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
RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED
CIN: U74999UP2017PTC091930 As on: 2026-07-13
RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED (CIN: U74999UP2017PTC091930) is a Private company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVANAA LOGISTICS AND TECHNOLOGIES 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.RAVANAA LOGISTICS AND TECHNOLOGIES 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 RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED are PRIYA VERMA, and RAKESH KUMAR SAXENA.
RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC091930 and its registration number is 91930. Users may contact RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVANAA LOGISTICS AND TECHNOLOGIES PRIVATE LIMITED is 288, Khirni Bagh , Shahjahanpur, Uttar Pradesh, India - 242001.
Current status of RAVANAA LOGISTICS AND TECHNOLOGIES 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 RAVANAA LOGISTICS AND TECHNOLOGIES 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 RAVANAA LOGISTICS AND TECHNOLOGIES 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 RAVANAA LOGISTICS AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08068892 | PRIYA VERMA | Managing Director | 2021-07-14 |
| 08357272 | RAKESH KUMAR SAXENA | Director | 2020-12-21 |
Past Directors & Key Managerial Personnel of RAVANAA LOGISTICS AND TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07772331 | MANJU RANI | Director | - | 2018-08-01 |
| 08012813 | ANKIT KANAUJIA | Additional Director | - | 2020-12-29 |
| 08068892 | PRIYA VERMA | Additional Director | - | 2018-12-31 |
| 08357272 | RAKESH KUMAR SAXENA | Additional Director | - | 2020-12-21 |
| 08729298 | PANKAJ KUMAR JAISWAL | Additional Director | - | 2020-12-21 |
| 08729298 | PANKAJ KUMAR JAISWAL | Director | - | 2021-01-23 |
| 08729310 | DHEERENDRA KUMAR JAISWAL | Additional Director | - | 2023-02-13 |
| 08729310 | DHEERENDRA KUMAR JAISWAL | CEO | - | 2023-12-10 |
| 08729310 | DHEERENDRA KUMAR JAISWAL | Director | - | 2021-01-23 |
| 07772220 | PRIYANKA SRIVASTAVA | Director | - | 2018-08-01 |
Other Directorships of MANJU RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT KANAUJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTK TECHNOLOGIES PRIVATE LIMITED | U72900UP2021PTC142409 | Director | - | 2023-04-27 |
Other Directorships of PRIYA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDEINSTA TOURS AND TRAVELS PRIVATE LIMITED | U74999UP2019PTC112352 | Additional Director | 2020-10-30 | Ongoing |
Other Directorships of RAKESH KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR JAISWAL
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Other Directorships of DHEERENDRA KUMAR JAISWAL
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Other Directorships of PRIYANKA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013UP2025PTC232672 | CODEBIG PRIVATE LIMITED | C/O SMT. KUM KUM SAXENA,288-KHIRNI BAGH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U43222UP2025PTC225608 | MAKS SOLAR ENERGY PRIVATE LIMITED | 05, KHIRNI BAGH, NEAR,KACHEHRI GATE,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U32111UP2023PTC180520 | ARS ASHA JEWELLERS PRIVATE LIMITED | C/O HIMANSHU VERMA,SADAR BAZAR,MOHALLA KHIRNI BAGH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U52101UP2024PTC209503 | HIMPRIY FOOD PRESERVATORS PRIVATE LIMITED | C/O KRISHNA KUMAR SINGH,KHIRNI BAGH, SETH ENCLAVE,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U86900UP2024PTC211398 | AURO3D INNOVATIONS PRIVATE LIMITED | C/O RAKESH RAVI DWIVEDI,HOUSE NO.136 ,KHIRNI BAGH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| AAM-7825 | EARNSURE HOME SHOPEE LLP | MOH. KHIRNI BAGH NEAR AMAR TENT HOUSE SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74120UP2012PTC049116 | SLEM SERVICES PRIVATE LIMITED | OPPOSITE KALI BADI MANDIR KHIRNI BAGH , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U65923UP2015PLC074719 | SUKHI JEEVAN NIDHI LIMITED | KHIRNI BAGH BARA MANDIR DHARAM SHALA SPN , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01611UP2024PTC198166 | HIMPRIY FARMER PRODUCER COMPANY LIMITED | C/O KRISHNA KUMAR SINGH,KHIRNI BAGH, SETH ENCLAVE,Sadar,Shahjahanpur,Uttar Pradesh,242001-India |
| U74120UP2012PTC053373 | MILLENNIUM PLUS MULTITRADE PRIVATE LIMITED | SADAR BAZAR MOH. KHIRNI BAGH NEAR BALAJI SWEETS , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2020PTC137003 | BAMBOOFIED GLOBAL INDUSTRIES PRIVATE LIMITED | C/O SRI ABHINAV OMAR,MOH KHIRNI BAGH KESHAV NAGAR COLONY , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01820UP2020PTC134448 | NARMADESHWAR KISAN PRODUCER COMPANY LIMITED | C/o NEERAJ BAJPAI, 320, KHIRNI BAGH, NEAR RAM CHARAN LAL DHARAMSHALA, , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U01100UP2021PTC155482 | JEEVAAGRO FARMER PRODUCER COMPANY LIMITED | CO SHUDHA DEVI SHAHJAHANPUR MIYAPUR NIGHOHI UTTAR PRADESH 242001 INDIA , shahjahanpur, Uttar Pradesh, India - 242001 |
| U74999UP2022PTC162855 | KHILAURIA & SONS PRIVATE LIMITED | 149/647, UTRI BAHR CHUNGI, CHINOUR, SHAHJAHANPUR, UTTAR PRADESH,Shahjahanpur,Shahjahanpur,Uttar Pradesh,242001-India |
| U70100UP2014PTC062460 | PRIMEZONE INFRATECH AND HEALTHCARE PRIVATE LIMITED | 288, FATTEHPUR RETI NEAR TRANSFORMER , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U63030UP2021PTC156190 | DEVAM TOURISM PRIVATE LIMITED | KRISHNA RESIDENCY, KHIRANI BAGH NEAR PWD GUEST HOUSE, , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U15133UP1957PTC002675 | KUMAR COLD STORAGE AND GENERAL MILLS COMPANY PRIVATE LIMITED | C/O NEELOFUR KHAN, TAREEN BAHADUR GANJ NEAR USMAN BAGH CHOWKI , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U52609UP2020PTC135284 | ORGANIGROCER INDIA PRIVATE LIMITED | C/o SANTOSH SHUKLA, BARUZAI I N. TARO WALA BAGH, SPN. , SHAHJAHANPUR, Uttar Pradesh, India - 242001 |
| U74999UP2019PTC112352 | RIDEINSTA TOURS AND TRAVELS PRIVATE LIMITED | 288, Khirni baugh, Shahajanpur-242001 , Shahanjpur, Uttar Pradesh, India - 242001 |
| U22110UP1999PTC024131 | ANSHUL PUBLICATIONS PRIVATE LIMITED | BHADURGANJSHAHJAHANOUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24121UP1997PTC022439 | SHASHANK FERTILIZERS PRIVATE LIMITED | CAREWGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1998PTC023310 | VIANIL INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | JALALABADROAD SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U50300UP2000PTC025794 | SATYAPREM MOTERS PRIVATE LIMITED | NIWAZPURROZA SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U21011UP1986PTC008399 | SHAHJAHANPUR PAPER AND BOARD PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U26941UP1997PTC022869 | K C ROLLER FLOUR MILLS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U24119UP1981PTC005353 | SHREE JANKI SOLVENT EXTRACTION PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15133UP1997PTC022385 | OMAR COLD STORAGE PRIVATE LIMITED | 100DALELGANJ SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15142UP1992PTC014410 | K.C. EDIBLE OILS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| U15311UP1998PTC023354 | MAA DURGA EDIBLE PRODUCTS PRIVATE LIMITED | GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR , UTTAR PRADESH, Uttar Pradesh, India - 242001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100938879 | 2024-04-30 | - | - | 3,500,000.00 | HDFC 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.