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RAHEJA CHEMICALS PRIVATE LIMITED




Raheja Chemicals Private Limited is a Private incorporated on 05 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 14,756,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Raheja Chemicals 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 Raheja Chemicals Private Limited are Kamal Raheja, Veena Rani, Rattan Chandra and Pankaj Raheja.

Raheja Chemicals Private Limited's Corporate Identification Number is (CIN) U65921UP1985PTC007273 and its registration number is 7273.Its Email address is [email protected] and its registered address is DEHRADUN ROAD SAHARANPUR UP 247001 IN.

Current status of Raheja Chemicals Private Limited is - Active.

Company Details

CIN

U65921UP1985PTC007273

Company Name

RAHEJA CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

7273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 1985

Age of Company

38 years, 9 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹15,000,000

Paid up capital

₹14,756,000

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 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 RAHEJA CHEMICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DEHRADUN ROAD SAHARANPUR UP 247001 IN

Director Details

DIN Director Name Designation Appointment Date

02544725

KAMAL RAHEJA

Director

20 July 1995

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 March 2023

TREE CRAFT INDIA PRIVATE LIMITED

Director

20 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02544735

VEENA RANI

Director

20 July 1995

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Other Companies Associated with

Company Designation Appointment Date

ACBC TRADING PRIVATE LIMITED

Director

11 October 2019

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Company Designation Appointment Date Cessation Date

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02544743

RATTAN CHANDRA

Director

29 May 1995

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Other Companies Associated with

Company Designation Appointment Date

GILD INFRASTRUCTURE PRIVATE LIMITED

Director

28 May 2015

TREE CRAFT INDIA PRIVATE LIMITED

Director

20 January 2020

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Company Designation Appointment Date Cessation Date

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02544756

PANKAJ RAHEJA

Director

29 May 1995

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 March 2023

ACBC TRADING PRIVATE LIMITED

Director

11 October 2019

GILD INFRASTRUCTURE PRIVATE LIMITED

Director

28 May 2015

TREE CRAFT INDIA PRIVATE LIMITED

Director

20 January 2020

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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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

10147318

2009-01-28

-

2019-05-29

6,000,000

PUNJAB NATIONAL BANK

90268408

1988-11-21

1988-12-26

2018-03-27

200,000

PUNJAB NATIONAL BANK; P.S.CELL COURT ROAD;

90268435

1989-03-31

-

2006-06-23

58,500,000

UTTAR PRADESH FINANCIAL CORPORATION

90268551

1990-07-28

-

2006-06-21

1,700,000

ORIENTAL BANK OF COMMERCE AMBALA ROAD

90268574

1990-10-31

-

2006-06-22

755,000

UTTAR PRADESH FINANCIAL CORPORATION

90271127

1987-02-24

-

2006-06-23

3,850,000

UTTAR PRADESH FINANCIAL CORPORATION

90271253

1989-03-18

-

2006-06-23

61,500,000

UTTAR PRADESH FINANCIAL CORPORATION

90271945

1997-03-31

-

2006-06-23

2,000,000

U.P.FINANCIAL CORPORATION 14/88 ;

90273084

1999-06-17

-

2006-06-21

4,000,000

ORIENTAL BANK LTD. COMMERCE HAVING ITS HO.OT H. DELHI

90273147

1990-03-27

-

2006-06-23

157,000

UTTAR PRADESH FINANCIAL CORPORATION

90273151

1991-07-22

-

2006-06-23

5,000,000

UTTAR PRADESH FINANCIAL CORPORATION

100225146

2018-04-21

-

-

12,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

RAHEJA CHEMICALS PVT LTD

MEERUT

247001

DEHRADUN ROAD SAHARANPUR225UP

*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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