RRB Logistiks Private Limited
About RRB Logistiks Private Limited
Data last updated:
RRB Logistiks Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PTC179655. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishit Hiten Kumar and Hiten Kumar.
Its last annual general meeting (AGM) was held on 25 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Shop No. 15 Plot No. 15 – B Palm Vihar Building Sector – 15 Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
As per MCA filings, the company has open charges of ₹1.8 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
RRB Logistiks Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No. 15 Plot No. 15 – B Palm Vihar Building Sector – 15 Kalamboli, Navi Mumbai, Maharashtra, India – 410218
- 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
Financials of RRB Logistiks Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of RRB Logistiks Private Limited, buy the company report.
Board of directors of RRB Logistiks Private Limited
RRB Logistiks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Hiten Kumar Also directs: Confreight Transport Private Limited | Director | 04 Mar 2008 | 18 Years 8 Months | Current |
| Hiten Kumar Also directs: Confreight Transport Private Limited | Director | 04 Mar 2008 | 18 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2012 | 10377761 | Others | ₹69.26 Lakh | Open | |
| 27 Aug 2010 | 10245626 | Mahesh Sahakari Bank Ltd Pune | ₹12 Lakh | Open | |
| 15 Jun 2010 | 10231624 | Others | ₹98.88 Lakh | Open |
To see the full charge records of RRB Logistiks Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
RRB Logistiks Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Reliance Asset Reconstruction Company Limited | Disposed |
| District court, Ajmer, Rajasthan | Criminal case | Filed against the company by M/S Mehta Road Carriers | Pending |
| District court, Ajmer, Rajasthan | Court case (REG. CRI. CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Lone Star India Asset Reconstruction Pvt Ltd Through Jaideep Singh Sethi | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Lone Star India Assets Reconstruction Pvt Ltd | Disposed |
To see the full case history of RRB Logistiks 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 RRB Logistiks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
RRB Logistiks 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 RRB Logistiks Private Limited, buy the company report.
Recent activity
RRB Logistiks Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Hiten Kumar was appointed as Director on 04 Mar 2008.
Frequently asked questions
RRB Logistiks is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 March 2008 (18+ years old) and is registered under CIN U74999MH2008PTC179655.
RRB Logistiks has 2 current directors:
- Nishit Hiten Kumar - Director
- Hiten Kumar - Director
The latest financial statements of RRB Logistiks on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 25 August 2011. Year-wise statements from 2015 are in the company report.
No. RRB Logistiks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of RRB Logistiks is U74999MH2008PTC179655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RRB Logistiks has 9 court cases on record: 9 filed against it. 2 are pending.
RRB Logistiks was incorporated on 04 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiten Kumar was appointed as Director on 04 Mar 2008. Nishit Hiten Kumar was appointed as Director on 04 Mar 2008.
The registered office of RRB Logistiks is at Shop No. 15 Plot No. 15 – B Palm Vihar Building Sector – 15 Kalamboli, Navi Mumbai, Maharashtra, India – 410218.
RRB Logistiks operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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