About Raven Logistics Private Limited
Data last updated: 17 December 2025
Raven Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 02 December 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U63000DL2010PTC211018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akhilesh Kumar Sinha and Nikhil Anand.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: F – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.4 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ravenlogistics.in.
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Registered AddressF – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Raven Logistics Private Limited
Raven Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Raven Logistics Private Limited
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Auditor Details of Raven Logistics Private Limited
Raven Logistics Private Limited is audited by SACHINSINGLA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHINSINGLA | Locked | Locked | Locked |
Complete auditor history for Raven Logistics Private Limited
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Board of Directors of Raven Logistics Private Limited
Raven Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar Sinha | Additional Director | 18 Aug 2014 | 11 Years 11 Months | Current |
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Nikhil Anand
Also directs:
Foxelle Agro Private Limited
|
Additional Director | 25 Jul 2025 | 1 Years 0 Months | Current |
Financials of Raven Logistics Private Limited FY 2024 filings available
Raven Logistics Private Limited reported revenue of ₹1.4 Cr (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Raven Logistics Private Limited
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Ownership and Shareholding of Raven Logistics Private Limited
Shareholding and ownership data for Raven Logistics Private Limited
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Charges & Borrowings of Raven Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2018 | Yes Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raven Logistics Private Limited
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Employee and EPFO history for Raven Logistics Private Limited
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GST Compliance of Raven Logistics Private Limited
GST registrations and filing compliance for Raven Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raven Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Raven Logistics Private Limited
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MSME Payment Delays by Raven Logistics Private Limited
MSME payment history for Raven Logistics Private Limited
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Subsidiaries & Group Companies of Raven Logistics Private Limited
Corporate group structure for Raven Logistics Private Limited
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MCA Filings & Documents of Raven Logistics Private Limited
MCA filings and documents for Raven Logistics Private Limited
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Recent Activity on Raven Logistics Private Limited
Frequently Asked Questions about Raven Logistics Private Limited
Raven Logistics Private Limited is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2010 (16+ years old) and is registered under CIN U63000DL2010PTC211018.
Raven Logistics Private Limited reported revenue of ₹1.4 Cr for FY 2024 (up 24.00% YoY).
The current directors of Raven Logistics Private Limited are:
- Akhilesh Kumar Sinha - Additional Director
- Nikhil Anand - Additional Director
The primary industry of Raven Logistics Private Limited is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Raven Logistics Private Limited can be reached at the registered office: F – 87 Manish Global Mall Plot No. – 2 Plot No. – 2 Sector – 22 Dwarka, New Delhi, Delhi, India – 110075, or through the website ravenlogistics.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.