Rasaya Chemicals Private Limited
About Rasaya Chemicals Private Limited
Data last updated: 22 July 2025
Rasaya Chemicals Private Limited was a private limited company based in Aurangabad, Maharashtra, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 23 November 2011.
Registered with ROC Mumbai under CIN U51900MH2011PTC224312.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naresh Gangabishan Sikchi and Nitin Sethi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Aurangabad, Maharashtra.
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.
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Registered AddressC/O Venkatesh Trading Corporation P No 5 6 Surana Nagar Behind Gurunanak Petrol Pu, Mp, Aurangabad, Maharashtra, India – 431005
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Rasaya Chemicals Private Limited
Rasaya Chemicals Private Limited is audited by KALOTI & LATHIYA 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 |
|---|---|---|---|
| KALOTI & LATHIYA | Locked | Locked | Locked |
Complete auditor history for Rasaya 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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- Auditor changes
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Board of Directors of Rasaya Chemicals Private Limited
Rasaya Chemicals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Gangabishan Sikchi | Director | 23 Nov 2011 | 14 Years 8 Months | As last reported |
| Nitin Sethi | Director | 23 Nov 2011 | 14 Years 8 Months | As last reported |
| Pritesh Pravin Sikchi | Managing Director | 23 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Rasaya Chemicals Private Limited FY 2018 filings available
Ten-year financial statements for Rasaya Chemicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rasaya Chemicals Private Limited
Shareholding and ownership data for Rasaya Chemicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Rasaya Chemicals Private Limited
Rasaya Chemicals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rasaya Chemicals Private Limited
View historical data on people associated with Rasaya Chemicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rasaya Chemicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rasaya Chemicals Private Limited
GST registrations and filing compliance for Rasaya Chemicals Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Rasaya Chemicals Private Limited
Credit ratings, litigation, and regulatory alerts for Rasaya 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 Rasaya Chemicals Private Limited
MSME payment history for Rasaya 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rasaya Chemicals Private Limited
Corporate group structure for Rasaya Chemicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rasaya Chemicals Private Limited
MCA filings and documents for Rasaya 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 Rasaya Chemicals Private Limited
Frequently Asked Questions about Rasaya Chemicals Private Limited
Rasaya Chemicals Private Limited 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.
Rasaya Chemicals Private Limited is a struck-off private limited company in the chemicals and materials sector based in Aurangabad, Maharashtra, India. It was incorporated on 23 November 2011 and is registered under CIN U51900MH2011PTC224312. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rasaya Chemicals Private Limited are:
- Naresh Gangabishan Sikchi - Director
- Nitin Sethi - Director
- Pritesh Pravin Sikchi - Managing Director
The CIN (Corporate Identification Number) of Rasaya Chemicals Private Limited is U51900MH2011PTC224312. 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 Rasaya Chemicals Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at CO Venkatesh Trading Corporation P No 5 6 Surana Nagar Behind Gurunanak Petrol Pu, Mp, Aurangabad, Maharashtra, India – 431005.