About Ras Infraport Private Limited
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Ras Infraport Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45400GJ2009PTC083295. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹87.55 Cr and a paid-up capital of ₹87.55 Cr. It is led by directors Kamlesh Kumar Patel (Managing Director) and Maulin Bhavesh Acharya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Gandhidham, Gujarat.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹200 Cr and satisfied charges of ₹37.76 Cr on record. Court records list 27 cases involving the company, including 12 filed by the company and 15 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rasinfraport.com.
Company details
CIN history
Ras Infraport has one previous CIN (Corporate Identification Number): U45400WB2009PTC139145. The current CIN is U45400GJ2009PTC083295, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400GJ2009PTC083295 | Current |
| U45400WB2009PTC139145 | Previous |
Contact details
Ras Infraport Private Limited's registered office is in Gandhidham, Gujarat. Its website is rasinfraport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. 267 Ward No. 12B 1st Floor Above Navjivan Hospital Near Bhai Prata, P Circle, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
To see the full contact details of Ras Infraport 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 Ras Infraport Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ras Infraport Private Limited, buy the company report.
Board of directors of Ras Infraport Private Limited
Ras Infraport has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maulin Bhavesh Acharya Also directs: Rajvi Logitrade Limited, RCC Limited, Cpaces Infrastructure Private Limited and 2 more | Director | 03 Nov 2009 | 17 Years 0 Months | Current |
| Kamlesh Kumar Patel | Managing Director | 03 Nov 2009 | 17 Years 0 Months | Current |
Auditor
Ras Infraport Private Limited is audited by SANJAY JHANWAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY JHANWAR & ASSOCIATES | FY 2023 | 141603W |
Shareholding
The shareholding of Ras Infraport Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Ras Infraport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2012 | 10374729 | Idbi Trusteeship Services Limited | ₹200 Cr | Open | |
| 28 Aug 2013 | 10448632 | Dena Bank | ₹11.65 Cr | Satisfied | |
| 12 Jul 2013 | 10487462 | State Bank of India | ₹26.11 Cr | Satisfied |
To see the full charge records of Ras Infraport Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Ras Infraport Private Limited has 27 court cases on record: 12 filed by Ras Infraport, 15 filed against it. 7 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 8 | 4 |
| High courts | 11 | 7 | 3 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Regal Shipping Pvt. Ltd. and 3 others | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Sainath International Pvt Ltd and 3 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Sainath International Pvt Ltd and 4 others | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed by the company against Sainath International Pvt Ltd and 4 others | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Rivierra Project Pvt. Ltd. THR Jaisingh Sitaram Dudi | Pending |
To see the full case history of Ras Infraport 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
Ras Infraport Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Liebherr India Private Limited | |||
| R. K. Engineers & Consultants |
To see the full MSME payment records of Ras Infraport Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Ras Infraport Private Limited has a workforce of 23 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Ras Infraport 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 Ras Infraport Private Limited, buy the company report.
Recent activity
Ras Infraport Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Maulin Bhavesh Acharya ceased to be Whole-Time Director on 01 Apr 2020.
2 earlier events are in the company report.
Frequently asked questions
Ras Infraport is an active private limited company based in Gandhidham, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 November 2009 (17+ years old) and is registered under CIN U45400GJ2009PTC083295.
Ras Infraport has 2 current directors:
- Kamlesh Kumar Patel - Managing Director
- Maulin Bhavesh Acharya - Director
The latest financial statements of Ras Infraport on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Ras Infraport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ras Infraport is U45400GJ2009PTC083295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ras Infraport has 27 court cases on record: 12 filed by the company and 15 filed against it. 7 are pending. Most are in the district courts.
Ras Infraport was incorporated on 03 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maulin Bhavesh Acharya ceased to be Whole-Time Director on 01 Apr 2020. Akansha Kapil Dhamecha ceased to be Company Secretary on 31 Aug 2018. Kamlesh Kumar Patel ceased to be Director on 15 Oct 2012. Ras Infraport has 5 board changes on record in total.
Ras Infraport has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 17 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Oct 2019.
Ras Infraport can be reached through the website rasinfraport.com. Its registered office is in Gandhidham, Gujarat, India.
The registered office of Ras Infraport is at Plot No. 267 Ward No. 12B 1st Floor Above Navjivan Hospital Near Bhai Prata, P Circle, Gandhidham, Gujarat, India – 370201.
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