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  • Complaints
  • Directors
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RAJ SOAP AND DETERGENTS LLP

LLPIN: ACE-8154 As on: 2026-07-13

RAJ SOAP AND DETERGENTS LLP (LLPIN: ACE-8154) is a Limited Liability Partnership firm incorporated on 09 Jan 2024. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 0.00.

Designated Partners of RAJ SOAP AND DETERGENTS LLP are SANJEEV BANSAL, SAHIL BANSAL, and SALIL BANSAL.

RAJ SOAP AND DETERGENTS LLP's LLP Identification Number is (LLPIN)ACE-8154. Its Email address is and its registered address is Village Pawa, G.T. Road Near Civil Airport,Ludhiana,Ludhiana,Punjab,India-141120

Current status of RAJ SOAP AND DETERGENTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SOAP AND DETERGENTS 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RAJ SOAP AND DETERGENTS
DIN Director Name Designation Appointment Date
00057485 SANJEEV BANSAL Designated Partner 2024-01-09
00057513 SAHIL BANSAL Designated Partner 2024-01-09
05239339 SALIL BANSAL Designated Partner 2024-01-09
Past Directors & Key Managerial Personnel of RAJ SOAP AND DETERGENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV BANSAL
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-07-31
PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Managing Director 1990-06-18 Ongoing
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Director 2015-04-15 Ongoing
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Managing Director - 2015-04-15
MADHAV ESTATES PRIVATE LIMITED U70109PB2012PTC036089 Director 2012-05-01 Ongoing
Other Directorships of SAHIL BANSAL
Company Name CIN Designation Appointment Date Cessation
RAJ GROWTH VENTURE LLP ACF-1245 Designated Partner 2024-01-24 Ongoing
NAVISH INFRA LLP ACG-2192 Designated Partner 2024-03-22 Ongoing
PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Director - 2008-10-01
PAOS INDUSTRIES LIMITED L24100PB1990PLC049032 Whole-time director - 2010-10-11
RAJ WELLNESS PRIVATE LIMITED U20230JK2024PTC015538 Director 2024-01-29 Ongoing
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Additional Director - 2022-09-30
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Director 2022-05-23 Ongoing
Other Directorships of SALIL BANSAL
Company Name CIN Designation Appointment Date Cessation
RAJ GROWTH VENTURE LLP ACF-1245 Designated Partner 2024-01-24 Ongoing
NAVISH INFRA LLP ACG-2192 Designated Partner 2024-03-22 Ongoing
RAJ WELLNESS PRIVATE LIMITED U20230JK2024PTC015538 Director 2024-01-29 Ongoing
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Additional Director - 2012-09-28
RAJ SOAP AND DETERGENTS PRIVATE LIMITED U24100PB1987PTC007710 Director 2012-09-28 Ongoing
MADHAV ESTATES PRIVATE LIMITED U70109PB2012PTC036089 Director 2012-03-29 Ongoing
ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Additional Director - 2023-09-22
ENTREPRENEURS' ORGANIZATION (PUNJAB) U93000PB2014NPL038584 Director - 2024-07-01

CIN Company Name Company Address
ACF-1245 RAJ GROWTH VENTURE LLP KHASRA NO.281, VILLAGE PAWA, G.T. ROAD,NEAR CIVIL AIRPORT,Ludhiana,Ludhiana,Punjab,India-141120
U24100PB1987PTC007710 RAJ SOAP AND DETERGENTS PRIVATE LIMITED Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120
L24100PB1990PLC049032 PAOS INDUSTRIES LIMITED Village Pawa, G.T. Road Near Civil Airport , Ludhiana, Punjab, India - 141120
U70109PB2012PTC036089 MADHAV ESTATES PRIVATE LIMITED VILLAGE PAWA, G.T. ROAD NEAR CIVIL AIRPORT , LUDHIANA, Punjab, India - 141120
U17290PB2011PTC035587 CHECKMATE VALLABH GEOSYNTHETICS PRIVATE LIMITED G.T.Road Village Pawa, Sahnewal , Ludhiana, Punjab, India - 141120
L17122PB1989PLC053162 SPORTKING INDIA LIMITED VILLAGE KANECH NEAR SAHNEWAL, G T ROAD , LUDHIANA, Punjab, India - 141120
U55100PB2004PTC026921 BAMBI G MOTEL PRIVATE LIMITED Village Bilga, G.T. Road, Near Sahnewal, , Ludhiana, Punjab, India - 141120
U11100PB2011PTC035691 JBM ENERGY RESOURCES PRIVATE LIMITED VILLAGE & P.O. PAWA G.T. ROAD , LUDHIANA, Punjab, India - 141120
U29309PB2019PTC050215 RESILIENT AUTOCOMP PRIVATE LIMITED Plot No. 15, Opposite Texla Vision, G.T. Road, Pawa Village, , Ludhiana, Punjab, India - 141120
U46692PB2025PTC064834 SDSFS ENTERPRISES PRIVATE LIMITED VILLAGE BILGA,,G.T ROAD,,Ludhiana (East),Ludhiana,Punjab,141120-India
U67190PB1991PLC011129 VALLABH STEEL EAST LIMITED G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA , LUDHIANA, Punjab, India - 141120
U29100PB2010PTC034102 SOLSYS ENGINEERING (INDIA) PRIVATE LIMITED VILLAGE KANECH, ADJOINING SPORTKING, NEAR SAHNEWAL, G.T.ROAD,LUDHIANA-141120 , SAHNEWAL, Punjab, India - 141120
U35105PB2011PLC035017 VANEERA INDUSTRIES LIMITED KANGANWAL ROAD, P O JUGIANA,G.T.ROAD,LUDHIANA,Ludhiana,Punjab,141120-India
U17302PB2023PTC057640 HEINSTON TEXTILE PRIVATE LIMITED Near Jifco Resorts, G.T. Road, Sahnewal , Ludhiana, Punjab, India - 141120
U50101PB2002PTC025492 GOYAL AUTOMOTIVE PRIVATE LIMITED INDUSTRIAL AREA VILLAGE JUGIANA G T ROAD , LUDHIANA, Punjab, India - 141120
U52609PB2019PTC049995 SINGHANIA RESOURCES PRIVATE LIMITED SINGHANIA COMPLEX V.PAWA, G.T.ROAD , LUDHIANA, Punjab, India - 141120
U51398PB1993PTC039185 SOBHAGIA SALES PRIVATE LIMITED VILLAGE SAHNEWAL KHURD G.T. ROAD, SAHNEWAL , LUDHIANA, Punjab, India - 141120
U27100PB2021PTC054412 UNISTEC FERRUM PRIVATE LIMITED VILLAGE SAHNEWAL KALAN G.T ROAD , Ludhiana (East), Punjab, India - 141120
U24232PB2008PTC031685 KING JAPAN BIOPRODUCTS PRIVATE LIMITED 1, G.T.ROAD SAHNEWAL, NEAR OCTROI POST , LUDHIANA, Punjab, India - 141120
U34300PB2021PTC054833 RESILIENT AUTO BRAKES PRIVATE LIMITED Plot No. 15, Opp. Texla Vision, G.T. Road, Village Pa wa, , Ludhiana, Punjab, India - 141120
U27109PB2019PTC050410 TOOLMAN SPECIAL STEELS PRIVATE LIMITED Vikram Dhingra S/o Davinder KumarDhingra G.T. Road, Village Khakat, Sahnewal , LUDHIANA, Punjab, India - 141120
U40300PB2016PTC045932 GURJOT HYDRO POWER PROJECT PRIVATE LIMITED # B-4-33, WARD NO.7, NEAR STATE BANK OF PATIALA G.T. ROAD, SAHNEWAL , LUDHIANA, Punjab, India - 141120
L27109PB1980PLC004327 VALLABH STEELS LIMITED G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA , PUNJAB, Punjab, India - 141120
U32900PB2024PTC062807 RRC PRIME INDUSTRIES PRIVATE LIMITED Pawa Road, Near Shankar,Casting Industries,Ludhiana,Ludhiana,Punjab,141120-India
U29219PB2006PTC030634 CONVEX TECHNO CONCEPTS PRIVATE LIMITED G.T. ROAD, VPO NANDPUR DISTT. LUDHIANA , LUDHIANA, Punjab, India - 141120
U46209PB2025PTC063502 BRAVITY ENGINEERING INDIA PRIVATE LIMITED D-48,Backside Kairon,hospital,G.T.Road,Sahnewa,Ludhiana,Ludhiana,Punjab,141120-India
U11011PB2023PTC060348 BEST COAST BOTTLERS PRIVATE LIMITED C/O RAJAT KUMAR PLOT NO 9,VILLAGE PAWA GT ROAD,Ludhiana (East),Ludhiana,Punjab,141120-India
U51311PB1990PTC045702 TALWAR INDUSTRIES PRIVATE LIMITED Opp. Zimidara Dhaba Pawa Khagat, G.T. Road, Sanewal , Ludhiana, Punjab, India - 141120
U15311PB1994PTC014136 AVTAR EXPORTS PRIVATE LIMITED KANGANWAL ROAD, P O JUGIANA,G.T.ROAD , LUDHIANA, Punjab, India - 141120

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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

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.

Company Identifier Name Percentage of Share held

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

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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