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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RADIAL INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1989PTC054188
RADIAL INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1989PTC054188) is a Private company incorporated on 08 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RADIAL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.RADIAL INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of RADIAL INVESTMENTS PRIVATE LIMITED are ASHOK METHARAM BHAWNANI, and RAMAKRISHNAN ..
RADIAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC054188 and its registration number is 54188. Users may contact RADIAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIAL INVESTMENTS PRIVATE LIMITED is 6 PARK VIEWLITTLE GIBBS ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of RADIAL INVESTMENTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RADIAL INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RADIAL INVESTMENTS
Purchase full report of RADIAL INVESTMENTS
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 RADIAL INVESTMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RADIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058344 | ASHOK METHARAM BHAWNANI | Director | 1989-11-08 |
| 02598332 | RAMAKRISHNAN . | Director | 1998-09-22 |
Past Directors & Key Managerial Personnel of RADIAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK METHARAM BHAWNANI
Other Directorships of RAMAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNITEX INDUSTRIES (INDIA) LIMITED | L17100MH1987PLC042391 | Additional Director | - | 2012-08-16 |
| OMNITEX INDUSTRIES (INDIA) LIMITED | L17100MH1987PLC042391 | Director | 2012-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PTC077823 | DHAVAL TRADING COMPANY PRIVATE LIMITED | PARK VIEW, FLAT NO.23,LITTLE GIBBS ROAD, MUMBAI-6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1999PTC117827 | RAMSES HOLDINGS PRIVATE LIMITED | 6A, MAYFAIR GARDENS,LITTLE GIBBS ROAD, , MUMBAI 400006, Maharashtra, India - 000000 |
| ACI-9493 | SHELLAX TRADING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hill, Mumbai-400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U70102MH1994PTC078952 | PINKY CONSTRUCTIONS AND BUILDERS P.LTD. | CHANDRALOK B-6,12 MANAVMANDIR ROAD,BOMBAY -6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U28910MH1994PTC079478 | SUPREME FORGINGS PRIVATE LIMITED | 178 KHETWADI BACK ROAD,TULSI BLDG.,SHOP NO.6, BOMBAY -6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U45209MH2013PTC245180 | HOUSE OF BOOZE PRIVATE LIMITED | 6.3/4 Spenta Gibbs Road, B.G Kher Marg, Malbar Hills , Mumbai, Maharashtra, India - 400006 |
| U45400MH2013PTC244611 | 99 BOTTLES & CASKS PRIVATE LIMITED | 6.3/4, Spenta Gibbs Road, B. G. Kher Marg, Malbar Hill , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1982PTC027632 | DADBHAWALA PROPERTIES PRIVATE LIMITED | 605/6, MANGALKUNJ, 'B' 6THFLOOR, 2 MOUNT PLEASANT ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1982PTC028624 | NISSAN TUBES PRIVATE LIMITED | 18, FLOOR 6TH, PLOT 6, RAJHANS, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U45200MH2005PTC155112 | SHREE SWAMI LEELA DEVELOPERS PRIVATE LIMITED | 6, Floor-6, Plot- 4/60, Sea Crest Building, Dr. Bhagvan Indrajit Road, Banganga, Mal abar Hill, , Mumbai, Maharashtra, India - 400006 |
| U55100MH2005PTC155613 | SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED | 6, FLOOR-6, PLOT-4/60, SEA CREST BUILDING, DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALA BAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ACV-2507 | VISTA COMMUNICATIONS LLP | 13C, IL PALAZZO, LITTLE GIBBS ROAD, MALABAR HILL,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-8474 | METTLEMAX ENGINEERING LLP | A-13, Mayfair Garden, Little Gibbs Road,Malabar Hills,Mumbai,Mumbai,Maharashtra,India-400006 |
| U67120MH1996PTC103520 | SARAYU INVESTMENTS PRIVATE LIMITED | SANGHI HOUSE,94,NEPEAN SEA ROAD, MUMBAI 6 , MUMBAI, Maharashtra, India - 400006 |
| ACM-7751 | INFINIX JEWELLERY LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U65990MH1991PTC059961 | DHAMMA FINANCE AND LEASING PRIVATE LIMIT ED | 12TH FLOOR, GIRIRAJ,201 WALKESHWAR ROAD, MUMBAI-6. , MUMBAI, Maharashtra, India - 400006 |
| U70100MH1996PTC099705 | COPE DEVELOPERS PRIVATE LIMITED | 6A, MAYFAIR GARDENS,LITTLE GIBBS RD, , MUMBAI-400006, Maharashtra, India - 000000 |
| U79110MH2025PTC438554 | STAYS AROUND HOSPITALITY PRIVATE LIMITED | 6, 2nd Floor, Purshottam,Bhavan,K S Tayebji Road 2,Mumbai,Mumbai,Maharashtra,400006-India |
| ACN-2997 | ARIVIJ JEWELS LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74999MH2013PTC243627 | INDRICH CONSULTANCY SERVICES PRIVATE LIMITED | 20, 5th FLOOR, NISHAT, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI, , MUMBAI, Maharashtra, India - 400006 |
| U43229MH2023PTC412472 | J.MANEK ENGINEERING PRIVATE LIMITED | 6,Floor-GRD, Plot 176,Shivam, Dongarsi Road,,Teen Batti Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,400006-India |
| ABB-3362 | BARAQ HOSPITALITY LLP | Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U28112MH2011PTC213877 | S & C JEWELS PRIVATE LIMITED | 11, PAVLOLA 10, GIBBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| ACB-7885 | ONE WORLD FOOD AND BEVERAGES LLP | 6 Sagar Mahal65 Walkeshwar Road Mumbai, Maharashtra, India - 400006 |
| U36998MH2004PTC149493 | INFINITY ARTS PRIVATE LIMITED | 22 ZENIA ABADLITTLE GIBBS ROAD , MUMBAI, Maharashtra, India - 400006 |
| U70100MH2003PTC025655 | SARIN PROPERTIES AND ALLIED SERVICES PRIVATE LIMITED | 10 KANTA LITTLE GIBBS ROAD , MUMBAI, Maharashtra, India - 400006 |
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- Email ID
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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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.