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RTL LOGISTICS LIMITED

As on: 2024-06-17

RTL LOGISTICS LIMITED (CIN: L63090WB1981PLC034238) is a Public company incorporated on 26 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9998000.00.

RTL LOGISTICS 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.RTL LOGISTICS 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 RTL LOGISTICS LIMITED are VINOD SHARMA, LALIT KHETAWAT KUMAR, JUGAL KISHORE KHETAWAT, MAN MOHAN BAGREE, ANJU RUNGTA, SWEETY JHUNJHUNWALA, and UMESH RUNGTA.

RTL LOGISTICS LIMITED's Corporate Identification Number (CIN) is L63090WB1981PLC034238 and its registration number is 34238. Users may contact RTL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of RTL LOGISTICS LIMITED is 19 A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.

Current status of RTL LOGISTICS LIMITED is - Active.

Basic Information

CIN L63090WB1981PLC034238
Name RTL LOGISTICS LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Kolkata
Registration Number 34238
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-10-26
Age of Company 43 years, 4 months, 17 days
Activity NIC Code: 6309 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 9,998,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAMESWARA TRANSPORT LTD
RTL LOGISTICS LIMITED

Previous CINs

L63090WB1981PLC034238

Regulatory Filings of RTL LOGISTICS

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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.

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Litigation Search Report of RTL LOGISTICS

Get a list of all litigations RTL 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 RTL LOGISTICS. This report helps you understand the risk associated in dealing with RTL LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RTL 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

Investor Complaints & Serious Complaints About RTL LOGISTICS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RTL LOGISTICS

Current Directors & Key Managerial Personnel of RTL LOGISTICS
DIN Director Name Designation Appointment Date
*****8482R VINOD SHARMA CFO 2015-03-31
00444833 LALIT KHETAWAT KUMAR Director 1981-10-26
00920819 JUGAL KISHORE KHETAWAT Whole-time director 2015-03-31
05228934 MAN MOHAN BAGREE Additional Director 2018-12-31
07441404 ANJU RUNGTA Director 2015-03-31
*****5446P SWEETY JHUNJHUNWALA Company Secretary 2021-08-01
00921900 UMESH RUNGTA Director 2015-03-30
Past Directors & Key Managerial Personnel of RTL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00920819 JUGAL KISHORE KHETAWAT Director - 2015-03-31
00921725 ASHOK KUMAR AGARWAL Additional Director - 2015-03-31
00921725 ASHOK KUMAR AGARWAL Director - 2018-12-31
01370382 ANIL KUMAR KHETAWAT Director - 2012-02-06
Other Directorships of VINOD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KHETAWAT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUGAL KISHORE KHETAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAN MOHAN BAGREE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJU RUNGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWEETY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMESWARA SYNTEX LTD U17299WB1979PLC032228 Director - 2017-01-09
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RAMESHWARA ENGINEERING CO PVT LTD U29299WB1981PTC034190 Director - 2017-01-09
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BHARAT ROADWAYS TRANSPORT LTD. U60210WB1995PLC071005 Director 1995-04-06 Ongoing
BHARAT ROADWAYS KTT LIMITED U63023WB2005PLC102900 Director 2005-05-02 Ongoing
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KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director 1981-11-07 Ongoing
RAMESWARA HOMES & APARTMENTS PVT LTD U70101WB1991PTC050944 Director 1991-02-22 Ongoing
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MAGNIFICENT VYAPAAR LLP AAA-1768 Designated Partner - 2014-03-31
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner 2018-09-04 Ongoing
RAMESWARA INFRA SPACE LLP AAA-3631 Designated Partner - 2013-03-01
RAMESWARA INFRA SPACE LLP AAA-3631 Partner - 2024-04-29
KHETAWAT DEVELOPERS LLP AAB-6138 Designated Partner 2013-06-28 Ongoing
RAMESWARA PROMOTERS LLP AAB-8798 Designated Partner 2013-11-22 Ongoing
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2014-12-04 Ongoing
KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
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SWAIKA ENTERPRISES PVT LTD U67120MP1984PTC002568 Director 1993-01-11 Ongoing
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KHETAWAT PROPERTIES LTD U70101WB1981PLC034265 Director - 2014-02-03
EAST END TOWERS PVT LTD U70101WB1987PTC042531 Director - 2015-04-01
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SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2009-01-15
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SOUTH CITY RETREAT PROPERTY MANAGEMENT PRIVATE LIMITED U70102WB2015PTC207884 Director - 2023-07-11
DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director - 2015-04-01
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director - 2015-04-01
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KILKUDI FARMING PRIVATE LIMITED U01403WB2014PTC202958 Director - 2018-12-12
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BANTALA PROPERTIES PRIVATE LIMITED U70101WB2006PTC109715 Director - 2010-08-23
DHEERAJ PROPERTIES PVT LTD U70109WB1985PTC038806 Director 2015-04-01 Ongoing
INDUS DEVELOPERS PVT LTD U70109WB1987PTC042591 Director 2015-04-01 Ongoing
MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Additional Director - 2017-09-22
MAHESH VINIMAY PRIVATE LIMITED U14200WB2008PTC126198 Director 2017-09-22 Ongoing
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RAMESWARA DEVELOPERS PVT LTD U70101WB1989PTC045945 Director - 2012-02-01
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SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director 2009-01-01 Ongoing
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SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Manager - 2021-03-17
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director 2024-02-13 Ongoing
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Additional Director - 2014-08-30
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2014-08-30 Ongoing
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GROOVE TRADERS PVT LTD U51109WB2006PTC108235 Director 2012-09-28 Ongoing
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2017-09-25
BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director 2017-09-25 Ongoing
GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Additional Director - 2017-09-19
GULAB MERCANTILE PRIVATE LIMITED U51909WB2009PTC133129 Director 2017-09-19 Ongoing
GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Additional Director - 2017-09-19
GULAB BARTER PRIVATE LIMITED U51909WB2009PTC133886 Director 2017-09-19 Ongoing
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Additional Director 2024-02-13 Ongoing
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH RUNGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR KHETAWAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RTL LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RTL LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90253432 1991-12-01 - - 6,000,000.00 STATE BANK OF INDIA
90253435 1991-12-11 1992-02-13 - 6,000,000.00 STATE BANK OF INDIA
90254847 1988-04-05 - - 3,500,000.00 THEHONGKONG AND SHANGHAI BANKING CORP.
90255686 1992-02-13 1992-08-03 - 6,000,000.00 STATE BANK OF INDIA
100295836 2019-10-23 2022-02-21 - 27,900,000.00 ICICI BANK LIMITED

Contact Details of RTL LOGISTICS

Email ID: [email protected] Website: Not Available Address: 19 A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020

Principal Products & Services of RTL LOGISTICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of RTL LOGISTICS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
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      Deferred tax liabilities
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      Long Term Provisions
   Current Liabilities
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Total Equity and Liabilities
ASSETS
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      Fixed Assets
         Tangible Assets
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         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of RTL LOGISTICS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of RTL LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of RTL LOGISTICS

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

Board Meetings of RTL LOGISTICS

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

Auditors of RTL LOGISTICS

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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