Raul Nirman Private Limited
About Raul Nirman Private Limited
Data last updated:
Raul Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC157990. Its GSTIN is 19AAFCR1344G1ZG (West Bengal).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baljinder Singh and Jaspreet Pal Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.53 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹42.98 Lakh (net margin 2.3%) and EBITDA of ₹5.14 Cr (EBITDA margin 27.7%). Revenue has grown at a compounded annual rate (CAGR) of 557% over three years and 205% over five years.
As per MCA filings, the company has open charges of ₹30.7 Cr and satisfied charges of ₹45.05 Lakh on record. Court records list 45 cases involving the company, including 3 filed by the company and 42 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10A Ashutosh Mukherjee Road, Kolkata, West Bengal, India – 700020
- 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
- One PDF report, delivered after checkout
Business Activity of Raul Nirman Private Limited
The main business activity of Raul Nirman is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Raul Nirman Private Limited FY 2025 filings available
Raul Nirman Private Limited reported revenue of ₹18.53 Cr (up 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Raul Nirman Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 205% over five years, including 18% growth in the latest year. EBITDA rose 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Raul Nirman Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹42.98 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 of Raul Nirman Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Raul Nirman are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Raul Nirman Private Limited
Raul Nirman Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transton Logistiks Private Limited | ₹18.56 Cr (FY 2025) | •••• | •••• | 63.0% | •••• | Ahmedabad, Gujarat, India |
| Transconseil Logistics Private Limited | ₹18.55 Cr (FY 2023) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| RN Logistics and Supply Chain Private Limited | ₹18.55 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| General Maritime India Private Limited | ₹18.54 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
| Hyline Logistics Private Limited | ₹18.54 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Gurugram, Haryana, India |
| Raul Nirman Private Limited this company | ₹18.53 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Actrans Global Services Private Limited | ₹18.5 Cr (FY 2025) | •••• | •••• | 80.0% | •••• | Nagpur, Maharashtra, India |
| Suraj Forwarders Private Limited | ₹18.5 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Ahmedabad, Gujarat, India |
| Decent Shipping Private Limited | ₹18.42 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Ludhiana, Punjab, India |
| Leadking Air Services Private Limited | ₹18.41 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Chennai, Tamil Nadu, India |
| Raven Advisory Services Private Limited | ₹18.41 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Raul Nirman by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Raul Nirman Private Limited
Raul Nirman Private Limited is audited by Dipak Pal & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dipak Pal & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raul Nirman Private Limited
Raul Nirman has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljinder Singh Also directs: Punjab Goods Transport Private Limited | Director | 25 Jan 2011 | 15 Years 8 Months | Current |
| Jaspreet Pal Kaur Also directs: Punjab Goods Transport Private Limited, Prosperity Vincom LLP, Getwell Tradecom LLP and 1 more | Director | 25 Jan 2011 | 15 Years 8 Months | Current |
Ownership and Shareholding of Raul Nirman Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raul Nirman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2025 | Others | ₹55 Lakh | Open |
| 07 Aug 2025 | Others | ₹55 Lakh | Open |
| 07 Aug 2025 | Others | ₹55 Lakh | Open |
| 07 Aug 2025 | Others | ₹55 Lakh | Open |
| 07 Aug 2025 | Others | ₹55 Lakh | Open |
Total charge records: 39 View all charges
Legal Cases of Raul Nirman Private Limited
Raul Nirman Private Limited has 45 court cases on record: 3 filed by Raul Nirman, 42 filed against it. 10 cases are pending and 35 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 38 | 9 |
| High courts | 4 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| Calcutta High Court | Court case (APO) | Filed against the company by Srei Equipment Finance Limited | Disposed |
Full case history
All 45 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Raul Nirman Private Limited
Employment history and EPFO contributions of people linked to Raul Nirman.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raul Nirman Private Limited
Raul Nirman Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Baljinder Singh was appointed as Director on 25 Jan 2011.
33 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Raul Nirman Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raul Nirman Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raul Nirman Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raul Nirman Private Limited
Raul Nirman has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCR1344G1ZG | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raul Nirman Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raul Nirman Private Limited
Raul Nirman is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 January 2011 (15+ years old) and is registered under CIN U70109WB2011PTC157990.
Raul Nirman reported revenue of ₹18.53 Cr for FY 2025 (up 18% YoY).
Raul Nirman has 2 current directors:
- Baljinder Singh - Director
- Jaspreet Pal Kaur - Director
Raul Nirman reported a net profit of ₹42.98 Lakh (net margin 2.3%) and EBITDA of ₹5.14 Cr (EBITDA margin 27.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Raul Nirman is 557% over three years and 205% over five years. In the latest year (FY 2025) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Raul Nirman is 19AAFCR1344G1ZG, registered in West Bengal.
The CIN (Corporate Identification Number) of Raul Nirman is U70109WB2011PTC157990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raul Nirman has 45 court cases on record: 3 filed by the company and 42 filed against it. 10 are pending. Most are in the district courts.
Raul Nirman was incorporated on 25 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Raul Nirman by revenue are Transton Logistiks Private Limited, Transconseil Logistics Private Limited, RN Logistics and Supply Chain Private Limited, General Maritime India Private Limited, Hyline Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Baljinder Singh was appointed as Director on 25 Jan 2011. Jaspreet Pal Kaur was appointed as Director on 25 Jan 2011.