RANK LOGISTICS PRIVATE LIMITED
CIN: U63040MH1991PTC062855
RANK LOGISTICS PRIVATE LIMITED (CIN: U63040MH1991PTC062855) is a Private company incorporated on 07 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 228300.00.
RANK 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.RANK LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of RANK LOGISTICS PRIVATE LIMITED are GEORGE JOSEPH THOKALATH, MAHADEV VISHVANATH POWAR, ANITA MAHADEV POWAR, and ANITHA GEORGE THOKLATH.
RANK LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1991PTC062855 and its registration number is 62855. Users may contact RANK LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANK LOGISTICS PRIVATE LIMITED is 212/213, MAHINDER CHAMBERS, OPP.DUKES FACTORY, W.T.PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of RANK 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 RANK 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 RANK 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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Current Directors & Key Managerial Personnel of RANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00587036 | GEORGE JOSEPH THOKALATH | Director | 1991-08-07 |
| 00587200 | MAHADEV VISHVANATH POWAR | Director | 2020-08-03 |
| 01564519 | ANITA MAHADEV POWAR | Director | 2021-11-30 |
| 01565393 | ANITHA GEORGE THOKLATH | Director | 2008-01-01 |
Past Directors & Key Managerial Personnel of RANK LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00587200 | MAHADEV VISHVANATH POWAR | Director | - | 2020-08-02 |
| 01564519 | ANITA MAHADEV POWAR | Additional Director | - | 2021-11-30 |
| 01564519 | ANITA MAHADEV POWAR | Director | - | 2020-11-02 |
Other Directorships of GEORGE JOSEPH THOKALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHAVA SHEVA CFS AND AGRI PARK PRIVATE LIMITED | U01100MH2004PTC145576 | Director | - | 2024-05-06 |
| GOODWILL CONTAINER SERVICES PRIVATE LIMITED | U63000MH2010PTC200143 | Director | 2010-02-16 | Ongoing |
| A - FOUR LOGISTICS PRIVATE LIMITED | U63011MH2008PTC179342 | Director | 2008-02-22 | Ongoing |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Additional Director | - | 2017-09-14 |
| CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) | U63031MH2006PTC162883 | Director | 2017-09-14 | Ongoing |
| BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION | U63090MH1984NPL034904 | Director | - | 2014-09-26 |
| AHURA LOGISTICS PRIVATE LIMITED | U63090MH2005PTC153971 | Director | - | 2017-06-01 |
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | 2005-07-08 | Ongoing |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2006-02-01 | Ongoing |
| A B CARGO LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228025 | Director | - | 2013-09-05 |
Other Directorships of MAHADEV VISHVANATH POWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | - | 2020-11-17 |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Additional Director | - | 2012-12-31 |
| ASHTE LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159421 | Director | 2012-12-31 | Ongoing |
| A B CARGO LOGISTICS PRIVATE LIMITED | U74120MH2012PTC228025 | Director | - | 2013-12-24 |
Other Directorships of ANITA MAHADEV POWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | 2024-02-08 | Ongoing |
Other Directorships of ANITHA GEORGE THOKLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EXIM FREIGHT LINE PRIVATE LIMITED | U63090MH2005PTC154606 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2004PTC147961 | HUFORT HEALTHCARE PRIVATE LIMITED | 215, MAHINDER CHAMBERS, W.T.PATIL MARG, OPP : DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAN-3296 | ELEGANCE WELLNESS SOLUTIONS LLP | 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg Opp. Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071 |
| U74110MH2007PTC171188 | NAGARKOT FORWARDERS PRIVATE LIMITED | 207, 2nd Floor, Mahinder Chambers, W T Patil Marg, Opp Dukes Factory, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC252009 | MLI CONTAINER LINES PRIVATE LIMITED | Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071 |
| ABB-3618 | TWO TAURUS REALTY LLP | 414, Mahinder Chambers Premises C S Ltd,W.T. Patil Marg, Opp. Duke Factory, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| F06829 | ECHOSENS | 203 2nd Floor Mahinder Chambers,W.T. Patil Marg Opp Dukes Factory Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U63000MH2010PTC200143 | GOODWILL CONTAINER SERVICES PRIVATE LIMITED | 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAG-3008 | DIGITRON COMPUTER SYSTEMS LLP | Unit No.15, Mahinder Chambers, W.T. Patil Marg, Opp. Duke's Factory, Chembur, Mumbai, Maharashtra, India - 400071 |
| U33110MH2002PTC134683 | OVIS BIO-SURGICALS PRIVATE LIMITED | 217, MAHINDER CHAMBERS, W. T. PATIL MARG OPP DUKES COMPANY, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2005PTC153971 | AHURA LOGISTICS PRIVATE LIMITED | 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U29100MH2021FTC372146 | NTE PROCESS INDIA PRIVATE LIMITED | 203, 2ND FLOOR, MAHINDER CHAMBERS, W T PATIL MARG, OPP DUKES FACTORY, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018FTC311338 | ACQUATECNO INDIA PRIVATE LIMITED | 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg,Opp Dukes Factory , MUMBAI, Maharashtra, India - 400071 |
| AAM-7798 | ENGAGE TIE UP LLP | B SH210, 619, MAHINDER CHAMBER, W.T. PATIL MARG, OPP. DUKES FACTORY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U74999MH2008PTC185851 | ECOLUTIONS GREEN ENERGY (INDIA) PRIVATE LIMITED | Unit No. 15, Ground Floor, Mahinder Chambers W.T Patil Marg, Opposite Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51390MH1991PTC060154 | NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED | 206, Mahinder Chmabers, Plot no.619/29 W. T Patil Marg Opp Dukes Factory Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| ACA-2267 | RADHEKRISHNA LIFESPACES LLP | Office 403,Mahendra Chambers Premises CHS LtdPlot No 18, 19, W T Patil Marg, Opp Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071 |
| U63090MH1999PTC122002 | NAGARKOT LOGISTICS PRIVATE LIMITED | 210, 2nd Floor, Mahinder Chambers , W. T. Patil Marg, Opp Dukes Factory, Chembur East, Mumbai Mumbai City MH 400071 IN |
| ACC-5704 | JIYAAN MEDTECH LLP | 217 MAHINDER CHAMBERS W T,PATIL MARG, OPP DUKES CO,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACJ-4499 | ROCKWELL EMPERIA LLP | 314 THIRD FLOOR, MAHINDAR CHAMBERS, W T PATIL ROAD,,OPP DUKES FACTORY, CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,India-400071 |
| U64910MH2005PTC154606 | THANKAM FINANCE PRIVATE LIMITED | 204, MAHINDER CHAMBERS, OPPOSITE DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR,,MUMBAI,Maharashtra,400071-India |
| U74900MH2012PTC234820 | SIDDHIVINAYAK TRANSPORT AND LOGISTICS PRIVATE LIMITED | 207, MAHINDER CHAMBERS, WT PATIL MARG OPP DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH1998PTC152398 | EUCLID SOLUTIONS PRIVATE LIMITED | 18 MAHINDRA CHAMBERS OPP DUKE FACTORY W.T.PATIL MARG CHEMBUR(E) , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1995PLC088707 | ARENBEE MEDIA CONSULTANTS LIMITED | 3&4 MAHINDER CHAMBERS 619/28W T PATIL MARG OPP DUKES PEPSI , MUMBAI, Maharashtra, India - 400071 |
| U92412MH2010PTC207456 | V4U ENTERTAINMENT PRIVATE LIMITED | 102, Mahindre Chambers, 1st Floor, W. T. P. Marg, Opp. Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071 |
| U52393MH2019PTC329007 | MAIKAI DESIGNS PRIVATE LIMITED | Cabin No 5, Unit no 7,Mahinder Chambers W.T. Patil Marg, Opposite Dukes, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63030MH2007PTC173927 | WHEELS & WAVES LOGISTICS PRIVATE LIMITED | Office No. 5, Ground Floor, Mahinder Chambers Opp. Duke's Factory, W. T. Patil Marg, C hembur , MUMBAI, Maharashtra, India - 400071 |
| U27100MH1997PTC109334 | GUARDIAN STEELS PRIVATE LIMITED | 414,415,416 Mahinder Chambers Premises CS Ltd W T Patil Marg, Opp Duke Factory, Chembu r , Mumbai, Maharashtra, India - 400071 |
| U27310MH2004PTC144279 | GUARDIAN CASTINGS PRIVATE LIMITED | 414,415,416 Mahinder Chambers Premises CS Ltd W T Patil Marg, Opp Duke Factory, Chembu r , Mumbai, Maharashtra, India - 400071 |
| U45202MH2010PTC199084 | GUARDIAN INFRATECH PRIVATE LIMITED | 414,415,416 Mahinder Chambers Premises CS Ltd W T Patil Marg, Opp Duke Factory, Chembu r , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068543 | 2007-08-24 | - | 2021-03-12 | 3,040,000.00 | BANK OF INDIA | |
| 10112442 | 2008-03-13 | 2011-06-22 | 2021-03-12 | 45,000,000.00 | BANK OF INDIA | |
| 10112445 | 2008-03-12 | 2013-02-05 | 2021-03-12 | 45,000,000.00 | BANK OF INDIA | |
| 10258758 | 2010-10-29 | - | 2021-04-09 | 24,980,000.00 | HDFC BANK LIMITED | |
| 90152643 | 2005-01-14 | 2006-06-16 | 2021-03-12 | 7,000,000.00 | BANK OF INDIA LIMITED | |
| 100286412 | 2019-08-20 | - | 2023-02-09 | 13,000,000.00 | Axis Bank Limited | |
| 100414868 | 2021-01-13 | 2021-04-07 | - | 45,000,000.00 | ICICI BANK LIMITED | |
| 100466380 | 2021-07-12 | - | - | 12,420,000.00 | ICICI BANK LIMITED | |
| 100550004 | 2022-02-21 | 2022-02-22 | - | 14,490,000.00 | ICICI BANK LIMITED | |
| 100663275 | 2022-10-20 | 2023-02-27 | - | 144,500,000.00 | ICICI BANK LIMITED | |
| 100799067 | 2023-10-03 | 2023-10-16 | - | 100,000,000.00 | KOTAK MAHINDRA 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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| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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: 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.