Raunak Express Logistics Private Limited
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Raigarh, Maharashtra (India) | Active
Raunak Express Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 27 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.83 Cr
About Raunak Express Logistics
Raunak Express Logistics Private Limited (RELPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 2019 (Six years 27 days old ). Its registered office is in Raigarh, Maharashtra, India.
The Corporate was formerly known as Fif World Logistics Private Limited. 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.83 Cr.
Firoj Hussain, Irfan Alam, and Firdaus Alam serve as directors at the Company.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60200MH2019PTC324256
- Company No.
324256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Raunak Express Logistics Private Limited
Explore comprehensive data for Raunak Express Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Raunak Express Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Firoj Hussain  | Additional Director | 13-Jul-2020 | Current |
| Irfan Alam | Director | 19-Apr-2019 | Current |
| Firdaus Alam | Director | 19-Apr-2019 | Current |
Financial Performance of Raunak Express Logistics.
Raunak Express Logistics Private Limited, for the financial year ended 2020, 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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| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Raunak Express Logistics?
Unlock access to Raunak Express Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹18.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2024 | Others | ₹8.00 M | Open |
| 28 Jul 2023 | Others | ₹9.30 M | Open |
| 15 Mar 2022 | Others | ₹1.00 M | Open |
How Many Employees Work at Raunak Express Logistics?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Raunak Express 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 Raunak Express Logistics's trajectory.
Rating
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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 Raunak Express Logistics
Recent activity within the organization
- Annual General Meeting
Raunak Express Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Raunak Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 8.00 M with Charge ID 100866110 was registered on 14 Feb 2024.
- Charges
A charge with Others amounted to Rs. 9.30 M with Charge ID 100773855 was registered on 28 Jul 2023.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100562347 was registered on 15 Mar 2022.
- Director Appointment
Firoj Alam Tahir Hussain was appointed as a Additional Director was appointed as a Additional Director on 13 Jul 2020 & has been associated with this company since 4 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Raunak Express Logistics Private Limited?
Raunak Express Logistics Private Limited was incorporated on 19 Apr 2019.
What is authorized share capital and paid-up capital of Raunak Express Logistics Private Limited?
The authorized share capital of Raunak Express Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Raunak Express Logistics Private Limited?
Currently 3 directors are associated with Raunak Express Logistics Private Limited.
- Firoj Alam Tahir Hussain
- Irfan Alam
- Firdaus Alam
What is the registered address of Raunak Express Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Raunak Express Logistics Private Limited is Office No D/211-212 2Nd Floor Steel Chambers Tower Plot 514, Kalam Boli India, Navi Mumbai, Maharashtra, 410218.
What is the corporate identification number (CIN) and company number of Raunak Express Logistics Private Limited?
The corporate identification number (CIN) of Raunak Express Logistics Private Limited is U60200MH2019PTC324256 and the company number is 324256 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Raunak Express Logistics Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Raunak Express Logistics Private Limited amount to ₹ 1.83 Cr.
When was the last Balance Sheet of Raunak Express Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Raunak Express Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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