Indian Company Master Data Made Simple
Raj Cleanwel Exim Private Limited
Raj Cleanwel Exim Private Limited was established 14 years ago, on 3 Apr 2011. Its CIN is U28113DL2011PTC216963, with registration number 216963. Raj Cleanwel Exim Private Limited is registered as company limited by shares. Raj Cleanwel Exim Private Limited’s authorized capital amounts to ₹1.00 crore. Raj Cleanwel Exim Private Limited reports paid-up capital of ₹1.00 crore.
Its core business comprises manufacture of fabricated metal products; except machinery and equipments. The company’s registration location is Delhi. The official address of incorporation is 974/64, Lekhu Nagar Tri Nagar, Delhi, Delhi, India, 110035. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAFCR2178A. The company has been issued the Legal Entity Identifier code 335800ZH3PUCVSC7JN67. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/04/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Manufacture Of Fabricated Metal Products; Except Machinery And Equipments
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCR2178A1ZN | Active |
| Haryana | 06AAFCR2178A1ZP | Active |
| Uttar Pradesh | 092500020103TMP | Inactive |
| 09AAFCR2178A1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/04/2011 | Rajesh Khetan | 03280899 | Director | View other directorships |
| 23/01/2020 | Sneh Lata Khetan | 08683909 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-02122024_signed | - |
| 12/11/2024 | Form AOC-4-28102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5765469 | 22/09/2023 | ₹10,32,496.00 | Hdfc Bank Limited |
| AA1993678 | 10/04/2023 | ₹23,06,496.00 | Hdfc Bank Limited |
| AA1195434 | 21/12/2022 | ₹8,00,000.00 | Hdfc Bank Limited |
| AA0114032 | 08/08/2022 | ₹40,06,496.00 | Hdfc Bank Limited |
| R82085754 | 31/10/2020 | ₹44,00,000.00 | Axis Bank Limited |
| AB1360333 | 10/01/2013 | ₹10,86,00,000.00 | Axis Bank Limited |
| AB1358826 | 02/01/2013 | ₹10,80,00,000.00 | Axis Bank Limited |
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Address
Frequently Asked Questions
The current board member of Raj Cleanwel Exim Private Limited are:
- Rajesh Khetan
- Sneh Lata Khetan