Raj Cleanwel Exim Private Limited, a active private limited company, was established on 04 April 2011 in Delhi, Delhi, India. Engaging in home care & cleaning products within the trade sector, it holds CIN: U28113DL2011PTC216963. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Employing 25 professional, Its leadership includes Sneh Lata Khetan (Director), Rajesh Khetan (Director). Past directors included Sushila Khetan. It holds ₹22.91 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 974/64, Lekhu Nagar Tri Nagar, Delhi, Delhi, 110035.
U28113DL2011PTC216963
216963
04 April 2011
₹2.50 M
₹2.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Raj Cleanwel Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneh Lata Khetan | Director | 23 Jan 2020 | Current |
| Rajesh Khetan | Director | 04 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2022 | Past |
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Raj Cleanwel Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.72% increase. The company also saw a substantial improvement in profitability, with a 107.05% increase in profit. The company's net worth Soared by an impressive increase of 46.55%.
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In 2023, Raj Cleanwel Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹229,145,488.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2023 | Hdfc Bank Limited | ₹1.03 M | Open |
| 10 Apr 2023 | Hdfc Bank Limited | ₹2.31 M | Open |
| 21 Dec 2022 | Hdfc Bank Limited | ₹0.80 M | Open |
| 08 Aug 2022 | Hdfc Bank Limited | ₹4.01 M | Open |
| 31 Oct 2020 | Axis Bank Limited | ₹4.40 M | Open |
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Raj Cleanwel Exim has a workforce of 25 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Raj Cleanwel Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj Cleanwel Exim's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Raj Cleanwel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Axis Bank Limited of Rs. 108.60 M registered on 10 Jan 2013 with Charge ID 10402513 was modified on 27 Aug 2024. was completed.
The activity A charge with Axis Bank Limited of Rs. 108.00 M registered on 02 Jan 2013 with Charge ID 10402510 was modified on 26 Aug 2024. was completed.
The activity Raj Cleanwel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 1.03 M with Charge ID 100789286 was registered on 22 Sep 2023. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 2.31 M with Charge ID 100728814 was registered on 10 Apr 2023. was recorded as a recent event.
The CIN of Raj Cleanwel Exim Private Limited is U28113DL2011PTC216963.
Raj Cleanwel Exim Private Limited is headquartered at 974/64, Lekhu Nagar Tri Nagar, Delhi, Delhi, 110035.
Raj Cleanwel Exim Private Limited was incorporated on 04 April 2011.
The current directors of Raj Cleanwel Exim Private Limited are
The primary industry of Raj Cleanwel Exim Private Limited is Trade.
Raj Cleanwel Exim Private Limited is unlisted.
The authorized capital of Raj Cleanwel Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Raj Cleanwel Exim Private Limited is Compliant.
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