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      SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED

      CIN: U63090CT2008PTC020752 As on: 2024-07-02
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      SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED (CIN: U63090CT2008PTC020752) is a Private company incorporated on 15 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13774250.00.

      SHREE RADHEY INFRALOGISTICS INDIA 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 INFRALOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED are BISWASH AGRAWAL, and RAJESH KUMAR AGRAWAL.

      SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090CT2008PTC020752 and its registration number is 20752. Users may contact SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED is RADHEY CHAMBERS, 4th FLOOR MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004.

      Current status of SHREE RADHEY INFRALOGISTICS INDIA 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 INFRALOGISTICS INDIA 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 INFRALOGISTICS INDIA 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 INFRALOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      01673466 BISWASH AGRAWAL Director 2008-07-15
      02096321 RAJESH KUMAR AGRAWAL Director 2012-11-01
      Past Directors & Key Managerial Personnel of SHREE RADHEY INFRALOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      02096321 RAJESH KUMAR AGRAWAL Director - 2012-03-31
      Other Directorships of BISWASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA LLP ACH-5396 Partner 2024-06-03 Ongoing
      SHREE RADHEY PROWARE PRIVATE LIMITED U01114CT2020PTC010113 Director 2020-06-02 Ongoing
      VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA PRIVATE LIMITED U01117CT1999PTC013881 Director 2005-05-15 Ongoing
      SHUBANGI AGRO & VINIYOG PVT LTD U01122CT1992PTC006973 Additional Director - 2023-09-29
      SHUBANGI AGRO & VINIYOG PVT LTD U01122CT1992PTC006973 Director 2022-11-21 Ongoing
      SHUBANGI AGRO & VINIYOG PVT LTD U01122CT1992PTC006973 Director - 2009-12-04
      GAVARJA AGRO & FISCAL PRIVATE LIMITED U01122CT1992PTC007154 Additional Director - 2023-09-29
      GAVARJA AGRO & FISCAL PRIVATE LIMITED U01122CT1992PTC007154 Director 2022-11-21 Ongoing
      GAVARJA AGRO & FISCAL PRIVATE LIMITED U01122CT1992PTC007154 Director - 2009-12-04
      KHARUN TRADECOM PRIVATE LIMITED U15143CT2005PTC017729 Director - 2017-03-24
      GOURIGANESH REALTIES PRIVATE LIMITED U45201CT2008PTC020837 Director - 2021-06-14
      COMFORT VINIMAY PRIVATE LIMITED U51109CT2005PTC001894 Director - 2020-01-09
      GAGAN VINCOM PRIVATE LIMITED U51909CT2009PTC001881 Additional Director - 2021-11-30
      GAGAN VINCOM PRIVATE LIMITED U51909CT2009PTC001881 Director 2021-11-30 Ongoing
      GAGAN VINCOM PRIVATE LIMITED U51909CT2009PTC001881 Director - 2011-05-22
      MEGHDOOT MERCANTILE PVT LTD U51909WB1996PTC076952 Director 2024-04-15 Ongoing
      ALPHA INFRADEVELOPERS PRIVATE LIMITED U52190CT2005PTC017931 Director 2009-08-24 Ongoing
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Additional Director - 2020-12-31
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2023-03-30
      LABHANDI REALTIES PRIVATE LIMITED U70100CT2009PTC021364 Director 2009-09-08 Ongoing
      VASUNDHARA BHUMI TRADECOM PRIVATE LIMITED U70102CT2007PTC020236 Director - 2009-12-04
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT DEALCOM LLP AAC-5013 Designated Partner 2014-07-25 Ongoing
      SHRISTI BARTER LLP AAD-1355 Designated Partner 2015-01-01 Ongoing
      FORTUNE COMMOTRADE LLP AAD-3966 Designated Partner 2015-02-18 Ongoing
      INFINITY DEALERS LLP AAD-3968 Designated Partner 2015-02-18 Ongoing
      BREEZE MERCANTILE LLP AAD-6119 Partner 2015-03-24 Ongoing
      YOGMAYA DEALCOM LLP AAM-3077 Designated Partner 2024-04-01 Ongoing
      LAKSHYA DEALCOM LLP AAM-3247 Designated Partner 2024-04-01 Ongoing
      COMFORT VINIMAY LLP AAR-5832 Designated Partner 2020-01-10 Ongoing
      GOURIGANESH REALTIES LLP AAX-4056 Designated Partner 2021-06-15 Ongoing
      LABHANDI REALTIES LLP ACA-6158 Designated Partner 2023-04-17 Ongoing
      GAGAN VINCOM LLP ACH-3889 Designated Partner 2024-05-27 Ongoing
      VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA LLP ACH-5396 Designated Partner 2024-06-03 Ongoing
      SHREE RADHEY PROWARE PRIVATE LIMITED U01114CT2020PTC010113 Director 2020-06-02 Ongoing
      VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA PRIVATE LIMITED U01117CT1999PTC013881 Director - 2012-03-31
      GOURIGANESH REALTIES PRIVATE LIMITED U45201CT2008PTC020837 Director - 2012-03-31
      SAMRAT DEALCOM PRIVATE LIMITED U51109WB2007PTC120625 Additional Director 2014-05-25 Ongoing
      FORTUNE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120633 Additional Director 2014-12-05 Ongoing
      GAGAN VINCOM PRIVATE LIMITED U51909CT2009PTC001881 Director 2012-11-01 Ongoing
      GAGAN VINCOM PRIVATE LIMITED U51909CT2009PTC001881 Director - 2011-04-02
      MEGHDOOT MERCANTILE PVT LTD U51909WB1996PTC076952 Additional Director 2024-05-07 Ongoing
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Additional Director 2014-12-06 Ongoing
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Additional Director 2014-08-16 Ongoing
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Additional Director 2014-12-07 Ongoing
      ALPHA INFRADEVELOPERS PRIVATE LIMITED U52190CT2005PTC017931 Director - 2012-03-31
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Additional Director - 2019-09-30
      MAHAGAURI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137390 Director - 2023-03-17
      BANKEBIHARI REALTRADE PRIVATE LIMITED U70100CT2008PTC020526 Director 2013-04-26 Ongoing
      LABHANDI REALTIES PRIVATE LIMITED U70100CT2009PTC021364 Director - 2012-03-31

      CIN Company Name Company Address
      U70100CT2008PTC020526 BANKEBIHARI REALTRADE PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC006973 SHUBANGI AGRO & VINIYOG PVT LTD 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC007154 GAVARJA AGRO & FISCAL PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U52190CT2005PTC017931 ALPHA INFRADEVELOPERS PRIVATE LIMITED 4th FLOOR RADHEY CHAMBERS ,INFRONT OF PRAGYA VIDEO MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004
      AAO-3045 DHEER INFOCOM SERVICES LLP 2ND FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VEDIO, MANDI GATE ROAD, PANDRI RAIPUR, Chattisgarh, India - 492004
      U45201CT2008PTC020837 GOURIGANESH REALTIES PRIVATE LIMITED 4th FLOOR RADHEY CHAMBERS,IN FRONT OF PRAGYA VIDEO MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004
      ACA-6158 LABHANDI REALTIES LLP 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI Raipur, Chattisgarh, India - 492004
      U34100CT2019PTC009529 WEBBER ELECTROCORP PRIVATE LIMITED 1ST FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VIDEO, MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U70100CT2009PTC021364 LABHANDI REALTIES PRIVATE LIMITED 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U52100CT2012PTC000396 SHAURYA TRADEMART(INDIA) PRIVATE LIMITED RADHEY CHAMBERS, MANDI GATE ROAD PANDRI TARAI , RAIPUR, Chattisgarh, India - 492004
      U01117CT1999PTC013881 VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA PRIVATE LIMITED 4th FLOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U85110CT2013PTC000818 NIRAMAYA MULTISPECIALITY HOSPITAL SERVICES PRIVATE LIMITED 22/646, Beside Usha Tower, Near Mandi Gate Pandri Main Road, , RAIPUR, Chattisgarh, India - 492004
      U14290CT2008PTC020710 AMBE MINES & MINERALS PRIVATE LIMITED A-3, 2ND FLOOR, C.G ELITE OPP.MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U51101CT1996PTC010425 DWARKA MARKETING PVT LTD A-3, 2ND FLOOR, C.G.ELITE OPP. MANDI GATE, VIDHAN SABHA ROAD, PAND RI , RAIPUR, Chattisgarh, India - 492004
      U85110CT2007PTC020438 RED TO GREEN SERVICES PRIVATE LIMITED. FIRST FLOOR BURHANI PLAZA MAIN ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U85110CT1998PTC013039 ASHOKA SUPERSPECIALITY HOSPITAL AND RESEARCH PRIVATE LIMITED STREET NO.1, OPP: MANDI GATE ASHOK VIHAR COLONY PANDRI , RAIPUR, Chattisgarh, India - 492004
      U67120CT1999PTC013759 ALBRIGHT SHARES AND STOCKS PRIVATE LIMIT ED CHAWLA CHAMBERS (IST FLOOR)JIWAN BIMA MARG, OPP-NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U33309CT2018PTC008452 KANSAL MEDICAL SYSTEMS PRIVATE LIMITED FLAT NO. 1-B, MEGHNA BLOCK-D, MERLIN JAYSHREE VIHAR, MANDI GATE, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U80902CT2014PTC001580 TECHNOBRAINS EDUCATION PRIVATE LIMITED 309, 2ND FLOOR, SHYAM SQUARE NEAR LIC BUILDING, PANDRI, RAIPUR (C.G) 492004 , RAIPUR, Chattisgarh, India - 492004
      U67120CT2001PTC014641 ALBRIGHT SECURITIES PRIVATE LIMITED CHAWLA CHAMBERS(IST FLOOR)JIWAN BIMA MARG OPP-NEW BUS STAND ,PANDRI,RAIPUR , C.G, Chattisgarh, India - 492004
      U74999CT2017PTC008225 G.I.M INFOTECH PRIVATE LIMITED Ganpati Tower Vyavsaik Parisar, 1st Floor, Behind Maruti Showroom, Pandri, Raipur , RAIPUR, Chattisgarh, India - 492004
      U02710CT2004PTC016824 AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED Landmark Hotel Main Road, Pandri , Raipur, Chattisgarh, India - 492004
      U52599CT2002PTC015226 FABRIC INCOMERS AND SERVICES PRIVATE LIMITED J/86,TEXTILE MARKET FIRST FLOOR, PANDRI , RAIPUR, Chattisgarh, India - 492004
      ACA-2332 ASHA STATIONERS INDIA LLP 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004
      U80302CT2019NPL009786 WORLD YOGA FITNESS AND HEALTH FOUNDATION 01, AMAR COMPLEX, FIRST FLOOR WARD PANDRI, , RAIPUR, Chattisgarh, India - 492004
      U51909CT2017PTC007959 AGRAWAL HANDLOOM AND SILK FASHION PRIVATE LIMITED 53, MAHALAXMI CLOTH MARKET GATE NO 3, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U52396CT2010PTC022229 ASHA STATIONERS INDIA PRIVATE LIMITED 1ST FLOOR G/9 TEXTILE MARKET PANDRI , RAIPUR, Chattisgarh, India - 492004
      U72200CT2014PTC001603 SHERWANI INFOTECH PRIVATE LIMITED Plot No. 31, First Floor, Pandri Cloth Market , Raipur, Chattisgarh, India - 492004
      U51909CT2021PTC011731 BASHUKI TRADELINK PRIVATE LIMITED 1st Floor, Ganpati Tower, Ashok Vihar Colony, Pandri, , Raipur, Chattisgarh, India - 492004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10503638 2014-05-24 2022-05-05 - 171,768,000.00 Indian Overseas Bank
      100910950 2024-03-30 - - 2,000,000.00 The Federal Bank Limited

      • Email ID
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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
      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 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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