Raj Surfactants Pvt.Ltd.
About Raj Surfactants Pvt.Ltd.
Data last updated: 26 July 2025
Raj Surfactants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 23 September 1997.
Registered with ROC Kolkata under CIN U24299WB1997PTC085528.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.7 Lakh. It was led by directors Raja Babu Khandelwal and Anu Khandelwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 12C Everst House 46C Jawaharlal Nehru Rd., Kolkata, West Bengal, India – 700071.
As per MCA filings, the company had satisfied charges of ₹2.2 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12C Everst House 46C Jawaharlal Nehru Rd., Kolkata, West Bengal, India – 700071
-
IndustryChemicals and Materials, Industrial Chemicals
- 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 Surfactants Pvt.Ltd.
Raj Surfactants Pvt.Ltd. is audited by DHANDHANIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Raj Surfactants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Raj Surfactants Pvt.Ltd.
Raj Surfactants Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raja Babu Khandelwal | Director | 02 Dec 2013 | 12 Years 9 Months | As last reported |
| Anu Khandelwal | Director | 01 Oct 2019 | 6 Years 11 Months | As last reported |
Financials of Raj Surfactants Pvt.Ltd. FY 2020 filings available
Ten-year financial statements for Raj Surfactants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Raj Surfactants Pvt.Ltd.
Shareholding and ownership data for Raj Surfactants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raj Surfactants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2013 | Yes Bank Limited | ₹50 Lakh | Satisfied |
| 05 Feb 2004 | State Bank of India | ₹1.7 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Raj Surfactants Pvt.Ltd.
View historical data on people associated with Raj Surfactants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Raj Surfactants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raj Surfactants Pvt.Ltd.
GST registrations and filing compliance for Raj Surfactants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Raj Surfactants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Raj Surfactants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Raj Surfactants Pvt.Ltd.
MSME payment history for Raj Surfactants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raj Surfactants Pvt.Ltd.
Corporate group structure for Raj Surfactants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raj Surfactants Pvt.Ltd.
MCA filings and documents for Raj Surfactants Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Raj Surfactants Pvt.Ltd.
Frequently Asked Questions about Raj Surfactants Pvt.Ltd.
Raj Surfactants Pvt.Ltd. 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 Surfactants Pvt.Ltd. is a struck-off private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. It was incorporated on 23 September 1997 and is registered under CIN U24299WB1997PTC085528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raj Surfactants Pvt.Ltd. are:
- Raja Babu Khandelwal - Director
- Anu Khandelwal - Director
The CIN (Corporate Identification Number) of Raj Surfactants Pvt.Ltd. is U24299WB1997PTC085528. 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 Surfactants Pvt.Ltd. is chemicals and materials. The company specifically operates in industrial chemicals. The company was active in this sector before being struck off.
The company has its registered office at 12C Everst House 46C Jawaharlal Nehru Rd., Kolkata, West Bengal, India – 700071.