Rania Logistics Park Private Limited
About Rania Logistics Park Private Limited
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Rania Logistics Park Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70109UP2021PTC148145.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Kumar Pandey and Sunita Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kanpur, Uttar Pradesh.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Rania Logistics Park Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressM.N. 195 Lig D Block, Shyam Nagar, Kanpur, Uttar Pradesh, India – 208013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Rania Logistics Park Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rania Logistics Park Private Limited, buy the company report.
Board of directors of Rania Logistics Park Private Limited
Rania Logistics Park has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Pandey | Director | 17 Oct 2024 | 2 Years 0 Months | Current |
| Sunita Pandey | Director | 17 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
Rania Logistics Park Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Rania Logistics Park Private 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 Rania Logistics Park Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rania Logistics Park Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rania Logistics Park Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Amit Agarwal ceased to be Director on 22 Oct 2024.
Frequently asked questions
Rania Logistics Park is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 July 2021 (5+ years old) and is registered under CIN U70109UP2021PTC148145.
Rania Logistics Park has 2 current directors:
- Sanjay Kumar Pandey - Director
- Sunita Pandey - Director
The latest financial statements of Rania Logistics Park on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Rania Logistics Park is U70109UP2021PTC148145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rania Logistics Park has 2 court cases on record: 2 filed against it. 2 are pending.
Rania Logistics Park was incorporated on 02 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Agarwal ceased to be Director on 22 Oct 2024. Kamal Raheja ceased to be Director on 22 Oct 2024. Sanjay Kumar Pandey was appointed as Director on 17 Oct 2024. Rania Logistics Park has 4 board changes on record in total.
The registered office of Rania Logistics Park is at M.N. 195 Lig D Block, Shyam Nagar, Kanpur, Uttar Pradesh, India – 208013.
Rania Logistics Park operates in the real estate and construction industry, in the real estate builders and developers segment.
Rania Logistics Park can be reached at its registered office: M.N. 195 Lig D Block, Shyam Nagar, Kanpur, Uttar Pradesh, India – 208013.
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