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
RAVEN LOGISTICS PRIVATE LIMITED
CIN: U63000DL2010PTC211018 As on: 2026-07-13
RAVEN LOGISTICS PRIVATE LIMITED (CIN: U63000DL2010PTC211018) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAVEN 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.RAVEN LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of RAVEN LOGISTICS PRIVATE LIMITED are ROOPAM SINHA, and AKHILESH KUMAR SINHA.
RAVEN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2010PTC211018 and its registration number is 211018. Users may contact RAVEN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVEN LOGISTICS PRIVATE LIMITED is F-87, MANISH GLOBAL MALL PLOT NO.-2,PLOT NO.-2,SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of RAVEN 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 RAVEN 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 RAVEN 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 RAVEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166659 | ROOPAM SINHA | Director | 2010-12-02 |
| 05286384 | AKHILESH KUMAR SINHA | Additional Director | 2014-08-18 |
Past Directors & Key Managerial Personnel of RAVEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03302860 | RINKU KUMARI | Director | - | 2014-09-11 |
Other Directorships of ROOPAM SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND HUMAN SUPPLY PRIVATE LIMITED | U72300DL2008PTC181243 | Director | 2008-07-23 | Ongoing |
| KAIZEN FREIGHT LOGISTICS PRIVATE LIMITED | U74140TN2008PTC069626 | Director | - | 2014-12-01 |
Other Directorships of RINKU KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSETTE LOGISTICS PRIVATE LIMITED | U63000DL2011PTC224069 | Director | 2011-08-24 | Ongoing |
Other Directorships of AKHILESH KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISDOM GLOBAL LOGISTICS INDIA PRIVATE LIMITED | U93090DL2017FTC319390 | Director | - | 2018-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2016PTC292883 | RANDOX CARGO PRIVATE LIMITED | SHOP NO. S18, MANISH GLOBAL MALL PLOT NO.-2, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-9345 | IVNOX SYSTEMS LLP | SHOP NO. S- 54A, SECTOR- 22, PLOT NO- 2 LSC- 1, MANISH GLOBAL MALL, DWARKA, PHASE- 1 NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC313143 | IAW FOREX PRIVATE LIMITED | SHOP AT PLOT NO. F-129 F/F PLOT NO.2 MANISH MARKET SECTOR-11, DWARKA , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC331007 | BIGZAY PRIVATE LIMITED | S-53, SECOND FLOOR,MANISH GLOBAL MALL PLOT NO-2, LSC-1, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC321002 | SHERWOOD FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO-139, PLOT NO-2 F/F LSC VARDHMAN CROWN MALL, SECTOR-19 , DWARKA, NEW DELHI, Delhi, India - 110075 |
| AAS-6279 | SATYA GLOBAL BUSINESS SERVICES LLP | Shop F105, F/F Manish Global Mall Plot No 2 LSC 1, Sector 22 Dwarka, Delhi, India - 110075 |
| U74904DL2017PTC314676 | AAYAM ADVISORY SERVICES PRIVATE LIMITED | SHOP F-105 F/FANISH GLOBAL MALL PLOT NO2 LSC-1 SEC 22 DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U33110DL2022PTC399114 | PHYMED PRIVATE LIMITED | F/Floor Shop at F -56 Plot No. 2 LSC 1 Manish Global Mall Sec 22 Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| U47721DL2025PTC441443 | PILSIN PHARMACEUTICALS PRIVATE LIMITED | UNIT NO S-7 PLOT NO 2 MLU PKT . MANISH TWIN PLAZA 2,SECTOR 11 DWARKA NEW DELHI 110075,Delhi,South West Delhi,Delhi,110075-India |
| U63030DL2021PTC381254 | RSKA RELIABLE VENTURES PRIVATE LIMITED | SHOP NO S-98, Plot No 2, Manish Global Mall, LSC Sector-22 Dwarka , DELHI, Delhi, India - 110075 |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U46497DL2025PTC443703 | NIMAAI WELLNESS PRIVATE LIMITED | Shop No 300, T/F, Vardhman Crown Mall, LSC,Plot No 2, Sector 19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U72200DL2010PTC198661 | ELVISH SOLUTIONS PRIVATE LIMITED | F-86, MANISH GLOBAL MALL SECTOR-22, PLOT NO.-2, , DWARKA, Delhi, India - 110075 |
| U23209DL2017PTC313134 | METAWORLD ECOTECH PRIVATE LIMITED | SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U64202DL2017PTC314213 | RAY COMMUNICATION SERVICES PRIVATE LIMITED | SHOP NO. F10, MANISH TWIN PLAZA, PLOT NO. 2 SECTOR 11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL1997PTC090099 | TOURISM INDIA MANAGEMENT ENTERPRISE PRIVATE LIMITED | Shop No. 215, S/F Plot No. 2, Vardhman Crown Mall Sector 19, Dwarka , New Delhi, Delhi, India - 110075 |
| AAC-8552 | KUKKAD KOO FOODS LLP | S.NO. G78 G/F, PLOT NO.-2, LSC WARDHMAN CROWN MALL SECTOR-19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U52590DL2014PTC273100 | DIVINE BLISS MULTITRADE PRIVATE LIMITED | SHOP NO. G-86, G/F PLOT NO.2 LSC CROWN MALL, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U55201DL2011PTC217572 | MAYANK CATERERS PRIVATE LIMITED | SHOP NO.F-113,VARDHMAN PLUS CITY MALL,PLOT NO.2, L.S.C. SECTOR-23,DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABZ-2933 | L'AGENT DE VOYAGE LLP | F/F SHOP AT F-86, PLOT NO02 ,, MANISH GLOBAL MALL, SECTOR-22 New Delhi, Delhi, India - 110075 |
| U74900DL2026PTC464667 | ASCENDRIXX TECH PRIVATE LIMITED | SHOP NO 216, 2ND FLOOR ON PLOT NO 2, VARDHMAN CROWN MALL,DWARKA SECTOR 19,,New Delhi,South West Delhi,Delhi,110075-India |
| U93020DL2013PTC257754 | NADEEM HAIR & BEAUTY PRIVATE LIMITED | SHOP NO. 2, F.F., KHATRI DWARKA PLAZA PLOT NO. 5, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2013PTC249677 | PS4 INFRATECH PRIVATE LIMITED | Shop No-215, 2nd Floor, Vardhman Crown Mall Plot No-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2016PTC291786 | DLR SECURITY PRIVATE LIMITED | Unit No. 239, 2nd Floor, Vardhman Crown Mall Plot No.-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2019PTC351314 | DZUS ACCOUNTING SERVICES PRIVATE LIMITED | SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC321475 | SKYDROSCOPE (INDIA) SERVICES PRIVATE LIMITED | SHOP NO-264, 2ND FLOOR,VARDHMAN CROWN MALL, LSC ,PLOT NO.-2, SECTOR-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2015PTC281467 | DIGITAL PURSUIT PRIVATE LIMITED | PLOT NO-2, VARDHMAN CROWN MALL, SHOP NO. G-67 SECTOR-19, DWARKA MALL, DWARKA, NEW DELH I-110075 , DELHI, Delhi, India - 110075 |
| U33125DL2022PTC398441 | MEDOVATION PRIVATE LIMITED | T-22 THIRD FLOOR MANISH GLOBAL MALL PLOT NO-2 SEC-22 DWARKA-1,DELHI,South West Delhi,Delhi,110075-India |
| U01403DL2014PTC271642 | AGRANI ORGANIC PRIVATE LIMITED | Flats No 501 Tower No. 6 Plot No.2 Beverly Park Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195897 | 2018-06-21 | - | - | 2,000,000.00 | YES 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.