RAGHAV TRANSCHEM PRIVATE LIMITED
CIN U46691MH2025PTC461129
RAGHAV TRANSCHEM PRIVATE LIMITED is a private limited company incorporated on 21 November 2025. Its CIN is U46691MH2025PTC461129 and it is registered in Panvel, Maharashtra. Its main business activity is wholesale of industrial chemicals (NIC 46691). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are PALLAV MALANI and AYUSHI MALANI.
Company details
- Name
- RAGHAV TRANSCHEM PRIVATE LIMITED
- CIN
- U46691MH2025PTC461129
- Type
- Private Limited Company
- Date of incorporation
- 21 November 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Wholesale of industrial chemicals
- NIC code
- 46691
- State
- Maharashtra
- District
- Panvel
Registered office: A/518 SILVER SPRINGS, TALOJA MIDC OPP.Dena Bank, Panvel, Maharashtra, 410208
Directors
- PALLAV MALANIDirector
- AYUSHI MALANIDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 21 December 2025 |
| Appoint the first auditorby the board, within 30 days | 21 December 2025 |
| Issue share certificateswithin 60 days of incorporation | 20 January 2026 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 20 May 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46691MH2025PTC461129 means
- U — listing
- Unlisted
- 46691 — industry (NIC)
- Wholesale of industrial chemicals
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 461129 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.