Raah Logistics Private Limited
About Raah Logistics Private Limited
Data last updated:
Raah Logistics Private Limited was a private limited company based in Delhi, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 07 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC272271.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Rakesh Singh and Manpreet Singh Gill.
Its last annual general meeting (AGM) was held on 26 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 4940 Plot No. – 55 Room 208 Ansari Road Darya Ganj, Delhi, India – 110002.
Company details
Contact details
Raah Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered Address4940 Plot No. – 55 Room 208 Ansari Road Darya Ganj, Delhi, India – 110002
- IndustryLogistics, Logistics
- 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 Raah Logistics Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raah Logistics Private Limited, buy the company report.
Board of directors of Raah Logistics Private Limited
Raah Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Rakesh Singh Also directs: Milaan Dynamic System Private Limited | Director | 07 Oct 2014 | 12 Years 0 Months | As last reported |
| Manpreet Singh Gill | Director | 07 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Raah 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 Raah 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 Raah Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raah Logistics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manpreet Singh Gill was appointed as Director on 07 Oct 2014.
Frequently asked questions
Raah 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.
Raah Logistics was a private limited company based in Delhi, India. The company worked in the logistics industry. It was incorporated on 07 October 2014 and is registered under CIN U74999DL2014PTC272271. The company has been struck off by the Registrar of Companies and is no longer operational.
Raah Logistics had 2 directors:
- Raj Rakesh Singh - Director
- Manpreet Singh Gill - Director
The CIN (Corporate Identification Number) of Raah Logistics is U74999DL2014PTC272271. 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 Raah Logistics is at 4940 Plot No. – 55 Room 208 Ansari Road Darya Ganj, Delhi, India – 110002.
Raah Logistics was incorporated on 07 October 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raah Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 August 2016. Year-wise statements from 2015 are in the company report.
Raah Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Manpreet Singh Gill was appointed as Director on 07 Oct 2014. Raj Rakesh Singh was appointed as Director on 07 Oct 2014.
Raah Logistics can be reached at its registered office: 4940 Plot No. – 55 Room 208 Ansari Road Darya Ganj, Delhi, India – 110002.