My Cart Sign In Sign Up

SHREE RADHEY MARCON LLP

As on: 2024-06-13

SHREE RADHEY MARCON LLP (LLPIN: AAD-6329) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of SHREE RADHEY MARCON LLP are MUKESH RATHI, and KUMKUM RATHI.

SHREE RADHEY MARCON 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 11 Dec 2024.

SHREE RADHEY MARCON LLP's LLP Identification Number is (LLPIN)AAD-6329. Its Email address is [email protected] and its registered address is A4B/2, 1, RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041

Current status of SHREE RADHEY MARCON LLP is - Active.

Basic Information

LLP Identification Number AAD-6329
Name SHREE RADHEY MARCON LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-26
Age of Company 10 years, -1 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE RADHEY MARCON LLP

Previous CINs

AAD-6329

Regulatory Filings of SHREE RADHEY MARCON

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SHREE RADHEY MARCON in a way that was never possible before.

Purchase full report of SHREE RADHEY MARCON

Litigation Search Report of SHREE RADHEY MARCON

Get a list of all litigations SHREE RADHEY MARCON 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 MARCON. This report helps you understand the risk associated in dealing with SHREE RADHEY MARCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SHREE RADHEY MARCON

Outstanding Payments to Micro & Small Enterprises

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 MARCON 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

Investor Complaints & Serious Complaints About SHREE RADHEY MARCON

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

Directors & Key Managerial Personnel of SHREE RADHEY MARCON

Current Directors & Key Managerial Personnel of SHREE RADHEY MARCON
DIN Director Name Designation Appointment Date
01793496 MUKESH RATHI Designated Partner 2015-03-26
03128864 KUMKUM RATHI Designated Partner 2015-03-26
Past Directors & Key Managerial Personnel of SHREE RADHEY MARCON
DIN Director Name Designation Appointment Date Cessation
03128825 DULARI MAHESHWARI Partner - 2023-06-01
03132638 SURESH CHANDRA MAHESHWARI Partner - 2023-06-01
Other Directorships of MUKESH RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DULARI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUMKUM RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH CHANDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-3259 KUMUK CORPORATE CONSULTANTS LLP A4B/2, 1, RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041
AAD-4932 TRIBECA INFERTILITY SOLUTIONS LLP 67/1 RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041
U01403WB2014PTC201022 SUBHA RAKSHA KALI RICE MILLS PRIVATE LIMITED POUSHALEE CO-OPERATIVE HOUSING SOCIETY LTD. 1, RAJA RAM MOHAN ROY ROAD , SIRITI, , KOLKATA, West Bengal, India - 700041
U27104WB1995PTC076101 SUPERIOR TRIMS PVT LTD 181/1A/1 RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700041
AAS-3492 RUPRIT EDUCARE LLP 82/1, RAJA RAMMOHAN ROY ROAD, LP 29/24 KOLKATA, West Bengal, India - 700041
AAV-8945 STUDY BREAK LLP BL A,1 FR,FL A1,163 NASKAR PARA ROAD(PUTIARY) LP 151/2, KOLKATA, West Bengal, India - 700041
U31200WB2004PLC098363 SWITCHING AVO ELECTRO POWER LIMITED 97, RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700041
AAY-3506 WINNERS ZONE ENTERTAINMENT LLP 80/5, BAISHALI APARTMENT RAJA RAMMOHAN ROY ROAD KOLKATA, West Bengal, India - 700041
U24290WB2019PTC233325 GAUTAM PAINTS PRIVATE LIMITED 267, Biren Roy Road, Kolkata Kolkata , KOLKATA, West Bengal, India - 700041
U29230WB2001PTC092769 SENTRY ENGINEERING PRIVATE LIMITED DIAMOND CITY SOUTH, TOWER-2, FLAT NO-1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700041
U23109WB1992PTC054795 TANUJ COKE PVT. LTD. 391/1, 3rd Floor, Suit No. C1, Mahatma Gandhi Road Haridevpur, , Kolkata, West Bengal, India - 700041
U17121WB2008PTC124008 RAJESH TEXTILES PRIVATE LIMITED 130/1 Naskar Para Road, 1st Floor Landmark: Near Naskar Para Shiv Mandir , KOLKATA, West Bengal, India - 700041
AAY-0955 CORNER AGRO LLP 58, M G Road, Flat No 2A,Tower 2, Diamond City South, Near Karunamoyee Bridge, Tollygunge, Kolkata, West Bengal, India - 700041
AAN-5593 PORIPURAK ENTERPRISES LLP 104/1, PANCHANANTALA ROAD Kolkata, West Bengal, India - 700041
ACA-9456 ATTAR SHASTRA FRAGRANCES LLP 31/1, Jadunath Ukil Road, Kolkata, West Bengal, India - 700041
ABC-0607 WINGENICS PHARMACEUTICALS LLP 82/1/ANASKAR PARA ROAD Kolkata, West Bengal, India - 700041
AAC-0487 POTENCY COMMERCIAL LLP 31/2/C MAJLISH ARA ROAD KOLKATA, West Bengal, India - 700041
U29303WB1998PTC086863 GANGULY ELECTRONICS PRIVATE LIMITED 149/1 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
AAZ-3436 INCORPIFY LLP 331,PASHUPATI BHATTACHARYA ROAD LP.21/22/1 KOLKATA, West Bengal, India - 700041
AAI-1621 ALISHAN DEALTRADE LLP Tower-1, 11A DCS 58, M.G.ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700041
AAR-0916 OJASHREE OVERSEAS LLP C/O SUBODH MAZUMDER 103/78/1 BANERJEE PARA ROAD KOLKATA, West Bengal, India - 700041
AAH-3192 UBERTECH WEB SOLUTIONS LLP 11A, T-1, D.C.S 58, M. G. ROAD KOLKATA, West Bengal, India - 700041
AAI-9810 VANTAGE VANIJYA LLP 11 A , TOWER -1 DCS 58 M.G.ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700041
AAN-8064 DHAL & CO. LLP ILA APARTMENT, 2ND FLOOR, ROOM NO. A3 102, BANERJEEPARA ROAD KOLKATA, West Bengal, India - 700041
AAK-6356 FOURFOLD AGENTS LLP 11A, TOWER-1, DIAMOND CITY SOUTH 58, M. G. ROAD, TOLLYGUNGE KOLKATA, West Bengal, India - 700041
U25209WB2019PTC231570 SWAS PET PRIVATE LIMITED 18/1/6, Banerjee Para Road, 02nd Floor, Flat-03, Putiary, , KOLKATA, West Bengal, India - 700041
U17120WB2012PTC175445 LALPATI GARMENTS INDIA PRIVATE LIMITED 76/72, PUTIARI PANCHANANTALA ROAD SRI SARDA RAMKRISHNA APARTMENT, 2ND FLOO R, , KOLKATA, West Bengal, India - 700041
AAQ-5333 KAIVALYA DEVELOPERS LLP 66/1/A PANCHANANTALA ROAD, GROUND FLOOR, WARD 115, P.S. HARIDEVPUR, P.O. PASCHIM PUTIARI KOLKATA, West Bengal, India - 700041
U72300WB2014PTC204439 TUSH RETAILS PRIVATE LIMITED Flat No. 11, Raja Apartment, 181/2F Raja Ram Mohan Roy Road, Kolkata Kolkata WB 700041 IN
View all companies with similar address

Prosecution Details of SHREE RADHEY MARCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHREE RADHEY MARCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHREE RADHEY MARCON

Email ID: [email protected] Website: Not Available Address: A4B/2, 1, RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041

Principal Products & Services of SHREE RADHEY MARCON

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

Balance Sheet of SHREE RADHEY MARCON

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

Profit & Loss Statement of SHREE RADHEY MARCON

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

Share Holders & Investors of SHREE RADHEY MARCON

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

Subsidiaries, Associate Companies & Join Ventures of SHREE RADHEY MARCON

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

Board Meetings of SHREE RADHEY MARCON

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

Auditors of SHREE RADHEY MARCON

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

Update Information

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.