• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SHREE RADHESH TRADING LLP

      LLPIN: ABA-5976 As on: 2026-07-13

      SHREE RADHESH TRADING LLP (LLPIN: ABA-5976) is a Limited Liability Partnership firm incorporated on 11 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE RADHESH TRADING LLP are RAMESH NARANDAS RUGHANI, DRUMILKUMAR HASMUKH PALAN, and HARSH RAJENDRA GOKANI.

      SHREE RADHESH TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      SHREE RADHESH TRADING LLP's LLP Identification Number is (LLPIN)ABA-5976. Its Email address is [email protected] and its registered address is 305, Sai Leela Commercial Complex, Opp. Moksh Plaza, S.V. Road, Borivali (W) Mumbai, Maharashtra, India - 400092

      Current status of SHREE RADHESH TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RADHESH 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.

      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 RADHESH TRADING
      DIN Director Name Designation Appointment Date
      00947793 RAMESH NARANDAS RUGHANI Designated Partner 2022-02-11
      09426695 DRUMILKUMAR HASMUKH PALAN Designated Partner 2022-02-11
      09442855 HARSH RAJENDRA GOKANI Designated Partner 2022-02-11
      Past Directors & Key Managerial Personnel of SHREE RADHESH TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH NARANDAS RUGHANI
      Company Name CIN Designation Appointment Date Cessation
      NASCENT GLOBAL IMPEX LLP AAJ-1540 Designated Partner 2017-04-13 Ongoing
      MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Additional Director - 2017-10-20
      MEDICO REMEDIES LIMITED L24230MH1994PLC077187 Director 2017-10-20 Ongoing
      SOULBERRY COSMETICS PRIVATE LIMITED U24290MH2019PTC327241 Director 2019-06-25 Ongoing
      KHYATI HEALTHCARE PRIVATE LIMITED U24290MH2020PTC347944 Director 2020-10-15 Ongoing
      KHYATI GLOBAL VENTURES LIMITED U67190MH1993PLC071894 Director 2016-03-25 Ongoing
      KHYATI GLOBAL VENTURES LIMITED U67190MH1993PLC071894 Director - 2016-03-25
      KHYATI GLOBAL VENTURES LIMITED U67190MH1993PLC071894 Managing Director - 2024-05-05
      SANPRAS HEALTHCARE PRIVATE LIMITED U85100MH2009PTC196966 Director 2011-10-15 Ongoing
      Other Directorships of DRUMILKUMAR HASMUKH PALAN
      Company Name CIN Designation Appointment Date Cessation
      KHYATI HEALTHCARE PRIVATE LIMITED U24290MH2020PTC347944 Director - 2023-01-31
      Other Directorships of HARSH RAJENDRA GOKANI
      Company Name CIN Designation Appointment Date Cessation
      HRIYAAN INTERNATIONAL LLP AAZ-9557 Designated Partner 2021-12-21 Ongoing

      CIN Company Name Company Address
      U74140MH1997PTC106160 SHREEJI ADVISORY SERVICES PRIVATE LIMITED 206 - 207, Sai Leela Commercial Complex Opp Moksh Plaza, S. V. Road, Borivali (W est) , Mumbai, Maharashtra, India - 400092
      U67120MH1994PTC077751 MEHAK SECURITIES PRIVATE LIMITED 501, SAI LEELA CO-OPERATIVE SOC LTD., OPP. MOKSH PLAZA, S. V. ROAD, BORIVALI ( W), , MUMBAI, Maharashtra, India - 400092
      U67120MH1994PTC079018 MUSKAN SECURITIES PRIVATE LIMITED 501, SAI LEELA CO-OPERATIVE SOC LTD., OPP. MOKSH PLAZA, S. V. ROAD, BORIVALI ( W), , MUMBAI, Maharashtra, India - 400092
      ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U74110MH2005PLC150889 VAAMAN ENGINEERS (INDIA) LIMITED OFFICE 510SAI LEELA COMMERCIAL COMPLEX S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAN-3040 EDVENTURE COACHES LLP 509 5th Floor, SAI LEELA CHSL MOKSH PLAZA, S V ROAD BORIVALI-W Mumbai, Maharashtra, India - 400092
      U93030MH2011PTC221957 VICTOR SERVICES PRIVATE LIMITED 501, SAI LEELA COMMERCIAL COMPLEX S V ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U74999MH2016PLC282596 SANDRA INFRA & AGRO DEVELOPERS (INDIA) LIMITED 312, sai Lilla CHS, S.V.Road, Opp Moksh Plaza Borivali West, , Mumbai, Maharashtra, India - 400092
      ACP-5273 D S K S & CO LLP 308, Sai Leela, S V Road,Nr Rasoi Hotel Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      AAK-8981 WALK STAYS LLP 202-D, A-WING, COURT CHAMBERS CHSL, OPP MOKSH PLAZA, S V ROAD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
      AAU-1479 GADA & NISHAR GLOBAL IMPEX LLP 3, JAI SAI DARSHAN CHS LTD, S.V. ROAD, OPP. MOOLJI NAGAR, NEAR VIJAY SALES, BORIVALI (W), MUMBAI, Maharashtra, India - 400092
      L11011MH1982PLC351821 MALT LAND DISTILLERIES LIMITED SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India
      ACE-2429 STRATWORTH CONSULTING LLP 501, SAI LEELA CO-OP SOC,S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1256 POLO INTELLECT LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      ACL-1295 POLO NEEVO LLP A-306, Aura Biplex, Senate,S V Road, Opp Dattani Nagar, Borivali W,Borivali West,Mumbai,Maharashtra,India-400092
      U73100MH2021PTC356982 INDUS FLORA BIOSCIENCES PRIVATE LIMITED GALA NO 6, BHANDARKAR BHAVAN, S V ROAD OPP BORIVALI RAILWAY STATION, BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U74999MH2022PTC392117 NXTGEN GYARVI KAKSHA PRIVATE LIMITED 312, SAI LILLA CHS LTD SV ROAD OPP MOKSH PLAZA NR RASOI HOTAL OPP DHARA BORIVALI , MUMBAI, Maharashtra, India - 400092
      AAC-8411 BHATIA ADVERTISING AND NETWORK LLP R-6, The Borivali Madhav Baug CHS LTD, S V Road, Jambli Galli,Opp Indraprasth Shopping Borivali (W) Mumbai, Maharashtra, India - 400092
      U55101MH2006PTC163134 GRANVILLE HOTEL PRIVATE LIMITED PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092
      ACP-9017 YASHVI TRADES LLP OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092
      ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      U45200MH1988PTC048618 SHUBHJIVAN BUILDERS PRIVATE LIMITED 801 SHUBHJIVAN ARCADE S. V. ROAD, BORIVALI (WEST), OPP. MOKSH PLAZA , Borivali West, Maharashtra, India - 400092
      U70100MH1988PTC047109 SANGAM PROPERTIES PVT LTD 205,GOYAL SHOPPING ARCADE OPP.RLYSTN. S.V.ROAD BORIVALI(W) BOMBAY-92. , MUMBAI-400092, Maharashtra, India - 000000
      U24230MH1990PTC055489 SAINIK LABORATORIES PRIVATE LIMITED SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000
      ABZ-2256 BI-Med solutions LLP D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092
      U67190MH2006PTC161712 NETWORTH FINSTOCK PRIVATE LIMITED Ratan, First Floor, Opp. Pantaloon S.V. Road, Borivali (W). , Mumbai, Maharashtra, India - 400092
      U74999MH2014PTC259568 MAKWORTH CORPORATE ADVISORY PRIVATE LIMITED C-313, Lancelot,Opp Kalyan Jewellers, S.V.Road, Borivali (W), , Mumbai, Maharashtra, India - 400092
      L51100MH1984PLC034190 AVIVA INDUSTRIES LIMITED 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivali (W). , Mumbai, Maharashtra, India - 400092
      U18101MH2006PTC166427 PECHES LIFESTYLES PRIVATE LIMITED A/206, SAI DARSHAN, OPP MULJI NAGAR, S.V. ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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

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