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RAGA LOGISTICS SERVICES (INDIA) PRIVATE LIMITED




Raga Logistics Services (india) Private Limited is a Private incorporated on 29 July 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Raga Logistics Services (india) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Raga Logistics Services (india) Private Limited are Dhwani Rajendranath Pandya and A Kannan Karuppiah.

Raga Logistics Services (india) Private Limited's Corporate Identification Number is (CIN) U63023GJ2009PTC057655 and its registration number is 57655.Its Email address is narainkaswani@yahoo.co.in and its registered address is D-34, MARUTINANDAN VILLA, NR.GOVERNMENT TUBE WELL, NR. BOPAL POLICE STATION, BOPAL AHMEDABAD GJ 380058 IN , - , .

Current status of Raga Logistics Services (india) Private Limited is - Strike Off.

Company Details

CIN

U63023GJ2009PTC057655

Company Name

RAGA LOGISTICS SERVICES (INDIA) PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ahmedabad

Registration Number

57655

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 July 2009

Age of Company

11 years, 0 month, 15 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: narainkaswani@yahoo.co.in

Website: Click here to add.

Address:

D-34, MARUTINANDAN VILLA, NR.GOVERNMENT TUBE WELL, NR. BOPAL POLICE STATION, BOPAL AHMEDABAD GJ 380058 IN

Director Details

DIN Director Name Designation Appointment Date

02708070

DHWANI RAJENDRANATH PANDYA

Director

29 July 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhwani Rajendranath Pandya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02707496

A KANNAN KARUPPIAH

Director

29 July 2009

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Other Companies Associated with

Company Designation Appointment Date

TRIP GUARD ENGINEERING INDIA PRIVATELIMITED

Director

19 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

RAGA LOGISTICS SERVICES (INDIA) PVT LTD

AHMEDABAD

380058

D/34,MARUTI NANDAN VILLA,NR. GOV.TUBE WELL,NR.BOPAL POL.ST. BOPALAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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