SHREE RADHESH TRADING LLP (LLPIN: ABA-5976) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | ABA-5976 |
| Name | SHREE RADHESH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RADHESH TRADING LLP |
| ABA-5976 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| KHYATI HEALTHCARE PRIVATE LIMITED | U24290MH2020PTC347944 | Director | - | 2023-01-31 |
| HRIYAAN INTERNATIONAL LLP | AAZ-9557 | Designated Partner | 2021-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3040 | EDVENTURE COACHES LLP | 509 5th Floor, SAI LEELA CHSL MOKSH PLAZA, S V ROAD BORIVALI-W Mumbai, Maharashtra, India - 400092 |
| U74140MH1997PTC106160 | SHREEJI ADVISORY SERVICES PRIVATE LIMITED | 206 - 207, Sai Leela Commercial Complex Opp Moksh Plaza, S. V. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN |
| 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 |
| U67120MH1994PTC077751 | MEHAK SECURITIES PRIVATE LIMITED | 501, SAI LEELA CO-OPERATIVE SOC LTD., OPP. MOKSH PLAZA, S. V. ROAD, BORIVALI (W), MUMBAI Mumbai City MH 400092 IN |
| U67120MH1994PTC079018 | MUSKAN SECURITIES PRIVATE LIMITED | 501, SAI LEELA CO-OPERATIVE SOC LTD., OPP. MOKSH PLAZA, S. V. ROAD, BORIVALI (W), MUMBAI Mumbai City MH 400092 IN |
| 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 |
| 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 |
| L51100MH1984PLC034190 | AVIVA INDUSTRIES LIMITED | 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivali (W). , Mumbai, Maharashtra, India - 400092 |
| AAS-1115 | AEGIS DENTAL LLP | A 204, COURT CHAMBER CHS LTD, S V ROAD, MOKSH PLAZA, BORIVALI WEST, 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 |
| AAU-6893 | LOTUS MEDLIFE LLP | shop no 29, 1st floor, Moksh Plaza Shopping Center S V Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U24230MH2004PTC149263 | ALISONS PHARMA (INDIA) PRIVATE LIMITED | 402, 4TH FLOOR, AGORA BUSINESS PLAZA KORA KENDRA S.V.ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2017PTC300805 | IRECORD INFOTECH SOLUTIONS PRIVATE LIMITED | A-17, SMITANJALI CHS LTD, KASAMGO NAGAR, OPP. KORA KENDRA, S. V. ROAD,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-2645 | MIREN CREATIONS LLP | B C 415, SAI DARSHAN RAMBAUG LANE OFF S V RD BORIVALI W OPP MULJI NAGAR MUMBAI, Maharashtra, India - 400092 |
| AAW-6276 | PRATHAM SHOE DESIGN STUDIO LLP | Flat No. 403/404 Laxmi Palace, CHS Ltd, S. V. Road Near Moksh Plaza Mall, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U24230MH1990PTC055489 | SAINIK LABORATORIES PRIVATE LIMITED | SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000 |
| L28920MH1981PLC023972 | EAST INDIA DRUMS AND BARRELS MANUFACTURING LIMITED | B-1,1ST FLOOR, MADHAV NIWAS CHSL OPP S V ROAD, NATAKWALA LANE, BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| AAV-0152 | HOLYBOX INDIA LLP | 5/1 D Wing, Geebee Geejay CHS Ltd, Saibaba Nagar S V Road, Opp Minicipal Garden, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| AAV-9246 | AMRUT TRADING AND CONSULTING LLP | B 204, USHA NAGAR, S V ROAD,MANDPESHWAR ROAD, MASTER WADI,BORIVALI OPP. GOKUL HOTEL MUMBAI, Maharashtra, India - 400092 |
| U21000MH1990PTC056372 | SONAL PAPER AGENCIES PRIVATE LIMITED | 203, HARIDARSHAN BUILDING, MANDAPESHWAR ROAD, B/H RAM MANDIR, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAR-9079 | ECOTAIL VENTURES LLP | C 20, MULJI NAGAR, BUILDING NO.3 CHSL SAI BABA ROAD, S.V. ROAD, BORIWALI (W) MUMBAI, Maharashtra, India - 400092 |
| U28920MH1999PTC120331 | SHIHISA ENGINEERING PRIVATE LIMITED | A/602 SHRADHA SUMAN MANDPESHWAR ROAD S V P ROAD OPP GOKUL HOTEL BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U72200MH2005PTC154561 | ORCHID INFOSOFT PRIVATE LIMITED | B-602/603 MRUDKISHORE CHS LTDDATTAPADA ROAD OPP S V ROAD NEAR RLY STN BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAH-7651 | MUKUND REALTY LLP | 201 - A, Bhattad Towers, Opp Kora Kendra, Off S. V. Road, Kora Kendra Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U62200MH2014PTC260145 | BIG CHARTER PRIVATE LIMITED | M S SUNDER CORPORATION, 313, PLOT-3, D-WING, SUNDER DHAM, BORIVALI (W), OFF S V ROAD, POISAR , MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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