• 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

      RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED

      CIN: U51909WB2005PTC100981 As on: 2026-07-13
      Purchase Report

      RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED (CIN: U51909WB2005PTC100981) is a Private company incorporated on 04 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 947500.00.

      RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RATHORE & TAINWALA 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 RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED are NIRAJ KUMAR TAINWALA, and BHARAT KUMAR TAINWALA.

      RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC100981 and its registration number is 100981. Users may contact RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED is 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of RATHORE & TAINWALA LOGISTICS PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RATHORE & TAINWALA 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RATHORE & TAINWALA LOGISTICS

      Purchase full report of RATHORE & TAINWALA LOGISTICS

      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 RATHORE & TAINWALA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RATHORE & TAINWALA LOGISTICS
      DIN Director Name Designation Appointment Date
      01732391 NIRAJ KUMAR TAINWALA Director 2020-12-31
      01649905 BHARAT KUMAR TAINWALA Director 2005-12-20
      Past Directors & Key Managerial Personnel of RATHORE & TAINWALA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01732391 NIRAJ KUMAR TAINWALA Additional Director - 2020-12-31
      01732391 NIRAJ KUMAR TAINWALA Director - 2011-12-20
      01780962 SHYAMA TAINWALA Director - 2017-02-10
      07680024 CHHEL SINGH RATHORE Additional Director - 2017-09-30
      07680024 CHHEL SINGH RATHORE Director - 2020-06-20
      00479009 KALI SHANKAR MITRA Director - 2007-11-23
      Other Directorships of NIRAJ KUMAR TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      TIMES RESOURCES LTD U51100WB1993PLC060281 Additional Director - 2016-09-30
      TIMES RESOURCES LTD U51100WB1993PLC060281 Director - 2020-10-29
      SEWAK DEALERS PRIVATE LIMITED U51109WB2002PTC094812 Director 2010-02-02 Ongoing
      SEWAK DEALERS PRIVATE LIMITED U51109WB2002PTC094812 Director - 2008-12-15
      AYUSH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102009 Director 2017-10-23 Ongoing
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      NAVNIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC156135 Director - 2012-01-19
      BELLARY SECURITIES PRIVATE LIMITED U67120KA2003PTC032280 Director - 2010-12-30
      DEVONEER MANAGEMENT SERVICE PRIVATE LIMI TED U74140WB2004PTC100444 Director 2010-02-02 Ongoing
      DEVONEER MANAGEMENT SERVICE PRIVATE LIMI TED U74140WB2004PTC100444 Director - 2008-12-17
      Other Directorships of SHYAMA TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      TIMES RESOURCES LLP AAU-4846 Partner 2020-10-30 Ongoing
      GAURI GANESH TRADECOM PRIVATE LIMITED U51109WB2007PTC121138 Director 2007-12-20 Ongoing
      NAVNIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC156135 Director 2010-12-23 Ongoing
      Other Directorships of CHHEL SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALI SHANKAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      LOKMANI ESTATE LLP AAM-3085 Designated Partner - 2018-09-25
      SILVERPEAK FASHION LLP AAM-3098 Designated Partner - 2018-09-24
      NILAMBARI FASHION PRIVATE LIMITED U17210WB1996PTC080128 Director - 2010-12-20
      VERTENT MEDIA SOFT PRIVATE LIMITED U22130DL2001PTC310152 Director - 2011-11-10
      DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Additional Director - 2017-09-15
      DIPSON MULTI PRODUCTS PVT LTD U51109WB1988PTC043704 Director - 2018-08-21
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2008-08-18
      SAFFRON DEALCOM PRIVATE LIMITED U51109WB2008PTC125163 Director - 2015-05-27
      RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2015-10-28
      AMBER DURABLE GOODS PRIVATE LIMITED U51909KA2004PTC141328 Director - 2011-11-10
      NETSCOPE DEALCOMM PVT LTD U51909WB1996PTC078291 Director - 2010-08-26
      RANJAN SALES AGENCIES PRIVATE LIMITED U51909WB2000PTC091554 Director - 2018-03-25
      EKTA DEALERS PRIVATE LIMITED U51909WB2003PTC097213 Director - 2010-12-09
      KALANTAR SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099874 Director - 2011-09-17
      OPPULAN VINIMAY PRIVATE LIMITED U52100WB2010PTC144919 Director - 2017-05-25
      JHANKAR VINIMAY PRIVATE LIMITED U52390WB2010PTC144918 Director - 2018-09-09
      MAGICAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC151635 Director - 2018-09-14
      RAUNAK COMMOSALES PRIVATE LIMITED U52390WB2011PTC159465 Director - 2018-09-07
      SILICA HOME PRODUCTS PRIVATE LIMITED U52599WB2005PTC104791 Director - 2018-03-14
      PUSHPAK ADVISORY PRIVATE LIMITED U74140AP2004PTC114416 Director - 2011-09-17
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2010-01-12
      Other Directorships of BHARAT KUMAR TAINWALA
      Company Name CIN Designation Appointment Date Cessation
      TIMES RESOURCES LLP AAU-4846 Designated Partner 2020-10-30 Ongoing
      TIMES RESOURCES LTD U51100WB1993PLC060281 Director - 2020-10-29
      GAURI GANESH TRADECOM PRIVATE LIMITED U51109WB2007PTC121138 Director 2007-12-20 Ongoing
      ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director 2019-04-19 Ongoing

      CIN Company Name Company Address
      AAM-3098 SILVERPEAK FASHION LLP 22, PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700072
      U52190WB2010PTC155985 RAMPO SUPPLIERS PRIVATE LIMITED 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      AAM-8493 ORIGIN MOBITEL LLP 22, PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO 302. KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC143413 SAMPRITI VINCOM PRIVATE LIMITED 22, PRAFULLA SARKAR STREET ROOM NO. - 302, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U52190WB2010PTC156135 NAVNIT COMMOSALES PRIVATE LIMITED 22, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U52390WB2012PTC186149 JAI DADI KI FASHIONS PRIVATE LIMITED 7,PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2000PTC091554 RANJAN SALES AGENCIES PRIVATE LIMITED 22, PRAFFULA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC135472 ASHIAN RETAILS PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U74140WB2004PTC100479 VEDANTA ADVISORY PRIVATE LIMITED 22 PRAFULLA SARKAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2020PTC237293 RICHEEK INTERNATIONAL PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC178146 VANITY COMMERCIAL PRIVATE LIMITED 7, PRAFULLA SARKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U99999WB2004PTC900518 GREENVALLEY DEALERS PVT LTD 22 PRAFULLA SARKAR STREET3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC185931 SIDHI TIE-UP PRIVATE LIMITED 7,PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700072
      U74120WB2007PTC117492 DIVYAJYOTI BUSINESS SOLUTIONS PRIVATE LIMITED ROOM NO. - TF/20, 3RD FLOOR 7, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2004PTC100607 TOPPER DEALERS PRIVATE LIMITED 22 PRAFULLA SARKER STREET3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700072
      U30007WB1996PTC079132 EASTERN COMPUTELL PVT LTD 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC189826 ABIS MICROBE SHIELD PRIVATE LIMITED 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
      U70101WB2005PLC104570 ABIS SECURITIES LTD. 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
      U74999WB2006PTC109182 ABIS COMMODITIES TRADING PVT LTD 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
      ACS-6492 VANPAR SOLUTIONS LLP 2ND FLOOR, 4/E,PRAFULLA SARKAR STREET,Kolkata,Kolkata,West Bengal,India-700072
      U68200WB2026PTC287535 BHAIRAVKRIPA VENTURES PRIVATE LIMITED 2nd Floor, 4/E Prafulla,Sarkar Street,Kolkata,Kolkata,West Bengal,700072-India
      U63090WB2005PTC104012 TAUNUS LOGISTICS PRIVATE LIMITED 22, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC177187 DHANLAXMI MEDIA CREATIONS PRIVATE LIMITED 22, PRAFULLA SARKAR STREET , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC180895 KALPODEEP BEVERAGES PRIVATE LIMITED 15, PRAFULLA SARKAR STREET, BASEMENT FLOOR, , KOLKATA, West Bengal, India - 700072
      AAT-3259 KIWI INFRASTRUCTURE LLP 4/E, Prafulla Sarkar Street 2nd Floor kolkata, West Bengal, India - 700072
      AAT-9584 RMPS HOSPITALITY LLP 4/E, Prafulla Sarkar Street 2nd Floor Kolkata, West Bengal, India - 700072
      U45400WB2015PTC204940 APNASAPNA VYAPAAR PRIVATE LIMITED 7 PRAFULLA SARKAR SREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U23300WB1998PTC086857 CUTE ENTERPRISES PRIVATE LIMITED 21B PRAFULLA SARKAR STREET4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC141174 FAIRPLAN DISTRIBUTORS PRIVATE LIMITED 4/E, Prafulla Sarkar Street 2ND FLOOR , Kolkata, West Bengal, India - 700072
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99