MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-28-0003822
Raka Logistics Private Limited
Raka Logistics Private Limited - transportation in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.79 Cr
▲ 222% YoY
Net profit · FY 2022
₹9.09 Lakh
Net margin 3.3%
EBITDA · FY 2022
₹17.4 Lakh
EBITDA margin 6.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹81 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Raka Logistics Private Limited
Data last updated:
Raka Logistics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 09 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60230UP2020PTC130627. Its GSTIN is 09AAKCR2562B1ZG (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailendra Singh and Anita Raka.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F – 51 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201310.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.79 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.09 Lakh (net margin 3.3%) and EBITDA of ₹17.4 Lakh (EBITDA margin 6.2%).
As per MCA filings, the company has open charges of ₹81 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Raka Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0003822).
Company details
CIN U60230UP2020PTC130627
Registration Number 130627
Incorporation Date 09 July 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0003822
Key People
Shailendra Singh Director Anita Raka Director Recognitions & Rankings of Raka Logistics
Contact details
Raka Logistics Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressF – 51 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201310
- IndustryTransportation, Land Transportation
To see the full contact details of Raka Logistics Private Limited, buy the company report.
Comprehensive company report
Raka Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Raka Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Raka Logistics Private Limited, buy the company report.
Financials of Raka Logistics Private Limited
FY 2022 filings availableRaka Logistics Private Limited reported revenue of ₹2.79 Cr (up 222% YoY) for FY 2022.
Revenue · FY 2022
₹2.79 Cr ▲ 222%
Net profit · FY 2022
₹9.09 Lakh margin 3.3%
EBITDA · FY 2022
₹17.4 Lakh margin 6.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 222%
EBITDA CAGR growth
1 year
▲ 115%
Revenue rose 222% in the latest year. EBITDA rose 115% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.79 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹17.4 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹9.09 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.2% | |
| Net Profit Margin | 3.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Raka Logistics Private Limited, buy the company report.
Board of directors of Raka Logistics Private Limited
Raka Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Singh | Director | 09 Jul 2020 | 6 Years 3 Months | Current |
| Anita Raka | Director | 09 Jul 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹81 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2021 | 100432217 | Others | ₹81 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Raka Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Raka Logistics 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 Raka Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raka Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCR2562B1ZG | Uttar Pradesh | Active | 15 Jul 2020 |
To see the full GST registrations and return filing status of Raka Logistics Private Limited, buy the company report.
Recent activity
Raka Logistics Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Anita Raka was appointed as Director on 09 Jul 2020.
AGM
Raka Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Raka Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 81.00 Lakh with Charge ID 100432217 was registered on 22 Mar 2021.
Appointed
Anita Raka was appointed as Director.
Appointed
Shailendra Singh was appointed as Director.
Incorporation
09 Jul 2020
Raka Logistics Private Limited was registered on 09 Jul 2020 with Roc Kanpur & aged 6 years 3 months as per MCA records.
Frequently asked questions
Raka Logistics is an active private limited company based in Noida, Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 09 July 2020 (6+ years old) and is registered under CIN U60230UP2020PTC130627.
Raka Logistics has 2 current directors:
- Shailendra Singh - Director
- Anita Raka - Director
The latest financial statements of Raka Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Raka Logistics is 09AAKCR2562B1ZG, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Raka Logistics is U60230UP2020PTC130627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raka Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Raka Logistics was incorporated on 09 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Anita Raka was appointed as Director on 09 Jul 2020. Shailendra Singh was appointed as Director on 09 Jul 2020.
Yes, Raka Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0003822).
The registered office of Raka Logistics is at F – 51 Site C Surajpur Ind Area Greater Noida, Uttar Pradesh, India – 201310.