CIN |
|
|
Company Name |
RAFTAAR LOGISTICS (I) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
208251 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 September 2010 |
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Age of Company |
13 years, 6 month, 22 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAFTAAR LOGISTICS (I) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
211, DHEERAJ HERITAGE, 2ND FLOOR, S.V.ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00289852 |
Director |
26 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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10055116 |
Additional Director |
10 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U16009MH2020PTC345191 |
ERTUGRUL INTERNATIONAL PRIVATE LIMITED | 236, 2nd floor,Dheeraj heritage, S. V. Road, Santacruz west, Mumbai MUMBAI Mumbai City MH 400054 IN |
U85191MH2016PTC272076 |
NATURAL 3D HEALTH CLINIC PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage S.V Road, Santacruz West MUMBAI Mumbai City MH 400054 IN |
U16000MH2006PTC161764 |
NOVIKOV TABAC INTERNATIONAL PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage Opp. Milan Subway, S.V Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN |
U80212MH2009PTC189697 |
IMPERIAL SCHOOL & STUDY CENTRE PRIVATE LIMITED | 32/33 2nd floor Dheeraj Heritage, S.V. Road, Opp. Milan Mall, Santacruz (West), Mumbai Mumbai City MH 400054 IN |
AAQ-2662 |
BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai Mumbai City MH 400054 IN |
U51900MH1994PLC077469 |
MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI-400054,MH MUMBAI Mumbai City MH 400054 IN |
U63040MH1999PTC121347 |
TJ TRAVEL SERVICES PRIVATE LIMITED | 112/113, DHEERAJ HERITAGE, 1ST FLOOR,NEAR SANTACRUZ BUS DEPOT, S.V. ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
AAL-6990 |
GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U01222MH2002PTC136640 |
ZORABIAN AGRO PRIVATE LIMITED | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 400054 MUMBAI Mumbai City MH 400054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10433421 |
2013-06-14 |
- |
- |
Movable property (not being pledge) |
5,000,000 |
Axis Bank Limited |
10486588 |
2014-03-22 |
- |
- |
Movable property (not being pledge) |
7,500,000 |
Axis Bank Limited |
100036233 |
2015-12-29 |
- |
- |
Immovable property or any interest therein |
88,500,000 |
ICICI BANK LIMITED |
100095809 |
2017-03-21 |
- |
- |
Motor Vehicle (Hypothecation) |
3,962,050 |
Axis Bank Limited |
100229564 |
2018-12-18 |
- |
- |
Corporate Guarantee to Raftaar Terminals Pvt Ltd |
427,800,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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