Rajkamal Logistic Private Limited
About Rajkamal Logistic Private Limited
Data last updated:
Rajkamal Logistic Private Limited is a private limited company based in Surat, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 July 2002.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63090GJ2002PTC040918. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.37 Cr. It is led by directors including Kamal Kumar Baid and Iqbalsingh Gandhi (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No 14/15 Bhatpore Gidcoff Ongc Plant Hazira, Surat, Gujarat, India – 394510.
As per MCA filings, the company has open charges of ₹853.63 Cr and satisfied charges of ₹49.11 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Rajkamal Logistic Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No 14/15 Bhatpore Gidcoff Ongc Plant Hazira, Surat, Gujarat, India – 394510
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Rajkamal Logistic Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajkamal Logistic Private Limited, buy the company report.
Board of directors of Rajkamal Logistic Private Limited
Rajkamal Logistic has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Baid Also directs: Siddhi Vinayak Farm Fresh Private Limited | Director | 01 Jul 2002 | 24 Years 4 Months | As last reported |
| Iqbalsingh Gandhi Also directs: Sun Resolution Professionals Private Limited | Irp/Rp/Liquidator | 12 Apr 2023 | 3 Years 7 Months | As last reported |
| Rup Chand Baid | Director | 01 Jul 2002 | 24 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10544062 | Andhra Bank | ₹9.39 Cr | Open | |
| 31 Dec 2014 | 10544084 | Andhra Bank | ₹2.69 Cr | Open | |
| 05 Sep 2013 | 10450895 | Oriental Bank of Commerce | ₹421.48 Cr | Open | |
| 01 May 2013 | 10423677 | Andhra Bank | ₹75 Cr | Open | |
| 25 Mar 2013 | 10460970 | State Bank of India | ₹213.07 Cr | Open |
To see the full charge records of Rajkamal Logistic Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Rajkamal Logistic 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 |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Indian Bank (Erstwhile Allahabad Bank) | Disposed |
To see the full case history of Rajkamal Logistic 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 Rajkamal Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajkamal Logistic has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rajkamal Logistic Private Limited, buy the company report.
Recent activity
Rajkamal Logistic Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Iqbalsingh Gandhi was appointed as Irp/Rp/Liquidator on 12 Apr 2023.
21 earlier events are in the company report.
Frequently asked questions
Rajkamal Logistic is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rajkamal Logistic is a company under liquidation, formerly operating as a private limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 July 2002 and is registered under CIN U63090GJ2002PTC040918. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rajkamal Logistic has 3 current directors:
- Kamal Kumar Baid - Director
- Rup Chand Baid - Director
- Iqbalsingh Gandhi - Irp/Rp/Liquidator
The latest financial statements of Rajkamal Logistic on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rajkamal Logistic is U63090GJ2002PTC040918. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajkamal Logistic has open charges of ₹853.63 Cr and satisfied charges of ₹49.11 Lakh as per latest MCA filings.
Rajkamal Logistic has 1 court case on record: 1 filed against it.
Rajkamal Logistic was incorporated on 01 July 2002. It is registered with the Registrar of Companies, Ahmedabad.
Iqbalsingh Gandhi was appointed as Irp/Rp/Liquidator on 12 Apr 2023. Kamal Kumar Baid was appointed as Director on 01 Jul 2002. Rup Chand Baid was appointed as Director on 01 Jul 2002.
The registered office of Rajkamal Logistic is at Plot No 1415 Bhatpore Gidcoff Ongc Plant Hazira, Surat, Gujarat, India – 394510.
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