Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAJ PESTICIDES PRIVATE LIMITED
CIN: U24211MP2012PTC028199 As on: 2026-07-13
RAJ PESTICIDES PRIVATE LIMITED (CIN: U24211MP2012PTC028199) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 31493000.00.
RAJ PESTICIDES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJ PESTICIDES PRIVATE LIMITED's NIC code is 2421 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pesticides and other agro chemical products.
Directors of RAJ PESTICIDES PRIVATE LIMITED are ZAKIR BURMAVALWALA, KHOZEMA RATLAMWALA, and SHAMOON GANDHI.
RAJ PESTICIDES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24211MP2012PTC028199 and its registration number is 28199. Users may contact RAJ PESTICIDES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ PESTICIDES PRIVATE LIMITED is Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand,Navlakha m ain Road, , Indore, Madhya Pradesh, India - 452001.
Current status of RAJ PESTICIDES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAJ PESTICIDES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAJ PESTICIDES
Purchase full report of RAJ PESTICIDES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAJ PESTICIDES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJ PESTICIDES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05242749 | ZAKIR BURMAVALWALA | Director | 2012-04-16 |
| 06935043 | KHOZEMA RATLAMWALA | Director | 2014-07-28 |
| 06980599 | SHAMOON GANDHI | Director | 2015-06-15 |
Past Directors & Key Managerial Personnel of RAJ PESTICIDES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01802605 | BHARATKUMAR JAYNTILAL PATEL | Director | - | 2017-11-13 |
| 06935043 | KHOZEMA RATLAMWALA | Additional Director | - | 2023-09-29 |
| 06980599 | SHAMOON GANDHI | Additional Director | - | 2023-09-29 |
Other Directorships of BHARATKUMAR JAYNTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT GENETICS PRIVATE LIMITED | U01403GJ2011PTC063586 | Director | 2011-01-11 | Ongoing |
| PATIDAR SEEDS PRIVATE LIMITED | U52397GJ2007PTC052092 | Director | - | 2020-08-28 |
Other Directorships of ZAKIR BURMAVALWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYZ NATURAL RUBBER PRIVATE LIMITED | U25112MP2021PTC057065 | Director | 2021-08-10 | Ongoing |
| ZKS AGRI GENETICS PRIVATE LIMITED | U52100MP2020PTC053727 | Director | 2020-11-12 | Ongoing |
Other Directorships of KHOZEMA RATLAMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYZ NATURAL RUBBER PRIVATE LIMITED | U25112MP2021PTC057065 | Director | 2021-08-10 | Ongoing |
Other Directorships of SHAMOON GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SKYZ NATURAL RUBBER PRIVATE LIMITED | U25112MP2021PTC057065 | Director | 2021-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MP2020PTC053727 | ZKS AGRI GENETICS PRIVATE LIMITED | Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand, Navlakha main Road, , INDORE, Madhya Pradesh, India - 452001 |
| ABA-1133 | GIVANO REALTY LLP | Office no. 704, Seventh Floor, Pukhraj Corporate Plot No. 20, Opposite Navlakha Bus Stand Indore, Madhya Pradesh, India - 452001 |
| U72900MP2019PTC047481 | CODEMEG SOFT SOLUTIONS PRIVATE LIMITED | Office No.505, Fifth Floor Pukraj Corporate, In front of Navlakha Bus stand , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2020PTC050808 | GODAKIYA PRIVATE LIMITED | OFFICE NO. 502, FIFTH FLOOR, PUKHRAJ CORPORATE, NAVLAKHA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2022PTC059124 | PRAHUTI PROJECTS PRIVATE LIMITED | 5 A Navlakha Main Road Nr Central Bank of India Navlakha Bus Stand , Indore, Madhya Pradesh, India - 452001 |
| U85100MP2021PTC058811 | PUSHPAM HEALTHCARE PRIVATE LIMITED | 5 A Navlakha Main Road Nr Central Bank of India Navlakha Bus Stand , Indore, Madhya Pradesh, India - 452001 |
| AAO-0647 | KESHAV PROTEINS & ORGANIC LLP | Office No. 401, Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India - 452001 |
| U72200MP2008PTC021401 | CYBEROID TECHNOLOGIES PRIVATE LIMITED | 513, Pukhraj Corporate In Front of Navlakha Bus Stand , Indore, Madhya Pradesh, India - 452001 |
| U15339MP2021PLC057350 | SSGL INDUSTRIES LIMITED | 604, PUKHRAJ TOWER, OPPOSITE NAVLAKHA BUS STAND, NAVLAKHA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACT-9576 | UPKAR REAL ESTATE LLP | 710, Pukhraj Corporate,Opp Navlakha Bus Stand,Indore,Indore,Madhya Pradesh,India-452001 |
| AAP-8262 | URBAN TODAY RETAILS LLP | OFFICE NO. 608,PUKHRAJ CORPORATE, NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U24139MP2016PTC035550 | SARTHAK PVC WORLD PRIVATE LIMITED | 206, Pukhraj Corporate Opposite Bus Stand, Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U15490MP2013PTC031902 | TLS MERCANTILE PRIVATE LIMITED | 213 PUKHRAJ CORPORATE OPPOSITE NAVLAKHA BUS STAND , INDORE, Madhya Pradesh, India - 452001 |
| AAM-0065 | CREDIT ADVANTAGE LLP | 38 CHITAVAD NAVLAKHA OFFICE NO. 713 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032540 | BIOCERT INTERNATIONAL PRIVATE LIMITED | 701, PUKHRAJ CORPORATE OPP NAVLAKHA BUS STAND , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2003PTC015585 | WELKIN BUILDERS INFRASTRUCTURE PRIVATE LIMITED | 705, PUKHRAJ CORPORATE, NEAR NAVLAKHA BUS STAND, , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1994PTC008484 | SUMIT PULSES PRIVATE LIMITED | 38-CHITAVAD, NAVLAKHA OFFICE NO. 311 PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC052284 | CREDENCE FOODS & SPICES PRIVATE LIMITED | 501 PUKHRAJ CORPORATE 5th FLOOR, NAVLAKHA, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63040MP2019PTC049723 | GOLOGILEASE PRIVATE LIMITED | CHITAWAD,NAVLAKHA MAIN ROAD, PUKHRAJ CORPORATE SHOP NO.206 , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040750 | GIRIRAJ AASHIYANA PRIVATE LIMITED | 30, NAVLAKHA CHITAVAD MAIN ROAD SHOP NO. 415, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2016PTC040751 | GIRIRAJ DEVBUILD PRIVATE LIMITED | 30 NAVLAKHA, CHITAVAD MAIN ROAD SHOP NO. 415 PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2014PLC032998 | MODERN AGRIGENETICS LIMITED | SONAM PLAZA, OFFICE NO MZ-01, OPP. ORIENTAL BANK OF COMMERCE, NEMAWAR ROAD, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U17300MP2011PTC025847 | GTARA TEXTILES PRIVATE LIMITED | Office No. B-303, 3rd Floor, Krishna Tower, Infront of Scheme No.140, Pipliyahana Ma in Road, , Indore, Madhya Pradesh, India - 452016 |
| U68100MP2024PTC072347 | GEETMA VENTURES PRIVATE LIMITED | Office No. 309 3rd Floor,Royal Ratan, 7, M.G. Road, indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACY-6525 | MEHR EXPORT LLP | 405 PUKHRAJ CORPORATE,4, Navlakha Main Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U62010MP2023PTC068637 | MAGICALSWAP PRIVATE LIMITED | 38-Navlakha Shop,No.715 Pukhraj Corporate,Indore,Indore,Madhya Pradesh,452001-India |
| U93000MP2022PTC063667 | SOURGRAPES ADVISORY PRIVATE LIMITED | 712 PUKHRAJ CORPORATE NAVLAKHA MAIN ROAD INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACL-7629 | EVOSPHERE EXIM LLP | 206 PUKHRAJ CORPORATE, NEAR PRASHANT HOTEL,NAVLAKHA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U45309MP2018PTC046387 | JAMBUDWEEP YUG NIRMAAN DEVELOPERS PRIVATE LIMITED | 311, Pukraj Corporate, Navlakha Bus Stand Ke Samne, Indore , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100170118 | 2018-01-01 | - | - | 5,000,000.00 | ORIENTAL BANK OF COMMERCE LIMITED | |
| 100527851 | 2021-12-31 | 2024-03-26 | - | 21,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.