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
RAPID (INDIA) LOGISTICS PRIVATE LIMITED
CIN: U74120MH2012PTC231681
RAPID (INDIA) LOGISTICS PRIVATE LIMITED (CIN: U74120MH2012PTC231681) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 100000.00.
RAPID (INDIA) 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.RAPID (INDIA) LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RAPID (INDIA) LOGISTICS PRIVATE LIMITED are JIGNESH VINODCHANDRA PANCHAL, and JULI JIGNESH PANCHAL.
RAPID (INDIA) LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC231681 and its registration number is 231681. Users may contact RAPID (INDIA) LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAPID (INDIA) LOGISTICS PRIVATE LIMITED is 7, Joanna House, Cabral Estate, Cargo Service Road, Sahar, Andheri (East ) , Mumbai, Maharashtra, India - 400099.
Current status of RAPID (INDIA) 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 RAPID (INDIA) 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 RAPID (INDIA) 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 RAPID (INDIA) 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 RAPID (INDIA) LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572323 | JIGNESH VINODCHANDRA PANCHAL | Director | 2012-05-30 |
| 05235352 | JULI JIGNESH PANCHAL | Director | 2012-05-30 |
Past Directors & Key Managerial Personnel of RAPID (INDIA) LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH VINODCHANDRA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID CONTAINER LINES PRIVATE LIMITED | U26960MH2011PTC220490 | Director | 2011-08-04 | Ongoing |
| RAPID CONTAINER LINES PRIVATE LIMITED | U26960MH2011PTC220490 | Director | - | 2019-09-13 |
Other Directorships of JULI JIGNESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MH2011PTC220490 | RAPID CONTAINER LINES PRIVATE LIMITED | 7 JOANNA HOUSE, CABRAL ESTATE,Nr AIR CARGO COMPLEX CARGO SERVICE ROAD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U70101MH2012PTC237940 | NISARG HOMES & INFRADEVELOPERS PRIVATE LIMITED | ROOM NO 1, GR. FLOOR, CABRAL ESTATE CARGO SERVICE RD, SAHAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U27100MH2005PTC154724 | KANADE ANAND UDYOG PRIVATE LIMITED | KANADE HOUSE, PLOT NO. 148, INSIDE SAHAR CARGO ESTATE, D. P. ROAD, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U18101MH2004PTC071246 | KANADE GRANITE PVT LTD | Kanade House, Plot No. 48, D. P. Road, J. B. Nagar Inside Sahar Cargo Estate, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| U63010MH1999PTC120036 | SAGAR LOGISTICS (INDIA) PRIVATE LIMITED | 207 Sahar Cargo Estate, Near Bombay Cambridge School, Off Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U24100MH2004PTC148207 | NATURAL PETROCHEMICALS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U24110MH1999PTC118007 | ASIA PACIFIC CORPORATION PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U25200MH2008PTC374651 | CENTRAL PLASTICS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U45201MH2006PTC164281 | MONARCH INFRAPROJECTS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U45201MH2006PTC164346 | DYNAMIC CHEMPLAST PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51900MH2006PTC160490 | MANHATTAN IMPEX PRIVATE LIMITED | G-7, UNIQUE HOUSE, UNIQUE INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2007PTC173932 | KHANDELWAL HOTELS AND RESORTS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U55101MH2007PTC176513 | KHANDELWAL LUXURY HOTELS PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51909MH2003PTC139184 | ATHENA INDUSTRIES PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U51909MH2004PTC145974 | CONFIANCE TRADING PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U70100MH2005PTC153132 | KHANDELWAL MSK ESTATE PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U70100MH2005PTC153133 | KHANDELWAL SRK REALITY PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U70100MH2005PTC155576 | KHANDELWAL SRK ESTATE PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74140MH2005PTC153605 | KHANDELWAL RESOURCES PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74999MH1997PTC112677 | KLEEM CONSULTANCY PRIVATE LIMITED | G-7, Unique House, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAM-5674 | HARE KRSNA GLOBAL LLP | 215, Sahar Cargo Estate, CTS No. 152/A, V.M.Shah Road, J.B.Nagar, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| ABC-4733 | MMK SPECIALITY FOODS LLP | UNIT-2 GROUND FLOOR PLOT 121 ALIS CHEMBERS,SAHAR ROAD ANDHERI EAST NEAR SAHAR CARGO COMPLEX,Mumbai,Mumbai,Maharashtra,India-400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAU-1868 | TAS CLEARING AND FORWARDING LLP | 202, ATLANTA TOWERS, SAHAR CARGO ROAD, ANDHERI EAST,MUMBAI-400099 Mumbai, Maharashtra, India - 400099 |
| U74999MH2010PTC204099 | LINEAR GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 120, 1st floor, Sahar Cargo Estate J B Nagar, Near Tarun Bharat, Andheri East, Mumbai 400099 , Mumbai, Maharashtra, India - 400099 |
| U63040MH2005PTC154673 | DHRISTI TRAVEL PRIVATE LIMITED | 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAM-7145 | H & S LOGISTICS SERVICES LLP | B-413, 119, BUSINESS POINT, SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100461975 | 2021-03-15 | - | - | 1,070,000.00 | DEUTSCHE BANK AG | |
| 100531799 | 2021-11-18 | - | - | 1,431,671.00 | HDFC BANK LIMITED | |
| 100823097 | 2023-11-10 | - | - | 9,300,000.00 | Canara Bank |
- 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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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.