

Raina Transcontinental Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.79 M
- Company Age 31 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 350.40%
- Profit Growth 9.29%
- Ebitda -14.28%
- Net Worth -19.04%
- Total Assets 7.94%
About Raina Transcontinental
Raina Transcontinental Limited (RTL) is a Public Limited Indian Non-Government Company incorporated in India on 08 February 1994 and has a history of 31 years. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics 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 1.00 Cr and a paid-up capital of Rs 1.79 M, as per Ministry of Corporate Affairs (MCA) records.
Harpreet Malhotra, Benu Malhotra, and Surjeet Kaur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC057295
- Company No.
057295
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Feb 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Raina Transcontinental?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Harpreet Malhotra ![]() | Director | 25-Aug-2020 | Current |
Benu Malhotra ![]() | Director | 08-Aug-2011 | Current |
Surjeet Kaur ![]() | Director | 30-Jun-2014 | Current |
Financial Performance of Raina Transcontinental.
Raina Transcontinental Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 350.4% increase. The company also saw a slight improvement in profitability, with a 9.29% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.04%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
What is the Ownership and Shareholding Structure of Raina Transcontinental?
In 2017, Raina Transcontinental had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Phd Chamber Of Commerce And Industry
Harpreet Malhotra is a mutual person
- Logistics Kart (India) Private Limited
Harpreet Malhotra and Benu Malhotra are mutual person
- Tiger Logistics (India) Limited
Harpreet Malhotra, Benu Malhotra and 1 more are mutual person
- Tiger Softech India Private Limited
Harpreet Malhotra and Benu Malhotra are mutual person
- Yieshu Logistics Solutions Llp
Harpreet Malhotra, Benu Malhotra and 1 more are mutual person
- Brahma Suppliers Private Limited
Harpreet Malhotra and Benu Malhotra are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Raina Transcontinental?
Raina Transcontinental has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Raina Transcontinental, 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 Raina Transcontinental'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.
Latest Updates, News, and FAQs on Raina Transcontinental
Recent activity within the organization
- Annual General Meeting
Raina Transcontinental Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raina Transcontinental Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Harpreet Singh Malhotra was appointed as a Director was appointed as a Director on 25 Aug 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Surjeet Kaur was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Benu Malhotra was appointed as a Director was appointed as a Director on 08 Aug 2011 & has been associated with this company since 13 years 7 months .
- Company Incorporation
Raina Transcontinental Limited was registered on 08 Feb 1994 with Roc Delhi & aged 31 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Raina Transcontinental Limited?
Raina Transcontinental Limited was incorporated on 08 Feb 1994.
What is authorized share capital and paid-up capital of Raina Transcontinental Limited?
The authorized share capital of Raina Transcontinental Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.79 M.
Who are the current board members & directors of Raina Transcontinental Limited?
Currently 3 directors are associated with Raina Transcontinental Limited.
- Harpreet Singh Malhotra
- Benu Malhotra
- Surjeet Kaur
What is the registered address of Raina Transcontinental Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raina Transcontinental Limited is D-174 Iiird Floor Okhla Industrial Area, Phase-1 India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Raina Transcontinental Limited?
The corporate identification number (CIN) of Raina Transcontinental Limited is U74899DL1994PLC057295 and the company number is 057295 as per Ministry of Corporate Affairs (MCA).
What is the official website of Raina Transcontinental Limited?
The Official website of Raina Transcontinental Limited is https://www.rtltd.in
What has been the recent revenue trend for Raina Transcontinental Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Raina Transcontinental Limited has risen by 350.40%.
How many employees does Raina Transcontinental Limited currently have?
As Per 2016 financial reports, 2 employees are currently employed by Raina Transcontinental Limited.
What change has been observed in the net worth of Raina Transcontinental Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Raina Transcontinental Limited has experienced an downturn of -19.04%.
When was the last Balance Sheet of Raina Transcontinental Limited filed with the ROC?
The most recent Balance Sheet for Raina Transcontinental Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
- Sunil KapoorDirector
- Mita ChakrabortyDirector
DS
Daya SaranDirectorIG
Ishwar GuptaDirectorSA
Syed AliDirectorAS
Arvind SalujaDirectorDP
Diptiranjan PattanaikDirector
Similar Companies Based on Integrated & Diversified Logistics Services
- Qwik Supply Chain Private Limited Thane, Maharashtra, India
- Kuehne + Nagel Private Limited South West Delhi, Delhi, India
- Instakart Services Private Limited Bangaluru, Karnataka, India
- Glovis India Private Limited Kanchipuram, Tamil Nadu, India
- Expeditors International (India) Private Limited Delhi, India
- Dhl Logistics Private Limited Mumbai, Maharashtra, India
- Amazon Transportation Services Private Limited Bangaluru, Karnataka, India
- Schenker India Private Limited Delhi, India