Raima Logistics Private Limited
About Raima Logistics Private Limited
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Raima Logistics Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 27 July 2020.
Registered with ROC Delhi under CIN U60230DL2020PTC366900.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Seema Khan and Mohd Anees Ahmad Khan.
Office: H. No. 44 Gali No. 42 Zakir Nagar Okhla, Delhi, Delhi, India – 110025.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH. No. 44 Gali No. 42 Zakir Nagar Okhla, Delhi, Delhi, India – 110025
- IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Raima Logistics Private Limited
Raima Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Khan | Director | 27 Jul 2020 | 6 Years 2 Months | As last reported |
| Mohd Anees Ahmad Khan | Director | 27 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Raima Logistics Private Limited
Ten-year financial statements for Raima Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Raima Logistics
Raima Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raima Logistics
Employment history and EPFO contributions of people linked to Raima Logistics.
Employee and EPFO history for Raima Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raima Logistics
GST registrations and filing compliance for Raima Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Raima Logistics
Credit ratings, litigation, and regulatory alerts for Raima Logistics Private Limited
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 Raima Logistics
MSME payment history for Raima Logistics Private Limited
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
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Subsidiaries & Group Companies of Raima Logistics
Corporate group structure for Raima Logistics Private Limited
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
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MCA Filings & Documents of Raima Logistics
MCA filings and documents for Raima Logistics Private Limited
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.
Recent Activity on Raima Logistics
Frequently Asked Questions about Raima Logistics Private Limited
Raima 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.
Raima Logistics is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 27 July 2020 and is registered under CIN U60230DL2020PTC366900. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raima Logistics are:
- Seema Khan - Director
- Mohd Anees Ahmad Khan - Director
The CIN (Corporate Identification Number) of Raima Logistics is U60230DL2020PTC366900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raima Logistics is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at H. No. 44 Gali No. 42 Zakir Nagar Okhla, Delhi, Delhi, India – 110025.