Rakesh Chemicals Private Limited
About Rakesh Chemicals Private Limited
Data last updated: 07 March 2026
Rakesh Chemicals Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 15 May 1980, the company has been in operation for over 46 years.
Registered with ROC Uttar Pradesh under CIN U24231UP1980PTC005008.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.9 Lakh. It is led by directors including Kunwar Singh Pal and Satwant Batra.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Dehradun Roadsaharanpur Saharanpur, Uttar Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.59 Cr, a growth of 9.6% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The company is associated with 1 brand - Rakesh Chemicals. As per MCA filings, the company has open charges of ₹2.57 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDehradun Roadsaharanpur Saharanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryChemicals and Materials, Specialty 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
Associated Brands with Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited operates one associated brand: Rakesh Chemicals. These brands represent Rakesh Chemicals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distributes laboratory chemicals, glassware, instruments, and supplies for scientific use. | rakeshchemicals.com |
Business Activity of Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Rakesh Chemicals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited is audited by P GOPAL & 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 GOPAL & CO. | Locked | Locked | Locked |
Complete auditor history for Rakesh Chemicals 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 Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
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Kunwar Singh Pal
Also directs:
Majra Complex Private Limited
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Managing Director | 14 Oct 1997 | 28 Years 10 Months | Current |
| Satwant Batra | Director | 14 Oct 1997 | 28 Years 10 Months | Current |
| Rajendra Pal Chawla | Director | 14 Oct 1997 | 28 Years 10 Months | Current |
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Ashwani Choudhry
Also directs:
Majra Complex Private Limited
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Director | 09 Jul 2025 | 1 Years 1 Months | Current |
| Amit Chawla | Director | 09 Jul 2025 | 1 Years 1 Months | Current |
Financials of Rakesh Chemicals Private Limited FY 2025 filings available
Rakesh Chemicals Private Limited reported revenue of ₹12.59 Cr (up 9.60% YoY) for FY 2022.
Ten-year financial statements for Rakesh Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Rakesh Chemicals Private Limited
Shareholding and ownership data for Rakesh Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Rakesh Chemicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2019 | Hdfc Bank Limited | ₹2.57 Cr | Open |
| 20 May 2015 | Bank of Baroda | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited has a workforce of 22 employees as of Apr 06, 2024.
Employee and EPFO history for Rakesh Chemicals 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 Rakesh Chemicals Private Limited
GST registrations and filing compliance for Rakesh Chemicals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rakesh Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Rakesh Chemicals Private Limited
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
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MSME Payment Delays by Rakesh Chemicals Private Limited
MSME payment history for Rakesh Chemicals Private Limited
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
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Subsidiaries & Group Companies of Rakesh Chemicals Private Limited
Corporate group structure for Rakesh Chemicals 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 Rakesh Chemicals Private Limited
MCA filings and documents for Rakesh Chemicals Private Limited
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
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Recent Activity on Rakesh Chemicals Private Limited
Frequently Asked Questions about Rakesh Chemicals Private Limited
Rakesh Chemicals Private Limited is an active private limited company in the chemicals and materials sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 15 May 1980 (46+ years old) and is registered under CIN U24231UP1980PTC005008. The company has 22 employees.
Rakesh Chemicals Private Limited reported revenue of ₹12.59 Cr for FY 2022 (up 9.60% YoY).
The current directors of Rakesh Chemicals Private Limited are:
- Kunwar Singh Pal - Managing Director
- Satwant Batra - Director
- Rajendra Pal Chawla - Director
- Ashwani Choudhry - Director
- Amit Chawla - Director
The primary industry of Rakesh Chemicals Private Limited is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.
Rakesh Chemicals Private Limited can be reached at the registered office: Dehradun Roadsaharanpur Saharanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.9 Lakh.