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
REVA LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC153919 As on: 2026-07-13
REVA LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC153919) is a Private company incorporated on 10 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
REVA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.REVA LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of REVA LOGISTICS PRIVATE LIMITED are SUKUMAR THOTTAPPALI MENON, and BEENA SUKUMARAN.
REVA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC153919 and its registration number is 153919. Users may contact REVA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVA LOGISTICS PRIVATE LIMITED is PLOT NO 469 NR BPCL MAINGATE MUMBAI PORT TRUST ROAD AMBA PADA MAHUL VILL CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of REVA 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 REVA 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 REVA 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 REVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01361647 | SUKUMAR THOTTAPPALI MENON | Director | 2005-06-10 |
| 01943438 | BEENA SUKUMARAN | Director | 2005-06-10 |
Past Directors & Key Managerial Personnel of REVA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKUMAR THOTTAPPALI MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X-PRESS CONTAINER SERVICES PRIVATE LIMITED | U63010MH1999PTC119192 | Director | - | 2006-04-10 |
| REVA SHIPPING PRIVATE LIMITED | U74990MH2010PTC201582 | Director | 2010-04-01 | Ongoing |
Other Directorships of BEENA SUKUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVA SHIPPING PRIVATE LIMITED | U74990MH2010PTC201582 | Director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| U24320MH2024FTC419901 | FABCAST INDUSTRIES PRIVATE LIMITED | Plot No64 Mysore Coop Hsg,Soc Mahul Road Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| AAR-8465 | NSTAR SOLUTION LLP | ROOM NO. 1173, M S BUILDING NO. 34, CHEMBUR CAMP ROAD, NR, RCF GATE NO. 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U74999MH2016PTC281539 | SAINATH CIVIL WORKS PRIVATE LIMITED | ROOM NO. 4, PANDURANG DAMAJI HOUSE, MAHUL VILLAGE MAHUL ROAD, NR. KUMBHAR WADA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ABC-7749 | Dabariya LLP | 512 BLDG NO.7 METER ROOM NO.1,SRA PROJECT,B/H BPCL,VILLAGE MAHUL,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U78100MH2023PTC400626 | TRIGYA GLOBAL PRIVATE LIMITED | BLDG NO-B/3, ROOM NO-002, ADARSH HOUSING SOCIETY,,NEW RNA COLONY, NEAR RNA PARK, VASHINAKA, MAHUL ROAD, CHEMBUR (E),Mumbai,Mumbai,Maharashtra,400074-India |
| AAJ-0143 | BALAJI GAS SOLUTIONS LLP | Room No. 2, Gavand Niwas, Ambapada Village, Nr Navy Gate, Mahul Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAY-5837 | S & F AGRI TECH LLP | H NO 2 PLOT 2 LAXMI COLONY MAHUL RD CHEMBUR NR MAROLI CHURCH MUMBAI, Maharashtra, India - 400074 |
| ABB-7597 | GREY CULTURE LLP | Barrack No 18, Room No 208, C G RoadNr Jai Shankar Hall, Chembur Camp, Chembur Mumbai, Maharashtra, India - 400074 |
| U74210MH1997PTC110244 | DAYNITE ENGINEERS AND CONTRACTORS PRIVATE LIMITED | S. NO 110, HISSA NO. 07, C S NO 376, NEAR BPCL MAIN GATE, MAHUL (W), CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACY-2939 | T & S SACRAMENTO REALTY LLP | UNIT NO 8B,A WING,SITA,ESTATE,MAHUL ROAD,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U02102MH2024PTC431328 | DREAMSCAPE NURSERIES PRIVATE LIMITED | Office No. 701 ,7th Floor, Ashish Chambers,Mahul Road , Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U43900MH2023PTC401267 | WHISTLE CROW PRIVATE LIMITED | Office No-1, Opp. Post Office, Near Ashish Cinema,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| ACJ-7148 | BHORA TRADERS LLP | Room no 58 B,Collectors Colony,Mahul Road Near Dianond Garden Chembur east,Mumbai,Mumbai,Maharashtra,India-400074 |
| U43299MH2023PTC401770 | JAYESH ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | Unit No 7, 1st Floor, 7A Wing, Sita Estate,Mahul Road, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| ABC-4669 | Nitin Power House LLP | UNIT NO 5/B A WING, GR FLR,,SITA ESTATE MAHUL ROAD,AZIZ BAUG, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABB-3514 | JOSOL MEDICAL EQUIPMENT LLP | PLOT NO 2, ACHARYA WADI,VADAVLI VILLAGE,,DR C G ROAD, OPP SHUBHAM BLDG,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABB-0253 | MATHA CATERING SERVICES LLP | Room No-7-37, Prem Prakash Chs,, 2nd Floor, Laxmi Colony, Mahul Road Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U13124MH2025PTC437747 | RADIANT RANGE FABRICS INDIA PRIVATE LIMITED | Unit No 001, Ground Floor, Vikas Center,,C G Road, Wadavali Villege, Nr. Basant Cinema, Chembur,,Mumbai,Mumbai,Maharashtra,400074-India |
| ABB-1204 | SUNCAM MEDIA LLP | 102, Om Siddhivinayak CHS Ltd., Mahul Road, Vashi Naka,,Mhada Colony, Chembur (E), NR HP Colony,,Mumbai,Mumbai,Maharashtra,India-400074 |
| U94910MH2023NPL404929 | SRI SAMAYAPURAM MAARIAMMAN MANDIR FOUNDATION | 506, BLDG NO. 1, SHREE GANESH CHS LTD, VASHINAKA,,ANIK VILLAGE ROAD, NR RNA PARK, CHEMBUR (E),,Mumbai,Mumbai,Maharashtra,400074-India |
| ACJ-5432 | EUROTEC BLASTING & PAINTING ACADEMY LLP | D-2, 4 ASHOK NAGAR, MAHUL ROAD,VASHI NAKA, CHEMBUR, MUMBAI 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| U23200MH1998PTC114302 | ADITYA PETROLEUM COMPANY PRIVATE LIMITED | LAXMI NAGAR SOCIETYOPP BPCL NORTH GATE SHANKAR DEVAL MAHUL ROAD , CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U72900MH2018OPC314057 | MINDCOUNSEL EASYSCHOOLING SERVICES (OPC) PRIVATE LIMITED | 402, TULSI TERRACE BUILDING, RCF ROAD, NR. MAHUL GAON, MAHUL GAON CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2016PTC288845 | SEALEDPACK CONCEPTS PRIVATE LIMITED | Room No. 7, Building No. 3B, Nityanand Baug Mahul Road, Chembur , Mumbai, Maharashtra, India - 400074 |
| ABB-8450 | FABOTIVE LLP | Flat No - A/503, Plot No.101, Vani Apartment,C G Gidwani Road, Chembur (E), Mumbai, Maharashtra, India - 400074 |
| U36997MH2019PTC320418 | SIMPAG ENGINEERING PRIVATE LIMITED | FLAT NO. 302, RAJBAUG, PLOT NO.12, LAXMI COLONY,NR.SHIV HOSPITAL,RC MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAK-8658 | KLASSIC FOOD BUDDIESSS LLP | 16, C WING, BUILDING NO. 02, TOLARAM NAGAR CHS LTD CHEMBUR COLONY, MAHUL ROAD, CHEMBUR - EAST MUMBAI, Maharashtra, India - 400074 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10039535 | 2007-02-07 | - | - | 600,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10039576 | 2007-01-22 | - | - | 900,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10039583 | 2007-01-31 | - | - | 2,200,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10114529 | 2008-03-29 | - | - | 2,050,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10123480 | 2008-09-04 | - | - | 3,600,000.00 | L & T FINANCE LIMITED | |
| 10146396 | 2007-01-18 | - | - | 3,540,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10153367 | 2009-03-24 | 2009-10-09 | - | 22,500,000.00 | MARATHA SAHAKARI BANK LTD. | |
| 10153368 | 2009-03-26 | 2009-10-09 | - | 22,500,000.00 | MARATHA SAHAKARI BANK LTD. | |
| 10171620 | 2009-07-20 | - | - | 3,885,000.00 | L & T FINANCE 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.
| 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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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.