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RAIDEEP SYNTHETICS PRIVATE LIMITED




Raideep Synthetics Private Limited is a Private incorporated on 12 June 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 6,485,000. It is inolved in Spinning, weaving and finishing of textiles.

Raideep Synthetics 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 Raideep Synthetics Private Limited are Rai Sahib and Paramjit Bhalla.

Raideep Synthetics Private Limited's Corporate Identification Number is (CIN) U17115PB1998PTC021493 and its registration number is 21493.Its Email address is [email protected] and its registered address is 46 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN.

Current status of Raideep Synthetics Private Limited is - Active.

Company Details

CIN

U17115PB1998PTC021493

Company Name

RAIDEEP SYNTHETICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

21493

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 1998

Age of Company

25 years, 9 month, 16 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹7,500,000

Paid up capital

₹6,485,000

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 RAIDEEP SYNTHETICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

46 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

01582498

RAI SAHIB

Director

12 June 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

RAIDEEP INDUSTRIES LIMITED

Managing Director

11 December 1995

JAI MAA PROCESSORS PRIVATE LIMITED

Director

22 March 2003

DASHMESH WEAVING & DYEING MILLS PRIVATELIMITED

Director

08 March 2001

RAI SPINNING AND PROCESSING PRIVATELIMITED

Director

30 March 2021

RAI MULTI ESTATES PRIVATE LIMITED

Director

12 October 1995

E9 INFOCOMM PRIVATE LIMITED

Director

05 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01875313

PARAMJIT BHALLA

Director

12 June 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

RAIDEEP INDUSTRIES LIMITED

Wholetime Director

11 December 1995

JAI MAA PROCESSORS PRIVATE LIMITED

Additional Director

06 January 2014

DASHMESH WEAVING & DYEING MILLS PRIVATELIMITED

Additional Director

06 January 2014

RAI SPINNING AND PROCESSING PRIVATELIMITED

Director

30 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17115PB2000PTC023502
S P FAB KNIT PRIVATE LIMITEDINDUSTRIAL AREA ALUDHIANA PUNJAB punjab PB 000000 IN
U18101PB2004PTC027544
RANGIE TEXTILES PRIVATE LIMITED228 INDUSTRIAL AREA ALUDHIANA PUNJAB punjab PB 000000 IN
U17115PB1996PTC018708
FAS STEELS PRIVATE LIMITED708/2 INDUSTRIAL AREA ALUDHIANA PUNJAB punjab PB 000000 IN
U17115PB1990PTC010240
GOBIND SPINNING AND WEAVING MILLS PVT LT D297 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
U17114PB1988PTC007964
HIMALAYA SPINNERS PVT LTD129 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
U65921PB1996PTC018558
VABS MARKETING AND FINANCE PRIVATE LIMIT ED317 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
U51109PB1997PTC019973
ASEEM TRADE LINKS PRIVATE LIMITED369 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
U17115PB1990PTC010505
AARTI FINE FABRICS PVT LTD396 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
U23201PB1980PTC004306
SHELLIK INDIA PVT LTD181 INDUSTRIAL AREA ALUDHIANA PUNJAB PB 000000 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10021698

2006-09-01

2007-01-08

2008-06-25

900,000

CANARA BANK

10069983

2007-09-13

2008-03-01

2008-06-25

82,880,000

CANARA BANK

10105879

2008-05-16

-

2017-05-09

1,460,000

PUNJAB & SIND BANK

10303981

2011-08-25

2012-03-31

-

195,941,000

Punjab & Sind Bank

80013774

2006-04-18

2007-01-08

2008-06-25

8,000,000

CANARA BANK

80020717

2006-04-15

2007-01-08

2008-06-25

2,550,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

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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