About Raftaar Logistics (I) Private Limited
Data last updated: 20 December 2025
Raftaar Logistics (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 26 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74120MH2010PTC208251.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyotish Kishanlal Hariyani and Naveenbabu Rai.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 211 Dheeraj Heritage 2Nd Floor S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.71 Cr, a growth of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹53.28 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 raftaar.co.
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Registered Address211 Dheeraj Heritage 2Nd Floor S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Business Activity of Raftaar Logistics (I) Private Limited
Raftaar Logistics (I) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Raftaar Logistics (I) Private Limited
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Auditor Details of Raftaar Logistics (I) Private Limited
Raftaar Logistics (I) Private Limited is audited by R M A & CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M A & CO LLP | Locked | Locked | Locked |
Complete auditor history for Raftaar Logistics (I) Private Limited
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Board of Directors of Raftaar Logistics (I) Private Limited
Raftaar Logistics (I) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotish Kishanlal Hariyani | Director | 26 Sep 2010 | 15 Years 11 Months | Current |
| Naveenbabu Rai | Director | 10 Mar 2023 | 3 Years 5 Months | Current |
Financials of Raftaar Logistics (I) Private Limited FY 2025 filings available
Raftaar Logistics (I) Private Limited reported revenue of ₹2.71 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Raftaar Logistics (I) Private Limited
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Ownership and Shareholding of Raftaar Logistics (I) Private Limited
Shareholding and ownership data for Raftaar Logistics (I) Private Limited
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Charges & Borrowings of Raftaar Logistics (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2018 | Others | ₹42.78 Cr | Open |
| 21 Mar 2017 | Others | ₹39.62 Lakh | Open |
| 29 Dec 2015 | Others | ₹8.85 Cr | Open |
| 22 Mar 2014 | Axis Bank Limited | ₹75 Lakh | Open |
| 14 Jun 2013 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Raftaar Logistics (I) Private Limited
View historical data on people associated with Raftaar Logistics (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raftaar Logistics (I) Private Limited
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GST Compliance of Raftaar Logistics (I) Private Limited
GST registrations and filing compliance for Raftaar Logistics (I) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raftaar Logistics (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Raftaar Logistics (I) Private Limited
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MSME Payment Delays by Raftaar Logistics (I) Private Limited
MSME payment history for Raftaar Logistics (I) Private Limited
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Subsidiaries & Group Companies of Raftaar Logistics (I) Private Limited
Corporate group structure for Raftaar Logistics (I) Private Limited
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MCA Filings & Documents of Raftaar Logistics (I) Private Limited
MCA filings and documents for Raftaar Logistics (I) Private Limited
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Recent Activity on Raftaar Logistics (I) Private Limited
Frequently Asked Questions about Raftaar Logistics (I) Private Limited
Raftaar Logistics (I) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2010 (16+ years old) and is registered under CIN U74120MH2010PTC208251.
Raftaar Logistics (I) Private Limited reported revenue of ₹2.71 Cr for FY 2025 (up 14.00% YoY).
The current directors of Raftaar Logistics (I) Private Limited are:
- Jyotish Kishanlal Hariyani - Director
- Naveenbabu Rai - Director
The primary industry of Raftaar Logistics (I) Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Raftaar Logistics (I) Private Limited can be reached at the registered office: 211 Dheeraj Heritage 2Nd Floor S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054, or through the website raftaar.co.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.