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RAGHUNATH DYECHEM PRIVATE LIMITED




Raghunath Dyechem Private Limited is a Private incorporated on 10 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 39,943,660. It is inolved in Manufacture of basic chemicals

Raghunath Dyechem 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 2021.

Directors of Raghunath Dyechem Private Limited are Rama Krishna Reddy Gona, Venkata Reddy Battagiri, Lakshmi Devi Battagiri and Shilpa Kondareddy.

Raghunath Dyechem Private Limited's Corporate Identification Number is (CIN) U24100TG2004PTC044138 and its registration number is 44138.Its Email address is [email protected] and its registered address is PLOT NO, 21. INDUSTRIAL ,ESTATE, KURNOOL 03 A.P A.P TG 000000 IN.

Current status of Raghunath Dyechem Private Limited is - Active.

Company Details

CIN

U24100TG2004PTC044138

Company Name

RAGHUNATH DYECHEM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

44138

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 September 2004

Age of Company

19 years, 7 month, 15 days

Activity

Manufacture of basic chemicals

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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

₹50,000,000

Paid up capital

₹39,943,660

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 2021

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 RAGHUNATH DYECHEM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO, 21. INDUSTRIAL ,ESTATE, KURNOOL 03 A.P A.P TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01044968

RAMA KRISHNA REDDY GONA

Director

10 September 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Rama Krishna Reddy Gona is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01437993

VENKATA REDDY BATTAGIRI

Managing Director

10 September 2004

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNATH PROJECTS PRIVATE LIMITED

Managing Director

11 September 1991

TRIGUNA RESORTS PRIVATE LIMITED

Managing Director

08 July 1997

B V ORGANICS PRIVATE LIMITED

Managing Director

13 November 2007

TRIGUNA PROJECTS PRIVATE LIMITED

Director

04 August 2006

KRISHNA THUNGA RESORT AND CLUB PRIVATELIMITED

Director

11 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03222116

LAKSHMI DEVI BATTAGIRI

Director

15 February 2020

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Other Companies Associated with

Company Designation Appointment Date

RAGHUNATH PROJECTS PRIVATE LIMITED

Director

11 September 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07465901

SHILPA KONDAREDDY

Director

05 September 2017

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Other Companies Associated with

Company Designation Appointment Date

TRIGUNA SUVIN PROJECTS LLP

Body Corporate DP Nominee

21 December 2017

RNG TECH SOLUTIONS LLP

Designated Partner

09 October 2020

RAGHUNATH PROJECTS PRIVATE LIMITED

Director

10 August 2016

B V ORGANICS PRIVATE LIMITED

Director

05 September 2017

TRIGUNA PROJECTS PRIVATE LIMITED

Director

04 September 2017

KRISHNA THUNGA RESORT AND CLUB PRIVATELIMITED

Director

05 September 2017

Previous Companies Associated with

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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CIN

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Address

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BAGGA HOTELS AND DEVELOPERS PRIVATE LIMITED PLOT NO.400, RDOAD NO.14,BANJARA HILLS, HYDEARABAD- 500 034.A.P. HYDEARABAD- 500 034.A.P. TG 000000 IN
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View all 273,351 companies with similar address


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

10013012

2006-06-01

2019-12-23

-

50,000,000

ORIENTAL BANK OF COMMERCE

10056795

2007-02-23

-

2015-06-05

2,600,000

ORIENTAL BANK OF COMMERCE

10090493

2008-01-29

-

2015-06-05

6,000,000

Oriental Bank of Commerce

10101422

2008-04-24

-

2010-12-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

4,000,000

Oriental Bank of commerce

10120006

2008-08-18

-

2015-06-05

3,366,000

ORIENTAL BANK OF COMMERCE

10306907

2011-09-16

-

2015-01-28

3,000,000

ANDHRA PRADESH STATE FINANCIAL CORPORATION

10482872

2014-02-18

-

2018-03-15

14,000,000

NKGSB CO-OPERATIVE BANK LIMITED

90262838

2005-10-06

-

-

2,700,000

STATE BANK OF INDIA

100195547

2018-07-23

-

-

1,500,000

ORIENTAL BANK OF COMMERCE

100404259

2020-08-26

-

-

3,300,000

Punjab National Bank

100404261

2020-08-18

-

-

439,000

Punjab National Bank

100442945

2021-04-07

-

-

6,300,000

Punjab National Bank

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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