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
RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC314804 As on: 2026-07-13
RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC314804) is a Private company incorporated on 26 Sep 2018. 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.
RAJVIN EXPORTS AND 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.RAJVIN EXPORTS AND 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 RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED are VINOD MANICKAN ACHARI, and RAJESH CHERIYA KOYITHANARI.
RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC314804 and its registration number is 314804. Users may contact RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJVIN EXPORTS AND LOGISTICS PRIVATE LIMITED is G-10/401, NEW BRAHMAND ANNEX PHASE 8, OFF GHODBUNDER ROAD, AZAD NAGAR , THANE, Maharashtra, India - 400607.
Current status of RAJVIN EXPORTS AND 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAJVIN EXPORTS AND 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 RAJVIN EXPORTS AND LOGISTICS
Purchase full report of RAJVIN EXPORTS AND 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 RAJVIN EXPORTS AND 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 RAJVIN EXPORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239754 | VINOD MANICKAN ACHARI | Director | 2018-09-26 |
| 08239755 | RAJESH CHERIYA KOYITHANARI | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of RAJVIN EXPORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD MANICKAN ACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH CHERIYA KOYITHANARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2008PTC182593 | SOLITAIRE HR CONSULTANCY PRIVATE LIMITED | BRAHMAND PHASE-VI, FLAT NO. E8/G-4, AZAD NAGAR, GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400607 |
| U74120MH2015PTC266517 | AUDACITY NETWORKS PRIVATE LIMITED | FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607 |
| U62013MH2025PTC452402 | TSF INFOTECH PRIVATE LIMITED | G7/204 New Brahmand Annex,Phase 8 off Godbunder,Thane,Thane,Maharashtra,400607-India |
| U92490MH2009PTC193227 | ENTOURAGE ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | 10/302, BRAHMAND PHASE 5, AZAD NAGAR, GHODBUNDER ROAD, THANE (W), , THANE, Maharashtra, India - 400607 |
| U15122MH2012PTC232447 | SOLITAIRE FOOD & BEVERAGES PRIVATE LIMITED | E/8, G-4, PHASE-6, BRAHMAND AZAD NAGAR, GHODBUNDER RD.,THANE (W) , THANE, Maharashtra, India - 400607 |
| AAB-6933 | NEWMAN CONSULTANCY SERVICES LLP | E-9/303, Brahmand Phase 6, Azad Nagar, Off. G.B. Road, Thane West Thane, Maharashtra, India - 400607 |
| U45400MH2012PTC236765 | VISHWAKARMA CIVIL CONTRACTORS PRIVATE LIMITED | E/8, G-4, PHASE-6, BRAHMAND AZAD NAGAR, GHODBUNDER RD., THANE (W) , THANE, Maharashtra, India - 400607 |
| U70100MH2014PTC253250 | SUPERGAIN PROPERTIES PRIVATE LIMITED | G4/403, NEW BRAMHAND ANNEX, PHASE 8, AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| U29253MH2011PTC221447 | MAKENBRAD PROJECT SERVICES PRIVATE LIMITED | E-401, NEW BRAHMAND ,PHASE - VI, AZADNAGAR, OFF GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U72200MH2022PTC395353 | MATHAMECH TECHNOLOGIES PRIVATE LIMITED | E-1, G-4, Brahmand Phase-6, Azad Nagar, Ghodbunder Road , Thane, Maharashtra, India - 400607 |
| AAU-5686 | MULTIVARIATE TECHNOLOGIES LLP | A7 102, Swastik Palms, Off Ghodbunder Road Near Brahmand Phase 7,Azad Nagar Thane, Maharashtra, India - 400607 |
| AAS-3461 | SEER WAY LLP | BLDG NO. G 3, ROOM NO. 003, NEW BRAMHAND ANNEX CHS PHASE NO. 8, AZAD NAGAR THANE, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| ACI-8303 | RESTRO CARE INDUSTRIES LLP | 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607 |
| U74140MH2011PTC213221 | DAKSH SECURITY CONSULTANTS AND HOSPITALITY SERVICES PRIVATE LIMITED | 4/704. PHASE 5, BRAHMAND COMPLEX AZAD NAGAR, OFF G. B. ROAD, THANE WEST , MUMBAI, Maharashtra, India - 400607 |
| U45208MH2014PTC253735 | EPC INDIA ENGINEERING SYSTEMS PRIVATE LIMITED | BLDG G-5/G-4, NEW BRAMHAND (ANNEX), PHASE VIII, AZAD NAGAR , THANE, Maharashtra, India - 400607 |
| U74300MH2000PTC124064 | INNOVISION ADVERTISING AND PRINTING PRIVATE LIMITED | A-2,/404,PHASE II,BRAHMAND AZAD NAGAR, GHODBUNDER ROAD , THANE 400607, Maharashtra, India - 000000 |
| U74120MH2012PTC236685 | UNICORN HOSPITALITY AND SOLUTIONS PRIVATE LIMITED | COSMOS ARCADE, AZAD NAGAR OFF GHODBUNDER ROAD, BRAHMAND, THANE - W EST , THANE, Maharashtra, India - 400607 |
| U24110MH2020PTC345157 | SUZERAIN POLYMERS PRIVATE LIMITED | E-4/603, BRAHMAND PHASE-6 OFF. GHOD BANDAR ROAD AZAD NAGAR, THANE , THANE, Maharashtra, India - 400607 |
| U72900MH2020PTC344312 | MONTANA BLANCA INDIA PRIVATE LIMITED | G6/101 PHASE-8 NEW BRAHMAND ANNEX , THANE, Maharashtra, India - 400607 |
| U15549MH2020PTC341409 | SHINDETS IMPORT EXPORT PRIVATE LIMITED | Bldg G6/104, New Brahmand Annex PHVIII, Azad Nagar , Thane, Maharashtra, India - 400607 |
| U52609MH2021PTC362275 | INTEGRUM GLOBAL EXIM SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | A-1201, SWASTIK ALPS, BRAHMAND PHASE 3 AZAD NAGAR, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U63030MH2022PTC375352 | AYYA LOGISTICS SERVICES PRIVATE LIMITED | 1/704, BRAHMAND PHASE 1 G.B. ROAD, AZAD NAGAR, SANDOZBAUGH , THANE, Maharashtra, India - 400607 |
| U85300MH2019PTC333444 | SYMANTEC HEALTH CARE PRIVATE LIMITED | BLDG G-2/201 NEW BRAHMAND (ANNEX) PHASE VIII AZAD NG, , THANE, Maharashtra, India - 400607 |
| U33111MH2012PTC238231 | PERCEPTIVE BIOTECH PRIVATE LIMITED | A/1201, Swastik Alps, Brahmand Phase III, Azad Nagar, Off Ghodbundar Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC321584 | TEXTILEFAIRY CONSULTANCY PRIVATE LIMITED | G-1 Hariom Building, Phase-7 Azad Nagar, Ghodbunder Road , THANE WEST, Maharashtra, India - 400607 |
| AAW-1038 | SHREENIWAS EXPORTS & TRADERS LLP | C 2 FLAT NO 404, BRAHMAND PHASE 4 GHODBUNDER ROAD, NEAR AZAD NAGAR POLICECHOWKI THANE, Maharashtra, India - 400607 |
| U15143MH2021PTC369414 | FRESHNESS REDEFINED FOODTECH PRIVATE LIMITED | BRAHMAND PHASE VI, NEW BLDG NO E1/101 AZAD NAGAR, G B RD , THANE, Maharashtra, India - 400607 |
| U51109MH2007PTC170289 | VOLGA INSTRUMENTS PRIVATE LIMITED | G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.