RISHI KIRAN LOGISTICS PRIVATE LIMITED

RISHI KIRAN LOGISTICS PRIVATE LIMITED (CIN: U61100GJ1995PTC027875) is a Private company incorporated on 18 Oct 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 63638050.00.
RISHI KIRAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RISHI KIRAN LOGISTICS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of RISHI KIRAN LOGISTICS PRIVATE LIMITED is PLOT NO. 8 SECTOR 8,GANDHIDHAM,Gujarat,India,370201.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U61100GJ1995PTC027875
ROC Code:	ROC Ahmedabad
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/18/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 8 SECTOR 8,GANDHIDHAM,Gujarat,India,370201

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	63638050
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

RISHI KIRAN LOGISTICS PRIVATE LIMITED

Previous CIN

Previous CIN:

U61100GJ1995PTC027875

Regulatory Filings for RISHI KIRAN LOGISTICS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RISHI KIRAN LOGISTICS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for RISHI KIRAN LOGISTICS PRIVATE LIMITED

Obtain a detailed list of all legal cases that RISHI KIRAN LOGISTICS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RISHI KIRAN LOGISTICS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RISHI KIRAN LOGISTICS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RISHI KIRAN LOGISTICS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RISHI KIRAN LOGISTICS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00469596	MANISH MAHESH GUPTA	Director	2005-10-12
00469643	SURESH CHAND GUPTA	Director	1995-10-18
00469663	DINESHCHAND NAVRATMAL GUPTA	Managing Director	2025-03-10
00560697	PRACHI MANISH GUPTA	Director	2015-06-01
00582558	RAMESH CHAND GUPTA	Director	1995-10-18
01785552	RISHI RAMESHCHAND GUPTA	Director	2005-10-12
06924793	HARSH SURESHCHAND GUPTA	Director	2015-06-01
06924802	SHANU DINESH GUPTA	Director	2015-06-01
10480437	SANJEEVKUMAR RAMSANEHILAL PARASHAR	Whole-time director	2024-02-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101083337	Open	04/02/2025	No Data Available
100708914	Open	03/06/2023	No Data Available
10149473	Closed	03/05/2009	02/23/2015
10219935	Closed	05/05/2010	08/08/2019
10090937	Closed	12/31/2007	02/13/2013
10037600	Closed	12/29/2006	09/06/2013
10013105	Closed	08/10/2006	09/19/2014
10013104	Closed	07/26/2006	09/19/2014
10416770	Closed	03/20/2013	08/08/2019
90112863	Closed	03/04/2004	07/16/2019
90112806	Closed	09/04/2003	07/16/2019
90111744	Closed	03/23/2004	07/16/2019
90111742	Closed	03/17/2004	07/16/2019
90111698	Closed	09/16/2003	07/16/2019
90111697	Closed	09/09/2003	07/16/2019
90111607	Open	12/30/2001	No Data Available
90110855	Open	01/08/2005	No Data Available
90110611	Closed	09/04/2003	07/16/2019
10584145	Closed	07/15/2015	10/16/2018
10562449	Closed	02/26/2015	07/09/2020
10478951	Closed	12/27/2013	09/04/2024
10423379	Closed	03/09/2013	08/08/2019
10423376	Closed	03/09/2013	08/08/2019
10416774	Closed	03/20/2013	08/08/2019
90112905	Closed	09/02/2004	07/16/2019
10410956	Closed	02/15/2013	08/08/2019
10254451	Closed	11/12/2010	09/05/2024
10113173	Closed	07/11/2008	09/14/2022
10161910	Closed	05/14/2009	02/23/2015
90111656	Open	12/04/2002	No Data Available
10108978	Closed	03/28/2008	09/14/2022
90112811	Closed	09/16/2003	07/16/2019
90112808	Closed	09/12/2003	07/16/2019
10416765	Closed	03/20/2013	08/08/2019
10411293	Closed	02/20/2013	08/08/2019
90112904	Closed	09/01/2004	07/16/2019
10270974	Closed	01/15/2011	07/16/2014
90111855	Open	06/08/2005	No Data Available
10244057	Closed	10/11/2010	09/05/2024
10071310	Closed	05/08/2007	09/06/2013
90111695	Closed	08/26/2003	07/16/2019
10154013	Closed	03/17/2009	09/05/2024
10106614	Open	05/27/2008	No Data Available
10144842	Closed	02/21/2009	06/09/2014
10144200	Closed	02/17/2009	06/09/2014
10132710	Closed	10/25/2008	03/13/2014
10473777	Closed	12/10/2013	09/27/2018
90111838	Open	03/30/2005	No Data Available

Prosecution Details of RISHI KIRAN LOGISTICS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RISHI KIRAN LOGISTICS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RISHI KIRAN LOGISTICS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RISHI KIRAN LOGISTICS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RISHI KIRAN LOGISTICS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RISHI KIRAN LOGISTICS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. 8 SECTOR 8,GANDHIDHAM,Gujarat,India,370201

Auditors of RISHI KIRAN LOGISTICS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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