About Raina Transcontinental Limited
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Raina Transcontinental Limited is a public limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC057295. Its GSTIN is 07AAACR1187L1Z6 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹17.92 Lakh. It is led by directors including Harpreet Singh Malhotra and Benu Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 174 Iiird Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.18 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.95 Lakh (net margin 27.2%) and EBITDA of ₹2.01 Lakh (EBITDA margin 28%). Revenue has declined at a compounded annual rate (CAGR) of 94% over three years and 33% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Raina Transcontinental Limited. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in August 2011.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rtltd.in.
Company details
Contact details
Raina Transcontinental Limited's registered office is in New Delhi, Delhi. Its website is rtltd.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressD – 174 Iiird Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Raina Transcontinental 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
Brands
Raina Transcontinental operates one associated brand: Raina Transcontinental Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding and logistics services are provided in India and globally, focusing on international shipments and market support. | rtltd.in |
Business activity
The main business activity of Raina Transcontinental is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Raina Transcontinental Limited, buy the company report.
Financials of Raina Transcontinental Limited
FY 2025 filings availableRaina Transcontinental Limited reported revenue of ₹7.18 Lakh (up 456% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 456% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 33%. EBITDA rose 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.01 Lakh | ||||
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| Net Profit (PAT) | ₹1.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 28% | ||||
| Net Profit Margin | 27.2% | ||||
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To see the full financial statements and ratios of Raina Transcontinental Limited, buy the company report.
Board of directors of Raina Transcontinental Limited
Raina Transcontinental has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh Malhotra Also directs: Yieshu Logistics Solutions LLP, Tiger Logistics (India) Limited, Brahma Suppliers Private Limited and 5 more | Director | 25 Aug 2020 | 6 Years 1 Months | Current |
| Benu Malhotra Also directs: Yieshu Logistics Solutions LLP, Tiger Logistics (India) Limited, Brahma Suppliers Private Limited and 5 more | Director | 08 Aug 2011 | 15 Years 2 Months | Current |
| Surjeet Kaur Also directs: Yieshu Logistics Solutions LLP, Tiger Logistics (India) Limited | Director | 30 Jun 2014 | 12 Years 3 Months | Current |
Auditor
Raina Transcontinental Limited is audited by GUPTA LAKHOTIA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA LAKHOTIA & ASSOCIATES | FY 2016 | 011290N |
Shareholding
The shareholding of Raina Transcontinental Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raina Transcontinental Limited, buy the company report.
Deals & funding
Raina Transcontinental Limited has 1 deal on record (1 acquisition); the latest was in August 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2011 | Acquisition | Undisclosed | Buyer: Tiger Logistics (India) Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Raina Transcontinental Limited has 3 court cases on record: 2 filed by Raina Transcontinental, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Raina Transcontinental Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raina Transcontinental Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Raina Transcontinental Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Raina Transcontinental has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR1187L1Z6 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Raina Transcontinental Limited, buy the company report.
Recent activity
Raina Transcontinental Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Harpreet Singh Malhotra ceased to be Additional Director on 29 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Raina Transcontinental is an active public limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 February 1994 (32+ years old) and is registered under CIN U74899DL1994PLC057295.
Raina Transcontinental has 3 current directors:
- Harpreet Singh Malhotra - Director
- Benu Malhotra - Director
- Surjeet Kaur - Director
The latest financial statements of Raina Transcontinental on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Raina Transcontinental is 07AAACR1187L1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of Raina Transcontinental is U74899DL1994PLC057295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raina Transcontinental has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Raina Transcontinental was incorporated on 08 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Raina Transcontinental has 1 deal on record (1 acquisition); the latest was in August 2011.
Harpreet Singh Malhotra ceased to be Additional Director on 29 Dec 2020. Diptiranjan Pattanaik ceased to be Director on 25 Aug 2020. Harpreet Singh Malhotra was appointed as Director on 25 Aug 2020. Raina Transcontinental has 13 board changes on record in total.
Raina Transcontinental can be reached through the website rtltd.in. Its registered office is in New Delhi, Delhi, India.