Rafat Logistics Private Limited

Rafat Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U63000MH2004PTC145258 Incorporated 23 March 2004 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2025
₹5.96 Cr
▲ 1% YoY
Net profit · FY 2025
₹95.98 Lakh
Net margin 16.1%
EBITDA · FY 2025
₹1.27 Cr
EBITDA margin 21.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.22 Cr
Satisfied ₹4.97 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Rafat Logistics Private Limited

Data last updated:

Rafat Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 23 March 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC145258. Its GSTIN is 27AACCR7081F1ZA (Maharashtra).

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shah Faisal Abdul Munim Kazi and Kazi Faisal Shehnaz.

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 Office No. Cn 516 Nmsez Commercial Complex Plot No.6 Sector – 11 Dronagiri Uran, Navi Mumbai, Maharashtra, India – 400707.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.96 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹95.98 Lakh (net margin 16.1%) and EBITDA of ₹1.27 Cr (EBITDA margin 21.3%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 4% over five years.

As per MCA filings, the company has open charges of ₹2.22 Cr and satisfied charges of ₹4.97 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Rafat Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0053033). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rafatgroup.com.

Company details

CIN U63000MH2004PTC145258
Registration Number 145258
Incorporation Date 23 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0053033
Key People
Shah Faisal Abdul Munim Kazi Director Kazi Faisal Shehnaz Director

Recognitions & Rankings of Rafat Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-27-0053033

Contact details

Rafat Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is rafatgroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    rafatgroup.com
  • Registered Address
    Office No. Cn 516 Nmsez Commercial Complex Plot No.6 Sector – 11 Dronagiri Uran, Navi Mumbai, Maharashtra, India – 400707
  • Industry
    Transport and Logistics, Shipping & Maritime Services, Carriers Services

To see the full contact details of Rafat Logistics Private Limited, buy the company report.

Comprehensive company report
Rafat Logistics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Rafat Logistics is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, scientific and technical activities74Other professional, scientific and technical activities

To see the full business activity and turnover split of Rafat Logistics Private Limited, buy the company report.

Financials of Rafat Logistics Private Limited

FY 2025 filings available

Rafat Logistics Private Limited reported revenue of ₹5.96 Cr (up 1% YoY) for FY 2025.

Revenue · FY 2025
₹5.96 Cr ▲ 1%
Net profit · FY 2025
₹95.98 Lakh margin 16.1%
EBITDA · FY 2025
₹1.27 Cr margin 21.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▼ 22%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 483%
3 years · compounded
▲ 19%
5 years · compounded
▲ 56%

Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 483% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.27 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹95.98 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin21.3%
Net Profit Margin16.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Rafat Logistics Private Limited, buy the company report.

Board of directors of Rafat Logistics Private Limited

Rafat Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Shah Faisal Abdul Munim KaziDirector23 Mar 200422 Years 7 MonthsCurrent
Kazi Faisal ShehnazDirector23 Mar 200422 Years 7 MonthsCurrent
View all directors

Auditor

Rafat Logistics Private Limited is audited by SAHU PRIYANKA & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
SAHU PRIYANKA & COFY 2022155976W

Shareholding

The shareholding of Rafat Logistics Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Rafat Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.22 Cr
Satisfied charges
₹4.97 Cr
Breakdown by lending institutions
Others₹2.22 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Sep 2025101161763Others₹1.16 CrOpen
21 Feb 2024100874736Others₹1.06 CrOpen
30 Dec 2020100403772Others₹54 LakhSatisfied
23 Aug 2019100288542Others₹1 CrSatisfied
06 Nov 2018100219205Others₹54 LakhSatisfied

To see the full charge records of Rafat Logistics Private Limited, buy the company report.

Total charge records: 12 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rafat Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rafat Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCR7081F1ZAMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Rafat Logistics Private Limited, buy the company report.

Recent activity

Rafat Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kazi Faisal Shehnaz was appointed as Director on 23 Mar 2004.

Charges
A charge with Others of Rs. 115.65 Lakh registered on 20 Sep 2025 with Charge ID 101161763 was modified on 24 Feb 2026.
AGM
Rafat Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 115.65 Lakh with Charge ID 101161763 was registered on 20 Sep 2025.
Filing
Rafat Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge registered on 30 Dec 2020 via Charge ID 100403772 with Others was fully satisfied on 21 Feb 2025.
Charges
A charge registered on 23 Aug 2019 via Charge ID 100288542 with Others was fully satisfied on 21 Feb 2025.
Charges
A charge with Others of Rs. 106.00 Lakh registered on 21 Feb 2024 with Charge ID 100874736 was modified on 21 Sep 2024.
Charges
A charge with Others amounted to Rs. 106.00 Lakh with Charge ID 100874736 was registered on 21 Feb 2024.
Charges
A charge with Others amounted to Rs. 54.00 Lakh with Charge ID 100403772 was registered on 30 Dec 2020.
Charges
A charge registered on 27 Mar 2018 via Charge ID 100177863 with Others was fully satisfied on 20 May 2020.
Charges
A charge registered on 13 Sep 2017 via Charge ID 100134003 with Others was fully satisfied on 12 May 2020.
Charges
A charge registered on 06 Nov 2018 via Charge ID 100219205 with Others was fully satisfied on 16 Apr 2020.

19 earlier events are in the company report.

Frequently asked questions

Rafat Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U63000MH2004PTC145258.

Rafat Logistics has 2 current directors:

The latest financial statements of Rafat Logistics 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 2015 are in the company report.

The GSTIN of Rafat Logistics is 27AACCR7081F1ZA, registered in Maharashtra.

The CIN (Corporate Identification Number) of Rafat Logistics is U63000MH2004PTC145258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rafat Logistics has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.

Rafat Logistics was incorporated on 23 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Kazi Faisal Shehnaz was appointed as Director on 23 Mar 2004. Shah Faisal Abdul Munim Kazi was appointed as Director on 23 Mar 2004.

Yes, Rafat Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0053033).

Rafat Logistics can be reached through the website rafatgroup.com. Its registered office is in Navi Mumbai, Maharashtra, India.