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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
44.70 Lakh
COMPANY AGE
28 Years 9 Months
since 1997-09-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
2
-2.20 cr
SATISFIED CHARGES
2
2.20 cr
ACTIVE GST
1
Updated: 2023-02-25 13:44:28
Company Health Scores
Health scores for Raj Surfactants Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
58/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
- Operating for 28+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Raj Surfactants Pvt.Ltd.
Raj Surfactants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24299WB1997PTC085528). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on September 23, 1997 (29+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Compliant compliance status.
Industrial Chemicals
Soaps & Detergents
- Location 12C Everst House, 46C,Jawaharlal Nehru Rd., Kolkata, West Bengal - 700071
CIN / LLPINU24299WB1997PTC085528
Company No.085528
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-09-23
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Raj Surfactants Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Raj Surfactants Pvt.Ltd. (2)
Charges of Raj Surfactants Pvt.Ltd.
State Bank Of India : 1.70 cr
Yes Bank Limited : 50.00 Lakh
Open Charges: 2
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 27 Nov 2013
|
50.00 Lakh | Closed |
|
State Bank Of India
Creation Date: 05 Feb 2004
|
1.70 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Raj Surfactants Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Raj Surfactants Pvt.Ltd.
What is CIN of Raj Surfactants Pvt.Ltd.?
The Corporate Identification Number (CIN) for Raj Surfactants Pvt.Ltd. is U24299WB1997PTC085528. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085528 as per MCA.
When was Raj Surfactants Pvt.Ltd. incorporated?
Raj Surfactants Pvt.Ltd. was incorporated 28 years 9 months ago on 23 Sep 1997.
What is paid-up capital and authorised share capital of Raj Surfactants Pvt.Ltd.?
The paid-up capital of Raj Surfactants Pvt.Ltd. is ₹ 4,470,200.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Raj Surfactants Pvt.Ltd.?
Raj Surfactants Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Raj Surfactants Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Raj Surfactants Pvt.Ltd. is 12C Everst House, 46C,Jawaharlal Nehru Rd., Kolkata, West Bengal, 700071, India.
What is the ROC code of Raj Surfactants Pvt.Ltd.?
Raj Surfactants Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Raj Surfactants Pvt.Ltd.?
Raj Surfactants Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Raj Surfactants Pvt.Ltd. - is it listed or unlisted?
Raj Surfactants Pvt.Ltd. is a Unlisted company.
What is the current status of Raj Surfactants Pvt.Ltd.?
Raj Surfactants Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Raj Surfactants Pvt.Ltd. associated with?
Raj Surfactants Pvt.Ltd. lists activity aligned with: Chemicals and Materials - Industrial Chemicals. See the Overview and Competition sections for fuller industry context.
Does Raj Surfactants Pvt.Ltd. have GST registrations on file?
Raj Surfactants Pvt.Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Raj Surfactants Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Raj Surfactants Pvt.Ltd..
What is the turnover or revenue of Raj Surfactants Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Raj Surfactants Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
