Realfast Cargo Express Private Limited
About Realfast Cargo Express Private Limited
Data last updated: 26 July 2025
Realfast Cargo Express Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 12 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63090MH1996PTC102545.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Raisaheb Rajnath Yadav and Mareeswari Sathanathan Nadar.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Realfast House Gr Floorchurch Pakhadi Road No 1 Sahar Village Andheri East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2015, the company reported a revenue of ₹26.16 Lakh, a growth of 16.61% compared to the previous year.
As per MCA filings, the company has open charges of ₹68 Lakh and satisfied charges of ₹14 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressRealfast House Gr Floorchurch Pakhadi Road No 1 Sahar Village Andheri East, Mumbai, Maharashtra, India – 400099
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Realfast Cargo Express Private Limited
Realfast Cargo Express Private Limited is audited by DIXIT DATTATRAY & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIXIT DATTATRAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Realfast Cargo Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Realfast Cargo Express Private Limited
Realfast Cargo Express Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raisaheb Rajnath Yadav | Additional Director | 21 Sep 2023 | 2 Years 11 Months | As last reported |
| Mareeswari Sathanathan Nadar | Director | 12 Sep 1996 | 29 Years 11 Months | As last reported |
Financials of Realfast Cargo Express Private Limited FY 2015 filings available
Realfast Cargo Express Private Limited reported revenue of ₹26.16 Lakh (up 16.61% YoY) for FY 2015.
Ten-year financial statements for Realfast Cargo Express Private Limited
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Ownership and Shareholding of Realfast Cargo Express Private Limited
Shareholding and ownership data for Realfast Cargo Express Private Limited
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Charges & Borrowings of Realfast Cargo Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2015 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 13 May 1998 | Dhanalakshmi Bank Ltd | ₹33 Lakh | Open |
| 09 May 2015 | Dhanlaxmi Bank Limited | ₹14 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Realfast Cargo Express Private Limited
View historical data on people associated with Realfast Cargo Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Realfast Cargo Express Private Limited
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GST Compliance of Realfast Cargo Express Private Limited
GST registrations and filing compliance for Realfast Cargo Express Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Realfast Cargo Express Private Limited
Credit ratings, litigation, and regulatory alerts for Realfast Cargo Express Private Limited
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MSME Payment Delays by Realfast Cargo Express Private Limited
MSME payment history for Realfast Cargo Express Private Limited
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Subsidiaries & Group Companies of Realfast Cargo Express Private Limited
Corporate group structure for Realfast Cargo Express Private Limited
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MCA Filings & Documents of Realfast Cargo Express Private Limited
MCA filings and documents for Realfast Cargo Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Realfast Cargo Express Private Limited
Frequently Asked Questions about Realfast Cargo Express Private Limited
Realfast Cargo Express Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Realfast Cargo Express Private Limited is a company under insolvency, formerly operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 1996 and is registered under CIN U63090MH1996PTC102545. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Realfast Cargo Express Private Limited reported revenue of ₹26.16 Lakh for FY 2015 (up 16.61% YoY).
The current directors of Realfast Cargo Express Private Limited are:
- Raisaheb Rajnath Yadav - Additional Director
- Mareeswari Sathanathan Nadar - Director
The CIN (Corporate Identification Number) of Realfast Cargo Express Private Limited is U63090MH1996PTC102545. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Realfast Cargo Express Private Limited has open charges of ₹68 Lakh and satisfied charges of ₹14 Lakh as per latest MCA filings.