Raima Logistics Private Limited - Company overview

Raima Logistics Private Limited is shown as "Strike Off" in MCA records.

2020-07-27 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raima Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raima Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Raima Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 July 2020 as a private limited company. The registered office is at H. No. 44, Gali No. 42 Zakir Nagar, Okhla, Delhi.

Infyner groups it under Transportation, in the Land Transportation segment.

Seema Khan and Mohd Anees Ahmad Khan are its two directors, both appointed when the company was incorporated. No director has left so far.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location H. No. 44, Gali No. 42 Zakir Nagar, Okhla, Delhi, Delhi - 110025
Legal NameRaima Logistics Private Limited
CIN / LLPINU60230DL2020PTC366900
Company No.366900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Raima Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Seema Khan
Director | Since 2020-07-27 | DIN: 08810582
M
Mohd Anees Ahmad Khan
Director | Since 2020-07-27 | DIN: 08810581

Employees and EPFO Compliance at Raima Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Raima Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Raima Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raima Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raima Logistics Private Limited?
MCA does not publish an "owner" field. Raima Logistics Private Limited is run by its directors, Seema Khan and Mohd Anees Ahmad Khan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Raima Logistics Private Limited?
Raima Logistics Private Limited has two current directors: Seema Khan (since July 2020) and Mohd Anees Ahmad Khan (since July 2020).
What is CIN of Raima Logistics Private Limited?
The CIN of Raima Logistics Private Limited is U60230DL2020PTC366900. Reading it left to right: U means it is not listed, 60230 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 366900 is its registration number.
When was Raima Logistics Private Limited incorporated?
Raima Logistics Private Limited was incorporated on 27 July 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Raima Logistics Private Limited?
The registered office on MCA records is H. No. 44, Gali No. 42 Zakir Nagar, Okhla, Delhi - 110025.
What is the current status of Raima Logistics Private Limited?
MCA shows Raima Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Raima Logistics Private Limited?
You can post to its registered office at H. No. 44, Gali No. 42 Zakir Nagar, Okhla, Delhi, Delhi - 110025.
What industry or business activity is Raima Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Raima Logistics Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Raima Logistics Private Limited?
MCA shows no charges registered against Raima Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Raima Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Raima Logistics Private Limited?
No financial statements for Raima Logistics Private Limited are on record with us yet.
Raima Logistics Private Limited - is it listed or unlisted?
Raima Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Raima Logistics Private Limited?
Raima Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Raima Logistics Private Limited?
MCA classifies Raima Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.