Raj Chemists Private Limited
About Raj Chemists Private Limited
Data last updated: 24 July 2025
Raj Chemists Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 22 August 2013.
Registered with ROC Mumbai under CIN U24100MH2013PTC247370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Ishwarbhai Soni and Ishwarlal Khatau Soni.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 6/6 Gajanan Colony Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6/6 Gajanan Colony Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062
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IndustryChemicals, Basic Chemical, Manufacturing
- 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
Auditor Details of Raj Chemists Private Limited
Raj Chemists Private Limited is audited by DINESH H AGARWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH H AGARWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Raj Chemists Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Raj Chemists Private Limited
Raj Chemists 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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Mukesh Ishwarbhai Soni
Also directs:
Dls Merrill Healthcare & Pharma Limited, Chamber Of Infotech & Communications, Federation Of Builders & Developers and 3 more
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Director | 22 Aug 2013 | 13 Years 0 Months | As last reported |
| Ishwarlal Khatau Soni | Director | 22 Aug 2013 | 13 Years 0 Months | As last reported |
Financials of Raj Chemists Private Limited FY 2017 filings available
Ten-year financial statements for Raj Chemists Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raj Chemists Private Limited
Shareholding and ownership data for Raj Chemists Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Raj Chemists Private Limited
Raj Chemists Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Chemists Private Limited
View historical data on people associated with Raj Chemists Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Chemists 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
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GST Compliance of Raj Chemists Private Limited
GST registrations and filing compliance for Raj Chemists 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
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Credit Ratings, Litigation & Regulatory Alerts for Raj Chemists Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Chemists 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
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MSME Payment Delays by Raj Chemists Private Limited
MSME payment history for Raj Chemists 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
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Subsidiaries & Group Companies of Raj Chemists Private Limited
Corporate group structure for Raj Chemists 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
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MCA Filings & Documents of Raj Chemists Private Limited
MCA filings and documents for Raj Chemists 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
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Recent Activity on Raj Chemists Private Limited
Frequently Asked Questions about Raj Chemists Private Limited
Raj Chemists Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Raj Chemists Private Limited is a struck-off private limited company in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2013 and is registered under CIN U24100MH2013PTC247370. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Chemists Private Limited are:
- Mukesh Ishwarbhai Soni - Director
- Ishwarlal Khatau Soni - Director
The CIN (Corporate Identification Number) of Raj Chemists Private Limited is U24100MH2013PTC247370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raj Chemists Private Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at 66 Gajanan Colony Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.