Rabeeh Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 20-12-2024
- Paid Up Capital ₹ 0.50 M
as on 20-12-2024
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Rabeeh Logistics
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Karuvanthodi Rabeeh, Niveena Mohammed, and Zahrabanu Mohammed serve as directors at the Company.
- CIN/LLPIN
U63020KL2013PTC033247
- Company No.
033247
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Malappuram, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Rabeeh Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zahrabanu Mohammed  | Managing Director | 03-Jul-2019 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karuvanthodi Rabeeh | Director | 05-Feb-2013 | Current |
| Niveena Mohammed | Director | 01-Apr-2013 | Current |
Financial Performance of Rabeeh Logistics.
Rabeeh Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Rabeeh Logistics?
In 2017, Rabeeh Logistics had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Karuvanthodi Plantations Private LimitedActive 11 years 9 monthsKaruvanthodi Rabeeh, Niveena Mohammed and 1 more are mutual person
- Rabeeh Investment Private LimitedActive 11 years 10 months
Karuvanthodi Rabeeh, Niveena Mohammed and 1 more are mutual person
- Aura Academic Institutions Private LimitedActive 13 years 7 months
Karuvanthodi Rabeeh is a mutual person
- Darshana Communications Private LimitedActive 14 years 4 days
Karuvanthodi Rabeeh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Rabeeh Logistics?
Unlock and access historical data on people associated with Rabeeh Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rabeeh Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rabeeh Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
