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
SHREE RADHA VALLABH EXIM PRIVATE LIMITED
CIN: U74120DL2008PTC184873 As on: 2026-07-13
SHREE RADHA VALLABH EXIM PRIVATE LIMITED (CIN: U74120DL2008PTC184873) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 120000.00.
SHREE RADHA VALLABH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE RADHA VALLABH EXIM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SHREE RADHA VALLABH EXIM PRIVATE LIMITED are ARUN KUMAR BIRLA, and NIDHI NEWAR BIRLA.
SHREE RADHA VALLABH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC184873 and its registration number is 184873. Users may contact SHREE RADHA VALLABH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHA VALLABH EXIM PRIVATE LIMITED is B-4/205, S/F, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.
Current status of SHREE RADHA VALLABH EXIM PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE RADHA VALLABH EXIM 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 SHREE RADHA VALLABH EXIM
Purchase full report of SHREE RADHA VALLABH EXIM
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 SHREE RADHA VALLABH EXIM 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 SHREE RADHA VALLABH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00759388 | ARUN KUMAR BIRLA | Director | 2008-11-14 |
| 02333598 | NIDHI NEWAR BIRLA | Director | 2008-11-14 |
Past Directors & Key Managerial Personnel of SHREE RADHA VALLABH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BANKE BEHARI AGRO PRODUCTS PVT LTD | U17115PB1994PTC014930 | Director | - | 2011-09-26 |
| TRUN IMPEX PVT LTD | U51909PB1994PTC015103 | Director | - | 2017-07-15 |
Other Directorships of NIDHI NEWAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2133 | FREEWELFARE LLP | B-4/141 F/F B-4/141 TO B-4/149 SAFDAR JUNG ENCLAVE OPP-B/4/70 NEW DELHI, Delhi, India - 110029 |
| U47300DL2026PTC466527 | ASVP AUTOMOBILES PRIVATE LIMITED | B-4/128, F/F, Safdarjung,Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U73100DL2025PTC451380 | SKYREACH COMMUNICATIONS PRIVATE LIMITED | B-4/45, F/F, SAFDARJUNG, ENCLAVE OPP A 1/118,New Delhi,New Delhi,Delhi,110029-India |
| AAC-0762 | PAN VENTURE CAPITAL CONSULTANT LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U72900DL2013PTC257161 | BAXIBOY MEDIA PRIVATE LIMITED | B-4/114 S/F SAFDARJUNG ENCLAVE, OPP PARK , NEW DELHI, Delhi, India - 110029 |
| U20237DL2025PTC441465 | EVOVE SKINCARE PRIVATE LIMITED | B-4/208, G/F, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| ACH-3917 | DAGINA TRADERS AND ADVISORS LLP | B-1/76,S/F-SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U30305DL2025PTC440639 | SPACETIS INNOVATIONS & TECHNOLOGIES INDIA PRIVATE LIMITED | B-5/157 S/F,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U51900DL1978PTC446112 | BINA EXPORTS PRIVATE LIMITED | B-6/17,,SafdarJung Enclave Ext., S.F.,,New Delhi,New Delhi,Delhi,110029-India |
| ACJ-2614 | AMAC LAW OFFICES LLP | B-4/54, T/F, Zandu Marg,Safdarjung Enclave, Near Transfarmer,New Delhi,New Delhi,Delhi,India-110029 |
| U74999DL2018PTC334031 | PHEROMONE DISTRIBUTION AND SERVICES INDIA PRIVATE LIMITED | B-4/157, Block B-4, Safdarjung Enclave Safdarjung Enclave , NEW DELHI, Delhi, India - 110029 |
| U85300DL2017PTC449071 | EXCELLENCE HEALTH PRIVATE LIMITED | B4/149, 2nd Floor, B4 Block,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U59141DL2023OPC413137 | CRAVE ART (OPC) PRIVATE LIMITED | 58, K/4, F/F, G.F,,Humayunpur,S.J Enclave,,New Delhi,New Delhi,Delhi,110029-India |
| U70109DL2018PTC404728 | MAHAASVANAH TRADERS PRIVATE LIMITED | B-5/28 S/F- Safdarjung Enclave,Delhi,New Delhi,Delhi,110029-India |
| U47510DL2024PTC434240 | NANA KI TEXTILE PRIVATE LIMITED | B-4/230, Entire Basement,Safdarjung Enclave, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U92419DL2018PTC338057 | BACKDROP EVENT AND MEDIA PRIVATE LIMITED | B-4/108 F/F SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ACD-4244 | DOUGHLIGHTFUL HOSPITALITY LLP | B-4/237, B/M,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U64990DL2023PTC422670 | SAMANK CAPITAL PRIVATE LIMITED | B-4/200 BLOCK B,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U74899DL1976PLC008251 | SEHGAL TISSUES LIMITED | B-4/4 SAFDARJUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110029 |
| U62099DL2024PTC426818 | THIOWELLNESS TECHNOLOGIES PRIVATE LIMITED | 20B F/F VISHNU APTKRISHNA,NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U55101DL2025PTC445148 | IZUMI HOSPITALITIES PRIVATE LIMITED | H NO B-4/94/2 F/F SAFDAR,JUNG DEVELOPMENT AREA,New Delhi,New Delhi,Delhi,110029-India |
| U74899DL1978PTC009139 | ALPS PAPER CRAFT PVT LTD | B-4/4SAFDARJUNG ENCLAVE 4/2B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110029 |
| AAC-0552 | ASIAN SOLAR RESOURCE LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDURJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| U70109DL2021PTC375944 | SAYA HI-TECH PRIVATE LIMITED | B-7/45, S/F, SAFDARJUNG ENCLAVE EXTENTION, NEW DELHI-110029 , DELHI, Delhi, India - 110029 |
| U70109DL2021PTC376110 | BLISS & BLESSINGS PATH PRIVATE LIMITED | B-7/45, S/F, SAFDARJUNG ENCLAVE EXTENTION, NEW DELHI-110029 , DELHI, Delhi, India - 110029 |
| AAC-9542 | SHIVLEELA INDIA LLP | B-3/68, S.F. SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.