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
RAINDIA CHEMICALS PRIVATE LIMITED
CIN: U51909DL2012PTC246401 As on: 2026-07-13
RAINDIA CHEMICALS PRIVATE LIMITED (CIN: U51909DL2012PTC246401) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAINDIA 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.RAINDIA CHEMICALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RAINDIA CHEMICALS PRIVATE LIMITED are ZEKAYI DOGAN, ARMAGAN YILMAZ, SABAN KAYIKCI, and SURINDER MOHAN KHANNA.
RAINDIA CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC246401 and its registration number is 246401. Users may contact RAINDIA CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINDIA CHEMICALS PRIVATE LIMITED is Flat No. 3D, DCM Building, 3rd Floor, 16, Barakhamba Road , New Delhi, Delhi, India - 110001.
Current status of RAINDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RAINDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAINDIA CHEMICALS
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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 RAINDIA 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 RAINDIA CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06429203 | ZEKAYI DOGAN | Director | 2012-12-18 |
| 06429211 | ARMAGAN YILMAZ | Director | 2012-12-18 |
| 06555639 | SABAN KAYIKCI | Director | 2013-09-26 |
| 06659237 | SURINDER MOHAN KHANNA | Director | 2021-08-26 |
Past Directors & Key Managerial Personnel of RAINDIA CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06902103 | VARSHA VIJAY | Additional Director | - | 2016-08-22 |
| 06902103 | VARSHA VIJAY | Director | - | 2020-12-28 |
| 06555639 | SABAN KAYIKCI | Additional Director | - | 2013-09-26 |
| 06555657 | FERHAT SENEL | Additional Director | - | 2013-09-26 |
| 06555657 | FERHAT SENEL | Director | - | 2016-11-23 |
| 06555664 | ISMAIL BABACAN | Additional Director | - | 2013-09-26 |
| 06555664 | ISMAIL BABACAN | Director | - | 2015-06-11 |
| 06659237 | SURINDER MOHAN KHANNA | Additional Director | - | 2021-08-26 |
Other Directorships of VARSHA VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZEKAYI DOGAN
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Other Directorships of ARMAGAN YILMAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABAN KAYIKCI
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Other Directorships of FERHAT SENEL
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Other Directorships of ISMAIL BABACAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURINDER MOHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL CHEMICAL COMPANY PRIVATE LIMITED | U24110TG1967PTC001169 | Additional Director | - | 2021-11-30 |
| COASTAL CHEMICAL COMPANY PRIVATE LIMITED | U24110TG1967PTC001169 | Director | - | 2022-09-10 |
| COASTAL CHEMICAL COMPANY PRIVATE LIMITED | U24110TG1967PTC001169 | Whole-time director | 2021-11-30 | Ongoing |
| GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD | U52109TG1960PTC000857 | Additional Director | - | 2023-09-27 |
| GRAIN CONSERVATION AND WAREHOUSING INDUSTRIES PVT LTD | U52109TG1960PTC000857 | Director | 2023-05-20 | Ongoing |
| COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD | U91110TG1967PTC001154 | Additional Director | - | 2018-09-28 |
| COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD | U91110TG1967PTC001154 | Director | 2018-10-01 | Ongoing |
| COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD | U91110TG1967PTC001154 | Director | - | 2018-10-01 |
| COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD | U91110TG1967PTC001154 | Whole-time director | - | 2022-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACD-6384 | ALMANAC HOSPITALITY LLP | FLAT NO 4W, DCM BUILDING,16 FLOOR, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U55101DL2019PTC344129 | BILLIONSTAR INDUSTRIES PRIVATE LIMITED | Flat No.1-U, First Floor,DCM Building 16, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| AAH-3616 | DSS AND ASSOCIATES LLP | FLAT NO. 4 - I, 4th FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U74899DL1984PTC018452 | DYNAMIC WEAVING PRIVATE LIMITED | FLAT NO.10D, 10TH FLOOR D.C.M. BUILDING, 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U31300DL2005PTC135619 | BONTON CABLES (INDIA) PRIVATE LIMITED | Flat No. 1-N , DCM Building . No 16, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| L46909DL2018PLC335610 | GLAAM UP JWEL LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| L28999DL2018PLC335610 | GLEAM FABMAT LIMITED | Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACH-9126 | BUZZY BEE ART TRADING LLP | FLAT 4W, DCM BUILDING, 16TH FLOOR,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001 |
| U74140DL2011PTC215770 | GENESIS CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO. 4G, DCM BUILDING 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72100DL1998PTC095394 | NEW AGE INFOSYS PRIVATE LIMITED | 3-R, 3RD FLOOR, DCM BUILDING 16 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70109DL2013PTC258347 | AADI INVESTMENTS PRIVATE LIMITED | Flat No.3A, 3rd FLOOR KANCHENJUNGA BUILDING, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U75000DL2023PTC417850 | PFA VENTURES PRIVATE LIMITED | FLAT NO-R, 4TH FLOOR DCM BLDG, 16 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U66190DL2019PTC461549 | HAMRAJ FOREX PRIVATE LIMITED | Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U45209DL2012PTC241323 | GOSWAMI INFRATECH PRIVATE LIMITED | Flat No. 706 and Flat No. 707 to 712, 7th Floor, Kanchanjunga Building,18 Barakhamba Road . , New Delhi, Delhi, India - 110001 |
| U68100DL2009PTC194269 | INDORAMA INTERNATIONAL PRIVATE LIMITED | Flat No. 307, 3rd Floor, Ashoka Estate, 24, Barakhamba Road,New Delhi,New Delhi,Delhi,110001-India |
| U74899DL1991PTC042933 | ASTITVA CAPITAL MARKET PRIVATE LIMITED | FLAT NO 307 3RD FLOOR NEW DELHI HOUSE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAB-9309 | NSK INTERNATIONAL LLP | FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U63000DL2013PTC248883 | LEGEND TRAVELS INDIA PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U29253DL2015PTC284539 | ENERTECH CLEANAIR PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U74900DL2015PTC284469 | ECONESS ENERGY INDIA PRIVATE LIMITED | Flat No. 906, 9th Floor, New Delhi House Building, 27, Barakhamba, Road , New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC313260 | SARBANGI MAHARAJ PRIVATE LIMITED | FLAT NO 2W 2nd FLOOR DCM BUILDING , 16 BARAKHAMBA ROAD, Delhi, India - 110001 |
| U74140DL2010PTC197915 | FORTUNA PUBLIC RELATIONS PRIVATE LIMITED | FLAT NO 2 C&D II FLOOR DCM BUILDING 16 BARAKHAMBA ROAD , Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U63090DL2012PTC245157 | OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED | FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72200DL2016PTC307019 | EWOMEN PRIVATE LIMITED | FLAT NO. 1005A, 10TH FLOOR, INDRAPRAKASH BUILDING PLOT NO. 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.