Rabeeh Logistics Private Limited - Company Profile

It is a trading private limited company based in Perinthalmanna, Kerala, India, established in 2013.
2013 Perinthalmanna, Kerala, India Active
Last Updated:
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About Rabeeh Logistics Private Limited

Rabeeh Logistics Private Limited, a active private limited company, was established on 05 February 2013 in Perinthalmanna, Kerala, India. Engaging in retail trading within the transport and storage sector, it holds CIN: U63020KL2013PTC033247. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Niveena Rabeeh Mohammed (Director), Zahrabanu Rabeeh Mohammed (Managing Director), Karuvanthodi Mohammed Rabeeh (Director). Past directors included Valiya Peedikakkal Mohammed Miandad. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jazeera Complex, Building No-30/534/1,2,3 Calicut Road, Perinthalmanna, Kerala, 679322.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63020KL2013PTC033247

  • Registration Number

    033247

  • Incorporation Date

    05 February 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 4 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Rabeeh Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rabeeh Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rabeeh Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Niveena Rabeeh Mohammed Director 01 Apr 2013 Current
Zahrabanu Rabeeh Mohammed Managing Director 03 Jul 2019 Current
Karuvanthodi Mohammed Rabeeh Director 05 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jul 2019 Past

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Financial Performance of Rabeeh Logistics.

Rabeeh Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Rabeeh Logistics revenue growth over time
Rabeeh Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Rabeeh Logistics?

In 2017, Rabeeh Logistics had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Rabeeh Logistics?

Unlock and access historical data on people associated with Rabeeh Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Rabeeh Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Rabeeh Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Rabeeh Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Zahrabanu Rabeeh Mohammed was appointed as a Managing Director was appointed as a Managing Director on 03 Jul 2019 & has been associated with this company since 6 years 7 months . was completed.

  • Director Appointment

    Niveena Rabeeh Mohammed was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Karuvanthodi Mohammed Rabeeh was appointed as a Director was appointed as a Director on 05 Feb 2013 & has been associated with this company since 13 years 4 days . was recorded as a recent event.

  • Company Incorporation

    The activity Rabeeh Logistics Private Limited was registered on 05 Feb 2013 with Roc Ernakulam & aged 13 years 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Rabeeh Logistics Private Limited?

The CIN of Rabeeh Logistics Private Limited is U63020KL2013PTC033247.

Where is Rabeeh Logistics Private Limited headquartered?

Rabeeh Logistics Private Limited is headquartered at Jazeera Complex, Building No-30/534/1,2,3 Calicut Road, Perinthalmanna, Kerala, 679322.

When was Rabeeh Logistics Private Limited incorporated?

Rabeeh Logistics Private Limited was incorporated on 05 February 2013.

Who are the current directors of Rabeeh Logistics Private Limited?

The current directors of Rabeeh Logistics Private Limited are

What is the primary industry of Rabeeh Logistics Private Limited?

The primary industry of Rabeeh Logistics Private Limited is Transport And Storage.

Is Rabeeh Logistics Private Limited a listed company?

Rabeeh Logistics Private Limited is unlisted.

What is the capital structure of Rabeeh Logistics Private Limited?

The authorized capital of Rabeeh Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Rabeeh Logistics Private Limited?

The compliance status of Rabeeh Logistics Private Limited is Compliant.

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