Raymon Processors Private Limited
About Raymon Processors Private Limited
Data last updated:
Raymon Processors Private Limited was a private limited company based in Panipat, Haryana, 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 textile, a part of the broader textiles sector. Incorporated on 04 May 2012.
Registered with ROC Delhi under CIN U17290HR2012PTC045848.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anand Singhania and Rachna Singhania.
Office: G.T. Road Village Sewah, Panipat, Haryana, India – 132108.
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 AddressG.T. Road Village Sewah, Panipat, Haryana, India – 132108
- IndustryTextile, Textile, Manufacturing
- 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
Board of Directors of Raymon Processors Private Limited
Raymon Processors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singhania Also directs: Raymon's Bathe & Soak Towels Private Limited | Director | 04 May 2012 | 14 Years 4 Months | As last reported |
| Rachna Singhania Also directs: Raymon's Bathe & Soak Towels Private Limited | Director | 04 May 2012 | 14 Years 4 Months | As last reported |
Financials of Raymon Processors Private Limited
Ten-year financial statements for Raymon Processors Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raymon Processors
Raymon Processors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raymon Processors
Employment history and EPFO contributions of people linked to Raymon Processors.
Employee and EPFO history for Raymon Processors Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Raymon Processors
GST registrations and filing compliance for Raymon Processors Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Raymon Processors
Credit ratings, litigation, and regulatory alerts for Raymon Processors Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Raymon Processors
MSME payment history for Raymon Processors Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Raymon Processors
Corporate group structure for Raymon Processors Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Raymon Processors
MCA filings and documents for Raymon Processors Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raymon Processors
Frequently Asked Questions about Raymon Processors Private Limited
Raymon Processors 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.
Raymon Processors is a struck-off private limited company in the textile sector based in Panipat, Haryana, India. It was incorporated on 04 May 2012 and is registered under CIN U17290HR2012PTC045848. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Raymon Processors are:
- Anand Singhania - Director
- Rachna Singhania - Director
The CIN (Corporate Identification Number) of Raymon Processors is U17290HR2012PTC045848. 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 Raymon Processors is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at G.T. Road Village Sewah, Panipat, Haryana, India – 132108.