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
RAJVI LOGISTICS PRIVATE LIMITED
CIN: U74999GJ2017PTC099759 As on: 2026-07-13
RAJVI LOGISTICS PRIVATE LIMITED (CIN: U74999GJ2017PTC099759) is a Private company incorporated on 10 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
RAJVI 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.RAJVI 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 RAJVI LOGISTICS PRIVATE LIMITED are ONILKUMAR NATWARLAL SONI, BHAVESHKUMAR SURESHBHAI KOTHAWALA, HIMANI SAINI, and LAXMANBHAI PITAMBERBHAI RATHOD.
RAJVI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC099759 and its registration number is 99759. Users may contact RAJVI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVI LOGISTICS PRIVATE LIMITED is 7th FLOOR , 710 SHIVALIK SQUARE, NR. ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ , AHMEDABAD, Gujarat, India - 380013.
Current status of RAJVI 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 RAJVI 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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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 RAJVI 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 RAJVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09585461 | ONILKUMAR NATWARLAL SONI | Additional Director | 2022-04-26 |
| 07969150 | BHAVESHKUMAR SURESHBHAI KOTHAWALA | Director | 2017-11-10 |
| 07969151 | HIMANI SAINI | Additional Director | 2019-11-30 |
| 07969204 | LAXMANBHAI PITAMBERBHAI RATHOD | Director | 2017-11-10 |
Past Directors & Key Managerial Personnel of RAJVI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07969151 | HIMANI SAINI | Director | - | 2019-11-30 |
| 07969604 | ANITA YOGESH SHARMA | Director | - | 2019-11-30 |
Other Directorships of ONILKUMAR NATWARLAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESHKUMAR SURESHBHAI KOTHAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANI SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMANBHAI PITAMBERBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA YOGESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-7199 | AVDHAAN NEUROSCIENCES ASSOCIATES LLP | 4TH FLOOR 407, SHIVALIK SQUARE, NR ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ AHMEDABAD, Gujarat, India - 380013 |
| U52100GJ2021PTC120770 | VASUMAT MEDICARE PRIVATE LIMITED | 5TH FLOOR-517, SHIVALIK SQUARE,NR ADANI CNG PUMP, 132 FOOT RING ROAD, NEW VADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2021PTC126088 | SIGNATURE VISA PRIVATE LIMITED | 405, SHIVALIK SQUARE, NR ADANI CNG PUMP 132 FOOT RING ROAD, NEW VADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U72900GJ2019PTC105893 | ELIGHTWALK TECHNOLOGY PRIVATE LIMITED | 6th Floor, 611-612, Shivalik Square Nr Adani CNG Pump, 132 Foot Ring Road, N ew Vadaj , Ahmedabad, Gujarat, India - 380013 |
| ABZ-6763 | TRADIWEST ENTERPRISE LLP | 6 TH FLOOR 616 SHIVALIK SQUARE NR ADANI CNG PUMP132 FOOT RING ROAD, NEW VADAJ Ahmadabad City, Gujarat, India - 380013 |
| U85300GJ2021NPL127412 | VASANT SETU FOUNDATION | 7th Floor-706, SHIVALIK SQUARE, NR ADANI CNG PUMP,132 RING ROAD, , AHMEDABAD, Gujarat, India - 380013 |
| ACH-5201 | INREAL IINNOVATIONS LLP | 4th Floor-410, Shivalik Square, Nr. Adani CNG Pump,132 Foot Ring Road,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U93090GJ2021PTC125355 | MAGIKTOUCH SERVICES PRIVATE LIMITED | 5TH FLOOR 519, SHIVALIK SQUARE, NR. ADAN CNG PUMP, 132FT RING ROAD, NEW VADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U74909GJ2023PTC143919 | HEER IMMIGRATION SERVICES PRIVATE LIMITED | 519- Shivalik Square, 132 Ft. Ring Road,Nr. Adani CNG Pump,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U74999GJ2021PTC128371 | VASTWAY IMMIGRATION SERVICES PRIVATE LIMITED | 508, SHIVALIK SQUARE, 132 FOOT RING ROAD NR. ADANI GAS PUMP, NAVAVADAJ , AHMEDABAD, Gujarat, India - 380013 |
| U86201GJ2025PTC158113 | NEUROSURGE LIFE SCIENCE PRIVATE LIMITED | 4 FLOOR 405 SHIVALIK,SQUARE NR ADANI CNG PUMP,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| AAH-1990 | PSG ENTERPRISE LLP | B-304, 3RD FLOOR, SHIVALIK YASH, NR.PALLAV CHAR RASTA, 132 FT.RING ROAD, ANKUR ROAD,NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| ACL-0978 | MODUGLOBE PROJECT LLP | A/401, 4TH FLOOR. SHIVALIK YASH, NR. PALLAV CHAR RASTA,,132 FT RING ROAD, ANKUR ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACG-7589 | HEERPRIME MULTI TRADING & BUSINESS SOLUTIONS LLP | 603, Shivalik Square,Nr. Adani CNG Pump,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U71100GJ2023PTC147093 | WESTERN MEP PRIVATE LIMITED | 705, SHIVALIK SQUARE,,132 FOOT RING ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U85196GJ2011PTC065921 | SETU NEONATAL CARE PRIVATE LIMITED | A-308, B-308, 3RD FLOOR SHIVALIK YASH, NR. PALLAV CHAR RASTA,132 FEET RING ROAD ,NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2017PTC117534 | DRONATION LABS PRIVATE LIMITED | 501, Fifth Floor, Shanti Arcade, Opp. Pushpak Appt Nr. Akash-3, 132 Foot Ring Road, Naranpu ra , Ahmedabad, Gujarat, India - 380013 |
| ABA-6858 | APEX GASTRO HEALTH LLP | B/304, 3rd Floor, Shivalik Yash 132 Ft Ring Road, Ankur Road,Naranpura Ahmedabad, Gujarat, India - 380013 |
| U74140GJ2012PTC072154 | EFFORTS FINCAP SERVICES PRIVATE LIMITED | A/401, SHIVALIK YASH, NR. PALLAV CROSS ROAD, 132 FT RING ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| AAH-8774 | KOYNA ENERGY LLP | OFFICE NO-A/410, 4TH FLOOR, SHIVALIK YASH, 132' FT RING ROAD, ANKUR ROAD, NARANPURA, AHMEDABAD, Gujarat, India - 380013 |
| U80902GJ2020PTC115305 | SHREE HARI EDUCATION CONSULTANT PRIVATE LIMITED | A/403, SHIVALIK YASH, NR PALLAV CHAR RD 132'FT RING ROAD, ANKUR ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| ACG-4977 | ELENOR SYSTEMS LLP | 614, 6th Floor, Shivalik Square,,132 Feet Ring raod, Ramapir Tekra,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U40102GJ2007PTC049979 | RACHANA ENERGY PRIVATE LIMITED | 206, 2ND FLOOR, SHANTI ARCADE, NR. AKASH III, 132 FEET RING ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U15549GJ2022PTC137496 | ADINE FOODS PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U24290GJ2022PTC136805 | EVINOS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 4th-413, Shanti Arcade, Nr. Akash-3,132 Foot RingRoad,Naranpura , Ahmedabad, Gujarat, India - 380013 |
| AAP-0533 | KRESHIVAAY HANDICRAFTS ONLINE SERVICES L LP | D - 704, Ozone Aangan, New Ashram Road Vadaj Bus Stop, Opp Adani Cng Station, Wadaj Ahmedabad, Gujarat, India - 380013 |
| U67100GJ2022PTC137623 | ADINE FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. C-102 SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U74999GJ2022PTC137499 | ADINE TECHNOLOGY PRIVATE LIMITED | FLAT NO. C-102, SWAMINARAYAN AVENUE NR.A.E.C. NARANPURA, 132 FOOT RING ROAD , AHMEDABAD, Gujarat, India - 380013 |
| U85100GJ2017NPL096285 | CHAHEK FOUNDATION | SHOP NO.F 38-537, SAGAR APARTMENT, NR.VYASVADI,132'FT RING ROAD, NAVA VADAJ , AHMEDABAD, Gujarat, India - 380013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100943404 | 2024-06-29 | - | - | 20,000,000.00 | ICICI BANK 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.
| 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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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.