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
RAVEN CONTAINER LINES PRIVATE LIMITED
CIN: U63040TN2000PTC044461 As on: 2026-07-13
RAVEN CONTAINER LINES PRIVATE LIMITED (CIN: U63040TN2000PTC044461) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
RAVEN CONTAINER LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAVEN CONTAINER LINES PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of RAVEN CONTAINER LINES PRIVATE LIMITED are SYED AKMAL HASSAN RAZVI, RAM SINGH THAKUR, and AHAMED FAROOK REYAZ.
RAVEN CONTAINER LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2000PTC044461 and its registration number is 44461. Users may contact RAVEN CONTAINER LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAVEN CONTAINER LINES PRIVATE LIMITED is Plot No.25, Malinga Nagar Krishnapuram, Zameen Pallavaram , Chennai, Tamil Nadu, India - 600042.
Current status of RAVEN CONTAINER LINES 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 RAVEN CONTAINER LINES 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.
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 RAVEN CONTAINER LINES
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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 RAVEN CONTAINER LINES 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 RAVEN CONTAINER LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00912663 | SYED AKMAL HASSAN RAZVI | Director | 2000-03-22 |
| 00912964 | RAM SINGH THAKUR | Director | 2019-09-25 |
| 00939305 | AHAMED FAROOK REYAZ | Director | 2003-10-13 |
Past Directors & Key Managerial Personnel of RAVEN CONTAINER LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00912964 | RAM SINGH THAKUR | Additional Director | - | 2019-09-25 |
| 02442797 | MOHAMED KALID ILHAM REYAZ | Director | - | 2018-11-20 |
Other Directorships of SYED AKMAL HASSAN RAZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOYAMA ELECTRIC LIMITED | L31900KA1985PLC007019 | Director | 2002-08-29 | Ongoing |
| A.E.LOGISTICS PRIVATE LIMITED | U06301KA2003PTC032579 | Director | 2003-09-17 | Ongoing |
| POUFF GOURMET PRIVATE LIMITED | U15209KA2012PTC066599 | Director | 2012-11-06 | Ongoing |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | 2004-09-14 | Ongoing |
| GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | U62200MH2016PTC271760 | Additional Director | - | 2019-09-26 |
| GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | U62200MH2016PTC271760 | Director | 2019-09-26 | Ongoing |
| FATTON LOGISTICS PRIVATE LIMITED | U63030KA2014PTC073989 | Director | 2014-03-06 | Ongoing |
Other Directorships of RAM SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.E.LOGISTICS PRIVATE LIMITED | U06301KA2003PTC032579 | Director | 2004-02-27 | Ongoing |
| POUFF GOURMET PRIVATE LIMITED | U15209KA2012PTC066599 | Director | 2012-11-06 | Ongoing |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Additional Director | - | 2007-09-11 |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | 2023-05-18 | Ongoing |
Other Directorships of AHAMED FAROOK REYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.E.LOGISTICS PRIVATE LIMITED | U06301KA2003PTC032579 | Director | 2005-02-18 | Ongoing |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | 1995-04-18 | Ongoing |
| GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | U62200MH2016PTC271760 | Additional Director | - | 2019-09-26 |
| GBO FREIGHT FORWARDING INTERNATIONAL PRIVATE LIMITED | U62200MH2016PTC271760 | Director | 2019-09-26 | Ongoing |
| FATTON LOGISTICS PRIVATE LIMITED | U63030KA2014PTC073989 | Director | 2015-01-16 | Ongoing |
| SOFT FREIGHT LOGIC PRIVATE LIMITED | U74110DL2010PTC204349 | Director | - | 2017-03-07 |
| SENATOR LOGISTICS INDIA PRIVATE LIMITED | U74999TN2018FTC123268 | Director | - | 2018-10-25 |
Other Directorships of MOHAMED KALID ILHAM REYAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.E.LOGISTICS PRIVATE LIMITED | U06301KA2003PTC032579 | Director | - | 2018-11-20 |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | 2022-09-30 | Ongoing |
| H.T.L.LOGISTICS (INDIA) PRIVATE LIMITED | U60222KA1988PTC039294 | Director | - | 2018-11-20 |
| FATTON LOGISTICS PRIVATE LIMITED | U63030KA2014PTC073989 | Additional Director | 2024-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9934 | CIWIN BUILDERS LLP | DOOR.NO.2A,PLOT.NO.25, KALKI NAGAR MAIN ROAD, WEST VELACHERY, CHENNAI, Tamil Nadu, India - 600042 |
| U63090TN2014PTC095420 | ALLMYTRIP INDIA PRIVATE LIMITED | NO.3, PLOT NO.25,2ND MAIN ROAD, VGP SELVA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U52100TN2016PTC104191 | GRODIX RETAIL INDIA PRIVATE LIMITED | NO.3,PLOT NO.25,AYYA SRI NARAYANA FLATS, 2ND MAIN ROAD,VGP SELVA NAGAR,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U62013TN2025PTC182143 | ATABSYS IT SOLUTION PRIVATE LIMITED | Plot No. 25, JM Flats,Balmurgan Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U46900TN2024PTC170202 | FERDI TRADERS PRIVATE LIMITED | Plot No 25 Balamurugan,nagar, 2nd street,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U47912TN2024PTC169818 | EASYREACH ECOM PRIVATE LIMITED | Plot.No 25,Balamurugan,Nagar 2nd Street,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U66190TN2024PTC174990 | FERDI FOREX PRIVATE LIMITED | PLOT.NO:25,BALAMURUGAN,NAGAR,2ND STREET,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U62013TN2023PTC161320 | AARA INVOTECH PRIVATE LIMITED | PLOT NO.25B,4TH MAIN ROAD,RAJALAKSHMI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U78300TN2025PTC182276 | INSIDE INDIA MAN POWER PRIVATE LIMITED | Plot No.25, JM Flats,Balamurugan Nagar, 2nd St,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ACN-6529 | AL MAHARAJAH PROPERTIES LLP | PLOT 10 D.NO.12B/4,F2,,5TH ST EXT, SARATHI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U45309TN2022PTC151595 | I MUGAN PRIVATE LIMITED | PLOT NO 18 GROUND FLOOR 1ST CROSS STREET BABY NAGAR VELACHERY CHENNAI Chennai TN 60004,2 IN,Chennai,Chennai,Tamil Nadu,600042-India |
| U28299TN2026PTC192300 | SPECTRA PATTERN COMPOSITES PRIVATE LIMITED | OLD NO.2, NEW NO.5, G1, PLOT NO.748,DHANDEESWARAM NAGAR 8TH CROSS STREET,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U72200TN2009PTC073593 | MAESTROMIND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | # 3, PLOT NO.25, 2ND MAIN ROAD, VGP SELVA NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U65991TN2021PTC143772 | IWATERMARK WEALTH PRIVATE LIMITED | PLOT NO.25, T1, GANESH KRIPA APARTMENT 6TH STREET, RAM NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U72900TN2019PTC132386 | DEXTRITE SOLUTIONS PRIVATE LIMITED | Plot No.25-7B 1, 2nd Main Road VGP Selva Nagar, Velachery , CHENNAI, Tamil Nadu, India - 600042 |
| ABC-7834 | TECHVEN SOLUTIONS AND ADVISORS LLP | P.No.137 2nd Street Padmavathy Nagar,Velachery Chennai-600042, Tamil Nadu, India,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U72200TN2008PTC069183 | TRIMETRIC TECHNOLOGIES PRIVATE LIMITED | PLOT NO21,DOOR NO.7,VIJAYA NAGAR,SHAKTHI NAGAR, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U92490TN2020PTC138561 | ALAI MEDIA PRIVATE LIMITED | Plot No. 54, Door No. TF1, Anna Nagar 2nd Street, Tansi Nagar, Velachery , Chennai, Tamil Nadu, India - 600042 |
| U35100TN2024PTC166912 | HYBO GREEN ENERGY PRIVATE LIMITED | D.NO.3,PLOT NO.14, LIFT,SASI NAGAR, VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ACD-7244 | AIKYAM ALLIANCE LLP | plot no 7 Old no.30,1st street,ramagiri Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U42902TN2025PTC184293 | BLUEVANCE INDIA PRIVATE LIMITED | PLOT NO.202, DOOR NO.14,,RAM NAGAR 4TH STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U46109TN2024PTC168512 | EARNPE AFFILIATE PRIVATE LIMITED | Plot No. 9, Door No. 2,Balamurugan Nagar, 3rd St,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ACO-9339 | SRLBSH LLP | No.17 (Plot No.66), F1,9th Street, Tansi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U10790TN2024PTC167450 | MEDIATRIX FOODS AND HOSPITALITY PRIVATE LIMITED | No S-1 Thangams Ela 2Flr,Plot No83 Vgp Selva Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| ACV-3216 | KUCHKOOS LLP | PLOT NO 1 DOOR NO 10A,RADHA NAGAR EXTN 1ST ST,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACG-2130 | ATHENEUR LLP | P No. 202, New No. 12, 25th Cross Street, Indira Nagar,,Velachery,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| U45209TN2005PTC057453 | JAI MADHAA DEE ENGINEERING ASSOCIATES PRIVATE LIMITED | PLOT NO.32, FLAT NO.3SAKTHI NAGAR, VIJAYANAGAR II MAIN ROAD, VELACHERY , CHENNAI 600042, Tamil Nadu, India - 000000 |
| ACG-5129 | SAASVATH HR & BUSINESS CONSULTANTS LLP | PLOT NO.73, DOOR NO. 39/4, RAJALAKSHMI NAGAR, 1ST MAIN ROAD,VELACHERRY,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| ACK-4078 | AKCARDIO SPACE LLP | 35 A PLOT NO 74 75, GANAPATHY NAGAR 1ST STREET,,GANAPATHY NAGAR, VELACHERY,,Chennai City Corporation,Chennai,Tamil Nadu,India-600042 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.