CIN |
|
|
Company Name |
RAJ CLEANWEL EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
216963 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 April 2011 |
|
Age of Company |
13 years, 0 month, 26 days |
|
Activity |
Manufacture of structural metal products, tanks, reservoirs and steam generators Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RAJ CLEANWEL EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
974/64, LEKHU NAGAR TRI NAGAR DELHI DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03280899 |
Director |
04 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08683909 |
Director |
23 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2018PTC331821 |
FARGANIC AGRO LIFE SCIENCE PRIVATE LIMITED | 946/64 GROUND FLOOR LEKHU NAGAR TRI NAGAR DELHI-110035 NEW DELHI North Delhi DL 110035 IN |
U28113DL2011PTC216963 |
RAJ CLEANWEL EXIM PRIVATE LIMITED | 974/64, LEKHU NAGAR TRI NAGAR DELHI DL 110035 IN |
U70109DL2006PTC151006 |
GOLDKIST DEVELOPERS PRIVATE LIMITED | House No. 2556, Lekhu Nagar Tri Nagar, New Delhi-110035 DELHI New Delhi DL 110035 IN |
U51100DL2006PTC156180 |
GENIELAND KREATIONS PRIVATE LIMITED | HOUSE NO 946/64 GROUND FLOOR LEKHU NAGAR TRI NAGAR DELHI North West DL 110035 IN |
U74999DL2015PTC277082 |
ANNAYA SOLUTIONS & SERVICES PRIVATE LIMITED | 987/66, Lekhu Nagar Tri Nagar, New Delhi-110035 New Delhi North West DL 110035 IN |
AAG-6997 |
ORANGE TREE AGRICOM LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi New Delhi New Delhi DL 110035 IN |
U00892DL2005PTC138380 |
GOLDKIST MOBILE ACADAMY PRIVATE LIMITED | 2556, LEKHU NAGAR TRI NAGAR NEW DELHI New Delhi DL 110035 IN |
U74999DL2017PTC319028 |
DARK LIGHT MARKETING PRIVATE LIMITED | HOUSE NO. 912/59, LEKHU NAGAR, TRI NAGAR DELHI North Delhi DL 110035 IN |
AAG-7003 |
SUPREME FABTEX LLP | H No. 912/59 Landmark N/A Lekhu Nagar, Tri Nagar New Delhi New Delhi DL 110035 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10402510 |
2013-01-02 |
2022-02-16 |
- |
54,000,000 |
Axis Bank Limited |
|
10402513 |
2013-01-10 |
2022-02-18 |
- |
58,400,000 |
Axis Bank Limited |
|
100414825 |
2020-10-31 |
- |
- |
4,400,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RAJ CLEANWEL EXIM PVT. LTD. |
KARNAL |
131101 |
PLOT NO. 33, INDUSTRIAL ESTATE,PH-IHSIIDC, BARHI, GANAUR, SONIPATSONIPATSONEPATHR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250