SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED (CIN: U63090CT2008PTC020752) is a Private company incorporated on 15 Dec 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 Dec 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.
| CIN | U63090CT2008PTC020752 |
| Name | SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 20752 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-07-15 |
| Age of Company | 16 years, 7 months, 28 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 13,774,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED |
| SHREE RADHEY INFRALOGISTICS INDIAPRIVATE LIMITED |
| SHREE RADHEY POWER AND ISPAT PRIVATE LIMITED |
| U63090CT2008PTC020752 |
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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.
| 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 |
|---|---|---|---|
| 01673466 | BISWASH AGRAWAL | Director | 2008-07-15 |
| 02096321 | RAJESH KUMAR AGRAWAL | Director | 2012-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02096321 | RAJESH KUMAR AGRAWAL | Director | - | 2012-03-31 |
| 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 |
|---|---|---|
| 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 |
| AAO-3045 | DHEER INFOCOM SERVICES LLP | 2ND FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VEDIO, MANDI GATE ROAD, 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 |
| U01117CT1999PTC013881 | VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA PRIVATE LIMITED | 4th FLOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI , 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 |
| U70100CT2008PTC020526 | BANKEBIHARI REALTRADE PRIVATE LIMITED | 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI NA RAIPUR Raipur CT 492004 IN |
| U52190CT2005PTC017931 | ALPHA INFRADEVELOPERS PRIVATE LIMITED | 4th FLOOR RADHEY CHAMBERS ,INFRONT OF PRAGYA VIDEO MANDI GATE, PANDRI RAIPUR Raipur CT 492004 IN |
| U45201CT2008PTC020837 | GOURIGANESH REALTIES PRIVATE LIMITED | 4th FLOOR RADHEY CHAMBERS,IN FRONT OF PRAGYA VIDEO MANDI GATE, PANDRI RAIPUR Raipur CT 492004 IN |
| U34100CT2019PTC009529 | WEBBER ELECTROCORP PRIVATE LIMITED | 1ST FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VIDEO, MANDI GATE ROAD, PANDRI RAIPUR Raipur CT 492004 IN |
| U70100CT2009PTC021364 | LABHANDI REALTIES PRIVATE LIMITED | 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI RAIPUR CT 492004 IN |
| U52100CT2012PTC000396 | SHAURYA TRADEMART(INDIA) PRIVATE LIMITED | RADHEY CHAMBERS, MANDI GATE ROAD PANDRI TARAI RAIPUR Raipur CT 492004 IN |
| U02710CT2004PTC016824 | AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | Landmark Hotel Main Road, Pandri , Raipur, Chattisgarh, India - 492004 |
| ACA-2332 | ASHA STATIONERS INDIA LLP | 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004 |
| AAT-7104 | BALAJI VINIYOG LLP | SHOP NO. T 14 3RD FLOOR SHYAM PLAZA PANDRI RAIPUR, Chattisgarh, India - 492004 |
| U15122CT2012PTC000334 | SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 68 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U24233CT2013PTC000971 | VALFOM INDUSTRIES PRIVATE LIMITED | G-37, HIRA ARCADE GROUND FLOOR, NEW BUS STAND,PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U27320CT2020PTC010850 | BASTAR METALIKS PRIVATE LIMITED | PROP. JAGDISH PRASAD, GROUND FLOOR, JAI SHRI MARLIN COMPLEX, PANDRI TARAI , RAIPUR, Chattisgarh, India - 492004 |
| U29309CT1999PTC013276 | NOWELCO INDUSTRIES PRIVATE LIMITED | TF-32,THIRD FLOOR MILLENIUMPLAZA OPPSITE INDIAN COFFEE HOUSE G.E. ROAD, , RAIPUR, Chattisgarh, India - 492004 |
| U33119CT2020PLC010346 | 9M INDIA LIMITED | FLAT NO 1B MEGHNA BLOCK-D MARLINE JAY SHREEVIHAR MANDI GATE RD DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U01114CT2020PTC010113 | SHREE RADHEY PROWARE PRIVATE LIMITED | Co Rajesh Agrawal So Omkarmal I/F Pragya Video Mandi RdNear Kiraya Bhandar Pandri , RAIPUR, Chattisgarh, India - 492004 |
| U51101CT1996PTC010425 | DWARKA MARKETING PVT LTD | A-3, 2ND FLOOR, C.G.ELITE OPP. MANDI GATE, VIDHAN SABHA ROAD, PANDRI RAIPUR Raipur CT 492004 IN |
| U18204CT2012PTC000157 | S. K. FASHIONS PRIVATE LIMITED | 19, Mahalaxmi Cloth Market, Pandri , Raipur, Chattisgarh, India - 492004 |
| AAY-7118 | AAN VERNTURES LLP | H No 41 Vishnu Tower Pandri Raipur, Chattisgarh, India - 492004 |
| U13200CT2007PTC008149 | ARYAMAN MINERALS PRIVATE LIMITED | Shop No. 3 Shopper’s Paradise Pandri , Raipur, Chattisgarh, India - 492004 |
| U17219CT1988PTC015821 | M R EMPORIUM PVT LTD | SHOP NO G 128, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U17309CT1988PTC015869 | M.R. FABRICS (RANCHI) PVT LTD | SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U28991CT1982PTC001894 | KIRTI ISPAT PRIVATE LIMITED | SHIV MOHAN BHAVAN, JEEVAN BIMA MARG, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U26960CT1996PTC012794 | KISAN MINERAL PRIVATE LIMITED | Third Floor, D-14, Sector-5 Devendra Nagar , Raipur, Chattisgarh, India - 492004 |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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