Reiki Logistics Private Limited
About Reiki Logistics Private Limited
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Reiki Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 12 December 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U53200TN2023PTC165895.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Mayuri Chavda Ramesh Bhai and Nanda Kumar Susila.
The registered office is at Chennai, Tamil Nadu.
The company has about 13 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Reiki Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressPlot No.609 F1 Lakshmi Bhavan Building, Sundaram Avenue Thousand Lights, Chennai, Tamil Nadu, India – 600006
- 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 Reiki Logistics Private Limited
Year-wise financial statements and ratios of Reiki Logistics Private Limited are in the company report Buy the company report.
Board of directors of Reiki Logistics Private Limited
Reiki Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayuri Chavda Ramesh Bhai | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
| Nanda Kumar Susila | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
Reiki Logistics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Aidni Express Line Pvt Ltd Represented by Its Regional Manager Mr Ponnaiah | Pending |
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by Translink Logistics Pvt Ltd | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Translink Logistics Pvt Ltd | Disposed |
To see the full case history of Reiki Logistics 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 Reiki Logistics 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 Reiki Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Reiki Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mayuri Chavda Ramesh Bhai was appointed as Director on 12 Dec 2023.
Frequently asked questions
Reiki Logistics is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 12 December 2023 (3+ years old) and is registered under CIN U53200TN2023PTC165895.
Reiki Logistics has 2 current directors:
- Mayuri Chavda Ramesh Bhai - Director
- Nanda Kumar Susila - Director
The CIN (Corporate Identification Number) of Reiki Logistics is U53200TN2023PTC165895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reiki Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Reiki Logistics was incorporated on 12 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Mayuri Chavda Ramesh Bhai was appointed as Director on 12 Dec 2023. Nanda Kumar Susila was appointed as Director on 12 Dec 2023.
The registered office of Reiki Logistics is at Plot No.609 F1 Lakshmi Bhavan Building, Sundaram Avenue Thousand Lights, Chennai, Tamil Nadu, India – 600006.
Reiki Logistics can be reached at its registered office: Plot No.609 F1 Lakshmi Bhavan Building, Sundaram Avenue Thousand Lights, Chennai, Tamil Nadu, India – 600006.
Reiki Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.