Raigad Logistics Private Limited
About Raigad Logistics Private Limited
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Raigad Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 19 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC253383.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raju Thomas Daniel and Kevin Leroy Gallion Smith.
The registered office was at Gala No. 418 4th Floor Sai Commercial Centre B.K.S. Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
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- Registered AddressGala No. 418 4th Floor Sai Commercial Centre B.K.S. Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Raigad Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raigad Logistics Private Limited
Raigad Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kevin Leroy Gallion Smith | Additional Director | 15 Feb 2016 | 10 Years 7 Months | As last reported |
| Sunnel Raju Daniel Also directs: Saicon Shipping Agencies Private Limited | Additional Director | 15 Feb 2016 | 10 Years 7 Months | As last reported |
| Raju Thomas Daniel | Director | 19 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Raigad Logistics Private Limited
Raigad Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raigad Logistics Private Limited
Employment history and EPFO contributions of people linked to Raigad Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raigad Logistics Private Limited
Raigad Logistics Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Anand Lakshmanan ceased to be Director on 18 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Raigad Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raigad Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raigad Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raigad Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raigad Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raigad Logistics Private Limited
Raigad Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raigad Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 19 February 2014 and is registered under CIN U93000MH2014PTC253383. The company has been struck off by the Registrar of Companies and is no longer operational.
Raigad Logistics had 3 directors:
- Kevin Leroy Gallion Smith - Additional Director
- Sunnel Raju Daniel - Additional Director
- Raju Thomas Daniel - Director
The CIN (Corporate Identification Number) of Raigad Logistics is U93000MH2014PTC253383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raigad Logistics is at Gala No. 418 4th Floor Sai Commercial Centre B.K.S. Devshi Marg Govandi, Mumbai, Maharashtra, India – 400088.
Raigad Logistics was incorporated on 19 February 2014. It is registered with the Registrar of Companies, Mumbai.
Yes, Raigad Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Raigad Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Raigad Logistics operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Raigad Logistics is not listed on any stock exchange. It is an unlisted company.