RADICO TRADING LIMITED
CIN: U52110DL1996PLC234668 As on: 2026-07-13
RADICO TRADING LIMITED (CIN: U52110DL1996PLC234668) is a Public company incorporated on 30 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 35329200.00.
RADICO TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADICO TRADING LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of RADICO TRADING LIMITED are RAM KISHOR, MOTI GUPTA, and GANGA PASWAN.
RADICO TRADING LIMITED's Corporate Identification Number (CIN) is U52110DL1996PLC234668 and its registration number is 234668. Users may contact RADICO TRADING LIMITED on its Email address - [email protected]. Registered address of RADICO TRADING LIMITED is LD-1, PITAMPURA, , DELHI, Delhi, India - 110034.
Current status of RADICO TRADING LIMITED is - Active.
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 RADICO TRADING 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.
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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 RADICO TRADING 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 RADICO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005368 | RAM KISHOR | Director | 2010-10-05 |
| 07013497 | MOTI GUPTA | Director | 2014-11-08 |
| 09043028 | GANGA PASWAN | Additional Director | 2021-05-13 |
Past Directors & Key Managerial Personnel of RADICO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00232620 | ANOOP AGGARWAL | Director | - | 2010-10-07 |
| 02887114 | RAM NIWAS | Additional Director | - | 2013-09-30 |
| 02887114 | RAM NIWAS | Director | - | 2014-11-10 |
| 07013500 | VIJAYANT SHARMA | Director | - | 2021-04-29 |
| 00200263 | SHYAM SUNDER CHATTERJEE | Director | - | 2011-03-15 |
| 00835255 | RAM BHAJ JAIN | Additional Director | - | 2008-09-18 |
| 00835255 | RAM BHAJ JAIN | Director | - | 2014-11-10 |
Other Directorships of ANOOP AGGARWAL
Other Directorships of RAM NIWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VARDHMAN RICE MILLS PRIVATE LIMITED | U01403DL2009PTC188059 | Director | - | 2023-04-28 |
| SHRI VARDHMAN RICE INDUSTRIES PRIVATE LIMITED | U74899DL1993PTC055333 | Director | 2009-12-17 | Ongoing |
Other Directorships of VIJAYANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KISHOR
Other Directorships of SHYAM SUNDER CHATTERJEE
Other Directorships of RAM BHAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VARDHMAN OVERSEAS LIMITED | L52209HR1988PLC030285 | Director | 1988-06-01 | Ongoing |
| PANCHDEV FOODS AND CHEMICALS PRIVATE LIMITED | U01100HR2018PTC075984 | Director | - | 2019-11-01 |
| SHRI VARDHMAN RICE MILLS PRIVATE LIMITED | U01403DL2009PTC188059 | Director | - | 2013-04-01 |
| SHRI VARDHMAN VANASPATI LIMITED | U15141DL1991PLC046235 | Director | 2011-01-31 | Ongoing |
| PAN ORGANICS PRIVATE LIMITED | U24119DL2000PTC108240 | Director | - | 2011-11-02 |
| SHRI VARDHMAN SOLVEX LIMITED | U24219HR1985PLC020614 | Director | 1985-04-04 | Ongoing |
| TERRA GREEN TRADING LIMITED | U51900HR1988PLC030432 | Director | - | 2017-03-01 |
| VISHNU AGRO INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC025663 | Additional Director | - | 2021-11-30 |
| VISHNU AGRO INDUSTRIES PRIVATE LIMITED | U74899DL1986PTC025663 | Director | 2021-11-30 | Ongoing |
| JASMEET LEASING AND CREDIT PRIVATE LIMITED | U74899DL1992PTC048863 | Director | 2008-07-15 | Ongoing |
| SHRI VARDHMAN RICE INDUSTRIES PRIVATE LIMITED | U74899DL1993PTC055333 | Director | 1993-09-23 | Ongoing |
Other Directorships of MOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANGA PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDH PETROCHEM PRIVATE LIMITED | U11202DL2000PTC106005 | Additional Director | - | 2021-11-30 |
| SIDH PETROCHEM PRIVATE LIMITED | U11202DL2000PTC106005 | Director | 2021-11-30 | Ongoing |
| PAN ORGANICS PRIVATE LIMITED | U24119DL2000PTC108240 | Additional Director | - | 2021-11-30 |
| PAN ORGANICS PRIVATE LIMITED | U24119DL2000PTC108240 | Director | - | 2022-11-07 |
| JASMEET LEASING AND CREDIT PRIVATE LIMITED | U74899DL1992PTC048863 | Additional Director | - | 2021-11-30 |
| JASMEET LEASING AND CREDIT PRIVATE LIMITED | U74899DL1992PTC048863 | Director | 2021-11-30 | Ongoing |
| SAMBHAV AGRO FOODS PRIVATE LIMITED | U74899DL1993PTC055652 | Additional Director | - | 2021-11-30 |
| SAMBHAV AGRO FOODS PRIVATE LIMITED | U74899DL1993PTC055652 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2022PTC392178 | MUNDHRA HOMES PRIVATE LIMITED | House 16 Floor 1st Village PitamPura Delhi 110034 , Delhi, Delhi, India - 110034 |
| U52609DL2022PTC403255 | KT AND G LOGISTICS PRIVATE LIMITED | HOUSE NO 205, 1 ST FLOOR 1ST BLOCK SU PITAMPURA CITY, NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| U47211DL2023OPC413179 | SHREE SHAKTI RETAILS (OPC) PRIVATE LIMITED | Shop No 8, G.F, Plot No-1 Vardhman Market West Enclave Pitampura New Delhi- 110034.,Delhi,North West Delhi,Delhi,110034-India |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U01403DL2009PTC188059 | SHRI VARDHMAN RICE MILLS PRIVATE LIMITED | LD-1,PITAMPURA , DELHI, Delhi, India - 110034 |
| U74899DL1992PTC048863 | JASMEET LEASING AND CREDIT PRIVATE LIMITED | LD-1 PITAMPURA , DELHI, Delhi, India - 110034 |
| U74140DL1998PTC095660 | NKB CONSULTANTS PRIVATE LIMITED | Flat No 83 1st Floor Block LD Pitampura , Delhi, Delhi, India - 110034 |
| U55101DL2025PTC447136 | IBRL PRIVATE LIMITED | LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India |
| ACG-2278 | VHK GRAIN PROCUREMENTS LLP | 70, 1st Floor,Sharda Niketan, Pitampura, New Delhi,Delhi,North West Delhi,Delhi,India-110034 |
| U46524DL2023PTC415192 | AMAZZ ONE DIGITECH PRIVATE LIMITED | FLAT 4 B 1ST FLOOR BLK PD PITAMPURA,DELHI,Delhi,North West Delhi,Delhi,110034-India |
| U46109DL2024PTC425841 | AKAY TRADING & CONSULTANCY PRIVATE LIMITED | 1 NO 1MKT BLOCK -GD,LANDMARK PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U35990DL2018PTC329698 | GRG SMART VEHICLE PRIVATE LIMITED | 805, AGGARWAL MILLENNIUM TOWER-1 NETAJI SUBHASH PLACE, PITAMPURA, DELHI-1 10034 , DELHI, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| U10409DL2023PTC411924 | SHRESHHTHA CONSUMER PRODUCTS PRIVATE LIMITED | Office No 136A,1st Floor,,Best Business Park,Nsp Pitampura Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U30204DL2024PTC428721 | NANDISHWER INFRA COMPONENTS PRIVATE LIMITED | UNIT 104, 1ST FLOOR,,PLOT NO 1, PITAMPURA WEST,Delhi,North West Delhi,Delhi,110034-India |
| U24304DL2022PTC398593 | ALKYNE POLYMERS PRIVATE LIMITED | 107, 1ST FLOOR, VARDHMAN MALL, LSC ROAD NO-43,NEAR LOCAL SHOPPING CENTRE, PITAMPURA, DELHI 110043,Delhi,North West Delhi,Delhi,110034-India |
| ABB-0534 | DESIVIKRETA ELECTRONICS LLP | UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034 |
| ACF-8996 | WELFARRY TRADING LLP | FLAT NO -104 1ST FLOOR HIG FLATS BLOCK-C-1,PITAMPURA BEHIND TV TOWER,Delhi,North West Delhi,Delhi,India-110034 |
| ABB-1637 | 369 BLOCKCHAIN SOLUTIONS LLP | Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034 |
| U68200DL2023PTC412397 | SIDDHAM SHREE INFRACON PRIVATE LIMITED | B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India |
| U72300DL2015OPC281917 | NADKRAFT TECHNOLOGIES (OPC) PRIVATE LIMITED | LD 112, Pitampura, DDA Flats, Block LD, Pitampura, , New Delhi, Delhi, India - 110034 |
| U69201DL2023PTC415301 | CITUS SHARED SERVICES PRIVATE LIMITED | Unit no. 7 -A1 , 7- A2, 7 -C1 , 7-C2,7th Floor Big Jos Tower , Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC315998 | EVOLVING EDUTAINMENT PRIVATE LIMITED | 1ST FLOOR, 271, TARUN ENCLAVE, PITAMPURA, DELHI-110034 , DELHI, Delhi, India - 110034 |
| U63030DL2021PTC379844 | VUELOS3B PRIVATE LIMITED | 414, 4th floor, ACP-1NSP, Pitampura Delhi 110034 , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC390420 | JD HEALTHCARE PRIVATE LIMITED | Shop No.- 1, CSC, Block- M(D), Pitampura, Delhi, 110034 , Delhi, Delhi, India - 110034 |
| U74900DL2010PTC198249 | A TO Z FACILITY MANAGEMENT SYSTEM PRIVATE LIMITED | ED-1A, MANDHUBAN CHOWK, PITAMPURA, NEW DELHI - 110034 , DELHI, Delhi, India - 110034 |
| U52201DL2008PTC186060 | SADHANA CONDIMENTS PRIVATE LIMITED | 183, 1ST FLOOR, ANAND COMPLEX, RAMA MARKET, PITAMPURA VILLAEGE, DELHI-110034 , DELHI, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279894 | 2011-03-22 | 2015-11-10 | - | 267,780,000.00 | PUNJAB NATIONAL BANK | |
| 10330460 | 2012-01-03 | 2014-09-08 | - | 48,474,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.