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
RAKESH LOGISTICS PRIVATE LIMITED
CIN: U60231MH2011PTC222367 As on: 2026-07-13
RAKESH LOGISTICS PRIVATE LIMITED (CIN: U60231MH2011PTC222367) is a Private company incorporated on 26 Sep 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.
RAKESH 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.RAKESH 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 RAKESH LOGISTICS PRIVATE LIMITED are MUKKAL DEVI SURESH JANGRA, and RAKESH SURESH JANGRA.
RAKESH LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2011PTC222367 and its registration number is 222367. Users may contact RAKESH LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKESH LOGISTICS PRIVATE LIMITED is ROOM NO.1/102 DURGESH DEEP , 1ST FLOOR, KALHER , BHIWANDI, Maharashtra, India - 421302.
Current status of RAKESH 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 RAKESH 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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Purchase full report of RAKESH 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 RAKESH 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 RAKESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03607216 | MUKKAL DEVI SURESH JANGRA | Director | 2011-09-26 |
| 07558797 | RAKESH SURESH JANGRA | Managing Director | 2016-05-05 |
Past Directors & Key Managerial Personnel of RAKESH LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03607206 | SURESH INDERSINGH JANGRA | Managing Director | - | 2016-05-04 |
Other Directorships of SURESH INDERSINGH JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKKAL DEVI SURESH JANGRA
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Other Directorships of RAKESH SURESH JANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC313224 | ORON HEALTHCARE PRIVATE LIMITED | H No 860/6 Flat 106 1st Floor,Bldg 22 Tripura Nirakara Chs Ltd Durgesh Park Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| ABB-9204 | BASS POWER SOLUTIONS LLP | FLAT NO. 102 BLDG. F/1 1ST FLOORPAVAN PUTRA RESIDENCY KALHER VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U27110MH1997PTC105216 | VAMATEX VENTURES PRIVATE LIMITED | 1341/5, GALA NO.G- 102, 1st FLOOR,RAJLAXMI COMPLEX KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| AAT-1068 | MTCAMP CLOTHING LLP | Gala No 104, 1st Floor, Prithvi Complex Building No P 6, Kalher, Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2005PTC152435 | B S SILK MILLS PRIVATE LIMITED | FLAT NO 102, 1ST FLOOR,PANDURANG AYRA SMRUT 74/1, NEW KANERI, OPP. PAYAL CINEMA , BHIWANDI, Maharashtra, India - 421302 |
| AAU-6192 | GROW CONSULTANT & ASSOCIATES LLP | House Number -541, Room No.102, A-Wing ,Floor No.1stMurtuza Compound, Dhobi Talab, Gauripada Bhiwandi, Maharashtra, India - 421302 |
| AAM-0485 | D'ZINE CONSULTANTS LLP | H. NO. 63, ROOM NO. 01, 1ST FLOOR, WAJA MOHALLA, THANA ROAD, OPP. WAJA MOHALLA QABRSTAN, BHIWANDI, Maharashtra, India - 421302 |
| U70100MH2014PTC251782 | BETA RESIDENCES PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U67120MH1993PTC075557 | YESMAN INFIN P LTD | Flat No 102, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema , Bhiwandi, Maharashtra, India - 421302 |
| U74140MH1995PTC088160 | YASH SILK MILLS PRIVATE LIMITED | Flat No 102, 1st floor, Pandurang Ayra Smruti 74/1, New Kaneri, Opp. Payal Cinema , Bhiwandi, Maharashtra, India - 421302 |
| U92412MH2016PTC272230 | SILVER CAST INDIA PRIVATE LIMITED | Building No.42, Gala No. 701/1. 1st Floor, Arihant Complex, Purna Village, Kalher, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U31900MH2021PTC357584 | TANMAI ELECTRICALS PRIVATE LIMITED | H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| U27104MH1992PTC064817 | UNI-MEDIFLEX PRIVATE LIMITED | Building no. P3, Unit no. - 103, 1st Floor, Prithvi Complex, Kalher Pipe Line, Kalhe r , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2021PTC357361 | DAINMART INDIA PRIVATE LIMITED | Godown No 103-104, 1st Floor, Prithvi Complex Bldg No. B-8 Old Agra Road, Kalher Pipeline , Bhiwandi, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| AAT-4131 | PARSHVA STONES LLP | H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302 |
| AAA-7467 | SHAKAMBARI LOGISTIC LLP | H.NO.352,GALA NO. 2, 1ST FLOOR, R.C.C BUILDING,OPPOSITE DEEP NURSING HOME,KAP-KANERI, KALYAN ROAD BHIWANDI, Maharashtra, India - 421302 |
| AAD-2064 | MANGALMURTI COTSPIN LLP | MAHISHI BUILDING, 1ST FLOOR, 103, DURGESH PARK, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ABB-6374 | SHREE MUNISUVRAT REALTOR LLP | Flat No. 102, 1st Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar Bhiwandi, Maharashtra, India - 421302 |
| AAX-2723 | CAPTION PROPERTIES LLP | 406, FLAT NO 102, 1ST FLOOR, A WING, GORE BUILDING, KANERI, BHIWANDI, Maharashtra, India - 421302 |
| 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.
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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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