Raideep Synthetics Private Limited
About Raideep Synthetics Private Limited
Data last updated: 16 February 2026
Raideep Synthetics Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 12 June 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U17115PB1998PTC021493.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹64.85 Lakh. It is led by directors Rai Sahib and Paramjit Bhalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 46 Industrial Area Aludhiana, Punjab, Punjab, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.48 Lakh.
As per MCA filings, the company has open charges of ₹19.59 Cr and satisfied charges of ₹9.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address46 Industrial Area Aludhiana, Punjab, Punjab, India
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Raideep Synthetics Private Limited
Raideep Synthetics Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Raideep Synthetics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Raideep Synthetics Private Limited
Raideep Synthetics Private Limited is audited by DAVINDER PAL SINGH & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAVINDER PAL SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for Raideep Synthetics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raideep Synthetics Private Limited
Raideep Synthetics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rai Sahib
Also directs:
Raideep Industries Limited, Jai Maa Processors Private Limited, Raideep Fabrics Private Limited and 4 more
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Director | 12 Jun 1998 | 28 Years 2 Months | Current |
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Paramjit Bhalla
Also directs:
Raideep Industries Limited, Jai Maa Processors Private Limited, Dashmesh Weaving & Dyeing Mills Private Limited and 1 more
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Director | 12 Jun 1998 | 28 Years 2 Months | Current |
Financials of Raideep Synthetics Private Limited FY 2025 filings available
Raideep Synthetics Private Limited reported revenue of ₹5.48 Lakh for FY 2023.
Ten-year financial statements for Raideep Synthetics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raideep Synthetics Private Limited
Shareholding and ownership data for Raideep Synthetics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Raideep Synthetics Private Limited
Raideep Synthetics Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Raideep Synthetics Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Raideep Synthetics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2011 | Punjab & Sind Bank | ₹19.59 Cr | Open |
| 16 May 2008 | Punjab & Sind Bank | ₹14.6 Lakh | Satisfied |
| 13 Sep 2007 | Canara Bank | ₹8.29 Cr | Satisfied |
| 01 Sep 2006 | Canara Bank | ₹9 Lakh | Satisfied |
| 18 Apr 2006 | Canara Bank | ₹80 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Raideep Synthetics Private Limited
View historical data on people associated with Raideep Synthetics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raideep Synthetics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Raideep Synthetics Private Limited
GST registrations and filing compliance for Raideep Synthetics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raideep Synthetics Private Limited
Credit ratings, litigation, and regulatory alerts for Raideep Synthetics Private Limited
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MSME Payment Delays by Raideep Synthetics Private Limited
MSME payment history for Raideep Synthetics Private Limited
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Subsidiaries & Group Companies of Raideep Synthetics Private Limited
Corporate group structure for Raideep Synthetics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raideep Synthetics Private Limited
MCA filings and documents for Raideep Synthetics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Raideep Synthetics Private Limited
Frequently Asked Questions about Raideep Synthetics Private Limited
Raideep Synthetics Private Limited is an active private limited company in the manufacturing sector based in Punjab, Punjab, India. It was incorporated on 12 June 1998 (28+ years old) and is registered under CIN U17115PB1998PTC021493.
Raideep Synthetics Private Limited reported revenue of ₹5.48 Lakh for FY 2023.
The current directors of Raideep Synthetics Private Limited are:
- Rai Sahib - Director
- Paramjit Bhalla - Director
The primary industry of Raideep Synthetics Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Raideep Synthetics Private Limited can be reached at the registered office: 46 Industrial Area Aludhiana, Punjab, Punjab, India.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹64.85 Lakh.