Raina Transcontinental Limited

Provides international air and ocean shipping services for various industries, including project imports and total logistics solutions.

1994 | Delhi (India) | Active
Last Updated:

Raina Transcontinental Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.79 M
  • Company Age 31 Year, 1 Month
  • 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 and one month. 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

Transport and Logistics
Company report

Raina Transcontinental Limited

Explore comprehensive data for Raina Transcontinental Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Raina Transcontinental?

Board Members (3)

NameDesignationAppointment DateStatus
Harpreet Malhotra Country flag representing In Director 25-Aug-2020Current
Benu Malhotra Country flag representing In Director 08-Aug-2011Current
Surjeet Kaur Country flag representing In Director 30-Jun-2014Current

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%.

Raina Transcontinental revenue growth over time
Raina Transcontinental profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
350.40%
Revenue from Operations
467.54%
Total Assets
7.94%
Profit or Loss
9.29%
Net Worth
-19.04%
EBITDA
-14.28%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Raina Transcontinental Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 1 month 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.

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