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
RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED
CIN: U74999TN2018PTC125029
RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED (CIN: U74999TN2018PTC125029) is a Private company incorporated on 30 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAYMIL GLOBAL LOGISTICS INDIA 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 RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED are SUDIP AGARWALA, and MILLY AGARWALA ..
RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC125029 and its registration number is 125029. Users may contact RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED is Flat No.Cirali-1108, Godrej Palmcove Sembarambakkam , CHENNAI, Tamil Nadu, India - 600123.
Current status of RAYMIL GLOBAL LOGISTICS INDIA PRIVATE LIMITED is - Strike Off.
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 RAYMIL GLOBAL LOGISTICS INDIA 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 RAYMIL GLOBAL LOGISTICS INDIA 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 RAYMIL GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08244904 | SUDIP AGARWALA | Director | 2018-09-30 |
| 08244905 | MILLY AGARWALA . | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of RAYMIL GLOBAL LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIP AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WILH LOESCH INDIA TOUR & TRAVEL PRIVATE LIMITED | U63012TN1999PTC042657 | Additional Director | - | 2019-09-30 |
| WILH LOESCH INDIA TOUR & TRAVEL PRIVATE LIMITED | U63012TN1999PTC042657 | Director | - | 2022-08-24 |
| WILH.LOESCH INDIA PRIVATE LIMITED | U63090MH2003PTC141142 | Additional Director | - | 2019-07-25 |
| YASHIKA INVESTMENT SERVICES PRIVATE LIMITED | U65990MH2008PTC178786 | Director | - | 2022-08-24 |
Other Directorships of MILLY AGARWALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2019OPC131287 | YOGAMAYA ENTERPRISES (OPC) PRIVATE LIMITED | Godrej Palm Grove, Cirali F No.1604,16th Floor,Sembarambakkam , CHENNAI, Tamil Nadu, India - 600123 |
| U51909TN2022PTC154377 | MYUNG ASIA PRIVATE LIMITED | NO.1406, GODREJ CIRALI FLATS KOTHARI ROAD , SEMBARAMBAKKAM, Tamil Nadu, India - 600123 |
| U72900TN2022PTC150459 | TECHKNOWAHEAD PRIVATE LIMITED | SFNO.157/2 158/2 162/2,FLAT 403,TOWER-2 GODREJ PALM GROVE CIRALI CHEMBARAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123 |
| U28190TN2023FTC166384 | RODOMACH ASIA PRIVATE LIMITED | No.1203, CIRALI Tower, Kothari Road,,Godrej Palm Grove Apartment, Sembarambakkam,Poonamallee,Tiruvallur,Tamil Nadu,600123-India |
| U33111TN1986PTC013195 | NAGMAN INSTRUMENTS AND ELECTRONICS PRIVATE LIMITED | SF No.170/ 1A2, Chennai Bangalore High Road, Sembarambakkam , Chennai, Tamil Nadu, India - 600123 |
| U92120TN2009PTC073523 | EKLAVYA PRODUCTIONS PRIVATE LIMITED | 1303, KOVALAM, GODREJ PALM GROVE NH 48, SEMBARAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123 |
| U50403TN2011PTC082825 | AB TRUCKS PRIVATE LIMITED | No.33, Survey No. 385,Pazhanchur Village, Chennai- Bangalore Highway, Sriperumpudu r taluk , Chennai, Tamil Nadu, India - 600123 |
| U25209TN2000PTC096087 | SHIBAURA MACHINE INDIA PRIVATE LIMITED | No.65 ( P.O Box No 5), Chennai-Bangalore Highway, CHEMBARAMBAKKAM, POONAMALLEE TALUK, THIRUVALLUR, , Chennai, Tamil Nadu, India - 600123 |
| U24304TN2022PTC150114 | SHAYA PETROCHEMICALS PRIVATE LIMITED | No.1808, CIRALI TOWER GODREJ PALMGROVE APARTMENTS , CHEMBARAMBAKKAM, Tamil Nadu, India - 600123 |
| U49231TN2023PTC162728 | DHANYA LOGISTICS PRIVATE LIMITED | KG Center Point, Flat No. 102, P Block,Sembarambakkam,Poonamallee,Tiruvallur,Tamil Nadu,600123-India |
| U74999TN2016FTC112210 | HYOJIN ENGINEERING INDIA PRIVATE LIMITED | Flat No 1502 Block Kovalam Godrej Palmgrove Chembarambakkam Sriperumbudur Taluk Thiruvallur , Poonamallee, Tamil Nadu, India - 600123 |
| U29100TN2022PTC151503 | VERTRIEBTEK PRIVATE LIMITED | FLAT NO 1203 12TH FLOOR CIRALI TOWER GODRAJ APARTMENT 65 KOTHARI ROAD,CHEMBARAMBAKKAM,Thiruvallur,Tamil Nadu,600123-India |
| U72900TN2022PTC175013 | MAVERICK NEST PRIVATE LIMITED | No 168/7, Block 2, Unit 1, 27th KM Stone,,Chennai Bangalore Highway Road, Sembarambakkam,Poonamallee,Tiruvallur,Tamil Nadu,600123-India |
| U34300TN2018PTC124390 | MIRTH POWER PRIVATE LIMITED | NO.37, INDRA STREET, PLOT NO. 388, VARATHARAJAPURAM, NAZARATHPET, POONAMALL EE, , CHENNAI, Tamil Nadu, India - 600123 |
| AAM-2362 | NAGMAN FLOW-LEVEL SYSTEMS AND SOLUTIONS LLP | NO 168/7, CHENNAI BANGALORE NATIONAL HIGHWAY CHEMBARAMBAKKAM CHENNAI, Tamil Nadu, India - 600123 |
| AAM-2417 | NAGMAN CALIBRATION SERVICES LLP | No. 168/7, Chennai Bangalore National Highway Chembarambakkam Chennai, Tamil Nadu, India - 600123 |
| U92410TN2016PTC112236 | RAJAM RESORTS PRIVATE LIMITED | PLEASANT DAYS RESORTS,CHENNAI-BANGALORE HIGHWAY, PALANJUR, SEMBARAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123 |
| U72900TN2019PTC127753 | ANDES TECHNOLOGIES PRIVATE LIMITED | SF.No.349/2A, Kundrathur Main Road Malayambakkam, Pallavaram,CHENNAI,Chennai,Tamil Nadu,600123-India |
| U29111TN2006FTC118355 | TOSHIBA MACHINE (INDIA) PRIVATE LIMITED. | Door No.65, ChennaiBangalore Highway Chembarambakkam, Poonamallee Taluk, Thir uvallur , Chennai, Tamil Nadu, India - 600123 |
| U29309TN1993PTC025072 | NAGMAN MARKETING INTERNATIONAL PRIVATE LIMITED | No.168/6, 27th Kilometer Chennai Bangalore National Highway, Chembarambakkam , Chennai, Tamil Nadu, India - 600123 |
| U74999TN2017PTC118367 | SRISAI WIRING HARNESS PRIVATE LIMITED | NO.495-A, PASUPATHY STREET,NAZARATHPET,Chennai,Tamil Nadu,600123-India |
| AAQ-5632 | INTUWIT TECHNOLOGIES LLP | No 714, Varadhan Street, Agarammel, Poonamalle Chennai, Tamil Nadu, India - 600123 |
| U28999TN2022PTC157253 | SURYACHAKRA LOGISTICS PRIVATE LIMITED | NO.3 BAKTHAVACHALAM NAGAR MALAYAMBAKKAM,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600123 |
| U33309TN2017PTC117655 | SRP HYDRAULICS PRIVATE LIMITED | NO.19, BANGALORE HIGHWAYS, NAZARATHPET, POONAMALLE , CHENNAI, Tamil Nadu, India - 600123 |
| U29304TN2019PTC133514 | SPARAKARM PRIVATE LIMITED | No. 313/2 Meppur mainroad Malayampakkam , CHENNAI, Tamil Nadu, India - 600123 |
| U45209TN2021PTC143511 | AIDA GLOBAL PROPERTIES PRIVATE LIMITED | NO.227A SRINIVASA NAGAR, MEPPUR , CHENNAI, Tamil Nadu, India - 600123 |
| U40300TN2012PTC087404 | SOLARIX GREENLITE ENERGY PRIVATE LIMITED | PLOT NO 60, BALAJI NAGAR MALAYAMBAKKAM , CHENNAI, Tamil Nadu, India - 600123 |
| U33113TN2008PTC068478 | FIRST AID SUPPLIES (INDIA) PRIVATE LIMITED | NO.2022,NANDAVANAM STREET,PAPPANCHATRAM, POONAMALLEE TALUK, , CHENNAI, Tamil Nadu, India - 600123 |
| U45209TN2011PTC080355 | VCR INFRASTRUCTURES PRIVATE LIMITED | NO.3/22, Gangaiamman koil street., Agarmel, , Chennai, Tamil Nadu, India - 600123 |
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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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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.