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 RADHAY MOULDING INDUSTRIES PRIVATE LIMITED
CIN: U29253UP2011PTC044362
SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED (CIN: U29253UP2011PTC044362) is a Private company incorporated on 14 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 25270000.00.
SHREE RADHAY MOULDING INDUSTRIES PRIVATE 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.SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED are PAWAN KUMAR SARAOGI, VISHAL AGARWAL, and SUNIL BANSAL.
SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253UP2011PTC044362 and its registration number is 44362. Users may contact SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHAY MOULDING INDUSTRIES PRIVATE LIMITED is 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001.
Current status of SHREE RADHAY MOULDING INDUSTRIES 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
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Previous CINs
ZaubaCorp's company report for SHREE RADHAY MOULDING INDUSTRIES 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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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.
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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 SHREE RADHAY MOULDING INDUSTRIES 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.
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Current Directors & Key Managerial Personnel of SHREE RADHAY MOULDING INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01276235 | PAWAN KUMAR SARAOGI | Director | 2011-04-14 |
| 03501004 | VISHAL AGARWAL | Director | 2011-04-14 |
| 03501084 | SUNIL BANSAL | Director | 2011-04-14 |
Past Directors & Key Managerial Personnel of SHREE RADHAY MOULDING INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PAWAN KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRRUPATI GRIT UDYOG LLP | AAU-9542 | Designated Partner | 2020-12-04 | Ongoing |
| ASIAN THAI FOODS ( U.P.) PRIVATE LIMITED | U15122WB2015PTC204926 | Director | 2017-07-10 | Ongoing |
| ASIAN THAI FOODS LUCKNOW PRIVATE LIMITED | U15134UP2019PTC124761 | Additional Director | - | 2020-09-30 |
| ASIAN THAI FOODS LUCKNOW PRIVATE LIMITED | U15134UP2019PTC124761 | Director | 2020-09-30 | Ongoing |
| SOUTH WEST PIPEVEST PRIVATE LIMITED | U25200CT2008PTC020791 | Director | 2015-03-27 | Ongoing |
| KRISHNA KANHAIYA METALS PRIVATE LIMITED | U27100BR2004PTC010667 | Director | - | 2015-03-11 |
Other Directorships of VISHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JHUNJHUNU RANISATI FOAM INDUSTRIES PRIVATE LIMITED | U25209UP2020PTC139279 | Director | 2020-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24241UP1977PTC004404 | MENTHA OIL AND CRYSTALS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U70200UP1997PTC022881 | U V INFOSOLUTIONS AND SERVICES PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U72100UP1998PTC023571 | WONDERCHIP COMPUSYSTEMS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65992UP1994PTC016329 | RATAL CAPITAL SERVICES PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U92112UP1999PTC024333 | MIDAS EXHIBITORS PRIVATE LIMITED | 24/57BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65991UP1996PLC020534 | SAI BHAROSA MUTUAL BENEFITS COMPANY LIMITED | 24/57BIRHANA ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U70102UP2013PTC054494 | KANPUR HOUSING DEVELOPER COMPANY PRIVATE LIMITED | 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| AAP-4034 | MOTU RAM & SONS LLP | 24/57, IIIRD FLOOR, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAS-5200 | SYNERGY INFO SOLUTIONS AND SERVICES LLP | 24/57, IIIrd Floor Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| AAJ-5614 | BHADRAWATI MULTI TRADE LLP | 24/57, Birhana RoadNear Dena Bank Kanpur, Uttar Pradesh, India - 208001 |
| U45200UP2021PTC156686 | SHUBHU PRIVATE LIMITED | 24/57 Third Floor Birhana Road , Kanpur, Uttar Pradesh, India - 208001 |
| U72200UP2004PTC029244 | SYNERGY INFO SOLUTIONS AND SERVICES PRIVATE LIMITED | 24/57, IIIRD FLOOR BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| L24231UP1981PLC005294 | PAKKA LIMITED | 2ND FLOOR, 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U72900UP2016PTC083167 | BINWARE SYSTEMS INDIA PRIVATE LIMITED | CHAMBER NO .4 , 24/57 BIRHANA ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| U72300UP2010PTC039918 | SAAS ETECHNOLOGIES PRIVATE LIMITED | 24/57A, FIRST FLOOR, DENA BANK BUILDING BIRHANA ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U47733UP2024PTC208802 | HOUSE OF KADAMBARI PRIVATE LIMITED | 24/68,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U68100UP2026PTC241322 | D'RAMA DEVELOPERS PRIVATE LIMITED | 26/57,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACV-2569 | CAPELLA ESTATE LLP | 24/40,,Jain Vihar, Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U74999UP2016PTC084150 | ABHIVIN IMPEX PRIVATE LIMITED | 24/73-76, KISHORI NIWAS, BIRHANA ROAD, OPP. SBI BIRHANA ROAD BRANCH , KANPUR, Uttar Pradesh, India - 208001 |
| U28292UP2024PTC200739 | URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED | Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U27320UP1995PTC019214 | UNIQUE FINCON PRIVATE LIMITED | 24/159BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24244UP1991PTC012949 | JAGAT SURABHI PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP2000PTC025360 | KASCO PHARMACEUTICALS PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25204UP1988PTC009333 | K B K PLASCON PRIVATE LIMITED | 24/168, BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L51226UP1984PLC006585 | ANUPAM BUSINESS AND TRADERS LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15544UP1993PTC015878 | TEWARI SWEETS PRIVATE LIMITED | 24/54BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1989PTC011141 | BESTO WIRES PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP1988PTC010304 | NAVRATRA BUILDERS PRIVATE LIMITED | 24/166BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U40200UP1988PTC010334 | KANODIA SUPPLIES PRIVATE LIMITED | 24/56BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10301102 | 2011-07-15 | 2015-02-18 | 2022-01-10 | 9,800,000.00 | Punjab National Bank | |
| 10301104 | 2011-07-15 | - | 2018-02-16 | 14,000,000.00 | Punjab National Bank | |
| 10390139 | 2012-12-04 | - | 2020-12-18 | 5,700,000.00 | SMALL INDUSTRIES DEVELOPMENT BNK OF INDIA | |
| 10555318 | 2015-02-18 | - | 2022-01-10 | 8,000,000.00 | Punjab National Bank | |
| 100090609 | 2017-04-07 | - | 2020-12-18 | 17,800,000.00 | SIDBI | |
| 100678659 | 2022-07-30 | - | 2023-06-30 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100690753 | 2023-03-24 | - | - | 13,000,000.00 | SIDBI | |
| 100732723 | 2023-03-03 | 2023-05-20 | - | 38,000,000.00 | ICICI BANK LIMITED |
- 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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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.
| 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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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.