Raghav Transchem Private Limited
About Raghav Transchem Private Limited
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Raghav Transchem Private Limited is a private limited company based in Panvel, Maharashtra, India. It was incorporated on 21 November 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46691MH2025PTC461129.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallav Alok Malani and Ayushi Muskan Malani.
The registered office is at Panvel, Maharashtra.
Company details
Contact details
Raghav Transchem Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressA/518 Silver Springs, Taloja MIDC Opp.Dena Bank, Panvel, Maharashtra, India – 410208
- 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
Financials of Raghav Transchem Private Limited
Year-wise financial statements and ratios of Raghav Transchem Private Limited are in the company report Buy the company report.
Board of directors of Raghav Transchem Private Limited
Raghav Transchem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallav Alok Malani Also directs: Raghav Malani Fertilizers Private Limited | Director | 21 Nov 2025 | 0 Years 11 Months | Current |
| Ayushi Muskan Malani | Director | 21 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Raghav Transchem Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raghav Transchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raghav Transchem Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghav Transchem Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ayushi Muskan Malani was appointed as Director on 21 Nov 2025.
Frequently asked questions
Raghav Transchem is an active private limited company based in Panvel, Maharashtra, India. It was incorporated on 21 November 2025 (1 year old) and is registered under CIN U46691MH2025PTC461129.
Raghav Transchem has 2 current directors:
- Pallav Alok Malani - Director
- Ayushi Muskan Malani - Director
The CIN (Corporate Identification Number) of Raghav Transchem is U46691MH2025PTC461129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghav Transchem was incorporated on 21 November 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Ayushi Muskan Malani was appointed as Director on 21 Nov 2025. Pallav Alok Malani was appointed as Director on 21 Nov 2025.
The registered office of Raghav Transchem is at A518 Silver Springs, Taloja MIDC Opp.Dena Bank, Panvel, Maharashtra, India – 410208.
Raghav Transchem can be reached at its registered office: A518 Silver Springs, Taloja MIDC Opp.Dena Bank, Panvel, Maharashtra, India – 410208.
Raghav Transchem is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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