MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TN-02-0128857
Risivan Logistics Private Limited
Risivan Logistics Private Limited - transport and logistics in Kundrathur, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
23 Nov 2021
Date of incorporation
About Risivan Logistics Private Limited
Data last updated:
Risivan Logistics Private Limited is a private limited company based in Kundrathur, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2021PTC148060. Its GSTIN is 33AALCR4652H1Z9 (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raja Dinesh and Selvaraj Prasanna.
The registered office is at Sf No.125 Mananchery Village, Kundrathur, Tamil Nadu, India – 600069.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Risivan Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0128857).
Company details
CIN U63090TN2021PTC148060
Registration Number 148060
Incorporation Date 23 November 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0128857
Recognitions & Rankings of Risivan Logistics
Contact details
Risivan Logistics Private Limited's registered office is in Kundrathur, Tamil Nadu.
- Registered AddressSf No.125 Mananchery Village, Kundrathur, Tamil Nadu, India – 600069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Risivan 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
Financials of Risivan Logistics Private Limited
Year-wise financial statements and ratios of Risivan Logistics Private Limited are in the company report Buy the company report.
Board of directors of Risivan Logistics Private Limited
Risivan Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Dinesh Also directs: Smartbees Logistics Private Limited | Director | 04 May 2023 | 3 Years 5 Months | Current |
| Selvaraj Prasanna Also directs: Smartbees Logistics Private Limited | Director | 23 Nov 2021 | 4 Years 10 Months | Current |
| Abinaya | Director | 04 May 2023 | 3 Years 5 Months | Current |
Legal cases
Risivan 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, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by M/S Qwy Technologies Pvt Ltd | Pending |
To see the full case history of Risivan 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 Risivan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Risivan Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AALCR4652H1Z9 | Tamil Nadu | Active | 16 Dec 2021 |
To see the full GST registrations and return filing status of Risivan Logistics Private Limited, buy the company report.
Recent activity
Risivan Logistics Private Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Abinaya was appointed as Director on 04 May 2023.
Appointed
Abinaya was appointed as Director.
Ceased
Malairajan Santhosh Kumar ceased to be Director.
Appointed
Raja Dinesh was appointed as Director.
Ceased
Raja Dinesh ceased to be Director.
Appointed
Selvaraj Prasanna was appointed as Director.
Incorporation
23 Nov 2021
Risivan Logistics Private Limited was registered on 23 Nov 2021 with Roc Chennai & aged 4 years 10 months as per MCA records.
Frequently asked questions
Risivan Logistics is an active private limited company based in Kundrathur, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 November 2021 (5+ years old) and is registered under CIN U63090TN2021PTC148060.
Risivan Logistics has 3 current directors:
- Raja Dinesh - Director
- Selvaraj Prasanna - Director
- Abinaya - Director
The GSTIN of Risivan Logistics is 33AALCR4652H1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Risivan Logistics is U63090TN2021PTC148060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Risivan Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Risivan Logistics was incorporated on 23 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Abinaya was appointed as Director on 04 May 2023. Malairajan Santhosh Kumar ceased to be Director on 04 May 2023. Raja Dinesh was appointed as Director on 04 May 2023. Risivan Logistics has 5 board changes on record in total.
Yes, Risivan Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0128857).
The registered office of Risivan Logistics is at Sf No.125 Mananchery Village, Kundrathur, Tamil Nadu, India – 600069.
Risivan Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.