Raigad Logistics Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Raigad Logistics Private Limited

Raigad Logistics Private Limited, a struck off private limited company, was established on 19 February 2014 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93000MH2014PTC253383. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kevin Leroy Gallion Smith (Additional Director), Sunnel Raju Daniel (Additional Director), Raju Thomas Daniel (Director). Past directors included Anand Lakshmanan. It is based at Gala No. 418, 4Th Floor, Sai Commercial Centre B.K.S. Devshi Marg, Govandi, Mumbai, Maharashtra, 400088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000MH2014PTC253383

  • Registration Number

    253383

  • Incorporation Date

    19 February 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
Company report

Raigad Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Raigad Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Raigad Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Kevin Leroy Gallion Smith Additional Director 15 Feb 2016 Current
Sunnel Raju Daniel Additional Director 15 Feb 2016 Current
Raju Thomas Daniel Director 19 Feb 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raigad Logistics.

Enhance accessibility to Raigad Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Raigad Logistics revenue growth over time
Raigad Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raigad Logistics?

Unlock access to Raigad Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Raigad Logistics?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raigad Logistics, 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 Raigad Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raigad Logistics
Recent Activity within the Organization
  • Director Appointment

    The activity Kevin Leroy Gallion Smith was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2016 & has been associated with this company since 10 years 3 months . was completed.

  • Director Appointment

    Progress on Sunnel Raju Daniel was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2016 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    Progress on Raju Thomas Daniel was appointed as a Director was appointed as a Director on 19 Feb 2014 & has been associated with this company since 12 years 3 months . was documented.

  • Company Incorporation

    Progress on Raigad Logistics Private Limited was registered on 19 Feb 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raigad Logistics Private Limited?

The CIN of Raigad Logistics Private Limited is U93000MH2014PTC253383.

Where is Raigad Logistics Private Limited headquartered?

Raigad Logistics Private Limited is headquartered at Gala No. 418, 4Th Floor, Sai Commercial Centre B.K.S. Devshi Marg, Govandi, Mumbai, Maharashtra, 400088.

When was Raigad Logistics Private Limited incorporated?

Raigad Logistics Private Limited was incorporated on 19 February 2014.

Who are the current directors of Raigad Logistics Private Limited?

The current directors of Raigad Logistics Private Limited are

What is the primary industry of Raigad Logistics Private Limited?

The primary industry of Raigad Logistics Private Limited is Service.

Is Raigad Logistics Private Limited a listed company?

Raigad Logistics Private Limited is unlisted.

What is the capital structure of Raigad Logistics Private Limited?

The authorized capital of Raigad Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available