LIMBER ENERGY PRIVATE LIMITED H. NO.- 591, FIRST FLOOR, GALI NO.-18, ZAKIR NAGAR, OKHLA, NEW DELHI-110025 , DELHI, Delhi, India - 110025
      U74999DL2014PTC270739 PLATINUM PAYMENT SERVICES PRIVATE LIMITED H. NO. 48/2, FLAT NO. 3, GF, GALI NO. 22, ZAKIR NAGAR OKHLA, , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC341511 SIRETECH SOFTWARE SERVICES PRIVATE LIMITED H.NO-619,IVTH FLOOR GALI NO-9, KH.NO-177,ZAKIR NAGAR,OKHLA , NEW DELHI, Delhi, India - 110025
      U74999DL2019PTC350952 SWARM METAL ALLOYS PRIVATE LIMITED H.NO-B-1 GROUND FLOOR,SHOP NO-2, GALI NO-18,RAZA CHOWK ZAKIR NAGAR,OKHLA , DELHI, Delhi, India - 110025
      AAN-7044 TECHNANDO TECHNOLOGIES LLP H. NO. C-93(OLD NO. 67) Z, GALI NO 1 ZAKIR NAGAR, OKHLA, NEAR PINK HOSTEL NEW DELHI, Delhi, India - 110025
      U52291DL2025PTC445070 TRAVELSFORE HOLIDAYS PRIVATE LIMITED H NO 338/22, GALI NO 22,ZAKIR NAGAR OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U29299DL2022PTC397563 BIOCARETS ENVIRONMENTAL TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED FLAT H NO-460, GALI NO-22, T/F, ZAKIR NAGAR, OKHLA,DELHI,South Delhi,Delhi,110025-India
      U74999DL2020PTC369743 SOCIALIZINGBIZ MEDIA PRIVATE LIMITED H.No. 787, Ground Floor, Gali No. 07, Zakir Nagar, Jamia Nagar, Okhla , DELHI, Delhi, India - 110025
      U70100DL2018PTC331993 SILVER SAND ASSOCIATES PRIVATE LIMITED H.No.88, Second Floor, Gali No.14, Zakir Nagar, Jamia Nagar, Okhla , Delhi, Delhi, India - 110025
      U92410DL2019OPC356883 SANAIRA ENTERPRISES (OPC) PRIVATE LIMITED H. NO. 175/A,SECOND FLOOR, GALI NO. 7 ZAKIR NAGAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U45500DL2017OPC325468 TECHNOSMART INTERIOR (OPC) PRIVATE LIMITED H No - 94 - A, First Floor, Gali No - 8, Zakir Nagar, Jamia Nagar, Okhla , New Delhi, Delhi, India - 110025
      U70109DL2014PTC268425 GRENAX SERVICES CONSULTANTS PRIVATE LIMITED H.NO 525, SECOND FLOOR GALI NO 6-A ZAKIR NAGAR JAMIA NAGAR, OKHLA NEAR AZMAL YUSUF CLIN IC , Delhi, Delhi, India - 110025
      U72900DL2020PTC367517 GREENROCK TECHNOLOGIES PRIVATE LIMITED PROPERTY NO-32, FLAT NO-414, 4TH FLOOR, GADDA COLO KH. NO-123, GALI NO-11, ALL FRIENDS APPA RTMENT, , ZAKIR NAGAR WEST OKHLA, Delhi, India - 110025
      U85500DL2023PTC424330 SHAHAR SKILLS & SERVICES PRIVATE LIMITED NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India
      U47590DL2025PTC442077 JAGCS INNOVATIONS PRIVATE LIMITED H.NO. 631 G/F GALI NO. 9A,KH NO 177 ZAKIR NAGAR,New Delhi,South Delhi,Delhi,110025-India
      U24299DL2022PTC404820 MASHAZ ORGANICS PRIVATE LIMITED H NO B 1 FLAT NO 102 RAZA CHOWK GALI NO 18 ZAKIR NAGAR JAMIA NAGAR , DELHI, Delhi, India - 110025
      U63030DL2021OPC388985 ROOTVISA CONSULTANCY (OPC) PRIVATE LIMITED H NO704 (OLD NO-176) 2NDFLOOR RIGHT SIDE GALI NO-20/A ZAKIR NAGAR JAMIA NAGAR , DELHI, Delhi, India - 110025
      U74999DL2016PTC309910 AMW INDUSTRIES PRIVATE LIMITED H. No. 66 (Old No. 29), Top Floor, Back Side Gali No. 18, Zakir Nagar, Jamia Nagar , New Delhi, Delhi, India - 110025
      U20295DL2017PTC318555 MARKARTZ PRIVATE LIMITED H.NO.545/6A (OLD NO.786), THIRD FLOOR GALI NO.6A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      U15400DL2014PTC263470 XARLESYS FOODS PRIVATE LIMITED H. NO.-236, 3RD/F, FLAT NO.-C-1, RAZA APARTMENT GALI NO.-20-A, ZAKIR NAGAR, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
      AAS-8634 AGGRA CRANES & ENGINEERING LLP H No 24 Gali No 21 First Floor Zakir Nagar Okhla Delhi, Delhi, India - 110025
      AAI-6146 PUSHKARA AGRICULTURE FARMS LLP H NO A-67, GALI NO- 17, ZAKIR NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
      AAX-1323 OPTIMIZED STEEL DETAILING SOLUTIONS LLP H. No. 159,1st Floor, Gali No. 19 Zakir Nagar, Okhla Delhi, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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