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 RADHEY FOREX PRIVATE LIMITED
CIN: U65923UP2015PTC072544 As on: 2026-07-13
SHREE RADHEY FOREX PRIVATE LIMITED (CIN: U65923UP2015PTC072544) is a Private company incorporated on 07 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
SHREE RADHEY FOREX 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 FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHREE RADHEY FOREX PRIVATE LIMITED are TARANG MAHESHWARI, and PRIYA MAHESHWARI.
SHREE RADHEY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923UP2015PTC072544 and its registration number is 72544. Users may contact SHREE RADHEY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHEY FOREX PRIVATE LIMITED is C-104, 1st Floor, Amba G Residency Plot No:- 1A, Ahinsa Khand-II, Indirapur am , Ghaziabad, Uttar Pradesh, India - 201014.
Current status of SHREE RADHEY FOREX 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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ZaubaCorp's company report for SHREE RADHEY FOREX 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 FOREX 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE RADHEY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07250111 | TARANG MAHESHWARI | Director | 2015-08-07 |
| 07258230 | PRIYA MAHESHWARI | Director | 2015-08-07 |
Past Directors & Key Managerial Personnel of SHREE RADHEY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARANG MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4743 | DEXTRO EDUCATION LLP | Flat No 104, 1ST FLOOR,,AhinsaKhand 2, Desire Residency, indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U93030UP2011PTC044879 | MY INDOASIA TOURISM PRIVATE LIMITED | FLAT NO. 2-113, 11TH FLOOR, TOWER NO. 2, BLOCK B, G.C.GRAND, PLOT NO.2C, VAIBHAV KHAND, IN DIRA PURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U70102UP2011PTC044899 | ESSCOS DEVELOPERS PRIVATE LIMITED | FLAT NO. 2B-113, 11TH FLOOR, TOWER NO. 2, BLOCK B, G.C.GRAND, PLOT NO. C, VAIBHAV KHAND, IN DIRA PURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72501UP2019PTC115174 | INDORIA DIGIWEB PRIVATE LIMITED | Flat No.-112, Bharat Residency, Plot No.-16, Ahinsa Khand-II, Indrapuram , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2019PTC121925 | TP GLOBAL SERVICES PRIVATE LIMITED | Flat No. 112, Bharat Residency Plot No.-16, Ahinsa Khand-II, Indrapuram , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U62099UP2024PTC203844 | VINFOCOM IT SERVICES PRIVATE LIMITED | 4th Floor, Cabin No-C-403, Plot No-1,C-Block Shakti Khand 2 Indirapuram Ghaziabad UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U65990UP2021PLN147602 | TATHASTU NIDHI LIMITED | SHOP NO. SA-23 , 1ST FLOOR, JAIPURIA SUNRISE PLAZA PLOT NO. 12A, AHINSA KHAND, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2018PTC101982 | TEINT FASHION PRIVATE LIMITED | SHOP NO.-G-38A, GROUND FLOOR, KRISHNA APRA D MALL, PLOT NO.-1, SHAKTI KHAND-II , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014 |
| U52242UW2026PTC253210 | AMS MARINE AGENCIES PRIVATE LIMITED | Flat No. 05224, 22nd Floor, Tower No. 05, ATS Advantage,Plot No. 17, Ahinsa Khand-1, Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACD-3066 | SAVORYA HOSPITALITY LLP | Commercial-Socio-Cultural-Recreational Space, 2nd Floor,,Block -A and C, Indirapuram Habitat Centre, Plot No.16, Ahinsa Khand-1, Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAD-3348 | L & A INFRATECH LLP | Plot No. 54 First Floor,Ashiana Greens Ahinsa Khand-II,Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2011PTC044893 | TRANSLINGUA TRANSLATIONS (INDIA) PRIVATE LIMITED | C-2, SECOND FLOOR, PLOT NO 196 SHAKTI KHAND II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U85100UP2021PTC140825 | FORCE-OF LIFE PRIVATE LIMITED | F-28 1ST FLOOR KRISHNA APRA D MALL PLOT NO 1 SHAKTI KHAND II , Ghaziabad, Uttar Pradesh, India - 201014 |
| F04663 | LTI VENTILATOREN (ASIA) PTE. LTD. | L.G.F - 1, SRI RAM BUSINESS CENTRE PLOT NO. 1, AHIMSA KHAND - II, INDIRAPUR , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC099607 | APEXA KNOWLEDGE SOLUTIONS PRIVATE LIMITED | A-601,G.C.CENTRUM PLOT NO.7 MALL ROAD AHINSA KHAND-2 INDIRAPURAM SHIPRA SUN CI , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| U62011UP2025PTC229417 | KODKRIS TECHNOLOGIES PRIVATE LIMITED | Workstation No C-203, Second Floor,Plot No 1, Shakti Khand,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U62099UP2023PTC187797 | SYNTHONET SOLUTIONS PRIVATE LIMITED | C-206, 2ND FLOOR, TOWER-C,AMBA G RESIDENCY, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U85500UP2023NPL182369 | PRAVMITRA SHIKSHA FOUNDATION | FLAT NO 204, 2ND FLOOR,PLOT NO-104, GYAN KHAND-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U88900UP2025NPL218851 | SHIVSHAKTI SANATAN SEVA SANSTHAN FOUNDATION | FLAT NO-G3, GROUND FLOOR, PLOT NO-654,SHAKTI KHAND-3, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U74999UW2016PTC253859 | VGRAPH CONSULTANTS PRIVATE LIMITED | Shop No.22/1, First Floor,Plot No. C-2/4 Niti Khand-3, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U86909UP2024PTC197528 | N L F WELLBEING PRIVATE LIMITED | 11154,15 FLOOR TOWER NO 11 ATS ADVANTAGE PLOT NO 17,AHINSA KHAND 1 INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U56100UP2024OPC199347 | ALLEY WALA FOOD (OPC) PRIVATE LIMITED | Shop No. E-246, Block-E, Ground Floor, Plot No. 16,Indirapuram Habitat Centre, Ahinsa Khand, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U32111UW2026PTC250170 | DAYAL JEWELS PRIVATE LIMITED | SHOP NO-BG 83 GROUND FLOOR, BLOCK B,,ADITYA MALL, PLOT NO-C/GH-3 VAIBHAV KHAND INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U68200UP2024PTC197387 | ARCFORCE INFRASTRUCTURE PRIVATE LIMITED | G-60 and G-63-A, Ground Floor Eros Market Place, Plot No.2, Shakti Khand-2 Indrapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| ACG-1121 | CHERRY IOT LLP | FLAT NO T-3, ONE BEDROOM APARTMENT , 3RD FLOOR,PLOT NO C/GH-3, VAIBHAV KHAND, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACM-4083 | GYFTING PITSTOP LLP | C/O THE WORKSTATION , CABIN NO. B-205 B BLOCK,PLOT NO. 01 , SECOND FLOOR , SHAKTI KHAND 2 , INDRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| AAY-6945 | SNKAMINI MORE SPACE VALET SERVICES LLP | PLOT NO. 18, FLAT NO C1, SECOND FLOOR NYAY KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.