Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHAVENDRA CHEMICALS PRIVATE LIMITED
CIN: U24231KA1977PTC003108
RAGHAVENDRA CHEMICALS PRIVATE LIMITED (CIN: U24231KA1977PTC003108) is a Private company incorporated on 24 Jan 1977. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1294200.00.
RAGHAVENDRA CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAGHAVENDRA CHEMICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of RAGHAVENDRA CHEMICALS PRIVATE LIMITED are MANJU SUNIL KOTHARI, and SHWETA SUNIL KOTHARI.
RAGHAVENDRA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231KA1977PTC003108 and its registration number is 3108. Users may contact RAGHAVENDRA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAVENDRA CHEMICALS PRIVATE LIMITED is S-1, 2nd Floor, Ashwamedha Trade Centre Near Laxmi Temple, Dajibanpeth , Hubli, Karnataka, India - 580028.
Current status of RAGHAVENDRA CHEMICALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAGHAVENDRA CHEMICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAGHAVENDRA CHEMICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAGHAVENDRA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00522410 | MANJU SUNIL KOTHARI | Director | 1990-12-20 |
| 00522450 | SHWETA SUNIL KOTHARI | Director | 2002-02-06 |
Past Directors & Key Managerial Personnel of RAGHAVENDRA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522354 | SUNIL DEVISINGH KOTHARI | Director | - | 2020-08-10 |
| 07747341 | SHUBHO BROTO DAS | Director | - | 2019-06-05 |
| 08378749 | GULABSINGH MALAGI | Director | - | 2020-06-29 |
| 08414238 | BASAVARAJ BASAVANNEPPA NAREGAL | Additional Director | - | 2020-06-29 |
Other Directorships of SUNIL DEVISINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Managing Director | - | 2020-08-10 |
| LIBBI MINES PRIVATE LIMITED | U14290KA1972PTC002206 | Managing Director | 1972-05-29 | Ongoing |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Managing Director | - | 2020-08-10 |
| T C R ENGINEERING SERVICES PRIVATE LIMITED | U28920MH1973PTC016780 | Director | - | 2014-10-28 |
| SYNCHRON MACHINE TOOLS PRIVATE LIMITED | U29222KA1975PTC002751 | Director | - | 2019-11-04 |
| ENKAY GLOBAL IMPEX PRIVATE LIMITED | U32100KA1984PTC006303 | Director | - | 2014-07-01 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Director | - | 2020-08-10 |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Managing Director | - | 2020-08-10 |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Managing Director | 1982-08-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2020-08-10 |
Other Directorships of MANJU SUNIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Director | 1998-07-10 | Ongoing |
| LIBBI MINES PRIVATE LIMITED | U14290KA1972PTC002206 | Director | 1986-12-30 | Ongoing |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2020-06-29 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Director | 1988-07-07 | Ongoing |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Director | 1978-08-16 | Ongoing |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Director | 1982-08-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | 1996-12-02 | Ongoing |
Other Directorships of SHWETA SUNIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRULEAP VENTURES LLP | AAI-8190 | Designated Partner | 2017-03-13 | Ongoing |
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Additional Director | - | 2020-12-29 |
| WEST END MINERALS AND EXPORTS PRIVATE LIMITED | U13100KA1998PTC024137 | Director | 2020-12-29 | Ongoing |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Additional Director | - | 2020-12-31 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Director | 2020-12-31 | Ongoing |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Additional Director | - | 2020-12-31 |
| KOTHARI OVERSEAS PRIVATE LIMITED | U60200KA1977PTC003140 | Director | 2020-12-31 | Ongoing |
| MULTIPLE LOGISTICS PRIVATE LIMITED | U60231KA1982PTC004866 | Director | 2002-02-06 | Ongoing |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Additional Director | - | 2020-12-31 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | 2020-12-31 | Ongoing |
Other Directorships of SHUBHO BROTO DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRULEAP VENTURES LLP | AAI-8190 | Designated Partner | 2017-03-13 | Ongoing |
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2019-06-05 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Director | - | 2019-06-05 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2019-06-05 |
Other Directorships of GULABSINGH MALAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Director | - | 2020-06-29 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Director | - | 2020-06-29 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Director | - | 2020-06-29 |
Other Directorships of BASAVARAJ BASAVANNEPPA NAREGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL PHARMA PRIVATE LIMITED | U24232GA1988PTC000834 | Additional Director | - | 2019-09-28 |
| KOTHARI IMPEX PVT LTD | U51397GA1988PTC000839 | Additional Director | - | 2020-06-29 |
| KOTHARI HOLDINGS PRIVATE LIMITED | U67120GA1988PTC000838 | Additional Director | - | 2020-06-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2018PTC116983 | SMALL TOWN STARTUPS PRIVATE LIMITED | 02, 01ST Floor, Opp. Laxmi Temple, Madhura Plaza Dajiban Peth , Hubli, Karnataka, India - 580028 |
| U72900KA2006PTC040831 | SEAMORE SOFTWARES PRIVATE LIMITED | GOVIND AVENUE, 2ND FLOOR, OPP TO S T BHANDARI SONS MOORASAVIRAMATH, DAJIBANPET , HUBLI, Karnataka, India - 580028 |
| U27109KA2023PTC169774 | S C SHETTAR & SONS PRIVATE LIMITED | CTS No.139/1A,1B,139/2/1,140 Mailarling Temple Bidnal Cross, PB Road, Gabbur Village, , Hubli, Karnataka, India - 580028 |
| U62013KA2023PTC173822 | HUMANHILLS E-MARKETING PRIVATE LIMITED | # 7198/1/A, 2nd floor, Shri Renuka,Plaza, Bankapur Chowk, P B Road,,Hubli,Dharwad,Karnataka,580028-India |
| U51909KA2017PTC105131 | KARUNADU BASAVA KRUPA TRADING PRIVATE LIMITED | CTS 144-145 Thirumala Trade Centre, 3rd Floor, Shop No. 24, Neeligin Road, Near , Chennamma Circle Hubballi, Karnataka, India - 580028 |
| U45205KA2011PTC061395 | V3 DEVELOPERS HUBLI PRIVATE LIMITED | SHOP No.1, BELAMKAR CENTRE, CLUB ROAD, , HUBLI, Karnataka, India - 580028 |
| U74140KA2008PTC048322 | KINGS BUSINESS CONCEPT (KARNATAKA) PRIVATE LIMITED | 30/31, EUREKA CENTRE, OPP: SHAH COURIER FIRST FLOOR , HUBLI, Karnataka, India - 580028 |
| U22219KA2016PTC086517 | PRINTSIGHT SOLUTIONS PRIVATE LIMITED | CTS No 3063, Ground Floor, Gavali Galli, Sal Oni, Dajibanpeth, , Hubli, Karnataka, India - 580028 |
| U62010KA2024PTC192883 | MODERN CODE BUILD CORPORATION PRIVATE LIMITED | 1ST FLOOR, HABIB BUILDING,BILGI CHAL,Hubli,Dharwad,Karnataka,580028-India |
| U85110KA1991PTC011719 | T T LEASING AND FINANCE PRIVATE LIMITED | DAJIBANPETH HUBLI(BELGAUMHELLI) HUBLI , (BELGAUMHELLI) HUBLI, Karnataka, India - 580028 |
| U47590KA2025PTC197588 | LA-TO ELETECH PRIVATE LIMITED | C J Jabin Blg, AkkiHonda,Near Ganesh Temple,Hubli,Dharwad,Karnataka,580028-India |
| U64990KA2026PTC216536 | SURYAKUBERA CHITS PRIVATE LIMITED | Shop No. F-6, First Floor, RK Plaza, Dajibanpeth,Hubli,Dharwad,Karnataka,580028-India |
| U52399KA2022PTC159689 | D.AQUA PRIVATE LIMITED | Shop No.30, 2nd Floor Satellite Complex, Kopikar Road,Hubli,Dharwad,Karnataka,580028-India |
| U74999KA2017PTC105894 | TAKEARIGHT TECHNOLOGIES PRIVATE LIMITED | C/O GOUTAMCHAND P BHURAT, CTS NO.2668 NO.47/1, 2nd FLOOR, KUBSAD GALLI, , HUBBALLI, Karnataka, India - 580028 |
| U33209KA1994PTC015461 | SWARNADHARA TEAKANDPLANTATIONS PRIVATE L IMITED | I FLOOR,DURGADEVI COMPLEXDAJIBAENPETH HUBLI , HUBLI, Karnataka, India - 580028 |
| AAG-8651 | SHREEPADAM PLASTICS LIMITED LIABILITY PA RTNERSHIP | Block No 62, Budarsingi village, Chebbi, Hubli Dharwad Karnataka 580028 India Hubli, Karnataka, India - 580028 |
| U00804KA1995PTC018139 | SOMESHWAR CHITS AND FINANCE PRIVATE LIMI TED | 42/1 TAMBADONI , HUBLI, Karnataka, India - 580028 |
| ACP-5096 | SAMANVA STRUCTURES LLP | SY215/1 KUNDGOL TOLL GATE,HUBLI LAXMESHWAR ROAD,Hubli,Dharwad,Karnataka,India-580028 |
| U74999KA2017PTC102555 | ADVAIT AGENCY & TRADE PRIVATE LIMITED | CTS NO. - 1151, TATPATRI ONI, NEAR BASAVARAJ AVENUE, , HUBLI, Karnataka, India - 580028 |
| U29100KA2021PTC144391 | HAVEELS AUTOMOTIVE PRODUCTS PRIVATE LIMITED | SHOP NO-16, U.G.F, NARAYAN HEIGHT'S GAVALI GALI, DAJIBANPETH , HUBLI, Karnataka, India - 580028 |
| U60200KA2014PTC077165 | ASTON LOGISTICS PRIVATE LIMITED | #163/35,No.C,MeenakshiArcade,3rdFloorOpp.RelianceFresh,DeshpandeNagar , Hubli, Karnataka, India - 580028 |
| U24110KA2020PTC136922 | RASASIDDHI PRIVATE LIMITED | RS No-60/3,May Links,Budarshingi Village Opp Jain Temple, P.B Road, Budarshingi , Hubli, Karnataka, India - 580028 |
| U00284KA1983PTC005127 | JAVALI ENTERPRISES PRIVATE LIMITED | MYSORE STORES BLDGS.,BELGAVI GALLI, HUBLI-580028. , HUBLI-580028., Karnataka, India - 000000 |
| U43122KA2025PTC198617 | UNIGENCON INFRATECH PRIVATE LIMITED | HOUSE NO 14 2ND CROSS,KADSIDDESHWAR COLONY,Hubli,Dharwad,Karnataka,580028-India |
| U32902KA2025PTC210117 | KJP INFRA PROJECTS PRIVATE LIMITED | #10,2nd Floor, C-Block,Revankar Complex,Hubli,Dharwad,Karnataka,580028-India |
| U46521KA2026PTC215587 | BHAVANI SALES INDIA PRIVATE LIMITED | Channappa S Mayanavar,Pl no 80 New Gabbur,Hubli,Dharwad,Karnataka,580028-India |
| U15100KA2019PTC126256 | PICKUP FRESH PRIVATE LIMITED | CTS 2130, 1ST FLOOR, KALAGATHAGI COMPLEX KALAMMANA AGASI , HUBBALLI, Karnataka, India - 580028 |
| U47733KA2026PTC215063 | RATNALAYA AMBIKA PRIVATE LIMITED | PID. 24157, CTS 1886/1A,3rd Cross, Kamari Peth,Hubli,Dharwad,Karnataka,580028-India |
| U74101KA2024PTC190841 | BLAXK VENTURES PRIVATE LIMITED | CTS No 1303/1A,Ward no 3,Life Style Complex,,Hubli,Dharwad,Karnataka,580028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90372504 | 2003-05-13 | 2010-03-25 | 2019-03-19 | 14,532,000.00 | The Shamrao Co-operative Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.