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
RUCHI LOGISTICS PRIVATE LIMITED
CIN: U74999MH2015PTC267866 As on: 2026-07-13
RUCHI LOGISTICS PRIVATE LIMITED (CIN: U74999MH2015PTC267866) is a Private company incorporated on 27 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.RUCHI LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RUCHI LOGISTICS PRIVATE LIMITED are HIREN JAYSUKH DHOLAKIA, and JAYSUKH HIMATLAL DHOLAKIA.
RUCHI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC267866 and its registration number is 267866. Users may contact RUCHI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUCHI LOGISTICS PRIVATE LIMITED is G305/306, RAJASTHAN T.C.S. IND. PREMISES CSL, PATANWALLA COMPOUND,L.B.S. MARG, GHATKOP AR (WEST), , MUMBAI, Maharashtra, India - 400086.
Current status of RUCHI LOGISTICS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RUCHI 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.
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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 RUCHI 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 RUCHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02840921 | HIREN JAYSUKH DHOLAKIA | Director | 2015-08-27 |
| 03589384 | JAYSUKH HIMATLAL DHOLAKIA | Director | 2015-08-27 |
Past Directors & Key Managerial Personnel of RUCHI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HIREN JAYSUKH DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITY CONCRETE SOLUTIONS LLP | AAD-9405 | Designated Partner | 2020-09-17 | Ongoing |
| LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP | AAE-9266 | Designated Partner | 2016-05-17 | Ongoing |
| BHARAT INFRA LLP | AAM-6423 | Designated Partner | 2023-04-28 | Ongoing |
| BHARAT INFRA LLP | AAM-6423 | Designated Partner | - | 2019-11-01 |
| KVALITET RESOURCES LLP | AAO-6743 | Designated Partner | 2019-03-28 | Ongoing |
| Solstice Realties LLP | ABC-6003 | Designated Partner | 2022-09-30 | Ongoing |
| Sumiye Multimodal LLP | ABD-0288 | Designated Partner | 2023-02-10 | Ongoing |
| BHARAT CONCRETECH LLP | ACF-3407 | Designated Partner | 2024-02-05 | Ongoing |
| BHARAT A TO Z PRIVATE LIMITED | U15490MH2021PTC365393 | Additional Director | - | 2022-12-30 |
| BHARAT A TO Z PRIVATE LIMITED | U15490MH2021PTC365393 | Director | 2022-03-30 | Ongoing |
| SN ENGINEERING SERVICES PVT. LTD. | U45200MH2007PTC167672 | Additional Director | 2024-02-01 | Ongoing |
| RENUKA WAREHOUSING PRIVATE LIMITED | U60232MH2009PTC191330 | Additional Director | 2009-12-01 | Ongoing |
| RENUKA WAREHOUSING PRIVATE LIMITED | U60232MH2009PTC191330 | Additional Director | - | 2009-12-07 |
| RAIGADH PAPERS LIMITED | U99999MH1971PLC015362 | Additional Director | 2024-06-06 | Ongoing |
Other Directorships of JAYSUKH HIMATLAL DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-18 | |||
| BHARAT INFRA LLP | AAM-6423 | Designated Partner | 2023-04-28 | Ongoing |
| BHARAT INFRA LLP | AAM-6423 | Designated Partner | - | 2019-11-01 |
| RAIGADH PAPERS LIMITED | U99999MH1971PLC015362 | Additional Director | 2024-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60100MH2002PTC135540 | PRAKASH TRANSPORT PRIVATE LIMITED | 207, Jhalawar, E.S.Patanwala Compound, Opp Shreyas Theatre, L.B.S Marg, Ghatkop ar (west) , Mumbai, Maharashtra, India - 400086 |
| U51909MH2021PTC369621 | ANURITI TRADERS PRIVATE LIMITED | T/B/Spl-11/99, C.G.S. Colony Ghatkopar (West), Near L.B.S. Marg, , Mumbai, Maharashtra, India - 400086 |
| U74999MH2021PTC366546 | SKILLED HOSPITALITY PRIVATE LIMITED | T/B/SPL-11/99, C.G.S Colony, Ghatkopar (West), Near L.B.S Marg, , Mumbai, Maharashtra, India - 400086 |
| U51909MH1999PTC119162 | LA PRINTS AND POLY PRIVATE LIMITED | Gala No.C-151, Agra Road Industrial Premises COS Ghatkopar Ind Estate ,of L.B.S Marg Ghat kopar west , Mumbai, Maharashtra, India - 400086 |
| AAB-9601 | SPARK WATER CHEM LLP | Rajasthan T.C.S. Ind. Premises Co-op Soc. Ltd., Patanwala Compound, LBS Marg, Ghatkopar(W) Mumbai, Maharashtra, India - 400086 |
| U74120MH2013PTC250478 | FURNURA PRIVATE LIMITED | B-114, Ghatkopar Industrial Estate, L.B.S. Marg, Behind R City Mall, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| AAS-0121 | AEZEESINDIA LLP | 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAV-0892 | M J MANGE & ASSOCIATES LLP | 120 Rajasthan Tech Centre, Patanwala Compound Opp Shreyas Cinema, L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U61900MH2024PTC425831 | TELEX TELECOM AND NETWORKS PRIVATE LIMITED | 709 B SWASTIK DISHA CORPORATE PARK KOHINOOR,COMPOUND L B S MARG GHATKOPAR WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U60200MH2021PTC360988 | INDIKOS FORWARDING PRIVATE LIMITED | Office 608, Bhaveshwar Arcade Annex, L B S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| U63090MH2006PTC161687 | DIMENSIONS LOGISTICS SERVICES PRIVATE LIMITED | 510/511, SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, L.B.S. MARG,GHATKOP AR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U35110MH1986PTC041467 | SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED | 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U72900MH2008PTC185520 | SJS CONSULTANTS PRIVATE LIMITED | C-209 A, Ghatkopar Industrial Estate, Behind R-City Mall, L.B.S. Marg, Ghatkop ar (W) , MUMBAI, Maharashtra, India - 400086 |
| U72300MH2013PTC248051 | PFB WORLDWIDE COMMUNICATIONS PRIVATE LIMITED | UNIT NO. 122-123 SWASTIK DISA CORPORATE PARK OPP SHREYAS CINEMA, L.B.S. MARG, GHATKOP AR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74300MH2014PTC260349 | INSIGN TECHNOLOGY PRIVATE LIMITED | 117/C, First Floor,Saurabh Premises Co.Op.SOC. Ltd Modi Estate, L.B.S. marg, Ghatkopar West , mumbai, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PLC218435 | ARHAM INDUSTRIES LIMITED | 103,Nageshwar Krupa, Ratan Bhuvan No.2,Garden Lane Nr. Shreyas Cinema, L.B.S. Marg, Ghatkop ar (West) , Mumbai, Maharashtra, India - 400086 |
| ACN-1338 | VPTRAVELS (MUMBAI) LLP | 206 B Swastik Disha Corporate Park,Kohinoor Compound, L B S Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAB-0527 | CRYSTAL PATH CAPITAL ADVISORS LLP | C/1103 C WING, ARIHANT BUILDING, NEELKANTH ENCLAVE, L. B. S. MARG, Ghatkopar(West) Mumbai, Maharashtra, India - 400086 |
| AAN-4946 | ARRIVE BY RIVA LLP | 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U74140MH2006PTC165190 | DNB ADVISORY SERVICES PVT. LTD. | C/G4 C Wing, Neelkanth Dhara, L B S Marg, Near Mukund Society, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U55201MH2016PTC282135 | SRICH MART PRIVATE LIMITED | 708, B Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Near HDF C Bank, , Ghatkopar West, Maharashtra, India - 400086 |
| U45202MH2010PTC209044 | KEYME PROPERTIES PRIVATE LIMITED | B-221, 2nd Floor,Bhaveshwar Arcade Premises Co-Op. Society Ltd.,L.B.S.Marg,Ghatkopar (West) . , Mumbai, Maharashtra, India - 400086 |
| U51900MH2008PTC187457 | STANROSE EXIM PRIVATE LIMITED | PLOT NO.19, FLAT NO. 4, WING-B, UMIYA NIWAS OLD MANEKLAL ESTATE, L.B.S MARG, GHATKOP ER (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U46497MH2017PTC293303 | UKAY ALLIED INNOVATORS PRIVATE LIMITED | D-10 GHATKOPAR INDUSTIAL ESTAT, L.B.S MARG,BEHIND R-CITY MALL, GHATKOPAR (W)L.B.S. MARG GH,ATKOPAR,MUMBAI,Mumbai City,Maharashtra,400086-India |
| U24110MH2022PTC384472 | OILOCORP PETROCHEM PRIVATE LIMITED | C-402, Kailas Esplanade, L.B.S.Marg,Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACY-8193 | JAYDEE ELECTRONICS LLP | GR-2, SAURABH PREMISES, MODY ESTATES, L.B.S. MARG, GHATKOPAR (WEST),MUMBAI,Mumbai City,Maharashtra,India-400086 |
| U52291MH2024PTC430658 | DSW TRAVEL PRIVATE LIMITED | C-14 Ground Floor Kailash Esplanade Opp Shreyas Cinema,L.B.S Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.