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  • Complaints
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RADHA SALES LLP

LLPIN: AAE-4794 As on: 2026-07-13

RADHA SALES LLP (LLPIN: AAE-4794) is a Limited Liability Partnership firm incorporated on 30 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 105000.00.

Designated Partners of RADHA SALES LLP are UTTAM JHAVAR, and URMILA UTTAM JHAVAR.

RADHA SALES 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 18 May 2024.

RADHA SALES LLP's LLP Identification Number is (LLPIN)AAE-4794. Its Email address is [email protected] and its registered address is 2-HOME STEAD ,16-DATTATRYA ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054

Current status of RADHA SALES 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 RADHA SALES 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 RADHA SALES
DIN Director Name Designation Appointment Date
00009556 UTTAM JHAVAR Designated Partner 2015-07-30
00010027 URMILA UTTAM JHAVAR Designated Partner 2015-07-30
Past Directors & Key Managerial Personnel of RADHA SALES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of UTTAM JHAVAR
Company Name CIN Designation Appointment Date Cessation
MUMBRA DEVELOPMENTS LLP ACG-0064 Designated Partner 2024-03-12 Ongoing
MIDTOWN AGENCIES LLP ACG-7052 Designated Partner 2024-04-22 Ongoing
PARYAVARAN PRATHISHTAN PVT LTD U01122MP1996PTC010378 Director - 2015-01-05
AFFAIRS FASHIONS (INDIA) PRIVATE LIMITED U18101MH1992PTC068229 Director 1992-08-20 Ongoing
MORYA GALANI HOMES PRIVATE LIMITED U18101MH1996PTC103521 Director 2004-01-22 Ongoing
BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD U29129MH1983PTC029160 Director - 2015-01-05
MORYA GEMS P.LTD. U36910MH1994PTC075944 Director 1994-01-07 Ongoing
NIRBHAY BUILDCON PRIVATE LIMITED U45200JH2007PTC002618 Director - 2015-03-14
JHAVAR PROPERTIES PRIVATE LIMITED U45200MH1988PTC048132 Director - 2015-01-05
BEE JAY REALTORS PRIVATE LIMITED U45200MH1995PTC161143 Director 1995-08-21 Ongoing
ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-01-10 Ongoing
PROTECTIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201MH2000PTC129657 Director 2003-12-09 Ongoing
OSHIWARA BUILDCON PRIVATE LIMITED U45201MH2006PTC165961 Director 2006-12-04 Ongoing
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Additional Director - 2013-09-30
MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U45202MH1988PTC045783 Director 2013-09-30 Ongoing
BLUE MOON ESTATES PVT LTD. U45202MH1988PTC048999 Director - 2015-01-05
ORBIT INBUILT PRIVATE LIMITED U45400MH2008PTC181177 Director - 2020-08-17
MORYA IMPEX PRIVATE LIMITED U51398MH1990PTC056116 Director - 2015-01-05
RADHA SALES PVT LTD U51497MH1988PTC048223 Director - 2015-01-05
MIDTOWN AGENCIES PRIVATE LIMITED U51900MH1985PTC035894 Director 1990-04-02 Ongoing
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-08-20
PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director - 2015-01-05
SONAKSHI HOTELS PRIVATE LIMITED U55101MH2010PTC208103 Director 2010-09-23 Ongoing
ORCHID HOTELS PVT LTD U55200MH1986PTC038869 Director - 2015-01-05
TRAVIANCA TRAVELS PVT LTD U63040MH1985PTC037837 Director 1985-10-24 Ongoing
NAKTA INVESTMENT PRIVATE LIMITED U67120MH1994PTC080893 Director 1995-03-14 Ongoing
SIGTIA CONSTRUCTIONS PRIVATE LIMITED U70100MH1994PTC077186 Director - 2007-10-11
MORYA HOUSING LIMITED U70100MH1995PLC094338 Director 1995-11-09 Ongoing
JHAVAR REAL ESTATE PVT LTD U70101MP1995PTC009416 Director 1995-05-08 Ongoing
MORYA ESTATES PRIVATE LIMITED U70102MH1993PTC074479 Director - 2015-01-05
MORYA ORBIT REALTORS PRIVATE LIMITED U70200MH2007PTC166842 Director - 2015-01-05
MORYA INFOTECH PRIVATE LIMITED U72100MH2000PTC125156 Director 2000-04-19 Ongoing
CAPETOWN EXPORTS PRIVATE LIMITED U74140MH2006PTC159267 Director - 2010-04-28
INTERNATIONAL KNOWLEDGE PARK PRIVATE LIMITED U80220MH2003PTC142981 Director 2006-12-25 Ongoing
MORYA ARTS PRIVATE LIMITED U92100MH2000PTC129405 Director 2000-10-30 Ongoing
BEE JAY COMPANY PRIVATE LIMITED U92112MP1959PTC000866 Director 1996-11-13 Ongoing
MUMBRA DEVELOPMENTS PVT LTD U99999MH1987PTC045028 Director 1990-04-19 Ongoing
Other Directorships of URMILA UTTAM JHAVAR

CIN Company Name Company Address
U51497MH1988PTC048223 RADHA SALES PVT LTD 2-HOME STEAD ,16-DATTATRYA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
U55200MH1986PTC038869 ORCHID HOTELS PVT LTD 2, HOME STEAD, 16, DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U45202MH1988PTC045783 MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED 2,HOME STEAD, DATTATRAR ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U45102MH2001PTC131867 MORYA DEVELOPERS PRIVATE LIMITED 2 HOME STEAD 16 DATTATRAYROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
U29129MH1983PTC029160 BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U18101MH1996PTC103521 MORYA GALANI HOMES PRIVATE LIMITED 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U45200MH1995PTC161143 BEE JAY REALTORS PRIVATE LIMITED 2, HOME STEAD,16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45200MH2007PTC166889 ORBIT MORYA BUILDCON PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC165961 OSHIWARA BUILDCON PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U51398MH1990PTC056116 MORYA IMPEX PRIVATE LIMITED 2 HOME STEAD16 DATTATRATA RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U70102MH1993PTC074479 MORYA ESTATES PRIVATE LIMITED 2 HOME STEAD16 DATTARAY ROAD SANTACRUXZ (W) , MUMBAI, Maharashtra, India - 400054
U70200MH2007PTC166842 MORYA ORBIT REALTORS PRIVATE LIMITED 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
U92100MH2000PTC129405 MORYA ARTS PRIVATE LIMITED 2 HOME STEAD 16DATTATRAY ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U45400MH2008PTC181177 ORBIT INBUILT PRIVATE LIMITED 2, HOME STEAD, PIAS BUNGLOW, 16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
ACM-4141 THIRD MARCH DIGITAL LLP 01 OM SHANTI CHS LTD,PLOT NO.J/5-2, 16TH ROAD SANTACRUZ W,Mumbai,Mumbai,Maharashtra,India-400054
U67120MH1994PTC080893 NAKTA INVESTMENT PRIVATE LIMITED 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) , MUMBAI, Maharashtra, India - 400054
U36910MH1994PTC075944 MORYA GEMS P.LTD. 2 PIAS BUNGLOW GR FLOORHOME STEAD 16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U65990MH1988PTC047945 ENKAY HOLDINGS PRIVATE LIMITED 1, HOME STEAD, 16, DATTATRAYRD, S.V.ROAD, SANTACRUZ WES T, , MUMBAI, Maharashtra, India - 400054
U51909MH2004PTC145877 A F TRADING PRIVATE LIMITED B/201, 2nd Floor, Elizabeth Home St. Francis Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U36100MH2007PTC169573 MISTY WOODS (I) PRIVATE LIMITED UNIT-2, SHIVDHAM CHS. LTD., 16TH ROAD CORNER, RAM KRISHNA MISSION MARG, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
U51900MH2005PTC158081 FELICITY EXPORTS PRIVATE LIMITED 16TH E- V P ROAD MENOTI MAHALFLAT NO 9 2ND FLR BEHIND ARYA SAMAJ HALL SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
U45201MH2006PTC162726 TERRAIN INFRASTRUCTURE PVT LTD 3/4, Ground Floor,Shri Dwarka Co.op.Hsg. Soc.Ltd., Plot No. 82/2B, Saraswati Road, Opp. HDF C Bank, , Santacruz W Mumbai, Maharashtra, India - 400054
U33112MH2001PTC132036 PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054
U74100MH1991PTC063173 SANYA COMPUTER SERVICES PRIVATE LIMITED 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000
AAA-5063 WIRE HUB LLP 2/3 2ND FLR,DHIRAJ HERITAGE S V ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054
AAF-4055 UNISERVE LEISURE & HOSPITALITY LLP B/2, Parijat, Dadabhai Cross Road No.2, Opp.Deepak Super Market,Shatri Nagar, Santacruz(W) Mumbai, Maharashtra, India - 400054
U74999MH2017NPL298769 WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION 602/C, Savoy Chambers, Opp. TPS 2, V. P. Road & Dattatray Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054
U65990MH2004PTC149797 LASERTRON ENTERPRISE SERVICES PRIVATE LIMITED UNIT NO 2 & 3 2ND FLOORDHERAJ HERITAGE P NO 20 TPS VI SANTACRUZ (W) S V ROAD , MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100209781 2018-10-09 - - 49,000,000.00 HDFC BANK LIMITED

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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

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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
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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
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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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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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