Raj Soap And Detergents Private Limited
About Raj Soap And Detergents Private Limited
Data last updated: 24 July 2025
Raj Soap And Detergents Private Limited is a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in soaps and detergents, a part of the broader FMCG sector. Incorporated on 05 October 1987, the company has been in operation for over 39 years.
Registered with ROC Chandigarh under CIN U24100PB1987PTC007710.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.41 Lakh. Formerly known as Raj Soap and Detergents Pvt Ltd and Bhawan Nirman Private Limited. It is led by directors including Sanjeev Bansal and Sahil Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressVillage Pawa G.T. Road Near Civil Airport, Ludhiana, Punjab, India – 141120
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IndustryFMCG, Soaps & Detergents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Raj Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Raj Soap And Detergents Private Limited | Current |
| Raj Soap And Detergents Pvt Ltd | Previous |
| Bhawan Nirman Private Limited | Previous |
CIN History of Raj Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited 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 |
Business Activity of Raj Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Raj Soap And Detergents Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Raj Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited is audited by P.C.GOYAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C.GOYAL & CO. | Locked | Locked | Locked |
Complete auditor history for Raj Soap And Detergents 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 Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Bansal
Also directs:
Raj Soap And Detergents Llp, Paos Industries Limited
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Director | 05 Oct 1987 | 38 Years 9 Months | As last reported |
| Sahil Bansal | Director | 23 May 2022 | 4 Years 2 Months | As last reported |
| Salil Bansal | Director | 01 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Raj Soap And Detergents Private Limited FY 2023 filings available
Raj Soap And Detergents Private Limited reported revenue of ₹8.88 Lakh (down 14.18% YoY) for FY 2022.
Ten-year financial statements for Raj Soap And Detergents Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Raj Soap And Detergents Private Limited
Shareholding and ownership data for Raj Soap And Detergents Private Limited
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Charges & Borrowings of Raj Soap And Detergents Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2014 | State Bank of India | ₹11 Cr | Satisfied |
| 29 Oct 2010 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 17 Feb 2009 | State Bank of India | ₹50 Lakh | Satisfied |
| 24 Nov 1987 | State Bank of India | ₹5 Lakh | Satisfied |
| 24 Nov 1987 | State Bank of India | ₹1 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Raj Soap And Detergents Private Limited
View historical data on people associated with Raj Soap And Detergents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Soap And Detergents Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Raj Soap And Detergents Private Limited
GST registrations and filing compliance for Raj Soap And Detergents Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Soap And Detergents Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Soap And Detergents Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Raj Soap And Detergents Private Limited
MSME payment history for Raj Soap And Detergents Private Limited
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Subsidiaries & Group Companies of Raj Soap And Detergents Private Limited
Corporate group structure for Raj Soap And Detergents Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Raj Soap And Detergents Private Limited
MCA filings and documents for Raj Soap And Detergents Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Raj Soap And Detergents Private Limited
Frequently Asked Questions about Raj Soap And Detergents Private Limited
Raj Soap And Detergents Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the FMCG sector based in Ludhiana, Punjab, India. 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 Private Limited is U24100PB1987PTC007710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Raj Soap And Detergents Private Limited are:
- Sanjeev Bansal - Director
- Sahil Bansal - Director
- Salil Bansal - Director
The primary industry of Raj Soap And Detergents Private Limited is FMCG. The company specifically operates in soaps and detergents.
Raj Soap And Detergents Private Limited was incorporated on 05 October 1987. Registered with ROC Chandigarh.