Raghav Petrochem Private Limited

Raghav Petrochem Private Limited - chemicals and materials in Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1995PTC074278 Incorporated 01 December 1995 ROC Delhi HQ Delhi, India
Active Private Limited Company chemicals and materials MSME · Small
Data last updated
Revenue · FY 2021
₹19.35 Cr
▲ 41% YoY
Net profit · FY 2021
₹1.85 Lakh
Net margin 0.1%
EBITDA · FY 2021
₹60.71 Lakh
EBITDA margin 3.1%
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹14.71 Lakh
Issued & subscribed
Open charges
₹4.45 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Raghav Petrochem Private Limited

Data last updated:

Raghav Petrochem Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 December 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC074278. Its GSTIN is 07AAACR4540H1ZK (Delhi).

The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.71 Lakh. It is led by directors Kanta Chhabra and Rakesh Kumar Chhabra.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 796 Shahbad Daulat Pur, Delhi, India – 110042.

As per the financials filed for FY 2021, the company reported a revenue of ₹19.35 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹1.85 Lakh (net margin 0.1%) and EBITDA of ₹60.71 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 4% over five years.

As per MCA filings, the company has open charges of ₹4.45 Cr on record. Court records list 22 cases involving the company, including 3 filed by the company and 19 filed against it; 8 cases are pending.

Raghav Petrochem Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0003459). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74899DL1995PTC074278
Registration Number 074278
Incorporation Date 01 December 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0003459
Key People
Kanta Chhabra Director Rakesh Kumar Chhabra Director

Recognitions & Rankings of Raghav Petrochem

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-10-0003459

Contact details

Raghav Petrochem Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    796 Shahbad Daulat Pur, Delhi, India – 110042
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

To see the full contact details of Raghav Petrochem Private Limited, buy the company report.

Comprehensive company report
Raghav Petrochem Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Raghav Petrochem is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Raghav Petrochem Private Limited, buy the company report.

Financials of Raghav Petrochem Private Limited

FY 2021 filings available

Raghav Petrochem Private Limited reported revenue of ₹19.35 Cr (up 41% YoY) for FY 2021.

Revenue · FY 2021
₹19.35 Cr ▲ 41%
Net profit · FY 2021
₹1.85 Lakh margin 0.1%
EBITDA · FY 2021
₹60.71 Lakh margin 3.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 41%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 6%
5 years · compounded
▲ 1%

Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 41% growth in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹19.35 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹60.71 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.85 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin3.1%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Raghav Petrochem Private Limited, buy the company report.

Board of directors of Raghav Petrochem Private Limited

Raghav Petrochem has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kanta ChhabraDirector01 Dec 199530 Years 11 MonthsCurrent
Rakesh Kumar ChhabraDirector01 Dec 199530 Years 11 MonthsCurrent
View all directors

Peer comparison

Raghav Petrochem Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Baba Distributors Private Limited₹19.44 Cr (FY 2025)12.0%Dumka, Jharkhand, India
Equus Sales India Private Limited₹19.39 Cr (FY 2024)105.0%New Delhi, Delhi, India
Vcube Chemicals Private Limited₹19.39 Cr (FY 2024)29.0%Rewari, Haryana, India
J C I Chemicals India Private Limited₹19.35 Cr (FY 2025)0.0%Kolkata, West Bengal, India
Raghav Petrochem Private Limitedthis company₹19.35 Cr (FY 2021)₹1.85 Lakh0.1%41.0%Delhi, India
Kali Dyechem Private Limited₹19.26 Cr (FY 2025)10.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Raghav Petrochem Private Limited, buy the company report.

Auditor

Raghav Petrochem Private Limited is audited by P B S K G & COMPANY for the financial year 2021.

Auditor firmFinancial yearFirm registration number
P B S K G & COMPANYFY 2021024350N

Shareholding

The shareholding of Raghav Petrochem Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Raghav Petrochem Private Limited, buy the company report.

Charges & borrowings

Open charges
₹4.45 Cr
Satisfied charges
None
Breakdown by lending institutions
Yes Bank Limited₹2.50 Cr
Punjab National Bank₹1.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jun 201110295556Yes Bank Limited₹2.5 CrOpen
07 Aug 200180021120Punjab National Bank₹1.95 CrOpen

To see the full charge records of Raghav Petrochem Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghav Petrochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Raghav Petrochem has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACR4540H1ZKDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Raghav Petrochem Private Limited, buy the company report.

Recent activity

Raghav Petrochem Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Kanta Chhabra was appointed as Director on 01 Dec 1995.

AGM
Raghav Petrochem Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Raghav Petrochem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Charges
A charge with Yes Bank Limited of Rs. 250.00 Lakh registered on 06 Jun 2011 with Charge ID 10295556 was modified on 16 Jan 2014.
Charges
A charge with Yes Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 10295556 was registered on 06 Jun 2011.
Charges
A charge with Punjab National Bank of Rs. 195.00 Lakh registered on 07 Aug 2001 with Charge ID 80021120 was modified on 28 Sep 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 195.00 Lakh with Charge ID 80021120 was registered on 07 Aug 2001.
Appointed
Kanta Chhabra was appointed as Director.
Appointed
Rakesh Kumar Chhabra was appointed as Director.
Incorporation
01 Dec 1995
Raghav Petrochem Private Limited was registered on 01 Dec 1995 with Roc Delhi & aged 30 years 11 months as per MCA records.

Frequently asked questions

Raghav Petrochem is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074278.

Raghav Petrochem has 2 current directors:

The latest financial statements of Raghav Petrochem on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Raghav Petrochem is 07AAACR4540H1ZK, registered in Delhi.

The CIN (Corporate Identification Number) of Raghav Petrochem is U74899DL1995PTC074278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raghav Petrochem has 22 court cases on record: 3 filed by the company and 19 filed against it. 8 are pending.

Raghav Petrochem was incorporated on 01 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Raghav Petrochem by revenue are Baba Distributors Private Limited, Equus Sales India Private Limited, Vcube Chemicals Private Limited, J C I Chemicals India Private Limited, Kali Dyechem Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).

Kanta Chhabra was appointed as Director on 01 Dec 1995. Rakesh Kumar Chhabra was appointed as Director on 01 Dec 1995.

Yes, Raghav Petrochem is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0003459).

The registered office of Raghav Petrochem is at 796 Shahbad Daulat Pur, Delhi, India – 110042.