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
REETECH INTERNATIONAL CARGO AND COURIER LIMITED
CIN: L51100CT2008PLC020983 As on: 2024-07-11
REETECH INTERNATIONAL CARGO AND COURIER LIMITED (CIN: L51100CT2008PLC020983) is a Public company incorporated on 18 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 42271000.00.
REETECH INTERNATIONAL CARGO AND COURIER LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REETECH INTERNATIONAL CARGO AND COURIER LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of REETECH INTERNATIONAL CARGO AND COURIER LIMITED are MUKESH CHANDWANI, MAHENDRA KUMAR AHUJA, ROMA AHUJA, VIJAY KUMAR KHILNANI, and MANISH KUMAR.
REETECH INTERNATIONAL CARGO AND COURIER LIMITED's Corporate Identification Number (CIN) is L51100CT2008PLC020983 and its registration number is 20983. Users may contact REETECH INTERNATIONAL CARGO AND COURIER LIMITED on its Email address - [email protected]. Registered address of REETECH INTERNATIONAL CARGO AND COURIER LIMITED is SAIKUNJCIVILLINES , RAIPUR, Chattisgarh, India - 492001.
Current status of REETECH INTERNATIONAL CARGO AND COURIER 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 REETECH INTERNATIONAL CARGO AND COURIER 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 REETECH INTERNATIONAL CARGO AND COURIER 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 REETECH INTERNATIONAL CARGO AND COURIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09616819 | MUKESH CHANDWANI | Director | 2022-06-18 |
| 00247075 | MAHENDRA KUMAR AHUJA | Managing Director | 2022-06-18 |
| 00247153 | ROMA AHUJA | Director | 2022-06-11 |
| 09308716 | VIJAY KUMAR KHILNANI | Director | 2021-09-07 |
| 09614422 | MANISH KUMAR | Director | 2022-06-18 |
Past Directors & Key Managerial Personnel of REETECH INTERNATIONAL CARGO AND COURIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH CHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS COLONISER PRIVATE LIMITED | U27106CT2005PTC017485 | Director | - | 2008-08-01 |
| MOOLCHAND ESTATE PRIVATE LIMITED | U45200CT2007PTC020483 | Director | - | 2009-05-13 |
| M AHUJA PROJECT (INDIA) PRIVATE LIMITED | U45201CT2007PTC020482 | Director | 2007-12-19 | Ongoing |
| M AHUJA CONSTRUCTION PRIVATE LIMITED | U45201CT2010PTC022076 | Director | 2010-09-30 | Ongoing |
| IPSEL ENTERTAINMENT PRIVATE LIMITED | U51909MH2009PTC192037 | Director | - | 2010-06-23 |
| SUGARCUBES HOTEL AND RESORTS PRIVATE LIMITED | U55101CT2009PTC021468 | Director | 2009-11-18 | Ongoing |
| BLUE GREEN REALITIES PRIVATE LIMITED | U70100CT2009PTC021070 | Director | 2009-02-20 | Ongoing |
| IPSEL VENTURES AND REALTY PRIVATE LIMITED | U70200MH2008PTC183097 | Director | - | 2009-07-31 |
Other Directorships of ROMA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOLCHAND ESTATE PRIVATE LIMITED | U45200CT2007PTC020483 | Director | - | 2009-05-13 |
| M AHUJA PROJECT (INDIA) PRIVATE LIMITED | U45201CT2007PTC020482 | Director | 2007-12-19 | Ongoing |
| M AHUJA CONSTRUCTION PRIVATE LIMITED | U45201CT2010PTC022076 | Director | 2010-09-30 | Ongoing |
| SUGARCUBES HOTEL AND RESORTS PRIVATE LIMITED | U55101CT2009PTC021468 | Director | 2009-11-18 | Ongoing |
| BLUE GREEN REALITIES PRIVATE LIMITED | U70100CT2009PTC021070 | Director | 2009-02-20 | Ongoing |
Other Directorships of VIJAY KUMAR KHILNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101CT2009PTC021468 | SUGARCUBES HOTEL AND RESORTS PRIVATE LIMITED | SAIKUNJCIVILLINES , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2007PTC020482 | M AHUJA PROJECT (INDIA) PRIVATE LIMITED | SAIKUNJCIVILLINES , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC007728 | ANWITA BHATI CONTRACTOR PRIVATE LIMITED | B-38, Wallfort City, Raipur (C.G)-492001 , Raipur, Chattisgarh, India - 492001 |
| ABB-7900 | GURUDEO MINING AND TRADING LLP | Plot No. -18, Navjivan Society, Pachpedi Naka, raipur-492001 Raipur, Chattisgarh, India - 492001 |
| U55100CT2011PTC022291 | HOTEL BABYLON CONTINENTAL PRIVATE LIMITED | GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001 |
| AAS-2180 | MAHAPRAGYA AGRO LLP | Opp VC shukla house , Near city kotwali Budhapara Raipur 492001 Raipur, Chattisgarh, India - 492001 |
| U27109CT2022PLC013527 | UNICORN STEELS & POWER LIMITED | 34-35, Phase II Industrial Area Siltara, Raipur-492001 Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U01403CT2021PTC011759 | RSDV AGROVET PRIVATE LIMITED | Deepak Traders, Near Hotel Bhagta, M G ROAD, Raipur (CG) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U25200CT2009PTC021056 | S.PYARELAL ISPAT PRIVATE LIMITED | Office no. 504 Harshit Corporate 5 th Floor Amanaka, Raipur 492001 , Raipur, Chattisgarh, India - 492001 |
| U51909CT2021PTC012524 | MEERAMAA METALLICS PRIVATE LIMITED | C/O Prakash Mandal, Bangla No-80. Ashoka Ratan, Khamhardih, Raipur, 492001 , Raipur, Chattisgarh, India - 492001 |
| U52609CT2022PTC013891 | MAC-C VENTURES PRIVATE LIMITED | FLAT NO D-501, SAI DREAMS CITY, AMLIDIH RAIPUR C.G-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2015PLC008621 | KANISHKA VANIJYA TRADE LIMITED | 23, PUSHPAK APARTMENTS, OPP. GOVT HIGH SCHOOL, CHHOTAPARA , RAIPUR (C.G)492001 , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| U40108CT2010PTC021721 | SANDHYA POWER & ISPAT PRIVATE LIMITED | 10/11, GROUND FLOOR , EKTMA PARISAR RAJBANDHA PARISAR, RAIPUR, 492001, (C.G. ) , RAIPUR, Chattisgarh, India - 492001 |
| U16009CT2023PTC014203 | S.A. SUGANDH PRIVATE LIMITED | 239,SHYAM SQUARE,PANDRI RAIPUR Raipur , Raipur, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U51109CT2009PTC021109 | HOME STYLE & DECOR PRIVATE LIMITED | POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| AAJ-7577 | HTPI TECHVENTURES LLP | 312,3rd floor, Harshit Corporate, Amanaka, Raipur, Chattisgarh Chattisgarh, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10353692 | 2012-04-12 | - | 2020-07-07 | 10,000,000.00 | BMW India Financial Services Private Limited | |
| 100609173 | 2022-07-08 | - | - | 5,040,000.00 | YES BANK LIMITED | |
| 100630231 | 2022-10-28 | - | 2023-07-26 | 9,000,000.00 | Axis Bank Limited | |
| 100915255 | 2024-04-16 | - | - | 21,000,000.00 | 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.