Raj Translinks Private Limited
About Raj Translinks Private Limited
Data last updated:
Raj Translinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1997PTC104843.
The company has an authorised share capital of ₹10 Lakh.
The registered office is at 203 Jaldarshan Perry Cross Road Bandra West, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹8 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Raj Translinks Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address203 Jaldarshan Perry Cross Road Bandra West, Mumbai, Maharashtra, India
- IndustryTransportation, Transportation 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
Financials of Raj Translinks Private Limited
Year-wise financial statements and ratios of Raj Translinks Private Limited are in the company report Buy the company report.
Board of directors of Raj Translinks Private Limited
No directors are listed for Raj Translinks in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 1997 | 90373817 | Development Credit Bank Ltd. | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raj Translinks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by The Punjab and Maharashtra Co-Op. Bank Ltd. | Disposed |
To see the full case history of Raj Translinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Translinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Translinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Raj Translinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 02 January 1997 (29+ years old) and is registered under CIN U63090MH1997PTC104843.
The CIN (Corporate Identification Number) of Raj Translinks is U63090MH1997PTC104843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Translinks has 1 court case on record: 1 filed against it.
Raj Translinks was incorporated on 02 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Raj Translinks is at 203 Jaldarshan Perry Cross Road Bandra West, Mumbai, Maharashtra, India.
Raj Translinks operates in the transportation industry, in the transportation services segment.
Raj Translinks has open charges of ₹8 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Raj Translinks is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Raj Translinks can be reached at its registered office: 203 Jaldarshan Perry Cross Road Bandra West, Mumbai, Maharashtra, India.
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