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Raj Transport Inc

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Company Details

Name: Raj Transport Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Sep 2014 (11 years ago)
Organization Date: 23 Sep 2014 (11 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Organization Number: 0897866
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 195 LISLE INDUSTRIAL AVE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Pradipkumar Patel President

Secretary

Name Role
Swati Patel Secretary

Vice President

Name Role
Jigneshkumar Patel Vice President

Officer

Name Role
Kunal Patel Officer

Registered Agent

Name Role
PRADIPKUMAR PATEL Registered Agent

Incorporator

Name Role
Pradipkumar A Patel Incorporator
Swati K Patel Incorporator
Jigneshkumar B Patel Incorporator

Links between entities

Type:
Headquarter of
Company Number:
1233555
State:
MISSISSIPPI

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H9QGKWF6CN22
CAGE Code:
8J2P2
UEI Expiration Date:
2021-03-17

Business Information

Division Name:
RAJ TRANSPORT INC.
Activation Date:
2020-03-31
Initial Registration Date:
2020-03-17

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 999-TPL-206800 Transporter's License Active 2025-01-08 2024-12-18 - 2025-12-31 1222 Bouchard Ct, Manteca, CA 95337
Department of Alcoholic Beverage Control 034-TPL-157349 Transporter's License Active 2024-12-20 2020-01-06 - 2025-12-31 195 Lisle Industrial Ave, Lexington, Fayette, KY 40511

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
1112 Wastewater KPDES Industrial-Mjr Mod Approval Issued 2016-01-25 2016-01-25
Document Name Final Fact Sheet KY0103969.pdf
Date 2016-02-03
Document Download
Document Name S Final Permit KY0103969.pdf
Date 2016-02-03
Document Download
Document Name S KY0103969 Final Issue Letter.pdf
Date 2016-02-02
Document Download
1112 Wastewater KPDES Industrial-Renewal Approval Issued 2013-03-08 2013-03-08
Document Name Final Fact Sheet KY0103969.pdf
Date 2013-03-09
Document Download
Document Name S Final Permit KY0103969.pdf
Date 2013-03-09
Document Download
Document Name S KY0103969 Final Issue Letter.pdf
Date 2013-03-09
Document Download

Filings

Name File Date
Annual Report Amendment 2024-05-31
Annual Report 2024-02-12
Annual Report 2023-03-20
Annual Report 2022-03-08
Annual Report 2021-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
401300.00
Total Face Value Of Loan:
401300.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
253400.00
Total Face Value Of Loan:
628700.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
401300
Current Approval Amount:
401300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
405201.53
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
375300
Current Approval Amount:
628700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
638252.75

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(877) 496-0973
Add Date:
2014-09-23
Operation Classification:
Auth. For Hire
power Units:
48
Drivers:
34
Inspections:
111
FMCSA Link:

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Sources: Kentucky Secretary of State