About Raina Transcontinental Limited
Data last updated: 11 February 2026
Raina Transcontinental Limited is a public limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 February 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC057295.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹17.92 Lakh. It is led by directors including Harpreet Singh Malhotra and Benu Malhotra.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 174 Iiird Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.18 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Raina Transcontinental Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rtltd.in.
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Registered AddressD – 174 Iiird Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Raina Transcontinental Limited
Raina Transcontinental Limited operates one associated brand: Raina Transcontinental Limited. These brands represent Raina Transcontinental Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Freight forwarding and logistics services are provided in India and globally, focusing on international shipments and market support. | rtltd.in |
Business Activity of Raina Transcontinental Limited
Raina Transcontinental Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Raina Transcontinental Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raina Transcontinental Limited
Raina Transcontinental Limited is audited by GUPTA LAKHOTIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA LAKHOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raina Transcontinental Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raina Transcontinental Limited
Raina Transcontinental Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
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Harpreet Singh Malhotra
Also directs:
Yieshu Logistics Solutions Llp, Tiger Logistics (India) Limited, Brahma Suppliers Private Limited and 5 more
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Director | 25 Aug 2020 | 5 Years 11 Months | Current |
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Benu Malhotra
Also directs:
Yieshu Logistics Solutions Llp, Tiger Logistics (India) Limited, Brahma Suppliers Private Limited and 5 more
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Director | 08 Aug 2011 | 15 Years 0 Months | Current |
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Surjeet Kaur
Also directs:
Yieshu Logistics Solutions Llp, Tiger Logistics (India) Limited
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Director | 30 Jun 2014 | 12 Years 1 Months | Current |
Financials of Raina Transcontinental Limited FY 2025 filings available
Raina Transcontinental Limited reported revenue of ₹7.18 Lakh (up 456.00% YoY) for FY 2025.
Ten-year financial statements for Raina Transcontinental Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raina Transcontinental Limited
Shareholding and ownership data for Raina Transcontinental Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Raina Transcontinental Limited
Raina Transcontinental Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raina Transcontinental Limited
Raina Transcontinental Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Raina Transcontinental Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raina Transcontinental Limited
GST registrations and filing compliance for Raina Transcontinental Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raina Transcontinental Limited
Credit ratings, litigation, and regulatory alerts for Raina Transcontinental Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raina Transcontinental Limited
MSME payment history for Raina Transcontinental Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raina Transcontinental Limited
Corporate group structure for Raina Transcontinental Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raina Transcontinental Limited
MCA filings and documents for Raina Transcontinental Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raina Transcontinental Limited
Frequently Asked Questions about Raina Transcontinental Limited
Raina Transcontinental Limited is an active public limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 08 February 1994 (32+ years old) and is registered under CIN U74899DL1994PLC057295. The company has 2 employees.
Raina Transcontinental Limited reported revenue of ₹7.18 Lakh for FY 2025 (up 456.00% YoY).
The current directors of Raina Transcontinental Limited are:
- Harpreet Singh Malhotra - Director
- Benu Malhotra - Director
- Surjeet Kaur - Director
The primary industry of Raina Transcontinental Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Raina Transcontinental Limited can be reached at the registered office: D – 174 Iiird Floor Okhla Industrial Area Phase – 1, New Delhi, Delhi, India – 110020, or through the website rtltd.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹17.92 Lakh.