
Raasea Logistics Private Limited
About Raasea Logistics Private Limited
Data last updated:
Raasea Logistics Private Limited was a private limited company based in Vepagunta Pendurthi, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 24 August 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63030AP2020PTC115469. Its GSTIN is 37AAKCR3781J2ZS (Andhra Pradesh). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sankara Rao Kanchipati and Venkata Ratna Kumar Theeda.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram, Vepagunta Pendurthi, Andhra Pradesh, India – 530047.
Company details
Contact details
Raasea Logistics Private Limited's registered office is in Vepagunta Pendurthi, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram, Vepagunta Pendurthi, Andhra Pradesh, India – 530047
- IndustryTransportation, Transportation Services
To see the full contact details of Raasea Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Raasea Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raasea Logistics Private Limited, buy the company report.
Board of directors of Raasea Logistics Private Limited
Raasea Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankara Rao Kanchipati | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
| Venkata Ratna Kumar Theeda | Director | 24 Aug 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Raasea Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raasea Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raasea Logistics Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Raasea Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAKCR3781J2ZS | Andhra Pradesh | Active | 14 Sep 2022 |
To see the full GST registrations and return filing status of Raasea Logistics Private Limited, buy the company report.
Recent activity
Raasea Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sankara Rao Kanchipati was appointed as Director on 24 Aug 2020.
Frequently asked questions
Raasea Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raasea Logistics was a private limited company based in Vepagunta Pendurthi, Andhra Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 August 2020 and is registered under CIN U63030AP2020PTC115469. The company has been struck off by the Registrar of Companies and is no longer operational.
Raasea Logistics had 2 directors:
- Sankara Rao Kanchipati - Director
- Venkata Ratna Kumar Theeda - Director
The CIN (Corporate Identification Number) of Raasea Logistics is U63030AP2020PTC115469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raasea Logistics is at 5 10 20 Sri Subhadha Residency Flat No T3 Purushothapuram, Vepagunta Pendurthi, Andhra Pradesh, India – 530047.
Raasea Logistics was incorporated on 24 August 2020. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Raasea Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Raasea Logistics is 37AAKCR3781J2ZS, registered in Andhra Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Raasea Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sankara Rao Kanchipati was appointed as Director on 24 Aug 2020. Venkata Ratna Kumar Theeda was appointed as Director on 24 Aug 2020.