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
RAISING EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U74999MH2011PTC220533
RAISING EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U74999MH2011PTC220533) is a Private company incorporated on 04 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAISING EXPRESS 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.RAISING EXPRESS 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 RAISING EXPRESS LOGISTICS PRIVATE LIMITED are RAAJ GWAAL, and MAYURI RAAJ GWAAL.
RAISING EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC220533 and its registration number is 220533. Users may contact RAISING EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAISING EXPRESS LOGISTICS PRIVATE LIMITED is 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059.
Current status of RAISING EXPRESS 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 RAISING EXPRESS 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.
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 RAISING EXPRESS LOGISTICS
Purchase full report of RAISING EXPRESS LOGISTICS
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 RAISING EXPRESS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAISING EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03587084 | RAAJ GWAAL | Director | 2011-08-04 |
| 07516815 | MAYURI RAAJ GWAAL | Director | 2015-12-17 |
Past Directors & Key Managerial Personnel of RAISING EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03557964 | PRADEEP VASHIST | Director | - | 2011-12-30 |
| 05166813 | LALIT MADHUPRAKASH SHARMA | Director | - | 2015-01-14 |
| 07074837 | SIDDHESH DATTARAM SHELAR | Director | - | 2015-12-17 |
Other Directorships of PRADEEP VASHIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM LOGISTICS PRIVATE LIMITED | U63090DL2011PTC229532 | Director | 2011-12-30 | Ongoing |
| MAA SANTOSHI AYURVEDIC RESEARCH PRIVATE LIMITED | U74999DL2012PTC238708 | Director | 2012-07-12 | Ongoing |
Other Directorships of RAAJ GWAAL
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Other Directorships of LALIT MADHUPRAKASH SHARMA
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Other Directorships of SIDDHESH DATTARAM SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYURI RAAJ GWAAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PLC177093 | REMAKING OF MUMBAI DEVELOPMENT LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| L70100MH1996PLC097423 | LOK SHELTERS LIMITED | LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2009PTC195205 | REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PTC182400 | ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U66190MH2025PTC441189 | LIQUIBONDS INDIA PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017NPL289549 | VERUSCHKA FOUNDATION | FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U28920MH2007PTC173618 | NUKOTE COATING SYSTEMS INDIA PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U27310MH2007PTC166941 | BDS PROJECTS INDIA PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U30000MH2010PTC207901 | TOTAL IMAGING SOLUTIONS PRIVATE LIMITED | AFL HOUSE,LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2001PTC133173 | CYFAST ENTERPRISES PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC312109 | MOOVE SHARED MOBILITY PRIVATE LIMITED | AFL House, Lok Bharati Complex Marol-Maroshi Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U91990MH2005NPL157317 | GUZDER ECO SENSITIVE AREAS CONSERVATION LIMITED | AFL HOUSE, LOK BHARATI COMPLEX MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U45201MH2001PLC132625 | LOK HOLDINGS & CONSTRUCTIONS LIMITED | LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63011MH2008PTC182066 | UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED | 201,202 LOK BHAVAN, LIK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U45400MH1996PTC097975 | LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED | LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1990PTC056148 | SHAGUN SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092689 | CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED | LOK BHAVAN GR FLR LOK BHARTI COMPLEX MAROL MAOSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| F00767 | SOCIETE INTERNATIONAL DE TELECOMMUNICATI ON AURONATUIQUE | AFL House, Ground Floor. Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| AAI-4605 | GOYAL STONES & GRANITES LLP | Flat no 119 A5 Lok Bharati CHS Ltd Marol Maroshi Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U72900MH2003PTC138642 | SITA INFORMATION NETWORKING COMPUTING (INDIA) PRIVATE LIMITED | AFL House, 6th Floor, Lok Bharti Complex Marol Maroshi Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U19209MH2023PTC405102 | PURPLE TRADESTAR PRIVATE LIMITED | 104 LOK CENTRE CORPORATE PARK,,MAROL MAROSHI ROAD, MAROL, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| U67120MH1956PTC009717 | BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U29100MH2021PTC372167 | SHRI GAJANANA TOOLS PRIVATE LIMITED | 517, Lok Bharati A-5, Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U62100KA1977PTC003235 | TRAVEL-AIR PRIVATE LIMITED | AFL House, Lok Bharti Complex Marol-Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U62100MH1981PTC285632 | TRAVEL TOURS PRIVATE LIMITED | AFL House, Lok Bharti Complex Marol-Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U35300MH1947PTC005720 | AFL PRIVATE LIMITED | AFL HOUSE, LOK BHARATI COMPLEX, MAROL-MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| 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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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.