Rajab Logistics Private Limited
About Rajab Logistics Private Limited
Data last updated:
Rajab Logistics Private Limited was a private limited company based in Kozhikode, Kerala, 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 August 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL2011PTC029076.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mohamed Sadique (Managing Director) and Mattara Nishana.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kozhikode, Kerala.
Company details
Contact details
Rajab Logistics Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No. 27/97F Iiird Floor Fcc Building Arayadath Palam Indira Ga, Ndhi Road, Kozhikode, Kerala, India – 673016
- IndustryTransportation, Transportation Services
To see the full contact details of Rajab Logistics Private Limited, buy the company report.
- 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 Rajab Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajab Logistics Private Limited, buy the company report.
Board of directors of Rajab Logistics Private Limited
Rajab Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mattara Nishana Also directs: Anugrah Hotels Private Limited | Director | 09 Aug 2011 | 15 Years 3 Months | As last reported |
| Mohamed Sadique Also directs: Trailbloom LLP, Anugrah Hotels Private Limited | Managing Director | 09 Aug 2011 | 15 Years 3 Months | As last reported |
Auditor
Rajab Logistics Private Limited is audited by ANTONY RENE for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANTONY RENE | FY 2017 | 026875 |
Shareholding
The shareholding of Rajab Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Rajab Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Rajab Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajab Logistics 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 Rajab Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajab Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mattara Nishana was appointed as Director on 09 Aug 2011.
Frequently asked questions
Rajab 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.
Rajab Logistics was a private limited company based in Kozhikode, Kerala, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 August 2011 and is registered under CIN U63090KL2011PTC029076. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajab Logistics had 2 directors:
- Mohamed Sadique - Managing Director
- Mattara Nishana - Director
The CIN (Corporate Identification Number) of Rajab Logistics is U63090KL2011PTC029076. 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 Rajab Logistics is at Door No. 2797F Iiird Floor Fcc Building Arayadath Palam Indira Ga, Ndhi Road, Kozhikode, Kerala, India – 673016.
Rajab Logistics was incorporated on 09 August 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Rajab Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Rajab Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Mattara Nishana was appointed as Director on 09 Aug 2011. Mohamed Sadique was appointed as Managing Director on 09 Aug 2011.
Rajab Logistics can be reached at its registered office: Door No. 2797F Iiird Floor Fcc Building Arayadath Palam Indira Ga, Ndhi Road, Kozhikode, Kerala, India – 673016.
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