SHREE RADHEY DISTRIBUTORS LLP (LLPIN: AAZ-0799) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SHREE RADHEY DISTRIBUTORS LLP are SNEH LATA GUPTA, and TARUN GOEL.
SHREE RADHEY DISTRIBUTORS 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 14 Dec 2024.
SHREE RADHEY DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAZ-0799. Its Email address is [email protected] and its registered address is SHOP NO. 104, NIDHI PLAZA GULABI BAGH COMPLEX DELHI, Delhi, India - 110007
Current status of SHREE RADHEY DISTRIBUTORS LLP is - Active.
| LLP Identification Number | AAZ-0799 |
| Name | SHREE RADHEY DISTRIBUTORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Date of Incorporation | 2021-10-20 |
| Age of Company | 3 years, 4 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RADHEY DISTRIBUTORS LLP |
| AAZ-0799 |
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Get a list of all litigations SHREE RADHEY DISTRIBUTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE RADHEY DISTRIBUTORS. This report helps you understand the risk associated in dealing with SHREE RADHEY DISTRIBUTORS and its Directors better.
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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 RADHEY DISTRIBUTORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03462509 | SNEH LATA GUPTA | Designated Partner | 2021-10-20 |
| 09365410 | TARUN GOEL | Designated Partner | 2021-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMHARD TECHNOLOGIES PRIVATE LIMITED | U46209DL2011PTC216552 | Director | - | 2023-03-16 |
| SHREE RADHARAMAN JEWELS LLP | ACF-5461 | Designated Partner | 2024-02-15 | Ongoing |
| NIRMAL VAIKUNTHA FOUNDATION | U85300DL2022NPL399583 | Additional Director | - | 2023-09-29 |
| NIRMAL VAIKUNTHA FOUNDATION | U85300DL2022NPL399583 | Director | 2022-07-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4908 | KAUSHCORP MEDIA LLP | No. 302, Nidhi Plaza, Plot No. 8LSC Gulabi Bagh Delhi, Delhi, India - 110007 |
| ABA-1591 | CADDY VENTURES LLP | 302, Nidhi Plaza Plot No 8 LSC Gulabi Bagh Delhi, Delhi, India - 110007 |
| AAW-4223 | CHIRRON MEDITEK LLP | Shop No. 27, House No. XII, 7870/77, First Floor Roshanara Plaza, Roshanara Road,Commercial Complex New Delhi, Delhi, India - 110007 |
| AAD-3892 | CONVICTION BRAND WORKS LLP | 302, Nidhi Plaza Plot No. 8 LSCGulabi Bagh Delhi, Delhi, India - 110007 |
| U31503DL1981PTC012553 | ASIAN TUBE LIGHTS(INDIA) PRIVATE LIMITED | 205-209, NIDHI PLAZA BUILDING, GULABI BAGH, NEAR SHAKTI NAGAR, , DELHI, Delhi, India - 110007 |
| U27100DL2010PTC201091 | SADHAIK MANDAI EXPORT PRIVATE LIMITED | SHOP NO. 14, DDA MARKET KALIDAS MARG, GULABI BAGH , NEW DELHI, Delhi, India - 110007 |
| U22222DL2013PTC259869 | SURYA PRINTECH PRIVATE LIMITED | SHOP NO.9, SECOND FLOOR, MANISH TWIN PLAZA-II PLOT NO.3, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| U33110DL2010PTC198060 | ORBITOL INTELLIGENCE PRIVATE LIMITED | GARAGE NO.73, GULABI BAGH, TRUCK MARKET , DELHI, Delhi, India - 110007 |
| U18209DL2019PTC351407 | TRIPLING CRAETIONS PRIVATE LIMITED | FLAT NO. 1047, 2ND FLOOR, TYPE-II GULABI BAGH , NEW DELHI, Delhi, India - 110007 |
| U15541DL2006PTC152000 | PARMAR BREWERIES AND DISTILLERIES PRIVATE LIMITED | 2039, GULABI BAGH, TYPE-IV, DELHI ADMINISTRATIVE FLATS , GULABI BAGH, Delhi, India - 110007 |
| U15490DL2022PTC405503 | NECTURA INDUSTRIES PRIVATE LIMITED | Shop No. 4, 1st Floor, Street No. 3 Andha Mughal, NewDelhi , Delhi, Delhi, India - 110007 |
| U29268DL1987PTC030034 | SUMIT AUTO SPRINGS PRIVATE LIMITED | 115-C DDA FLAT, GULABI BAGH GULABI BAGH , NEW DELHI, Delhi, India - 110007 |
| U29253DL2009PTC191592 | NEWTECH RAIL POWER SYSTEM PRIVATE LIMITED | B-20, SANJAY MARKET, GULABI BAGH, DELHI-110007 , DELHI, Delhi, India - 110007 |
| ACC-2929 | SUDESH BUILDCON LLP | HOUSE NO 6488 SHOP NO PVTPLOT NO D-16 GROUND FLOOR Delhi, Delhi, India - 110007 |
| U29299DL1999PTC099142 | DEVGUN ENGINEERING WORKS PRIVATE LIMITED | 16 GULABI BAGH DELHI , DELHI, Delhi, India - 110007 |
| U32100DL2020PTC361155 | AMF PRODUCTION HOUSE PRIVATE LIMITED | 1161 DELHI ADMINISTRAT FLAT GULABI BAGH , DELHI, Delhi, India - 110007 |
| ACB-4568 | REINHEADS LEGAL LLP | H. No. 5C MIG GULABI BAGHCITY DELHI Delhi, Delhi, India - 110007 |
| U31501DL2008PTC182151 | EMRALD ELECTRICAL SOLUTION PRIVATE LIMITED | SHOP NO. 12, JAWAHAR MARKET, LANCER ROAD, NEAR DELHI UNIVERSITY METRO STATION, TIM ARPUR , DELHI, Delhi, India - 110007 |
| AAT-4320 | LEGAL FOREVER SERVICES LLP | Street no. 3, Shop No. 4, First Floor, Pratap Nagar Delhi, Delhi, India - 110007 |
| U28299DL2023PTC417314 | BERGHI NESTA PRIVATE LIMITED | Shop No 4, 1st Floor, Street No 3, Pratap Nagar , Delhi, Delhi, India - 110007 |
| U74999DL2017PTC310479 | SAUHARD IMPEX PRIVATE LIMITED | 308 NO. 308 FLOOR 3RD NIDHI PLAZA LANDMARK NEAR CHOWKI NO. 2, GULABI BAGH NEW DELHI North Delhi DL 110007 IN |
| AAI-7475 | RAO GEOTECHNICAL CONSULTANTS LLP | House No. 91 D-3,Street No.1 East Moti Bagh,Sarai Rohilla Delhi, Delhi, India - 110007 |
| U31103DL2011PTC217103 | A.R. POWERWORLD CONSULTANTS AND ENGINEERS PRIVATE LIMITED | Shop No. 3940, Gali Thane Wali Old Sabzi Mandi, Ward No. XII , Delhi, Delhi, India - 110007 |
| U15490DL2021PTC383464 | JSMR FOOD PRODUCTS PRIVATE LIMITED | SHOP NO G-2,GROUND FLOOR , HOUSE NO 7259 SHAKTI NAGAR OPPOSITE CHADHA BHAWAN , DELHI, Delhi, India - 110007 |
| U17300DL2018PTC337400 | SPINEOPEDIC INDIA PRIVATE LIMITED | HOUSE NO 9063,1ST FLOOR,STREET NO. RAM BAGH ROAD,METRO PILLAR 94 OR LALI BAI , DELHI, Delhi, India - 110007 |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100511989 | 2021-11-23 | - | - | 150,000,000.00 | State Bank of India | |
| 100805637 | 2023-10-09 | - | - | 75,000.00 | Karur Vysya Bank |
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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