About Rafat Logistics Private Limited
Data last updated: 13 March 2026
Rafat Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 23 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63000MH2004PTC145258.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹2.22 Cr and satisfied charges of ₹4.97 Cr on record.
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.
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Registered AddressOffice No. Cn 516 Nmsez Commercial Complex Plot No.6 Sector – 11 Dronagiri Uran, Navi Mumbai, Maharashtra, India – 400707
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IndustryTransport and Logistics, Shipping & Maritime Services, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Rafat Logistics Private Limited
Rafat Logistics Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Rafat Logistics Private Limited
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Auditor Details of Rafat Logistics Private Limited
Rafat Logistics Private Limited is audited by SAHU PRIYANKA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHU PRIYANKA & CO | Locked | Locked | Locked |
Complete auditor history for Rafat Logistics Private Limited
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Board of Directors of Rafat Logistics Private Limited
Rafat Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Faisal Abdul Munim Kazi | Director | 23 Mar 2004 | 22 Years 5 Months | Current |
| Kazi Faisal Shehnaz | Director | 23 Mar 2004 | 22 Years 5 Months | Current |
Financials of Rafat Logistics Private Limited FY 2025 filings available
Rafat Logistics Private Limited reported revenue of ₹5.96 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Rafat Logistics Private Limited
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Ownership and Shareholding of Rafat Logistics Private Limited
Shareholding and ownership data for Rafat Logistics Private Limited
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Charges & Borrowings of Rafat Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2025 | Others | ₹1.16 Cr | Open |
| 21 Feb 2024 | Others | ₹1.06 Cr | Open |
| 30 Dec 2020 | Others | ₹54 Lakh | Satisfied |
| 23 Aug 2019 | Others | ₹1 Cr | Satisfied |
| 06 Nov 2018 | Others | ₹54 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Rafat Logistics Private Limited
View historical data on people associated with Rafat Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rafat Logistics Private Limited
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GST Compliance of Rafat Logistics Private Limited
GST registrations and filing compliance for Rafat Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rafat Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Rafat Logistics Private Limited
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MSME Payment Delays by Rafat Logistics Private Limited
MSME payment history for Rafat Logistics Private Limited
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Subsidiaries & Group Companies of Rafat Logistics Private Limited
Corporate group structure for Rafat Logistics Private Limited
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MCA Filings & Documents of Rafat Logistics Private Limited
MCA filings and documents for Rafat Logistics Private Limited
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Recent Activity on Rafat Logistics Private Limited
Frequently Asked Questions about Rafat Logistics Private Limited
Rafat Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U63000MH2004PTC145258.
Rafat Logistics Private Limited reported revenue of ₹5.96 Cr for FY 2025 (up 1.00% YoY).
The current directors of Rafat Logistics Private Limited are:
- Shah Faisal Abdul Munim Kazi - Director
- Kazi Faisal Shehnaz - Director
The primary industry of Rafat Logistics Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Rafat Logistics Private Limited can be reached at the registered office: Office No. Cn 516 Nmsez Commercial Complex Plot No.6 Sector – 11 Dronagiri Uran, Navi Mumbai, Maharashtra, India – 400707, or through the website rafatgroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.