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
RAIPUR LOGISTICS PRIVATE LIMITED
CIN: U74999CT2018PTC008449
RAIPUR LOGISTICS PRIVATE LIMITED (CIN: U74999CT2018PTC008449) is a Private company incorporated on 26 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6000000.00.
RAIPUR LOGISTICS 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.RAIPUR LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RAIPUR LOGISTICS PRIVATE LIMITED are MAN MOHAN AGRAWAL, AJAY KUMAR AGRAWAL, JAGDEEP BANSAL, and MAHABIR PRASAD AGRAWAL.
RAIPUR LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2018PTC008449 and its registration number is 8449. Users may contact RAIPUR LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAIPUR LOGISTICS PRIVATE LIMITED is D-136, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of RAIPUR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAIPUR 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 RAIPUR 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 RAIPUR LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02716778 | MAN MOHAN AGRAWAL | Director | 2018-03-26 |
| 02967088 | AJAY KUMAR AGRAWAL | Director | 2018-03-26 |
| 00698149 | JAGDEEP BANSAL | Director | 2018-03-26 |
| 01862822 | MAHABIR PRASAD AGRAWAL | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of RAIPUR LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAN MOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVIBHARAT AGRO FOOD PROCESS PRIVATE LIMITED | U15312OR2009PTC011330 | Director | 2009-11-18 | Ongoing |
| JEYPORE GASES PRIVATE LIMITED | U24111OR2012PTC015431 | Director | - | 2023-02-15 |
| HANUMAN OXYGEN PRIVATE LIMITED | U24232OR1998PTC005197 | Director | 2011-07-18 | Ongoing |
| SHIVSHAKTI OILS PRIVATE LIMITED | U45201OR2008PTC009889 | Director | 2009-03-10 | Ongoing |
| PATODIA NIRMAN PRIVATE LIMITED | U45400WB2007PTC114573 | Director | 2021-02-10 | Ongoing |
| SRESHTHABHUMI STAINLESS PRIVATE LIMITED | U51100WB2008PTC122031 | Director | 2010-05-18 | Ongoing |
| UNIVERSAL ROOFINGS PRIVATE LIMITED | U51109OR2009PTC011103 | Director | 2009-09-04 | Ongoing |
| NEELACHAL STEEL PRIVATE LIMITED | U51909OR2021PTC037753 | Director | 2021-10-06 | Ongoing |
| JEYPORE GREEN VALLEY PROJECTS PRIVATE LI MITED | U70101OR2009PTC011275 | Director | 2009-11-03 | Ongoing |
Other Directorships of AJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEBEY RESORTS LLP | AAH-8899 | Partner | 2016-11-25 | Ongoing |
| OMAYA PROPERTIES LLP | ACG-9401 | Partner | 2024-05-01 | Ongoing |
| AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U02710CT2004PTC016824 | Additional Director | - | 2013-10-01 |
| AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | U02710CT2004PTC016824 | Director | 2013-10-01 | Ongoing |
| 9M INDIA LIMITED | U33119CT2020PLC010346 | Director | 2022-01-18 | Ongoing |
| ARATI INFRATECH PRIVATE LIMITED | U45201OR2008PTC009716 | Director | 2013-04-05 | Ongoing |
| AMR INFRATECH PRIVATE LIMITED | U45201OR2010PTC011731 | Director | 2010-03-12 | Ongoing |
| GANPATI AGRI PRESERVERS PRIVATE LIMITED | U63020CT2010PTC022110 | Director | 2010-10-15 | Ongoing |
Other Directorships of JAGDEEP BANSAL
Other Directorships of MAHABIR PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEBEY RESORTS LLP | AAH-8899 | Designated Partner | 2016-11-25 | Ongoing |
| ALANKAR ALLOYS PRIVATE LIMITED | U02710CT2006PTC018298 | Additional Director | - | 2011-03-07 |
| ALANKAR ALLOYS PRIVATE LIMITED | U02710CT2006PTC018298 | Director | - | 2011-10-31 |
| DIAMOND BILLETS PRIVATE LIMITED | U27100OR2010PTC012539 | Director | 2010-10-08 | Ongoing |
| BAL KISHAN LAND DEVELOPER PRIVATE LIMITED | U45201CT2008PTC020968 | Additional Director | - | 2016-10-07 |
| ARATI INFRATECH PRIVATE LIMITED | U45201OR2008PTC009716 | Managing Director | 2008-01-02 | Ongoing |
| BRIGHT INFRATECH PRIVATE LIMITED | U45201OR2010PTC011643 | Director | 2010-02-19 | Ongoing |
| AMR INFRATECH PRIVATE LIMITED | U45201OR2010PTC011731 | Director | 2014-01-24 | Ongoing |
| ROSEBEY RESORTS PRIVATE LIMITED | U55101CT2013PTC000843 | Director | - | 2016-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85320CT2018PTC008329 | PIONEER REMEDIES PRIVATE LIMITED | PLOT NO. D-136/4, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT2010PTC021977 | LAXMI SARIA AND ISPAT PRIVATE LIMITED | D 174 Sector 4 Devendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U45209CT2010PTC021590 | INDIA REALBUILD PRIVATE LIMITED | QR. NO-D/252, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2007PTC001703 | UNNATI COMMERCIAL PRIVATE LIMITED. | Qr. No. D/252, Sector 4, Devendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U70102CT2009PTC001687 | LOVEDALE BUILDCON PRIVATE LIMITED | Qr. No. D/253, Sector 4 Devendra Nagar, , Raipur, Chattisgarh, India - 492001 |
| U51310CT2013PTC000989 | BOMBAY READYMADES PRIVATE LIMITED | D-52, SECTOR-4, BEHIND PLANET GYM, DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2010PTC021817 | NIKHIL TIWARI CONSTRUCTION PRIVATE LIMITED | D-153, SECTOR4, INFRONT OF RADHA KRISHNA MANDIR DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U46497CT2020PTC010912 | 3 SIXTY SPORTS TECHNOLOGY PRIVATE LIMITED | C/o Ritesh Singh Badrote,MIG-58,Sector-4 MPHB Colony, D.D Nagar, Daganiya , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC012117 | KG APPAREL PRIVATE LIMITED | D- 54/4 DEVENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| AAY-6751 | PATANG MEDIA LLP | MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001 |
| AAW-2579 | VIA LIVE INFORMATION SERVICES LLP | QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001 |
| ACB-8478 | POONAM HOSPITALITY SERVICES LLP | C-21, Devendra NagarSector-4 Raipur, Chattisgarh, India - 492001 |
| U55101CT2009PTC021241 | NAMRATA CLUBS AND RESORT PRIVATE LIMITED | D-21 SECTOR 2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2009PTC021144 | SENOV TECH PRIVATE LIMITED | B 38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2022PTC014106 | GREENX SUPERCRITICALS PRIVATE LIMITED | D-87, Sector 5 Devendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U27109CT2004PLC016896 | BHAGWATI POWER AND STEEL LIMITED | D-22,SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2022PTC012711 | UNC SECURITY SERVICES PRIVATE LIMITED | d-23, sector 03 devendra nagar , raipur, Chattisgarh, India - 492001 |
| U52100CT2013PTC000823 | SB BAZAAR PRIVATE LIMITED | B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70100CT2008PTC020590 | C.G. INFRADEVELOPERS PRIVATE LIMITED | D-47 , SECTOR -1 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAM-8749 | SHONAV DIGI-MEDIA LLP | House no.D-133, Sector-5, DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAR-4256 | GOYAL SECURITY SERVICES LLP | D-147, SECOND FLOOR, SECTOR-5, DEVENDRA NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2007PTC020475 | SONCHIRAIYA PRIVATE LIMITED | B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2006PTC018416 | DAYASHANKAR IMPEX PVT. LTD. | PLOT NO. C-21SECTOR -4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2018PTC008613 | HEXAVIT SANITATION PRIVATE LIMITED | D1- 113-114,Sector-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U22210CT2012PTC000483 | MANGO MAN PUBLICATIONS PRIVATE LIMITED | SB TOWER, B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2006PTC008132 | SHANTA METAL AND MINERALS PRIVATE LIMITED | 1st Floor, D-19 Sector- lV, Devendra Nagar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008665 | BRAND VENTURE COMMUNICATION PRIVATE LIMITED | BLOCK- D, MEGHNA BLOCK, JAYSHREE MERLIN VIHAR, SECTOR-5, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U01210CT2008PTC020830 | PRAGATI GOAT FARMING (INDIA) PRIVATE LIMITED | D - 49, NEAR HERITAGE HOSPITAL SECTOR - 3, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2022PTC013417 | ZENIUS MASTER OUR MINDS PRIVATE LIMITED | D-59 SECTOR-2, 1st FLOOR ABOVE SBI ATM DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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: 2024-07-15
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.