Raftaar Logistics (I) Private Limited Company Logo

Raftaar Logistics (I) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Active
Last Updated:

About Raftaar Logistics (I) Private Limited

Raftaar Logistics (I) Private Limited, a active private limited company, was established on 26 September 2010 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U74120MH2010PTC208251. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Jyotish Kishanlal Hariyani (Director), Naveenbabu Rai (Director). Past directors included Girish Arjundas Soneja, Naveenbabu Rai. It holds ₹53.28 Cr open charges and no settled loans. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 211, Dheeraj Heritage, 2Nd Floor, S.V.Road, Santacruz West, Mumbai, Maharashtra, 400054.

Company Details

  • CIN/LLPIN

    U74120MH2010PTC208251

  • Registration Number

    208251

  • Incorporation Date

    26 September 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 53.28 Cr
  • Revenue Growth 15.17%
  • Profit Growth 80.82%
  • Ebitda 38.14%
  • Net Worth -2.54%
  • Total Assets -4.79%
Company report

Raftaar Logistics (I) Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Raftaar Logistics (I) 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 Raftaar Logistics (I) Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jyotish Kishanlal HariyaniDirector26 Sep 2010Current
Naveenbabu RaiDirector10 Mar 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Mar 2023Past
Pramod AbcsddAdditional Director29 Sep 2023Past

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Financial Performance of Raftaar Logistics (I).

Raftaar Logistics (I) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.17% increase. The company also saw a substantial improvement in profitability, with a 80.82% increase in profit. The company's net worth dipped by a decrease of 2.54%.

Raftaar Logistics (I) revenue growth over time
Raftaar Logistics (I) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
15.17%
Revenue from Operations
19.11%
Total Assets
-4.79%
Profit or Loss
80.82%
Net Worth
-2.54%
EBITDA
38.14%

What is the Ownership and Shareholding Structure of Raftaar Logistics (I)?

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Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹532,762,050.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 52.03 Cr
  • Axis Bank Limited : 1.25 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2018Others₹42.78 CrOpen
21 Mar 2017Others₹3.96 MOpen
29 Dec 2015Others₹8.85 CrOpen
22 Mar 2014Axis Bank Limited₹7.50 MOpen
14 Jun 2013Axis Bank Limited₹5.00 MOpen

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How Many Employees Work at Raftaar Logistics (I)?

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

Employee growth trends for Raftaar Logistics (I) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raftaar Logistics (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raftaar Logistics (I)'s trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Raftaar Logistics (I)

Recent Activity within the Organization

  • Annual General Meeting

    The activity Raftaar Logistics (I) Private Limited last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Raftaar Logistics (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Naveenbabu Rai was appointed as a Director was appointed as a Director on 10 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 427.80 M with Charge ID 100229564 was registered on 18 Dec 2018. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.96 M with Charge ID 100095809 was registered on 21 Mar 2017. was documented.

  • Charges

    A charge with Others amounted to Rs. 88.50 M with Charge ID 100036233 was registered on 29 Dec 2015. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Raftaar Logistics (I) Private Limited?

    The CIN of Raftaar Logistics (I) Private Limited is U74120MH2010PTC208251.

  • Where is Raftaar Logistics (I) Private Limited headquartered?

    Raftaar Logistics (I) Private Limited is headquartered at 211, Dheeraj Heritage, 2Nd Floor, S.V.Road, Santacruz West, Mumbai, Maharashtra, 400054.

  • When was Raftaar Logistics (I) Private Limited incorporated?

    Raftaar Logistics (I) Private Limited was incorporated on 26 September 2010.

  • Who are the current directors of Raftaar Logistics (I) Private Limited?

    The current directors of Raftaar Logistics (I) Private Limited are

  • What is the primary industry of Raftaar Logistics (I) Private Limited?

    The primary industry of Raftaar Logistics (I) Private Limited is Transport And Storage.

  • Is Raftaar Logistics (I) Private Limited a listed company?

    Raftaar Logistics (I) Private Limited is unlisted.

  • What is the capital structure of Raftaar Logistics (I) Private Limited?

    The authorized capital of Raftaar Logistics (I) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Raftaar Logistics (I) Private Limited?

    The compliance status of Raftaar Logistics (I) Private Limited is Compliant.

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