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      • Outstanding Payments (MSME)
      • Complaints
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      JAI RADHEY ESTATE LLP

      LLPIN: AAO-7829 As on: 2026-07-13

      JAI RADHEY ESTATE LLP (LLPIN: AAO-7829) is a Limited Liability Partnership firm incorporated on 04 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JAI RADHEY ESTATE LLP are RAJKUMAR RADHEYSHYAM TULSIAN, and AKASH RAJKUMAR TULSIAN.

      JAI RADHEY ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      JAI RADHEY ESTATE LLP's LLP Identification Number is (LLPIN)AAO-7829. Its Email address is [email protected] and its registered address is Shop No. 355, 3rd Floor, Radhe Market, Umarwada Surat, Gujarat, India - 395001

      Current status of JAI RADHEY ESTATE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI RADHEY ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAI RADHEY ESTATE
      DIN Director Name Designation Appointment Date
      01564357 RAJKUMAR RADHEYSHYAM TULSIAN Designated Partner 2019-04-04
      02399442 AKASH RAJKUMAR TULSIAN Designated Partner 2019-04-04
      Past Directors & Key Managerial Personnel of JAI RADHEY ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR RADHEYSHYAM TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      UMAAKASH AGRO PRIVATE LIMITED U15494GJ2004PTC044114 Director 2013-06-22 Ongoing
      GOMTI PROCESSORS LTD U17119GJ1993PLC020274 Director 2018-05-21 Ongoing
      GOMTI PROCESSORS LTD U17119GJ1993PLC020274 Director - 2017-07-04
      PACKEDGE INDUSTRIES PRIVATE LIMITED U45200GJ2005PTC046184 Director 2016-09-08 Ongoing
      PACKEDGE INDUSTRIES PRIVATE LIMITED U45200GJ2005PTC046184 Director - 2016-05-31
      JAI RADHEY ESTATE PRIVATE LIMITED U45201GJ2002PTC040738 Director - 2019-04-03
      Other Directorships of AKASH RAJKUMAR TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      CLEANPLAST WASTE MANAGEMENT LLP AAR-2892 Designated Partner 2019-12-12 Ongoing
      UMAAKASH AGRO PRIVATE LIMITED U15494GJ2004PTC044114 Director - 2013-12-10
      UMAAKASH AGRO PRIVATE LIMITED U15494GJ2004PTC044114 Managing Director 2013-12-10 Ongoing
      GOMTI PROCESSORS LTD U17119GJ1993PLC020274 Director 2017-07-04 Ongoing
      PACKEDGE INDUSTRIES PRIVATE LIMITED U45200GJ2005PTC046184 Director - 2012-08-25
      PACKEDGE INDUSTRIES PRIVATE LIMITED U45200GJ2005PTC046184 Managing Director 2012-08-25 Ongoing
      JAI RADHEY ESTATE PRIVATE LIMITED U45201GJ2002PTC040738 Director - 2019-04-03

      CIN Company Name Company Address
      U52399GJ2016PTC085710 FINIX ENTERPRISES PRIVATE LIMITED PL NO 35, SHOP NO 61-66, U GR FLR SAGAR MARKET UMARWADA , Surat City, Gujarat, India - 395001
      U72900GJ2017PTC099321 MADMANS ADVENTURE PRIVATE LIMITED Shop No. 6-7, 3rd Floor, Meghna Complex, Near Gandhi Kutir, Udhna Magdalla Road, , Surat, Gujarat, India - 395001
      ABZ-3605 Ami Inframade LLP SY 158-159, SHOP NO. 6-7, 3RD FLOOR, MEGHNA COMPLEX, U M ROAD, NEAR GANDHI KUTIR, Surat, Gujarat, India - 395001
      ACL-9417 SHIV RAM KRISHNA HOTELS LLP H. No. 1/2186/B, Gr. Floor,Shop No.5, Shyam Sadan Building Nanpura Bazar,,Surat,Surat,Gujarat,India-395001
      U62099GJ2023PTC140702 UTOPIA MED TECH PRIVATE LIMITED Shop no-7,Gr Floor,Siddhashila Co.Op Soc Ltd,Timaliawad,Sy no -1/1384-85,,Surat,Surat,Gujarat,395001-India
      ACL-9920 LEXICON LEGAL LLP 3rd Floor, Off. No. 311 to 318, Jaldarshan Tower,Bldg No. 2, Nr. Govt. Bahumali Bldg,,Surat,Surat,Gujarat,India-395001
      ACO-2790 GBWAVES IT SOLUTIONS LLP OFFICE NO 303, 3RD FLOOR, A WING, TIRUPATI PLAZA,SY. NO. 527/1, NEAR COLLECTOR OFFICE,Surat City,Surat,Gujarat,India-395001
      U74101GJ2023PTC139312 DHAVAL JARI-INDUSTRIES PRIVATE LIMITED H. NO. 2/1960/3/A/9/12, GR FLOOR TO 3RD FLOOR,,MALA FALIA, RUDERPURA,Surat City,Surat,Gujarat,395001-India
      ACJ-9732 CAYROZ 360 CORPORATION LLP FLAT NO 2, 3RD FLOOR, H. NO. 1/573, GAJANAND CHAMBERS,,POR MOHALLO, OPP. S.B.I., TIMALIYAWAD,,Surat,Surat,Gujarat,India-395001
      U24290GJ2017PTC097760 ANAHATT AUSHADH PRIVATE LIMITED 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001
      U51909GJ2022PTC130471 UVL FOODS INDIA PRIVATE LIMITED SY NO 95-96, SHOP-V-1135, SURAT TEX MAR CO OP S&W SOC. LTD., UMARWADA, RING ROAD,SURAT,Surat,Gujarat,395001-India
      AAD-6080 KAPILA VANIJYA LLP SHOP NO. 313-314, ABHINANDAN TEXTILE MARKET,B/H. J.J. MARKET, RING ROAD, SURAT, Gujarat, India - 395001
      U93000GJ2019PTC107658 MADHUVAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED 7th FLOOR, SHOP NO NO 709 ABHINANDAN ROYAL PART-2, BHATAR ROAD , SURAT, Gujarat, India - 395001
      U17122GJ2010PTC062350 NIMANTRAN SAREES PRIVATE LIMITED 4th Floor, Shop-6645, Raghukul Market Wing-E, Ring Road Near Anmol Market , Surat, Gujarat, India - 395001
      AAS-7421 ANANTA TEX STYLE LLP H No. 3 2886, Shop No. 5034, 5th Floor, Beisde Rushabh Petrol Pump, Ring Road, Surat, Gujarat, India - 395001
      U17119GJ1985PTC008066 UDAY YARN TWISTERS PVT LTD OFFICE NO. 301-A, 3RD FLOOR, TRADE HOUSE, SY NO. 1/853, ATHUGAR STREET, , , Surat City, Gujarat, India - 395001
      ABB-6312 PRAGATI VEHICLES LLP 3rd Floor, F.P. No. 42-A/B, T.P No.9 (Majura)Opp. St. Xaviers School, Ghod Dod Road, Surat City, Gujarat, India - 395001
      U72500GJ2019PTC111019 ELEVENCO MARKETING PRIVATE LIMITED SY NO 1437 A 1 B PLOT NO 13 GROUND FLOOR SHOP NUMBER 5 SILVER PALM 2 KADAMPALLI , SOCIETY NANPURA SURAT, Gujarat, India - 395001
      ACS-3787 LALITA RMC LLP GR FLOOR SHOP NO -G/21,NEW SUPREME MKT RING ROAD,Surat City,Surat,Gujarat,India-395001
      U43900GJ2023PTC141964 SHREE RAM BANDHU BUILDCRAFT PRIVATE LIMITED H.NO. 1/2886-C, 3RD FLOOR, BHANDARIWAD,MACHHIWAD, NANPURA,Surat City,Surat,Gujarat,395001-India
      ACN-1348 SPONDULIX SEED PARTNERS LLP SY.NO.-44/1, UPPER GROUND FLOOR. SHOP,,ASHOKA PAVALION, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
      ACF-2109 GROWLEAP LLP H NO-1/63,64,65 3RD FLOOR,FLAT 304 STARARCADE DUTCH,Surat City,Surat,Gujarat,India-395001
      ABC-4133 SINGH DIAMONDS ENTERPRISE LLP 2ND FLOOR, SHOP NO. 15, SHITAL SHOPPING SQUARE,,OLD LB CINEMA, BHATAR ROAD,Surat City,Surat,Gujarat,India-395001
      U62099GJ2024PTC151692 ATOLOGIST INFOTECH PRIVATE LIMITED Shop-506/507 3rd Floor Poddar Plaza,Near Income Tax Office, Majura Gate,Surat City,Surat,Gujarat,395001-India
      ACF-7218 CAYROZ CORPORATION LLP FLAT-1, 3RD FLOOR, H.No. 1/573 GAJANAND CHAMBER,,POR MOHALLO, OPP SBI, TIMALIYAWAD,Surat,Surat,Gujarat,India-395001
      U70200GJ2023PTC141287 GURUKUL TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED Shop No 1018 1st Floor Shree Kuber Corridor,Ghodadod Rd Opp. Surya Kiran Appt,Surat City,Surat,Gujarat,395001-India
      ABC-3449 ApplyGlobal Education LLP 3RD FLOOR, OFFICE-302, H.NO.-1/2787, MIRABIKA BUILDING,OPP. GANDHI BAUG, NANPURA MAIN ROAD, CHOWK BAZAR,Surat City,Surat,Gujarat,India-395001
      AAL-2789 NEBULLUS OVERSEAS LLP 2ND FLOOR, H.NO-2/1401/1402,HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395001
      U17219GJ1994PTC022955 AMITEX FASHIONS PVT LTD SHOP NO 501-502, ARIHANT MARKET RING ROAD , SURAT, Gujarat, India - 395001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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