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RADHEY RADHEY DIAMONDS LLP

As on: 2024-06-13

RADHEY RADHEY DIAMONDS LLP (LLPIN: AAD-6509) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of RADHEY RADHEY DIAMONDS LLP are YOGENDRA PREMANI, BHARAT PREMANI, GAURAV AGARWAL, HARISH CHANDRA AGARWAL, and RAHUL AGARWAL.

RADHEY RADHEY DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RADHEY RADHEY DIAMONDS LLP's LLP Identification Number is (LLPIN)AAD-6509. Its Email address is [email protected] and its registered address is 9, Nazhai Bazar Jhansi, Uttar Pradesh, India - 284001

Current status of RADHEY RADHEY DIAMONDS LLP is - Active.

Basic Information

LLP Identification Number AAD-6509
Name RADHEY RADHEY DIAMONDS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2015-03-27
Age of Company 10 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RADHEY RADHEY DIAMONDS LLP

Previous CINs

AAD-6509

Regulatory Filings of RADHEY RADHEY DIAMONDS

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Litigation Search Report of RADHEY RADHEY DIAMONDS

Get a list of all litigations RADHEY RADHEY DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RADHEY RADHEY DIAMONDS. This report helps you understand the risk associated in dealing with RADHEY RADHEY DIAMONDS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 RADHEY RADHEY DIAMONDS 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

Investor Complaints & Serious Complaints About RADHEY RADHEY DIAMONDS

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

Directors & Key Managerial Personnel of RADHEY RADHEY DIAMONDS

Current Directors & Key Managerial Personnel of RADHEY RADHEY DIAMONDS
DIN Director Name Designation Appointment Date
02621287 YOGENDRA PREMANI Designated Partner 2020-03-16
02621297 BHARAT PREMANI Designated Partner 2020-03-16
03311537 GAURAV AGARWAL Designated Partner 2015-03-27
02764564 HARISH CHANDRA AGARWAL Designated Partner 2023-10-20
03311615 RAHUL AGARWAL Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of RADHEY RADHEY DIAMONDS
DIN Director Name Designation Appointment Date Cessation
02621287 YOGENDRA PREMANI Designated Partner - 2019-04-06
02621297 BHARAT PREMANI Designated Partner - 2019-04-06
03311600 REKHA AGARWAL Designated Partner - 2023-10-20
02621277 GIRISH PREMANI Designated Partner - 2020-03-16
02632107 ESHA PREMANI Designated Partner - 2018-12-04
Other Directorships of YOGENDRA PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ESHA PREMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL AGARWAL
Company Name CIN Designation Appointment Date Cessation
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AAI-3418 SHREE RAMRAJA JEWAR LLP 104 DIXIT BAGH SARAFA BAZAR JHANSI, Uttar Pradesh, India - 284001
AAD-4838 TRIZTECK INTELLECTUAL PROPERTY SOLUTIONS LLP 352A, SADARJHAN SADAR, SIPRI BAZAR JHANSI, Uttar Pradesh, India - 284001
U31906UP2022PTC159665 BATTEN ENGINEERING INDIA PRIVATE LIMITED KISAN BAZAR, SHOP NO.- 20 , JHANSI, Uttar Pradesh, India - 284001
AAF-7153 MAA PEETAMBRA WAREHOUSING LLP C-72,KISHAN BAZAR AGRO MALL MANDI JHANSI, Uttar Pradesh, India - 284001
AAZ-3840 NARAYAN CHAT BHANDAR LLP H NO 202, LALTA PRASAD COMPOUND SADAR BAZAR JHANSI, Uttar Pradesh, India - 284001
AAH-7033 ANDWIN TECHNO SOLUTIONS LLP 885 BRAHAMNAGAR COLONY NEAR LEHAR GIRD SIPRI BAZAR JHANSI, Uttar Pradesh, India - 284001
AAY-2111 PUJAN HOSPITALITY LLP 371/9 Infront Of Telephone Exchange Gwalior Road Jhansi, Uttar Pradesh, India - 284001
AAN-5931 SHIVAMVISHAL COMPLEX LLP 408, Civil Lines, Hara Singh National Bakery Sipri Bazar Road Jhansi, Uttar Pradesh, India - 284001
U01403UP2010PTC041487 PATEL VASUNDHARA AGROTECH PRIVATE LIMITED 9, Ground Floor, Narayan Plaza Opp T B Hospital, Gwalior Road , Jhansi, Uttar Pradesh, India - 284001
AAP-2741 AMARI HOTELS & PALACES LLP In Front of Siddheshwar Pahad, Behind Satyapal Mah Sudamapuri Colony, Sipri Bazar JHANSI, Uttar Pradesh, India - 284001
AAR-9603 YOGDA INFRA CITY LLP C/O Lakhan Lal SHRIVASTAVA, 36, Shivaji Path Ganj, Cantt, Sadar Bazar JHANSI, Uttar Pradesh, India - 284001
AAD-6399 RAMRAJA DAVA BAZAR LLP Ground Floor Shop No.1 Ramraja Dava Bazar Complex Elite Govind Chauraha Road Civil Lines Jhansi, Uttar Pradesh, India - 284001
U17111UP1992PTC013905 SINGHAI TEXTILES PRIVATE LIMITED 156CHAUDHARYANA JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U15316UP1994PTC016740 SHREE MAHARAJ PLANTATION PRIVATE LIMITED 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U01500UP2003PTC028109 VEDIC AGROTECH PRIVATE LIMITED 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U20111UP1986PTC007936 JAGRAN BIOFUELS PRIVATE LIMITED 362CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U21011UP1983PTC006284 BIYANI WOOD CRAFTS PRIVATE LIMITED 234JHOKEN BAGH JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U26960UP1991PTC012901 DEVYANI GRANITES PRIVATE LIMITED 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U27203UP1994PTC016738 SHREE SWAMI GRANITES PRIVATE LIMITED 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U27310UP1989PTC011353 MOTILAL AGARWAL STEELS PRIVATE LIMITED 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U27204UP1990PTC012419 SANKET STEEL PRIVATE LIMITED 57-ECIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U26912UP1994PTC016739 PUSHP GRANITES PRIVATE LIMITED 80CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U27101UP1994PTC016339 INDER STEELS PRIVATE LIMITED 368CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U15142UP1950PTC002232 SEWA RAM OIL MILLS PRIVATE LIMITED 906/1CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U25204UP1983PTC006026 SANJIVA BOTTLING COMPANY PRIVATE LIMITED 96/8CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U24231UP1995PLC017980 PANDIT ENTERPRISES LIMITED 371/12CIVIL LINES JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
U14106UP2000PTC025529 KASTURI BUILT-UP PRIVATE LIMITED KASTURI TOWER NEARBAGH OF BARODA JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 284001
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Prosecution Details of RADHEY RADHEY DIAMONDS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RADHEY RADHEY DIAMONDS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100000055 2015-07-09 - - 3,375,000.00 CORPORATION BANK

Contact Details of RADHEY RADHEY DIAMONDS

Email ID: [email protected] Website: Not Available Address: 9, Nazhai Bazar Jhansi, Uttar Pradesh, India - 284001

Principal Products & Services of RADHEY RADHEY DIAMONDS

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

Balance Sheet of RADHEY RADHEY DIAMONDS

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

Profit & Loss Statement of RADHEY RADHEY DIAMONDS

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

Share Holders & Investors of RADHEY RADHEY DIAMONDS

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

Subsidiaries, Associate Companies & Join Ventures of RADHEY RADHEY DIAMONDS

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

Board Meetings of RADHEY RADHEY DIAMONDS

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

Auditors of RADHEY RADHEY DIAMONDS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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