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
SHREE RAGHU LOGISTICS PRIVATE LIMITED
CIN: U74900TN2012PTC086537
SHREE RAGHU LOGISTICS PRIVATE LIMITED (CIN: U74900TN2012PTC086537) is a Private company incorporated on 27 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SHREE RAGHU LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREE RAGHU LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SHREE RAGHU LOGISTICS PRIVATE LIMITED are JEBACHANDRAN ROSALIND, JEBACHANDRAN, RAJA LAWRANCE, and SELTTON CHANDRABOSE.
SHREE RAGHU LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2012PTC086537 and its registration number is 86537. Users may contact SHREE RAGHU LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAGHU LOGISTICS PRIVATE LIMITED is 40 Balavinayagar Koil Street Tuticorin Thoothukudi TN 628002 IN.
Current status of SHREE RAGHU 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE RAGHU 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.
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 SHREE RAGHU LOGISTICS
Purchase full report of SHREE RAGHU 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 SHREE RAGHU 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 SHREE RAGHU LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05299948 | JEBACHANDRAN ROSALIND | Director | 2012-06-27 |
| 05299992 | JEBACHANDRAN | Director | 2012-06-27 |
| 05312124 | RAJA LAWRANCE | Director | 2012-06-27 |
| 05312127 | SELTTON CHANDRABOSE | Director | 2012-06-27 |
Past Directors & Key Managerial Personnel of SHREE RAGHU LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEBACHANDRAN ROSALIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JEBACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJA LAWRANCE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SELTTON CHANDRABOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74930TN2009PTC072013 | PORTCITY CARBONS PRIVATE LIMITED | 59A EAST CAR STREET TUTICORIN Thoothukudi TN 628002 IN |
| U74900TN2016PTC104717 | LIVE ENTREPRENEUR SOLUTIONS PRIVATE LIMITED | 32 C KRISHNARAJAPURAM 4TH STREET TUTICORIN Thoothukudi TN 628002 IN |
| U74900TN2012PTC085082 | LARE FIBC AND ENERGIES PRIVATE LIMITED | 111N/2G State Bank Colony South 2nd Street Tuticorin Thoothukudi TN 628002 IN |
| U74900TN2009PTC072638 | RAJAMANI IMPEX PRIVATE LIMITED | 111A/2B, POLPETTAI II, GANDHI STREET THOOTHUKUDI Thoothukudi TN 628002 IN |
| U74999TN2017SGC120133 | THOOTHUKUDI SMART CITY LIMITED | THOOTHUKUDI CITY MUNICIPAL CORPORATION BUILDING No 113 PALAYANKOTTAI ROAD, TUTICORIN Thoothukudi TN 628002 IN |
| U74900TN2013PTC093071 | VARINCE PHARMA PRIVATE LIMITED | 4/149 Statebank colony Tuticorin Thoothukudi TN 628002 IN |
| U74900TN2015PTC099265 | K.S.P.S GREEN INFRASTRUCTURE PRIVATE LIMITED | No 13A/1 MEENAKSHIPURAM WEST TUTICORIN Thoothukudi TN 628002 IN |
| U47733TN2026PTC192035 | L.ANANTH JEWELLERY PRIVATE LIMITED | D: 16, Balavinayagar,Koil street,Thoothukkudi,Tuticorin,Tamil Nadu,628002-India |
| U74900TN2008PTC069907 | KWANG SENG LOGISTICS INDIA PRIVATE LIMITED | 111/33E/14, POLEPETTAI STATE BANK COLONY TUTICORIN Thoothukudi TN 628002 IN |
| U74900TN2014PTC096891 | TECH MASTERS INFRA PRIVATE LIMITED | 111/3A/2J, ETTAYAPURAM ROAD POLEPETTAI TUTICORIN Thoothukudi TN 628002 IN |
| U74999TN2016PTC110343 | THEIVA BPO ENTERPRISES PRIVATE LIMITED | 13A, Balavinayagar Koil Street Upstairs, 1st Floor Near Cruz Fernando Statute , Tuticorin, Tamil Nadu, India - 628002 |
| U72200TN2011PTC081888 | SUJ RACHNA FASHION TECH PRIVATE LIMITED | 1/3A Balavinayagar Kovil Street Near Balavinayagar Temple , Tuticorin, Tamil Nadu, India - 628002 |
| U74900TN2010PTC075386 | VIJAYALAKSHMI INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | 44, ETTAYAPURAM ROAD, Thoothukudi Thoothukudi TN 628002 IN |
| U74900TN2010PTC074581 | LIVNA CARE PRIVATE LIMITED | No.42, Ettayapuram Road, Singh Complex Thoothukudi Thoothukudi TN 628002 IN |
| U01100TN2020PTC139247 | QOSTEQ FARMS PRIVATE LIMITED | 4/229, Melur Tuticorin ,Sankaraperi Thoothukudi, Muthammal Colony,1st street , Thoothukudi, Tamil Nadu, India - 628002 |
| U74900TN2012PTC087092 | SDR ENERGY PRIVATE LIMITED | 145/4-A ETTAYAPURAM ROAD TUTICORIN TN 628002 IN |
| U05005TN2019PTC127669 | I.M.T. NATURAL RESOURCES PRIVATE LIMITED | 167/1, Saithram street,,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India |
| U45209TN2022PTC152663 | P.MEERAZA CONTRACTOR PRIVATE LIMITED | 90-A, JAILANI STREET,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India |
| U36990TN2022PTC152784 | GREY CARBON PRIVATE LIMITED | NO 3585, TOOVIPURAM 2ND STREET,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2017OPC118692 | FUTURISTIC CORPORATE SOLUTIONS (OPC) PRIVATE LIMITED | 64 B, Sivan koil street , Thoothukudi, Tamil Nadu, India - 628002 |
| U15549TN2018PTC126620 | TANZIN EXIM PRIVATE LIMITED | 40/1 Krishnarajapuram 3rd Street , TUTICORIN, Tamil Nadu, India - 628002 |
| U51103TN2015PTC102498 | HI-TECH DEVELOPMENT AND TRADING PRIVATE LIMITED | 34/9, BALAVINAYAGAR STREET VOC DISTRICT , TUTICORIN, Tamil Nadu, India - 628002 |
| U52500TN2007PTC063372 | BAHEERS EXPORTS & IMPORTS PRIVATE LIMITED | 48, D/7, PEARL PLAZA, BALAVINAYAGAR STREET, , TUTICORIN, Tamil Nadu, India - 628002 |
| ABC-9847 | CHIPLINE TECHNOLOGIES LLP | 4/184 MUTHAMMAL COLONY 2ND STREET EXTENSION,PILLAYAR KOVIL,THOOTHUKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,India-628002 |
| U63000TZ2022PTC039164 | KAI LINERS PRIVATE LIMITED | D No.7A, Toovi Puram 9th Street, Nearby District Library,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U72900TN2019PTC131568 | QOSTEQ IT PRIVATE LIMITED | 4/229 Melur Tuticorin Sankaraperi Thoothukkudi,Muthammal colony 1st street , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U51909TN2019PTC132481 | SRI KARUPASSAMY UMA JEWELLER PRIVATE LIMITED | No 1361/2A,1361/2B,1361/1Z, Balavinayagar Kovil Street , TUTICORIN, Tamil Nadu, India - 628002 |
| U63010TZ2022PTC039275 | JUN IMPORTS AND EXPORTS PRIVATE LIMITED | Old No.48/19, New No.48/19A 1st Floor, Bala Nagar Koil Street,Tutucorin,Thoothukudi,Tamil Nadu,628002-India |
| U24294TN1994PTC026896 | MACARB CHEMICAL INDUSTRIES PRIVATE LIMITED | 31,SOUTH RAJA STREET,TUTICORIN-628002 , TUTICORIN-628002, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10578057 | 2015-03-27 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 10,500,000.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.