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RAGHAV SURFACTANTS PRIVATE LIMITED




Raghav Surfactants Private Limited is a Private incorporated on 01 November 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 18,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Raghav Surfactants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Raghav Surfactants Private Limited are Vikram Dubey, Shobha Dubey and Jasleen Kaur.

Raghav Surfactants Private Limited's Corporate Identification Number is (CIN) U74110UP2011PTC047217 and its registration number is 47217.Its Email address is [email protected] and its registered address is 170, N BLOCK KIDWAI NAGAR KANPUR Kanpur UP 208011 IN.

Current status of Raghav Surfactants Private Limited is - Active.

Company Details

CIN

U74110UP2011PTC047217

Company Name

RAGHAV SURFACTANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

47217

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 November 2011

Age of Company

12 years, 5 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹18,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RAGHAV SURFACTANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

170, N BLOCK KIDWAI NAGAR KANPUR Kanpur UP 208011 IN

Director Details

DIN Director Name Designation Appointment Date

07486870

VIKRAM DUBEY

Director

29 March 2016

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Company Designation Appointment Date

Currently Vikram Dubey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07486892

SHOBHA DUBEY

Director

29 March 2016

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Company Designation Appointment Date

Currently Shobha Dubey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08894693

JASLEEN KAUR

Director

26 September 2020

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Company Designation Appointment Date

Currently Jasleen Kaur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100256623

2018-10-08

-

-

Book debts; Movable property (not being pledge); STOCKS

20,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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