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      • Complaints
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      RADHEY TRADER LLP

      LLPIN: AAM-5716 As on: 2026-07-13

      RADHEY TRADER LLP (LLPIN: AAM-5716) is a Limited Liability Partnership firm incorporated on 07 May 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of RADHEY TRADER LLP are SURENDER SINGH, and NISHA SINGH.

      RADHEY TRADER 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 30 May 2024.

      RADHEY TRADER LLP's LLP Identification Number is (LLPIN)AAM-5716. Its Email address is [email protected] and its registered address is Ground Floor, Khasra No. 16/12 Sarup Nagar Extension, Burari Road New Delhi, Delhi, India - 110042

      Current status of RADHEY TRADER 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 RADHEY TRADER 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 RADHEY TRADER
      DIN Director Name Designation Appointment Date
      00596307 SURENDER SINGH Designated Partner 2018-05-07
      00600023 NISHA SINGH Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of RADHEY TRADER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHAAN REALTECH PRIVATE LIMITED U45206DL2006PTC156934 Director 2006-12-22 Ongoing
      HI-TEC RETAIL MARKETING PRIVATE LIMITED U52100DL2007PTC169752 Director 2007-10-23 Ongoing
      SAMBHAV SALES PRIVATE LIMITED U52390DL2009PTC188387 Director - 2009-05-26
      MISSAO INFRATECH PRIVATE LIMITED U70101DL2006PTC155728 Director 2006-11-21 Ongoing
      PRIME TIME BUILDCONS PRIVATE LIMITED U70109DL2006PTC153448 Director 2006-09-09 Ongoing
      Other Directorships of NISHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHAAN REALTECH PRIVATE LIMITED U45206DL2006PTC156934 Director 2006-12-22 Ongoing
      HI-TEC RETAIL MARKETING PRIVATE LIMITED U52100DL2007PTC169752 Director - 2008-01-15
      MISSAO INFRATECH PRIVATE LIMITED U70101DL2006PTC155728 Director 2006-11-21 Ongoing
      PRIME TIME BUILDCONS PRIVATE LIMITED U70109DL2006PTC153448 Director - 2008-01-15

      CIN Company Name Company Address
      U17120DL2015PTC277008 DRAGON TEXTILE PRIVATE LIMITED Khasra No. 1/22, Ground floor Saroop Nagar, Burari Road , New Delhi, Delhi, India - 110042
      U60230DL2019PTC353703 TRUX CARGO LOGISTICS PRIVATE LIMITED Plot No 27-28, Kh No. 6/12 Ground Floor, Bhatta Road, Street No 14,Swaroop Nagar, , NEW DELHI, Delhi, India - 110042
      U74999DL2016PTC307030 A&J FRUITS & VEGETABLES PRIVATE LIMITED KHASRA NO 9/20 GROUND FLOOR, SINDHI COLONY, STREET NO 12, BLK B , SAROOP NAGAR , NEW DELHI, Delhi, India - 110042
      U26100DL2008PTC174365 LOGIX DISTRIBUTORS PRIVATE LIMITED SHED NO. 3-A KH. NO. 16/7 GROUND FLOOR BURARI ROAD, STREET NO. 14 BLK-J SAROOP NAGAR , DELHI, Delhi, India - 110042
      U70102DL1996PTC076738 ELIZA ENTERPRISES PRIVATE LIMITED First Floor,Gali No.12,Khasra No.7/23-7/24 Mata Murti Road,Swaroop Nagar,Op.Sairam Properties , New Delhi, Delhi, India - 110042
      U74999DL2016PTC298493 ALL WELD SOLUTION PRIVATE LIMITED HOUSE NO 8, KH NO. 12/13 GROUND FLOOR, GALI NO-1, BLK-A, SAROOP NAGAR , New Delhi, Delhi, India - 110042
      ACD-8257 RCHUE INNOVATIONS LLP KH NO 16/12 GROUND FLOOR,STREET NO 3 SAROOP NAGAR,Delhi,North West Delhi,Delhi,India-110042
      U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
      U74999DL2019PTC347964 BIOSAP LABORATORIES PRIVATE LIMITED KH. NO. 4/19, GROUND FLOOR STREET NO. 8 SWAROOP NAGAR EXTENSION , NEW DELHI, Delhi, India - 110042
      U74999DL2010PTC208647 MPS TRADING PRIVATE LIMITED KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042
      AAK-7363 MY LOAN CARE CONSULTANCY LLP HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042
      U35106DL2023PTC412534 VOLTGENIE ENERGIES PRIVATE LIMITED HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India
      U74120DL2007PTC167625 GARNISH ELECTRONICS PRIVATE LIMITED HOUSE NO A-4, KH.NO. 13,GROUND FLOOR STREET, NO-8 ,SWAROOP NAGAR, EXTN SAROOP NAGAR , NEW DELHI, Delhi, India - 110042
      U72300DL2014PTC267071 DATA RIVER INFOTECH PRIVATE LIMITED FLAT NO B, KHASRA NO 16/19,THIRD FLOOR,GALI NO 4 SWAROOP NAGAR EXT DELHI 110042 , DELHI, Delhi, India - 110042
      U23209DL2022OPC393798 KRISHNAVATI (OPC) PRIVATE LIMITED Khasra No.-16/11, Ground Floor Gali No.-3, Saroop Nagar , Delhi, Delhi, India - 110042
      U45400DL2015PLC275221 AMASS INFRA REALITY INDIA LIMITED H NO 166, KHASRA NO 12/16 2ND FLOOR, BLOCK A, SAROOP NAGAR , DELHI, Delhi, India - 110042
      U52609DL2018PTC334344 HIGHLINE AYURVEDA AND WELLNESS PRIVATE LIMITED KH.NO. 18/12, GROUND FLOOR, STREET NO.16 SWAROOP NAGAR, LANDMARK DURGA PROPERTIES , DELHI, Delhi, India - 110042
      U72900DL2014PTC268825 TEXEC INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED 59/E 3RD FLOOR GALI NO.7 ,BURARI ROAD,SWARUP NAGAR , NEW DELHI, Delhi, India - 110042
      AAB-8812 SAINI REALTORS LLP KHASRA NO. 5/9, GROUND FLOOR, VILLAGE SAMEY PUR, NEAR SILVER OAK PUBLIC SCHOOL, SAROOP NAGAR NEW DELHI, Delhi, India - 110042
      U24100DL2013PTC247843 SUVIDHI OVERSEAS PRIVATE LIMITED C-10&11, KHASRA NO.8/6, GROUND FLOOR, BLOCK-C, SWAROOP NAGAR,NEAR RADHA KISHAN TEMPLE , NEW DELHI, Delhi, India - 110042
      U51909DL2017PTC313308 GROWING OVERSEAS PRIVATE LIMITED Khasra No. 15/3, Ground Floor, Gali No. 9 Main Shiv Mandir Road, Block - F, Swaroo p Nagar , Delhi, Delhi, India - 110042
      ACO-7649 KABIR DEVELOPERS AND CLUBOTEL LLP HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042
      U15494DL2010PTC209844 APSARA TEA PRIVATE LIMITED H.NO.12 KHNO.42/11 UPPER GROUND FLOOR,SHIV MANDIR MOHALLA VILLAGE BADLI DELHI-110042 , NEW DELHI, Delhi, India - 110042
      ACG-3901 DIVINE PLANNERS LLP PLOT NO-59,DESK-52,GROUND FLOOR,BLOCK-CW,LAND MARK-NEAR DESI SHARAB KA THEKA,SANJAY GANDHI TRANSPORT NAGAR,NEW DELHI-110042,,Delhi,North West Delhi,Delhi,India-110042
      U74999DL2017PTC317873 JAIN ANODISER WORKS PRIVATE LIMITED House No. 225, Khasra No. 24/12/2 Gali No. 12, Ground Floor, Samay Pur, , Delhi, Delhi, India - 110042
      U24290DL2018PTC343382 PC DYE CHEM PRIVATE LIMITED Plot No.1-A&B, Kh.No.7/25, Street No.12 BLK-J, Sarup Nagar , NEW DELHI, Delhi, India - 110042
      U36990DL2010PTC209416 BOSEONG BIOTECH (INDIA) PRIVATE LIMITED 1st FLOOR, KHASRA NO.377-378 GALI NO. 2, KUSHAK ROAD NO. 2, SWAROOP N AGAR , NEW DELHI, Delhi, India - 110042
      U74140DL2015PTC280239 PEDAS TECHNOLOGIES PRIVATE LIMITED House No. 202, Plot No. 36, Khasra No. 34/8, Floor Ground, Block E, Landmark Yadav Na gar, , New Delhi, Delhi, India - 110042
      U51909DL2020PTC373433 KEEMAX LIFE SCIENCE PRIVATE LIMITED 199, KHASRA NO. 12/25, FLOOR GROUND, BLO NEAR RADHA KRISHAN MANDIR, SAROOP NAGAR , Delhi, Delhi, India - 110042
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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

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      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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