Raj Soap and Detergents Private Limited
About Raj Soap and Detergents Private Limited
Data last updated:
Raj Soap and Detergents Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the soaps and detergents segment of the FMCG sector. It was incorporated on 05 October 1987.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24100PB1987PTC007710. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.41 Lakh. It was formerly known as Raj Soap and Detergents Pvt Ltd and Bhawan Nirman Private Limited. It was led by directors including Sanjeev Bansal and Sahil Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.88 Lakh, a decline of 14.18% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹12.06 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Name history
Raj Soap and Detergents has undergone 2 name changes throughout its history. The company was previously known as Raj Soap And Detergents Pvt Ltd, and Bhawan Nirman Private Limited. The current legal name is Raj Soap And Detergents Private Limited.
| Company Name | Status |
|---|---|
| Raj Soap and Detergents Private Limited | Current |
| Raj Soap And Detergents Pvt Ltd | Previous |
| Bhawan Nirman Private Limited | Previous |
CIN history
Raj Soap and Detergents has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U24100PB1987PTC007710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24100PB1987PTC007710 | Current |
| U24241PB1987PTC007710 | Previous |
| U70109PB1987PTC007710 | Previous |
Contact details
Raj Soap and Detergents Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120
- IndustryFMCG, Soaps & Detergents
To see the full contact details of Raj Soap and Detergents Private Limited, buy the company report.
- 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 Raj Soap and Detergents Private Limited
FY 2023 filings availableRaj Soap and Detergents Private Limited reported revenue of ₹8.88 Lakh (down 14.18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14.18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Soap and Detergents Private Limited, buy the company report.
Board of directors of Raj Soap and Detergents Private Limited
Raj Soap and Detergents has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Bansal Also directs: Raj Soap and Detergents LLP, Paos Industries Limited | Director | 05 Oct 1987 | 39 Years 1 Months | As last reported |
| Sahil Bansal | Director | 23 May 2022 | 4 Years 5 Months | As last reported |
| Salil Bansal | Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
Auditor
Raj Soap and Detergents Private Limited is audited by P.C.GOYAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C.GOYAL & CO. | FY 2022 | F002368N |
Shareholding
The shareholding of Raj Soap and Detergents Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Raj Soap and Detergents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2014 | 10491069 | State Bank of India | ₹11 Cr | Satisfied | |
| 29 Oct 2010 | 10248559 | Hdfc Bank Limited | ₹50 Lakh | Satisfied | |
| 17 Feb 2009 | 10141730 | State Bank of India | ₹50 Lakh | Satisfied | |
| 24 Nov 1987 | 90178928 | State Bank of India | ₹5 Lakh | Satisfied | |
| 24 Nov 1987 | 90168140 | State Bank of India | ₹1 Lakh | Satisfied |
To see the full charge records of Raj Soap and Detergents Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Raj Soap and Detergents Private Limited has 4 court cases on record: 2 filed by Raj Soap and Detergents, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed by the company against M/S Chadha Motors | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ms Chadha Motors | Disposed |
To see the full case history of Raj Soap and Detergents Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Soap and Detergents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Soap and Detergents has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Raj Soap and Detergents Private Limited, buy the company report.
Recent activity
Raj Soap and Detergents Private Limited has 7 board changes on record since 1987: 3 appointments and 4 cessations. The latest: Sahil Bansal ceased to be Additional Director on 30 Sep 2022.
9 earlier events are in the company report.
Frequently asked questions
Raj Soap and Detergents has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Raj Soap and Detergents was a private limited company based in Ludhiana, Punjab, India. The company worked in soaps and detergents, within the FMCG industry. It was incorporated on 05 October 1987 and is registered under CIN U24100PB1987PTC007710. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Raj Soap and Detergents is U24100PB1987PTC007710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Soap and Detergents had 3 directors:
- Sanjeev Bansal - Director
- Sahil Bansal - Director
- Salil Bansal - Director
Raj Soap and Detergents was incorporated on 05 October 1987. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Raj Soap and Detergents is at Village Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120.
The latest financial statements of Raj Soap and Detergents on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Raj Soap and Detergents has 1 GST registration on record and it is cancelled or inactive.
Raj Soap and Detergents operated in the FMCG industry, in the soaps and detergents segment.
Raj Soap and Detergents has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
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