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RADHEYA SOCIAL WELFARE FOUNDATION

As on: 2024-07-17

RADHEYA SOCIAL WELFARE FOUNDATION (CIN: U85100WB2014NPL201304) is a Private company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RADHEYA SOCIAL WELFARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RADHEYA SOCIAL WELFARE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of RADHEYA SOCIAL WELFARE FOUNDATION are TRISHNA JANA OJHA, and RANJIT GAYEN.

RADHEYA SOCIAL WELFARE FOUNDATION's Corporate Identification Number (CIN) is U85100WB2014NPL201304 and its registration number is 201304. Users may contact RADHEYA SOCIAL WELFARE FOUNDATION on its Email address - [email protected]. Registered address of RADHEYA SOCIAL WELFARE FOUNDATION is 16, INDIA EXCHANGE PLACE MEGAZINE FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700001.

Current status of RADHEYA SOCIAL WELFARE FOUNDATION is - Active.

Basic Information

CIN U85100WB2014NPL201304
Name RADHEYA SOCIAL WELFARE FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 201304
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2014-03-24
Age of Company 11 years, -1 months, 19 days
Activity NIC Code: 851 NIC Description: Human health activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RADHEYA SOCIAL WELFARE FOUNDATION

Previous CINs

U85100WB2014NPL201304

Regulatory Filings of RADHEYA SOCIAL WELFARE FOUNDATION

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Litigation Search Report of RADHEYA SOCIAL WELFARE FOUNDATION

Get a list of all litigations RADHEYA SOCIAL WELFARE FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RADHEYA SOCIAL WELFARE FOUNDATION. This report helps you understand the risk associated in dealing with RADHEYA SOCIAL WELFARE FOUNDATION 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 RADHEYA SOCIAL WELFARE FOUNDATION 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 RADHEYA SOCIAL WELFARE FOUNDATION

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 RADHEYA SOCIAL WELFARE FOUNDATION

Current Directors & Key Managerial Personnel of RADHEYA SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date
09389381 TRISHNA JANA OJHA Director 2022-09-05
09404304 RANJIT GAYEN Director 2022-09-05
Past Directors & Key Managerial Personnel of RADHEYA SOCIAL WELFARE FOUNDATION
DIN Director Name Designation Appointment Date Cessation
02031334 MANTOSH KUMAR YADAV Director - 2015-07-03
07095248 BRIJESH JAIN Additional Director - 2015-07-03
07226432 MUKTA PANDEY Additional Director - 2015-09-29
07226432 MUKTA PANDEY Director - 2016-12-28
07771595 PRODIP NAG Director - 2022-09-12
01647199 MANOJ SHARMA Director - 2015-02-14
06796459 DILIP KUMAR SARAF Director - 2017-04-22
07223555 MONIMALA PAKHIRA . Additional Director - 2015-09-29
07223555 MONIMALA PAKHIRA . Director - 2022-09-12
Other Directorships of TRISHNA JANA OJHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTOSH KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKTA PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRODIP NAG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJIT GAYEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-31
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2014-12-31
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-31
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2016-10-18
SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-05-23
RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-05-25
VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-05-25
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-06-22
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2015-01-09
HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2011-06-17
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-05-18
MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-12-22
ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-08-11
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-07-02
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-11-01
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2014-07-02
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-11-01
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2008-05-12
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2013-10-28
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-07-02
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2015-01-09
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2014-12-30
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2014-06-11
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2014-12-30
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2014-11-11
ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2014-12-30
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-02-14
RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-02-14
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2014-12-30
STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-07-02
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-12-30
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-11-01
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-11-01
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-07-02
STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-12-01
TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-02-14
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-02-14
FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-02-14
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-02-14
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2015-02-14
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-02-14
CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-02-14
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-02-14
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-02-14
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-02-14
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-02-14
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-02-14
CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-02-14
SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-12-01
GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2008-06-03 Ongoing
JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-06-05
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
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PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
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DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
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TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
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TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
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ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-07-02
MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
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FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
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FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
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FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
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CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
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VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
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GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-04-29
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-08-01
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-08-01
TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2018-01-08
B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2015-09-30
B B COMMERCIAL LTD L51909WB1980PLC033130 Managing Director - 2018-01-03
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RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2017-04-21
EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2014-07-07
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director - 2015-09-30
BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2017-12-22
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2015-09-29
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FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2015-09-30
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2017-12-22
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Additional Director - 2015-09-30
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2017-07-21
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CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2017-04-21
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2017-10-09
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DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2017-12-22
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VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2017-04-21
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-05-14
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-05-14
B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2015-09-30
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2017-07-20
DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-05-22
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PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2017-08-01
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-05-22
RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director - 2015-05-22
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-04-28
SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-06-01
FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2015-06-01
FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Additional Director - 2015-06-01
HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-06-01
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Additional Director - 2015-09-26
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2017-09-11
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-06-01
CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Additional Director - 2015-07-14
CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-06-01
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2015-06-01
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2015-07-03
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Additional Director - 2015-07-03
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Additional Director - 2015-07-14
CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Additional Director - 2015-07-14
DHANDEEP MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2015PTC205966 Director - 2015-07-27
VVA AGRO TRADERS LLP AAH-3824 Designated Partner 2016-09-12 Ongoing
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2019-04-15
BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2022-09-12
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2018-07-20 Ongoing
ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2018-07-20 Ongoing
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2021-03-25
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2017-04-11
BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2018-07-20 Ongoing
JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2018-07-20 Ongoing
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2018-07-20 Ongoing
NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2018-07-20 Ongoing
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2015-09-29
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Additional Director - 2018-09-28
VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2024-02-06
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CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2018-07-20 Ongoing
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OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2021-11-30
OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner 2018-08-21 Ongoing
JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner 2018-07-20 Ongoing
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B B COMMERCIAL LTD L51909WB1980PLC033130 Managing Director - 2021-11-02
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UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2022-09-12
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2022-09-12
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FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Additional Director - 2018-09-27
DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2022-09-12
QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2017-06-03
SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-05-16
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director 2022-09-05 Ongoing
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MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director 2022-09-05 Ongoing
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director 2022-09-05 Ongoing
B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director 2022-09-05 Ongoing
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director 2022-09-05 Ongoing
PANSY DEALTRADE PRIVATE LIMITED U52520WB2016PTC216628 Director 2022-09-05 Ongoing
TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director 2022-09-05 Ongoing
MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director 2022-09-05 Ongoing
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CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director 2022-09-05 Ongoing
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DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director 2022-09-05 Ongoing
Other Directorships of MANOJ SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIMALA PAKHIRA .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RADHEYA SOCIAL WELFARE FOUNDATION

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

Charges (Secured Loans) of RADHEYA SOCIAL WELFARE FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RADHEYA SOCIAL WELFARE FOUNDATION

Email ID: [email protected] Website: Not Available Address: 16, INDIA EXCHANGE PLACE MEGAZINE FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of RADHEYA SOCIAL WELFARE FOUNDATION

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 RADHEYA SOCIAL WELFARE FOUNDATION

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 RADHEYA SOCIAL WELFARE FOUNDATION

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

Fund Raising Activity of RADHEYA SOCIAL WELFARE FOUNDATION

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 RADHEYA SOCIAL WELFARE FOUNDATION

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 Shares Held

Board Meetings of RADHEYA SOCIAL WELFARE FOUNDATION

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 RADHEYA SOCIAL WELFARE FOUNDATION

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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