Raina Transcontinental Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 22-12-2024
- Paid Up Capital ₹ 1.79 M
as on 22-12-2024
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 350.40%
(FY 2016)
- Profit 9.29%
(FY 2016)
- Ebitda -14.28%
(FY 2016)
- Net Worth -19.04%
(FY 2016)
- Total Assets 7.94%
(FY 2016)
About Raina Transcontinental
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
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
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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)
Logistics Kart (India) Private LimitedActive 8 years 3 monthsHarpreet Malhotra and Benu Malhotra are mutual person
Tiger Logistics (India) LimitedActive 24 years 7 monthsHarpreet Malhotra, Benu Malhotra and 1 more are mutual person
- Tiger Softech India Private LimitedActive 20 years 1 day
Harpreet Malhotra and Benu Malhotra are mutual person
Yieshu Logistics Solutions LlpActive 2 years 3 monthsHarpreet Malhotra, Benu Malhotra and 1 more are mutual person
- Brahma Suppliers Private LimitedActive 20 years 4 months
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.
