RAINA TRANSCONTINENTAL LIMITED

Active    As on: 12 November, 2022    Update Info    Print    Share

OVERVIEW - RAINA TRANSCONTINENTAL LIMITED

Raina Transcontinental Limited is an unlisted public company incorporated on 08 February, 1994. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 17.92 lac.

The current status of Raina Transcontinental Limited is - Active.

The last reported AGM (Annual General Meeting) of Raina Transcontinental Limited, per our records, was held on 29 November, 2021.

Raina Transcontinental Limited has three directors - Harpreet Singh Malhotra, Benu Malhotra, and others.

The Corporate Identification Number (CIN) of Raina Transcontinental Limited is U74899DL1994PLC057295. The registered office of Raina Transcontinental Limited is at D-174, IIIrd Floor, Okhla Industrial Area, Phase-1, New Delhi, South Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - RAINA TRANSCONTINENTAL LIMITED


CIN

U74899DL1994PLC057295

Incorporation Date / Age

08 February, 1994 / 30 yrs

Last Reported AGM Date

29 November, 2021

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 17.917 Lacs

industry*

Business Services

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-174, IIIrd Floor,
Okhla Industrial Area, Phase-1
New Delhi
South Delhi - 110020
Delhi - India

How to download RAINA TRANSCONTINENTAL LIMITED report

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RAINA TRANSCONTINENTAL LIMITED - Registration Details
CINU74899DL1994PLC057295
Incorporation Date / Age08 February, 1994 / 30 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 17.917 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressD-174, IIIrd Floor, Okhla Industrial Area, Phase-1 New Delhi South Delhi - 110020 Delhi - India

FINANCIAL HIGHLIGHTS - RAINA TRANSCONTINENTAL LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of RAINA TRANSCONTINENTAL LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - RAINA TRANSCONTINENTAL LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Benu Malhotra who was appointed on 08 August, 2011. Benu Malhotra has been on the board for more than 12 years. The most recently appointed director is Harpreet Singh Malhotra, who was appointed on 25 August, 2020.


Harpreet Singh Malhotra has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARPREET SINGH MALHOTRA Director 25 August, 2020 Other directorships - FORDISLE EDUCATION AND SERVICES PRIVATE LIMITED,  BRAHMA SUPPLIERS PRIVATE LIMITED,  SUN WAREHOUSING AND DISTRIBUTIONS PRIVATE LIMITED,  PRITHVI SHIPPING PRIVATE LIMITED,  Yieshu Logistics Solutions LLP,  TIGER SOFTECH INDIA PRIVATE LIMITED,  LOGISTICS KART (INDIA) PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  TIGER LOGISTICS (INDIA) LIMITED, 
BENU MALHOTRA Director 08 August, 2011 Other directorships - FORDISLE EDUCATION AND SERVICES PRIVATE LIMITED,  BRAHMA SUPPLIERS PRIVATE LIMITED,  SUN WAREHOUSING AND DISTRIBUTIONS PRIVATE LIMITED,  PRITHVI SHIPPING PRIVATE LIMITED,  Yieshu Logistics Solutions LLP,  TIGER SOFTECH INDIA PRIVATE LIMITED,  LOGISTICS KART (INDIA) PRIVATE LIMITED,  YIESHU LOGISTICS SOLUTIONS PRIVATE LIMITED,  TIGER LOGISTICS (INDIA) LIMITED, 
SURJEET KAUR Director 30 June, 2014 Other directorships - Yieshu Logistics Solutions LLP,  YIESHU LOGISTICS SOLUTIONS PRIVATE LIMITED,  TIGER LOGISTICS (INDIA) LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HARPREET SINGH MALHOTRA Director 25 August, 2020 View other directorships
BENU MALHOTRA Director 08 August, 2011 View other directorships
SURJEET KAUR Director 30 June, 2014 View other directorships
08 August, 2011

BENU MALHOTRA

Director

30 June, 2014

SURJEET KAUR

Director

25 August, 2020

HARPREET SINGH MALHOTRA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FOUR EMM CREDIT AND PORTFOLIO PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 17.92 lac.
1992 Delhi 17.92 lac Buy financial reports
SAN FINVEST SERVICES PVT. LTD. It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 17.93 lac.
1995 Delhi 17.93 lac Buy financial reports
KTG BUILDERS PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 17.90 lac.
1995 Delhi 17.90 lac Buy financial reports
RYDBERG INSULATED WIRES PRIVATE LIMITED It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 17.95 lac.
1979 Delhi 17.95 lac Buy financial reports
AHUJA LAMPS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 17.88 lac.
1992 Delhi 17.88 lac Buy financial reports
RAJGARH INDUSTRIES PRIVATE LIMITED It was formed in year 1968 in Delhi . The company currently has a paid up capital of INR 17.96 lac.
1968 Delhi 17.96 lac Buy financial reports
ZEW TELECOM PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 17.87 lac.
1992 Delhi 17.87 lac Buy financial reports
GREEN TOURIST SERVICES PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 17.86 lac.
1995 Delhi 17.86 lac Buy financial reports
ATREE STRUCTURES PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 17.85 lac.
1988 Delhi 17.85 lac Buy financial reports
HANSRAJ GUPTA & CO PVT LTD It was formed in year 1947 in Delhi . The company currently has a paid up capital of INR 17.85 lac.
1947 Delhi 17.85 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - RAINA TRANSCONTINENTAL LIMITED

Company Network • Tofler Business Research Platform
How to use company network of RAINA TRANSCONTINENTAL LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - RAINA TRANSCONTINENTAL LIMITED

  • What is the Incorporation date of RAINA TRANSCONTINENTAL LIMITED?

    The Incorporation Date of RAINA TRANSCONTINENTAL LIMITED is 08 February, 1994.

  • What is authorized share capital of RAINA TRANSCONTINENTAL LIMITED?

    The authorized share capital of RAINA TRANSCONTINENTAL LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of RAINA TRANSCONTINENTAL LIMITED?

    The paid up capital of the RAINA TRANSCONTINENTAL LIMITED is INR 17.917 Lacs.

  • What is the registered address of RAINA TRANSCONTINENTAL LIMITED?

    The registered address of RAINA TRANSCONTINENTAL LIMITED is D-174, IIIrd Floor,
    Okhla Industrial Area, Phase-1
    New Delhi
    South Delhi - 110020
    Delhi - India.

  • What is the CIN number of RAINA TRANSCONTINENTAL LIMITED?

    The CIN number of RAINA TRANSCONTINENTAL LIMITED is U74899DL1994PLC057295.

  • Who are the directors of RAINA TRANSCONTINENTAL LIMITED?

    Raina Transcontinental Limited has three directors - Harpreet Singh Malhotra, Benu Malhotra, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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