REBA LOGISTICS PRIVATE LIMITED (CIN: U60300DL2018PTC334844) is a Private company incorporated on 04 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
REBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REBA LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of REBA LOGISTICS PRIVATE LIMITED are BABITA BAJPAI, and SARTHAK BAJPAI.
REBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2018PTC334844 and its registration number is 334844. Users may contact REBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REBA LOGISTICS PRIVATE LIMITED is D-1, LOWER GROUND FLOOR, SALCON RASVILAS, SAKET DISTRICT CENTER, SECTOR-6 , New Delhi, Delhi, India - 110017.
Current status of REBA LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60300DL2018PTC334844 |
| Name | REBA LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 334844 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-06-04 |
| Age of Company | 7 years, 11 months, 14 days |
| Activity | NIC Code: 6030 NIC Description: Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REBA LOGISTICS PRIVATE LIMITED |
| U60300DL2018PTC334844 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REBA LOGISTICS
Get a list of all litigations REBA LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REBA LOGISTICS. This report helps you understand the risk associated in dealing with REBA LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 REBA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01001217 | BABITA BAJPAI | Director | 2021-01-21 |
| 09384823 | SARTHAK BAJPAI | Additional Director | 2021-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08073692 | ASHUTOSH TIWARI | Director | - | 2021-02-26 |
| 08149465 | RENU DEOLI | Director | - | 2021-12-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORDON HOUSE ESTATE PRIVATE LIMITED | U45201MH2006PTC164301 | Additional Director | 2019-04-16 | Ongoing |
| SAAKH MARKETING PRIVATE LIMITED | U51109DL2005PTC143210 | Director | 2005-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE N SAVE LOGISOLUTION PRIVATE LIMITED | U72900UR2018PTC008491 | Director | 2018-02-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE N SAVE LOGISOLUTION PRIVATE LIMITED | U72900UR2018PTC008491 | Director | 2018-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC350278 | THABT ENTERPRISES PRIVATE LIMITED | Ras Vilas Lower Ground Floor,Salcon Rasvilas D-1, Saket district center, Saket, , New Delhi, Delhi, India - 110017 |
| AAK-0641 | BRAWN GLOBUS INFRASTRUCTURE LLP | Innov8 Ras Vilas, Lower Ground FloorSalcon RasVilas, D-1, Saket District Center New Delhi, Delhi, India - 110017 |
| AAX-1694 | THINK TANK LAW LLP | LOWER GROUND FLOOR SALCON RASVILAS D-1 SAKET DISTRICT CENTRE New Delhi, Delhi, India - 110017 |
| U72300DL2010PTC311246 | WEBKUL SOFTWARE PRIVATE LIMITED | D-1 Lower Ground floor,Salcon Rasvilas,Saket District Centre , New Delhi, Delhi, India - 110017 |
| AAE-5472 | ASCENSIVE TECHNOLOGIES LLP | Innov8, Lower Ground FloorSalcon Rasvilas, D-1, Saket District Centre New Delhi, Delhi, India - 110017 |
| U24290DL2020PTC360989 | ANCIENT FRAGRANCES PRIVATE LIMITED | Innov8 Ras Vilas,Lower Ground Floor Salcon Rasvilas,Plot No D-1,Saket District Centre , New Delhi, Delhi, India - 110017 |
| L74110DL1995PLC069787 | SAI CAPITAL LIMITED | G-25, Ground Floor , Rasvilas Salcon, D-1, Saket District Centre Saket , New Delhi, Delhi, India - 110017 |
| U18101DL2009PTC188889 | SHLOKA DESIGNS PRIVATE LIMITED | Innov8 Ras Vilas Lower Ground Floor Salcon, D-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15122DL2007PTC167749 | I.C.S FOODS PRIVATE LIMITED | INNOV8 RAJ VILAS, LOWER GROUND FLOOR, SALCON RAS VILAS D-1 SAKET DISTRICT CENTRE, , New Delhi, Delhi, India - 110017 |
| U51909DL2009PTC189517 | IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, S aket , New Delhi, Delhi, India - 110017 |
| U31900DL2020FTC365176 | SOLUM INDIA HIGHTECH PRIVATE LIMITED | D1 SALCON RASVILAS, LGF, NEXT TO SELECT CITY WALK SAKET DISTRICT CENTRE, SECTOR-6, PUSHP VIHAR , New Delhi, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| U51909DL2019PLC357658 | CUTHBERT TRADING HUB LIMITED | INNOVE8 RAS VILAS LOWER GROUND FLOOR , SALCON RASVILAS, D-1 SAKET DISTRICT CENTER Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| U72200DL2011PTC219451 | KNOWLEDGE PODIUM SYSTEMS PRIVATE LIMITED | Innov8 RasVilas Saket, LGF, Saket Salcon Rasvilas, Saket District Centre, Sector 6, Pushp V ihar, , New Delhi, Delhi, India - 110017 |
| AAS-0373 | VIZOR LAND BASE LLP | 502 SALCON RASVILAS D 1 DISTRICT CENTER SAKET NEW DELHI, Delhi, India - 110017 |
| U28990DL2013FTC256926 | MI ELECTRICAL STEEL PROCESSING INDIA PRIVATE LIMITED | Unit F-17 & 17A, First Floor, Salcon Rasvilas Building, Plot No. D-1, Saket District C entre , New Delhi, Delhi, India - 110017 |
| U72200DL2019PTC356323 | PAS DIGITAL PRIVATE LIMITED | Lower Ground Floor, Salcon Rasvilas D-1 Saket District Centre, Saket Saket (South Delhi) New Delhi South Delhi DL 110017 IN |
| AAG-2621 | NASA ASSOCIATES LLP | G-27, Rasvilas Salcon, Plot No. D-1, Saket District Centre, Saket New Delhi, Delhi, India - 110017 |
| F02430 | SUMITOMO MITSUI CONSTRUCTION COMPANY LIM ITED | 201, 2nd Floor, Plot No. D-1 Rasvilas, Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U64202DL2004PTC125120 | TEKELEC SYSTEMS INDIA PRIVATE LIMITED | NO. F 01/02, 1ST FLOOR, PLOT NO. D-1 DISTRICT CENTRE, SALCON RAS VILAS, SAKET , New Delhi, Delhi, India - 110017 |
| U15410DL2008PTC177846 | INTERLINK FOODS PRIVATE LIMITED | G-2A, G-05 & 06, G-26 & 27, D-1 RASVILAS SALCON SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017 |
| AAO-3278 | ARIA DEVELOPERS LLP | 502, SALCON RASVILAS, D-1, DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| AAO-5398 | CUCUMBER FARMS LLP | 502, SALCON RASVILAS, D-1, DISTRICT CENTRE, SAKET NEW DELHI, Delhi, India - 110017 |
| AAP-3344 | RAVI RAJAN & CO LLP | 505A, 5TH FLOOR, D-4, RECTANGLE-1 DISTRICT CENTER, SAKET NEW DELHI, Delhi, India - 110017 |
| U74900DL2011FTC398928 | FORBO FLOORING INDIA PRIVATE LIMITED | Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017 |
| U25203DL2008FTC176737 | ALUPLAST INDIA PRIVATE LIMITED | Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U27141DL2006FTC148481 | MARUBENI-ITOCHU STEEL INDIA PRIVATE LIMITED. | F17,17A First Floor Salcon Rasvilas, D1, District Centre, Sa ket , New Delhi, Delhi, India - 110017 |
| U40104DL2008PLC374107 | JHAJJAR POWER LIMITED. | Unit No. T-15 B, Salcon Ras Vilas, 3rd Floor, Plot No. D-1, Saket District Centre, Sak et , New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100213663 | 2018-10-10 | 2019-11-05 | - | 2,500,000.00 | Syndicate Bank | |
| 100370382 | 2020-06-30 | - | - | 450,000.00 | Canara Bank | |
| 100644724 | 2022-09-09 | - | - | 4,000,000.00 | FININDIA CREDIT AND FINANCE LIMITED | |
| 100682857 | 2022-12-22 | - | - | 2,400,000.00 | UNION BANK OF INDIA LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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