About Raghav Surfactants Private Limited
Data last updated: 07 February 2026
Raghav Surfactants Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in plastic-based products, a part of the broader manufacturing sector. Incorporated on 01 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74110UP2011PTC047217.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.85 Cr. Formerly known as Raghav Polyplast Private Limited. It is led by directors including Jasleen Kaur and Shobha Dubey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 170 N Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.91 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 65 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website raghav-surfactant-pvt-ltd.business.site.
-
EmailLocked
-
TelephoneLocked
-
Social MediaLocked
-
Registered Address170 N Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011
-
IndustryManufacturing, Plastic-Based Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Raghav Surfactants Private Limited
Raghav Surfactants Private Limited has one previous CIN (Corporate Identification Number): U74120UP2011PTC047217. The current CIN is U74110UP2011PTC047217, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2011PTC047217 | Current |
| U74120UP2011PTC047217 | Previous |
Business Activity of Raghav Surfactants Private Limited
Raghav Surfactants Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Raghav Surfactants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raghav Surfactants Private Limited
Raghav Surfactants Private Limited is audited by V K SHUKLA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SHUKLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raghav Surfactants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raghav Surfactants Private Limited
Raghav Surfactants Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jasleen Kaur
Also directs:
Vyomkesh Surfactants Private Limited
|
Director | 26 Sep 2020 | 5 Years 11 Months | Current |
|
Shobha Dubey
Also directs:
Vyomkesh Surfactants Private Limited
|
Director | 29 Mar 2016 | 10 Years 4 Months | Current |
|
Vikram Dubey
Also directs:
Vyomkesh Surfactants Private Limited
|
Director | 29 Mar 2016 | 10 Years 4 Months | Current |
Financials of Raghav Surfactants Private Limited FY 2025 filings available
Raghav Surfactants Private Limited reported revenue of ₹54.91 Cr for FY 2025.
Ten-year financial statements for Raghav Surfactants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raghav Surfactants Private Limited
Shareholding and ownership data for Raghav Surfactants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raghav Surfactants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2018 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raghav Surfactants Private Limited
Raghav Surfactants Private Limited has a workforce of 65 employees as of Mar 21, 2024.
Employee and EPFO history for Raghav Surfactants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raghav Surfactants Private Limited
GST registrations and filing compliance for Raghav Surfactants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raghav Surfactants Private Limited
Credit ratings, litigation, and regulatory alerts for Raghav Surfactants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raghav Surfactants Private Limited
MSME payment history for Raghav Surfactants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghav Surfactants Private Limited
Corporate group structure for Raghav Surfactants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghav Surfactants Private Limited
MCA filings and documents for Raghav Surfactants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raghav Surfactants Private Limited
Frequently Asked Questions about Raghav Surfactants Private Limited
Raghav Surfactants Private Limited is an active private limited company in the manufacturing sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 01 November 2011 (15+ years old) and is registered under CIN U74110UP2011PTC047217. The company has 65 employees.
Raghav Surfactants Private Limited reported revenue of ₹54.91 Cr for FY 2025 (up 0.00% YoY).
The current directors of Raghav Surfactants Private Limited are:
- Jasleen Kaur - Director
- Shobha Dubey - Director
- Vikram Dubey - Director
The primary industry of Raghav Surfactants Private Limited is manufacturing. The company specifically operates in plastic-based products. The company is currently active in this sector.
Raghav Surfactants Private Limited can be reached at the registered office: 170 N Block Kidwai Nagar, Kanpur, Uttar Pradesh, India – 208011, or through the website raghav-surfactant-pvt-ltd.business.site.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.85 Cr.