Raj Solvent Private Limited
About Raj Solvent Private Limited
Data last updated:
Raj Solvent Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 14 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065400. Its GSTIN is 07AAACR4895D1ZA (Delhi). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors Mahender Kumar Gupta and Gaurav Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2802 Old Bus Stand Tri Nagar, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.22 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹1.69 Cr (net margin -76%) and EBITDA of -₹33.04 Lakh (EBITDA margin -14.9%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years and 60% over five years.
As per MCA filings, the company has open charges of ₹13.79 Cr and satisfied charges of ₹6.15 Cr on record. Court records list 65 cases involving the company, including 8 filed by the company and 57 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Solvent Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2802 Old Bus Stand Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Raj Solvent 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
Business activity
The main business activity of Raj Solvent is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Raj Solvent Private Limited, buy the company report.
Financials of Raj Solvent Private Limited
FY 2024 filings availableRaj Solvent Private Limited reported revenue of ₹2.22 Cr (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over five years, including a 93% fall in the latest year. EBITDA fell 120% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹33.04 Lakh | ||||
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| Net Profit (PAT) | -₹1.69 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -14.9% | ||||
| Net Profit Margin | -76% | ||||
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To see the full financial statements and ratios of Raj Solvent Private Limited, buy the company report.
Board of directors of Raj Solvent Private Limited
Raj Solvent has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahender Kumar Gupta Also directs: Excel Infomedia Private Limited | Director | 14 Feb 1995 | 31 Years 8 Months | Current |
| Gaurav Gupta Also directs: Excel Infomedia Private Limited | Director | 18 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Raj Solvent Private Limited is audited by Rajender Kumar Sharma & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajender Kumar Sharma & Co. | FY 2023 | 010173N |
Shareholding
The shareholding of Raj Solvent 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) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Raj Solvent Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2022 | 100543617 | Others | ₹9 Cr | Open | |
| 23 Nov 2019 | 100319650 | Axis Bank Limited | ₹49.27 Lakh | Open | |
| 28 Aug 2013 | 10452562 | The Hongkong and Shanghai Banking Corporation Limited | ₹4.3 Cr | Open | |
| 20 Oct 2009 | 10189248 | Standard Chartered Bank | ₹3 Cr | Satisfied | |
| 29 Dec 2007 | 10108742 | Centurion Bank of Punjab Limited | ₹2 Cr | Satisfied |
To see the full charge records of Raj Solvent Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Raj Solvent Private Limited has 65 court cases on record: 8 filed by Raj Solvent, 57 filed against it. 11 cases are pending and 54 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 60 | 57 | 11 |
| High courts | 3 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed by the company against M/S Sterling Lam Ltd and Oirs | Pending |
| NCLT, Chandigarh | Insolvency matter | Filed by the company against Rchem Industries Pvt. Ltd. and 2 others | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Indo Laminates Private Ltd | Disposed |
| High Court of Delhi | Revision petition | Filed by the company against Dronn Chemplast Pvt Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against Dronn Chemplast Pvt. Ltd. | Disposed |
To see the full case history of Raj Solvent 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 Solvent Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Solvent has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACR4895D1ZA | Delhi | Active | 01 Jul 2017 |
| 24AAACR4895D1ZE | Gujarat | Active | 24 Aug 2017 |
To see the full GST registrations and return filing status of Raj Solvent Private Limited, buy the company report.
Recent activity
Raj Solvent Private Limited has 10 board changes on record since 1995: 6 appointments and 4 cessations. The latest: Saurabh Gupta ceased to be Director on 21 Nov 2022.
12 earlier events are in the company report.
Frequently asked questions
Raj Solvent is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 14 February 1995 (31+ years old) and is registered under CIN U74899DL1995PTC065400.
Raj Solvent has 2 current directors:
- Mahender Kumar Gupta - Director
- Gaurav Gupta - Director
The latest financial statements of Raj Solvent on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Raj Solvent is 07AAACR4895D1ZA, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AAACR4895D1ZE (Gujarat).
The CIN (Corporate Identification Number) of Raj Solvent is U74899DL1995PTC065400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Solvent has 65 court cases on record: 8 filed by the company and 57 filed against it. 11 are pending. Most are in the district courts.
Raj Solvent was incorporated on 14 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Gupta ceased to be Director on 21 Nov 2022. Vijay Kumar Gupta ceased to be Director on 31 Mar 2013. Gaurav Gupta was appointed as Director on 18 Mar 2013. Raj Solvent has 10 board changes on record in total.
The registered office of Raj Solvent is at 2802 Old Bus Stand Tri Nagar, New Delhi, Delhi, India – 110035.
Raj Solvent operates in the chemicals and materials industry, in the chemical distribution and retail segment.