About Rajsakthi Logistics Private Limited
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Rajsakthi Logistics Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60220GJ2016PTC085626.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sivakumar Sakthivel Pillai and Neha Sivakumar Pillai.
The registered office is at 18 Mahalaxmi Warehousing Estate Opp.Chandlodiya Octroi Naka Narol, Ahmedabad, Gujarat, India – 380028.
Court records list 6 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website rajsakthi.com.
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- Registered Address18 Mahalaxmi Warehousing Estate Opp.Chandlodiya Octroi Naka Narol, Ahmedabad, Gujarat, India – 380028
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Rajsakthi Logistics Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rajsakthi Logistics Private Limited
Rajsakthi Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivakumar Sakthivel Pillai | Director | 06 Jan 2016 | 10 Years 9 Months | Current |
| Neha Sivakumar Pillai | Director | 06 Jan 2016 | 10 Years 9 Months | Current |
Charges & Borrowings of Rajsakthi Logistics Private Limited
Rajsakthi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Rajsakthi Logistics Private Limited
Rajsakthi Logistics Private Limited has 6 court cases on record: 4 filed against it, 2 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (EXE S) | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Bank Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Company is another party | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Company is another party | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Rajsakthi Logistics Private Limited
Employment history and EPFO contributions of people linked to Rajsakthi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rajsakthi Logistics Private Limited
Rajsakthi Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Neha Sivakumar Pillai was appointed as Director on 06 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rajsakthi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajsakthi Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajsakthi Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rajsakthi Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajsakthi Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rajsakthi Logistics Private Limited
Rajsakthi Logistics is an active private limited company based in Ahmedabad, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U60220GJ2016PTC085626.
Rajsakthi Logistics has 2 current directors:
- Sivakumar Sakthivel Pillai - Director
- Neha Sivakumar Pillai - Director
The CIN (Corporate Identification Number) of Rajsakthi Logistics is U60220GJ2016PTC085626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajsakthi Logistics has 6 court cases on record: 4 filed against it. 1 is pending.
Rajsakthi Logistics was incorporated on 06 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Neha Sivakumar Pillai was appointed as Director on 06 Jan 2016. Sivakumar Sakthivel Pillai was appointed as Director on 06 Jan 2016.
Rajsakthi Logistics can be reached through the website rajsakthi.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Rajsakthi Logistics is at 18 Mahalaxmi Warehousing Estate Opp.Chandlodiya Octroi Naka Narol, Ahmedabad, Gujarat, India – 380028.
Rajsakthi Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rajsakthi Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.