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      SHREE RADHEY ENCLAVE PRIVATE LIMITED

      CIN: U45202WB1997PTC083552 As on: 2026-07-13
      Purchase Report

      SHREE RADHEY ENCLAVE PRIVATE LIMITED (CIN: U45202WB1997PTC083552) is a Private company incorporated on 20 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3194760.00.

      SHREE RADHEY ENCLAVE 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 RADHEY ENCLAVE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SHREE RADHEY ENCLAVE PRIVATE LIMITED are SANJAY CHOUDHURY, and ASHA CHOUDHURY.

      SHREE RADHEY ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB1997PTC083552 and its registration number is 83552. Users may contact SHREE RADHEY ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHEY ENCLAVE PRIVATE LIMITED is 7/1 BABU LAL LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007.

      Current status of SHREE RADHEY ENCLAVE 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE RADHEY ENCLAVE 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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      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 ENCLAVE 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 RADHEY ENCLAVE
      DIN Director Name Designation Appointment Date
      00646848 SANJAY CHOUDHURY Director 2020-04-01
      00717070 ASHA CHOUDHURY Director 2021-04-13
      Past Directors & Key Managerial Personnel of SHREE RADHEY ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00717108 SANDEEP CHOUDHURY Director - 2020-03-23
      00664060 VIJAY KUMAR CHOUDHURY Director - 2021-04-13
      Other Directorships of SANDEEP CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      DARSH STONEWORKS PRIVATE LIMITED U08999WB2023PTC263754 Director 2023-07-24 Ongoing
      JC STONE INDUSTRIES PRIVATE LIMITED U14299RJ2017PTC058492 Director 2021-05-13 Ongoing
      SHREESHANMUGAM INFRA PRIVATE LIMITED U14299TN2018PTC124599 Director 2018-09-18 Ongoing
      RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Additional Director - 2021-07-23
      RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Director 2021-07-23 Ongoing
      SHREE VIJAY HOUSING PRIVATE LIMITED U45400WB2008PTC123096 Director 2008-02-26 Ongoing
      Other Directorships of SANJAY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2015-04-27
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director appointed in casual vacancy - 2011-09-15
      DARSH STONEWORKS PRIVATE LIMITED U08999WB2023PTC263754 Director 2023-07-24 Ongoing
      CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Director 2003-05-09 Ongoing
      VICTORIA MOTORS PVT LTD U34300WB2006PTC110315 Director - 2012-04-28
      HIMALAYA ECOZ PRIVATE LIMITED U37100WB2019PTC234633 Director - 2022-03-09
      NAMO GREEN ENVIRO PRIVATE LIMITED U37200WB2019PTC234293 Director - 2023-06-16
      ABHIJEET TECHNO-CHEM LIMITED U45201UP1998PLC023131 Director - 2012-12-01
      CTS CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC190603 Additional Director - 2012-03-26
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director - 2016-03-01
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director 2023-09-15 Ongoing
      REGENCY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114126 Director - 2016-04-04
      LAXMI GLOBAL PRIVATE LIMITED U51900WB2001PTC093746 Director - 2012-03-31
      SULEKHA VANIJYA PVT LTD U51900WB2006PTC108987 Director - 2012-01-20
      JAGANNATH SALES PVT LTD U51900WB2006PTC108990 Director - 2017-03-31
      REMIX VANIJYA PRIVATE LIMITED U51909WB2005PTC104070 Director - 2011-07-18
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director - 2013-04-18
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director 2023-08-27 Ongoing
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director 2023-08-27 Ongoing
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director 2023-08-27 Ongoing
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2017-03-31
      ANNAPURNA GLOBAL LIMITED U70101WB1999PLC090729 Director 2004-02-23 Ongoing
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director 2020-04-01 Ongoing
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director - 2016-01-04
      CTS TRANSMISSION PRIVATE LIMITED U74220WB2010PTC144778 Director - 2017-12-15
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director 2023-09-15 Ongoing
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director 2023-09-15 Ongoing
      Other Directorships of VIJAY KUMAR CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      RADHEY KRISHNA ENCLAVES PRIVATE LIMITED U45400UP2010PTC042074 Director - 2021-01-22
      SHREE VIJAY HOUSING PRIVATE LIMITED U45400WB2008PTC123096 Director - 2021-04-13
      CHOUDHURY DEVCON PRIVATE LIMITED U45400WB2013PTC190762 Director 2013-02-20 Ongoing
      Other Directorships of ASHA CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHREE BANKEY BIHARI ENCLAVE PVT LTD U70101WB2006PTC110129 Director 2006-06-27 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC071045 PARO DISTRIBUTORS PVT.LTD. 7/1 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114126 REGENCY SUPPLIERS PRIVATE LIMITED 7/1, BABU LAL LANE, , KOLKATA, West Bengal, India - 700007
      U65993WB1987PTC042062 ANJANA TRADING AND INVESTMENT COMPANY PV T. LTD. 7/1 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U93000WB2006PTC107040 WINSHER MERCHANTS PVT LTD 7/1, BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U67190WB2010PTC141269 SCOPE CAPITAL ADVISORY PRIVATE LIMITED 1, KANNU LAL LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U52393WB1994PTC064744 BARUNI VINCOM PVT.LTD. 9/1 LAL MADHABMUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103924 GATEWAY VINIMAY PRIVATE LIMITED 7/1A GRANT LANE48 JAMUNA LAL BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127887 BLUEVIEW TRADECOMM PRIVATE LIMITED 7/1, SUKHLAL JOHARI LANE, BANSTALLA STREET, BURRA BAZAR, 2ND FLOOR , , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC123832 PATTERN JEWELLERY PRIVATE LIMITED c/o RUBY LAMINATION & PACKING INDUSTRIES 7/1, BABU LAL LANE NEAR THAKUR MAHAL RES TURANT , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC135907 GREENLINE GOODS PRIVATE LIMITED c/o RUBY LAMINATION & PACKING INDUSTRIES 7/1, BABU LAL LANE NEAR THAKUR MAHAL RES TURANT , KOLKATA, West Bengal, India - 700007
      U27109WB1992PTC056750 DIVINE IRON & STEEL PVT LTD 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U74140WB1994PTC061855 EMPEE RESOURCES PVT.LTD. 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142047 INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED 7, BABU LAL LANE , KOLKATA, West Bengal, India - 700007
      U64201WB2000PTC091043 RIDDHI SIDDHI COMMUNICATIONS PRIVATE LIM ITED 7 GOENKA LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC101893 GANGOTRI TIE-UP PRIVATE LIMITED 7 SHIV THAKUR LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U70109WB1993PTC060256 EMPEE FINVEST PVT LTD 7 BABU LAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB1992PTC057065 VAIBHAV TRADE & SERVICES PVT LTD 7 BABU LAL LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185845 MONEYWELL SECURITIES INDIA PRIVATE LIMITED 2/1, MADHAV SETH LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC138877 CAPTAIN COMMOTRADE PRIVATE LIMITED 2/1 MADHO KISTO SETH LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB1999PTC090137 WELLTRADE & COMMERCE PRIVATE LIMITED 7, NARAYAN PRASAD BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC064009 WELLBRIDGE TRADECOMM PVT. LTD. 9/11 LAL MADHAB MUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51219WB1990PTC050294 MRINAL FERRO AND ALLOYS PRODUCT P LTD. 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007
      AAL-7825 SHADOW SYSTEMS LLP 5/C, MUKTARAM BABU STREET 1ST FLOOR, BURRA BAZAR KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC114361 BUDHIA SAREE EMPORIUM PRIVATE LIMITED 208, JAMUNA LAL BAJAJ STREET, 1ST. FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC084743 PUNJAB FASHION PRIVATE LIMITED 196 JAMUNA LAL BAJAJ STREET1ST FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107444 WINSOM VANIJYA PVT LTD C/O RIYA SAREES 7 BABU LAL LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1983PLC036517 BON-TON COMMERCIAL LTD 1-BONFIELD LANE,3RD FLOOR P.S.- BURRA BAZAR. , KOLKATA, West Bengal, India - 700007
      U51109WB1983PLC036744 G B BUSINESS LIMITED 13, NOORMAL LOHIA LANE, 1ST FLOOR P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC251426 RAMESH KUMAR KHANNA & BROS. PRIVATE LIMITED 118 JAMUNA LAL BAJAJ STREET, 1ST FLOOR, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10281712 2011-02-28 - - 10,000,000.00 HDFC BANK LIMITED

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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.

      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
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      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
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      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

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