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
RELAIN LOGISTICS PRIVATE LIMITED
CIN: U63030UP2022PTC160446
RELAIN LOGISTICS PRIVATE LIMITED (CIN: U63030UP2022PTC160446) is a Private company incorporated on 07 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
RELAIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELAIN 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 RELAIN LOGISTICS PRIVATE LIMITED are MANJEET KUMAR, and SHARMA RAJESH.
RELAIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2022PTC160446 and its registration number is 160446. Users may contact RELAIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELAIN LOGISTICS PRIVATE LIMITED is CARE OF AJEET SINGH, KH.No-01, SADO PUR KI JHAAL DADRI , DADRI, Uttar Pradesh, India - 203207.
Current status of RELAIN 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 RELAIN 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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Purchase full report of RELAIN LOGISTICS
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 RELAIN 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 RELAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09528259 | MANJEET KUMAR | Director | 2022-03-07 |
| 09528261 | SHARMA RAJESH | Director | 2022-03-07 |
Past Directors & Key Managerial Personnel of RELAIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09528260 | . RAMSEWAK | Director | - | 2022-12-12 |
Other Directorships of MANJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RAMSEWAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARMA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC099592 | SIHANIYA BAGRI CAREER BUILDING SERVICES PRIVATE LIMITED | SHOP NO.2 OR 3 OPPOSITE BANK OF INDIA RAW RICCHU SINGH MARKET RAILWAY ROAD , DADRI, Uttar Pradesh, India - 203207 |
| U17309UP2019PLC123004 | HYGIENE PLUS LIMITED | Khata No. 297, Khet No. 417 K and 417 KH Village Nagla Chamroo, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U62099UP2024PTC211539 | DEFENDWISE SECURITY SERVICES PRIVATE LIMITED | KH NO-273 VILLAGE-BISHNOL,GT ROAD,Dadri,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,203207.,Achheja,Gautam Buddha Nagar,Uttar Pradesh,203207-India |
| AAH-9235 | EXTENSIVE REALTY LLP | H No. 67 Tulsi Vihar, 24 futa Road Dadri, PS-Dadri Dadri, Uttar Pradesh, India - 203207 |
| U01100UP2021PTC156435 | SHRIRATANGIRI FARMER PRODUCER COMPANY LIMITED | C/O GAJENDRA SINGH, PEETAM SINGH, FOOLPUR DADRI GB NAGAR , DADRI, Uttar Pradesh, India - 203207 |
| ACB-3635 | GHOUL WEB SOLUTIONS LLP | KH NO.-2082KATHARA ROAD Dadri, Uttar Pradesh, India - 203207 |
| U17200UP2011PTC052495 | EVERGREEN SYNFAB PRIVATE LIMITED | Commercial Shop No-2, Ground Floor, Gali No-2 Near Wine Shop, VIillage Mamura, Tehsil Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U70102UP2013PTC055839 | CLAVECON ( INDIA) PRIVATE LIMITED | Kh No. 193 Vill Patadi NTPC , Dadri, Uttar Pradesh, India - 203207 |
| U24230UP2020PTC130684 | VIKRAM ALFRED MEDICINES PRIVATE LIMITED | C/O Kunwar Virendra Vikram Khasra No. 118/115kh Sadhopur , Dadri, Uttar Pradesh, India - 203207 |
| U62091UP2023PTC193030 | MANSVINI INTEGRATED TECH SOLUTIONS PRIVATE LIMITED | 01, Shahid Bhagat Singh,Marg, Railway Road, Dadri,Dadri,Gautam Buddha Nagar,Uttar Pradesh,203207-India |
| U51909UP2020PTC132344 | ISHICO INDIA PRIVATE LIMITED | D-119, NEAR HERO MOTOR, KH NO. 267, SHIVAM ENCLAVE, PHASE-2, VILLAGE ACHHEJA , DADRI, Uttar Pradesh, India - 203207 |
| AAD-1444 | ANEMIOUS INFRASYSTEM SERVICES LLP | GALI NO-2, NIYADAR GANJ, DADRI DADRI, Uttar Pradesh, India - 203207 |
| U65999UP2021PLN141025 | ARTH AAPUNJAN NIDHI LIMITED | H.NO-320, NIYADAR GANJ DADRI , DADRI, Uttar Pradesh, India - 203207 |
| AAE-6804 | VSB INDUSTRIES LLP | KHASRA NO 203, 204, 229 DHOOM MANIKPUR, DADRI DADRI, Uttar Pradesh, India - 203207 |
| AAR-4511 | TRADESHIPPER LOGISTICS & INFRASTRUCTURE LLP | C/o Kalva Singh, Kartar Enclave Doulat Ram Colony, Dadri Dadri, Uttar Pradesh, India - 203207 |
| U80900UP2019PTC121003 | FUTURESTURA EDUCATION PRIVATE LIMITED | Raju S/o Bisamber Singh Anand Vihar Colony, DADRI , DADRI, Uttar Pradesh, India - 203207 |
| U25209UP2021PTC147862 | HFFC FORGE AND FITTINGS PRIVATE LIMITED | KH 247 BISHNOLI GB NAGAR DADRI BISHNOLIGAUTAM BUDH NAGAR , , DADRI, Uttar Pradesh, India - 203207 |
| U27310UP2022PTC167943 | DDR FABRICON PRIVATE LIMITED | H. No. 296/5, Escort Colony, Dadri, Gautam Buddha Nagar , Dadri, Uttar Pradesh, India - 203207 |
| U51909UP2020PTC139909 | BEST FROM US PRIVATE LIMITED | C/o JITENDRA, H NO 90 KATHHERA, DADRI, GB NAGAR , DADRI, Uttar Pradesh, India - 203207 |
| U70102UP2015PTC074494 | MACHCHHA DEVELOPERS PRIVATE LIMITED | H. NO. 29, VILLAGE - DERI MACHCHHA TEHSIL - DADRI , DADRI, Uttar Pradesh, India - 203207 |
| U74999UP2019PTC118351 | ACOLYTE FACILITY MANAGEMENT PRIVATE LIMITED | PLOT NO. 125, GIRDHARPUR SUNARSI NANDWATIKA DADRI, GAUTAM BUDH NAGAR , DADRI, Uttar Pradesh, India - 203207 |
| U70109UP2021PTC143443 | PROPERTY EXPERT REALTORS PRIVATE LIMITED | plot no 117,118 .ISHWAR NAGAR COLONY SHAHVERI GREATER NOIDA DADRI , DADRI, Uttar Pradesh, India - 203207 |
| AAL-4485 | AGSTEK PROJECTS LLP | C/O VIJAY PAL SINGH BHATI S/O KALU RAM BHATI, GUJAR COLONY, DADRI DADRI, Uttar Pradesh, India - 203207 |
| U72900UP2018PTC105612 | REDSKY WEBSOLUTIONS PRIVATE LIMITED | BHAWAN NO. 35, TULSI VIHAR, G.B. NAGAR, DADRI , NAGAR PALIKA, DADRI, Uttar Pradesh, India - 203207 |
| U74120UP2011PTC045120 | SRCT ENGINEERING PRIVATE LIMITED | Opp. of Bajaj Agency ,Near Hero Honda Showroom, Nyadar Ganj, G T Road, Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U92490UP2020NPL139133 | DURGA SPORTS ACADEMY FOUNDATION | C/o Raj Veer,House No. 7,Village Sadopur Post Dhoom Manikpur, Tehsil- Dadri , Dadri, Uttar Pradesh, India - 203207 |
| U74120UP2014OPC067684 | NOIDA MOTORS CAR WASHING (OPC) PRIVATE LIMITED | H. No 7 , Shahberi, Bisrakh Dadri, 164, Chaudhary Arif Ali Market, Balaji Enclav e Extn Rd , DADRI, Uttar Pradesh, India - 203207 |
| U74999UP2016PTC088815 | SHAL SPORTS INDIA PRIVATE LIMITED | 188 Dhoom Manikpur Dadri G B Nagar Uttar Pradesh 203207 , Dadri, Uttar Pradesh, India - 203207 |
| U94910UW2026NPL252127 | PURVANCHAL SEVA SANSTHAN | KH NO-777, PLOT NO-2 ROZA,JALALPUR ROYAL RESIDENCY,Dadri,Gautam Buddha Nagar,Uttar Pradesh,203207-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100561540 | 2022-04-07 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100567690 | 2022-04-16 | - | - | 8,000,000.00 | Axis Bank Limited | |
| 100726378 | 2023-03-21 | - | - | 7,220,000.00 | HDFC BANK LIMITED | |
| 100748518 | 2023-06-21 | - | - | 3,825,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100748551 | 2023-06-21 | - | - | 3,825,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100833036 | 2023-10-27 | - | - | 7,710,614.00 | HDFC BANK LIMITED | |
| 100927118 | 2024-03-30 | - | - | 4,313,184.00 | Axis 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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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.