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
REGIONAL LOGISTICS PRIVATE LIMITED
CIN: U63030MH2020PTC344874
REGIONAL LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC344874) is a Private company incorporated on 29 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
REGIONAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGIONAL LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of REGIONAL LOGISTICS PRIVATE LIMITED are MANU KULBHUSHAN NAGPAL, NADRUDEE RUNGRUENGPHON, TWINCHOK TANTHUWANIT, VIRAL VIJAY PAREKH, and VAEWDAO ANGKATAVANICH.
REGIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC344874 and its registration number is 344874. Users may contact REGIONAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIONAL LOGISTICS PRIVATE LIMITED is Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059.
Current status of REGIONAL 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 REGIONAL 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 REGIONAL LOGISTICS
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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 REGIONAL 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 REGIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048882 | MANU KULBHUSHAN NAGPAL | Director | 2020-08-29 |
| 07662171 | NADRUDEE RUNGRUENGPHON | Director | 2021-11-30 |
| 07662182 | TWINCHOK TANTHUWANIT | Director | 2021-11-30 |
| 08917768 | VIRAL VIJAY PAREKH | Additional Director | 2023-12-01 |
| 10133846 | VAEWDAO ANGKATAVANICH | Director | 2023-05-16 |
Past Directors & Key Managerial Personnel of REGIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00111273 | SREEDHAR KRISHNAMOORTHY RISHINARADAMANGALAM | Director | - | 2023-11-22 |
| 07662171 | NADRUDEE RUNGRUENGPHON | Additional Director | - | 2021-11-30 |
| 07662182 | TWINCHOK TANTHUWANIT | Additional Director | - | 2021-11-30 |
| 07662193 | CHUNG PO CHU | Additional Director | - | 2021-11-30 |
| 07662193 | CHUNG PO CHU | Director | - | 2023-05-11 |
| 10133846 | VAEWDAO ANGKATAVANICH | Additional Director | - | 2023-08-22 |
| 10133846 | VAEWDAO ANGKATAVANICH | Director | - | 2023-05-11 |
Other Directorships of MANU KULBHUSHAN NAGPAL
Other Directorships of SREEDHAR KRISHNAMOORTHY RISHINARADAMANGALAM
Other Directorships of NADRUDEE RUNGRUENGPHON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Additional Director | - | 2019-12-31 |
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Director | 2019-12-31 | Ongoing |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Additional Director | - | 2017-09-15 |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Director | 2017-09-15 | Ongoing |
Other Directorships of TWINCHOK TANTHUWANIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Additional Director | - | 2019-12-31 |
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Director | 2019-12-31 | Ongoing |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Additional Director | - | 2017-09-15 |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Director | 2017-09-15 | Ongoing |
Other Directorships of CHUNG PO CHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Additional Director | - | 2019-12-31 |
| RCL AGENCIES EAST INDIA PRIVATE LIMITED | U63030TN2019PTC127499 | Director | - | 2023-06-20 |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Additional Director | - | 2017-09-15 |
| RCL AGENCIES (INDIA) PRIVATE LIMITED | U63090MH2016PTC287123 | Director | - | 2023-06-14 |
Other Directorships of VIRAL VIJAY PAREKH
Other Directorships of VAEWDAO ANGKATAVANICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U29130MH2008PTC416766 | MOL SHIPPING (INDIA) PRIVATE LIMITED | UNIT NO. 53 A, 5TH FLOOR, KALPATARU SQUARE OFF. ANDHERI KURLA ROAD, KONDIVITA LANE , Mumbai, Maharashtra, India - 400059 |
| U63010MH2002PTC135216 | MITSUI O S K LINES (INDIA) PRIVATE LIMITED | Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2015PTC269771 | LOAN ABHI FINANCE SERVICES PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR, KONDIVITA LANE, OFF ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2013PTC319336 | FIRST DATA DEVELOPMENT PRIVATE LIMITED | UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2006FTC200288 | VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED | KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2010PTC206487 | NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | 61/62, 6TH FLOOR, KALPATARU SQUARE, KONDIVITA ROAD OFF ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63010MH2004PTC147944 | NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED | Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059 |
| U74910MH1997PTC110891 | MOL MARITIME (INDIA) PRIVATE LIMITED | Kalpataru Square, Unit No. 52, 5th Floor, Kondivita Lane,Off Andheri Kurla Road, Andheri (E) Mumbai MH 400059 IN |
| U61200MH2021FTC359633 | MOL (INDIA) PRIVATE LIMITED | Unit No. 71, Kalpataru Square, 7th Floor, Level 6, Kondivita Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45102MH2000PTC129763 | PROPERTY SOLUTIONS (INDIA) PRIVATE LIMITED | Unit No. 11, Kalpataru Square, Ground Floor, Andheri Kurla Road, Kondivita Lane, Andh eri (E) , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U62099MH2006PTC162543 | FIRST DATA (INDIA) PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road, Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74140MH2009PTC194399 | FISERV MERCHANT SOLUTIONS PRIVATE LIMITED | 74, Kalpataru Square, Off Andheri Kurla Road Kondivita Lane, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U92132MH2001PTC134159 | FASHION TELEVISION INDIA PRIVATE LIMITED | KALPATARU SQUARE, FOURTH FLOOR, KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U24239MH1997PTC111897 | RECKITT PIRAMAL PRIVATE LIMITED | Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65990MH2017PTC295612 | MODI FINTECH PRIVATE LIMITED | 43,4 FLR,KALPATARU SQUARE,KONDIVITA LANE OFF. ANDHERI-KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2001PTC132192 | MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA LANE, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U07120MH1994PTC078997 | PEACH TREE INVESTMENT P.LTD. | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1987PTC045381 | NOVA TELETECH PRIVATE LIMITED | 23, Level 2, Kalpataru Square, Kondivita Lane, Off. Andheri - Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2014FTC259185 | JOINMAY ELECTRONIC PRIVATE LIMITED | KALPATARU SQUARE,3rd FLOOR UNIT NO.32, KONDIVITA LANE,ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC292606 | JOINMAY MUMBAI ELECTRONICS PRIVATE LIMITED | KALPATARU SQUARE,3rd FLOOR UNIT NO.32, KONDIVITA LANE,ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2012PTC309424 | RARITAN INTERNATIONAL INDIA PRIVATE LIMITED | 61-62 Kalpataru Square, Kondivita Road Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74140MH2001PTC132184 | INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2014FTC254383 | KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.