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
RAGHAVAM LOGISTICS PRIVATE LIMITED
CIN: U51909CT2019PTC009265 As on: 2024-06-29
RAGHAVAM LOGISTICS PRIVATE LIMITED (CIN: U51909CT2019PTC009265) is a Private company incorporated on 15 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
RAGHAVAM LOGISTICS PRIVATE 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.RAGHAVAM LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAGHAVAM LOGISTICS PRIVATE LIMITED are RAGHUVANSH AGRAWAL, RICHA AGRAWAL, and RITESH AGRAWAL.
RAGHAVAM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2019PTC009265 and its registration number is 9265. Users may contact RAGHAVAM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVAM LOGISTICS PRIVATE LIMITED is C-19 Sec 2 Bajaj Colony , RAIPUR, Chattisgarh, India - 492001.
Current status of RAGHAVAM LOGISTICS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAGHAVAM 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.
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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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 RAGHAVAM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09423731 | RAGHUVANSH AGRAWAL | Director | 2021-12-10 |
| 01284017 | RICHA AGRAWAL | Director | 2019-05-15 |
| 01289319 | RITESH AGRAWAL | Director | 2022-04-01 |
Past Directors & Key Managerial Personnel of RAGHAVAM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08616262 | RITU AGRAWAL | Additional Director | - | 2020-03-01 |
| 01289319 | RITESH AGRAWAL | Director | - | 2021-12-10 |
Other Directorships of RITU AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| SOILO AGROSCIENCE PRIVATE LIMITED | U51909CT2022PTC013408 | Director | 2022-07-04 | Ongoing |
Other Directorships of RAGHUVANSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | 2023-03-06 | Ongoing |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | - | 2021-12-10 |
| KALPALATA ADVERTISING PRIVATE LIMITED | U74300CT2015PTC001780 | Director | 2015-06-15 | Ongoing |
Other Directorships of RITESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTRA-IDL PHARMA PRIVATE LIMITED | U24304CT2019PTC009418 | Director | - | 2020-01-29 |
| SATGURU MAHARAJ INFRA PRIVATE LIMITED | U45400CT2016PTC002213 | Director | 2016-03-23 | Ongoing |
| CHHATTISGARH DISTRIBUTORS PRIVATE LIMITED | U52311CT2001PTC014503 | Director | 2001-04-09 | Ongoing |
| KALPALATA ADVERTISING PRIVATE LIMITED | U74300CT2015PTC001780 | Director | 2015-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U04520CT2000PTC014243 | VEETRAG HOSPITALITY PRIVATE LIMITED | C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001 |
| AAU-4328 | NATIVE MIND CREATION LLP | C 38 SECTOR 2 AVADHPURI COLONY BHATAGAON RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2008PTC020912 | TIRUPATI METALLIC PRIVATE LIMITED | C-2, 1st Floor, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U72200CT2015PTC002002 | ADVOCO IT SERVICE PRIVATE LIMITED | C-48, BAJAJ COLONY SECTOR-1, NEW RAJENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2019PTC009023 | NUCLEUSTEQ CONSULTING PRIVATE LIMITED | Near Meenakshi Beauty Parlor C-97, 2ND Floor, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2004PTC016520 | SIGMA IRON AND POWER PRIVATE LIMITED | HIG-1 & 2 VEERSAVARKAR NAGARHIRAPUR COLONY RING ROAD-2 TATIBANDH RAIPUR CG , raipur, Chattisgarh, India - 492001 |
| U04520CT2005PTC017259 | CRYSTAL BUILDCON PRIVATE LIMITED | C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001 |
| U74140CT2012PTC000375 | APT INDYA MANAGEMENT SOLUTION PRIVATE LIMITED | C-2, 2ND FLOOR, BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC010530 | NEOBOOK FINTECH PRIVATE LIMITED | C-2, 2ND FLOOR, EKATMA PARISAR, RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001 |
| U80300CT2022PTC012887 | WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED | C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2021PTC012161 | HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED | H. No. 47/892 , C/o Tej Kumar Bajaj Besides of Dr. Bajaj, Katora Talab , Raipur, Chattisgarh, India - 492001 |
| U32109CT2020PTC010911 | JMD-LED INDIA PRIVATE LIMITED | C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U45209CT2019PTC009214 | AQUAPLAST INFRACON PRIVATE LIMITED | OFFICE NO 5, 2ND FLOOR, MANGALAM MALL BESIDE MANGALAM BHAWAN, NR.AGRASEN CHOWK , SAMATA COLONY, RAIPUR, Chattisgarh, India - 492001 |
| U36999CT2019PTC009413 | G.K. COZY CRIBS PRIVATE LIMITED | C/o Kh. No. 583/2, 583/3 & 584/2 G.K.Cars Pvt Ltd. GeekayHouse,Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2019PTC009102 | VMAAN MOTORS PRIVATE LIMITED | I/F DEVI HOSPITAL VALLABH NAGAR S/C 625585 POLE NO.VIV/22/ C1/04/K6/19/R , RAIPUR, Chattisgarh, India - 492001 |
| U50400CT2019PTC009338 | VARDHAMAN AUTOWHEELS PRIVATE LIMITED | I/F Devi Hospital Vallabh Nagar S/C 625585 Pole No VIV/22/C1/04/K6/19RDA , 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 |
| U02422CT1989PTC005218 | JAI AMBEY INDOCHEM PRIVATE LIMITED | 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , 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 |
| U45309CT2022PTC013507 | ATRAANSH INFRASTRUCTURE PRIVATE LIMITED | S-51, SECTOR 2, AVANTI VIHAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001 |
| U30007CT2001PTC014872 | INNOVISION CONSULTANCY INDIA PRIVATE LIM ITED | 1-RECREATION ROADCHOUBEY COLONY,RAIPUR C.G. , C.G, Chattisgarh, India - 492001 |
| U72200CT2010PTC022130 | SAI QUALITY SOFTWARE PRIVATE LIMITED | A2B-304, GOLDEN TOWER, RAIPUR (C.G.) 492 AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2019PTC009289 | SOLABIZZZ ENERGY AND SERVICES PRIVATE LIMITED | C/o Vinay Garg, Housing Board Colony Phase No. 02, Kachna, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2021PTC011721 | J.W. MEDICARE PRIVATE LIMITED | M/S LALIT KUMAR JAIN, DAWDA COLONY, PACHPEDI NAKA, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2020PTC010123 | BHOLESHANKAR MARKETING PRIVATE LIMITED | S/o LATE SHRI GULAM ALI FARISHTA 24/57 INDRAWATI COLONY ROAD, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| AAF-5135 | CENTURY STEEL & POWER LLP | C 74 SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2010PTC021727 | AYESHA HOTELS PRIVATE LIMITED | C-1, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| 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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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.