SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED (CIN: U27106UP2002PTC026658) is a Private company incorporated on 10 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 89664350.00.
SHREE RADHEY RADHEY ISPAT 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 RADHEY ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED are VIJAY KUMAR JAKHODIA, NAVNEET JAIN, and NAVIN JAIN.
SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106UP2002PTC026658 and its registration number is 26658. Users may contact SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED is 122/235, PLOT NO. 17, FAZAL GANJ, , KANPUR, Uttar Pradesh, India - 208012.
Current status of SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED is - Active.
| CIN | U27106UP2002PTC026658 |
| Name | SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 26658 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-10 |
| Age of Company | 24 years, 0 months, 6 days |
| Activity | NIC Code: 271 NIC Description: Manufacture of Basic Iron & Steel |
| 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 | ₹ 120,000,000.00 |
| Paid-up Share Capital | ₹ 89,664,350.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RADHEY RADHEY ISPAT PRIVATE LIMITED |
| SHREE RADHEY RADHEY ISPAT PRIVATE LIMITED |
| SHREE RADHEY RADHEY ISPAT PRIVATELIMITED |
| U27106UP2002PTC026658 |
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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 RADHEY ISPAT 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 |
|---|---|---|---|
| 01721863 | VIJAY KUMAR JAKHODIA | Director | 2008-05-08 |
| 08150046 | NAVNEET JAIN | Director | 2021-11-27 |
| 00318959 | NAVIN JAIN | Director | 2008-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00765958 | PRITESH GUPTA | Director | - | 2008-05-08 |
| 08150046 | NAVNEET JAIN | Additional Director | - | 2021-11-27 |
| 00319010 | NARESH KUMAR JAIN | Director | - | 2022-01-01 |
| 00689494 | RITESH KUMAR GUPTA | Director | - | 2016-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS CASTING AND ALLOYS PRIVATE LIMITED | U13209UP1999PTC024625 | Director | 1999-07-21 | Ongoing |
| SIGMA CASTINGS LIMITED | U27320UP1990PLC012566 | Director | - | 2012-10-01 |
| SIGMA METAL AND POWER PRIVATE LIMITED | U40300UP2015PTC070796 | Director | 2022-09-30 | Ongoing |
| KUNDAN CASTINGS PRIVATE LIMITED | U70102UP1994PTC016884 | Director | - | 2011-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MADHURAJ STEELS LLP | ABA-3190 | Designated Partner | 2022-01-20 | Ongoing |
| AADIYOGI MINERALS PRIVATE LIMITED | U51909UP2018PTC111456 | Director | 2018-12-19 | Ongoing |
| SHREE VRINDAVAN INFRALOGISTICS PRIVATE LIMITED | U74120UP2011PTC045711 | Director | - | 2018-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2009PTC037659 | GREENLOOK FARM AND COTTAGES PRIVATE LIMITED | 122/235, PLOT NO. 17, FAZALGANJ , KANPUR NAGAR, Uttar Pradesh, India - 208012 |
| U15412UP2022PTC170801 | KALYAN G BAKERY AND NAMKIN PRIVATE LIMITED | Plot No. 7a, Block-P, Factory Area Fazal Ganj Gadrian Purwa Kanpur Nagar , KANPUR, Uttar Pradesh, India - 208012 |
| U19100UP2021PTC153688 | TEXT HORSE PRIVATE LIMITED | 122/235 Fazal Ganj , Kanpur, Uttar Pradesh, India - 208012 |
| U70102UP1994PTC016884 | KUNDAN CASTINGS PRIVATE LIMITED | 122/235 PLOT NO-17FAZAL GANJ KANPUR UTTAR PRADESH UP 208012 IN |
| AAS-6155 | CO LEARNR EDUTECH LLP | 122/235, Plot No. B4A Ansal & Garg Enclave, Sarojini Nagar KANPUR, Uttar Pradesh, India - 208012 |
| U27104UP2006PTC031423 | ASHISH ISPAT PRIVATE LIMITED | PLOT NO. 35, 36, J.K. IRON MILL COMPOUND, 84/20, FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| AAS-8891 | ABHIDEV FINANCIAL SERVICES IMF LLP | 122/105 SAROJINI NAGAR FAZAL GANJ KANPUR, Uttar Pradesh, India - 208012 |
| U24222UP2005PTC029705 | KANPUR COLOUR AGENCIES PRIVATE LIMITED | FLAT NO.003, BLOCK-V-6, ANSAL GARG ENCLAVE 122/235, SAROJINI NAGAR , KANPUR, Uttar Pradesh, India - 208012 |
| U21012UP1993PTC015775 | COURTESY MOTORS PRIVATE LIMITED | 123/810 FAZAL GANJ FACTORY AREA, FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27310UP1993PTC015469 | PANEM TRANSHIPPERS PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24222UP1988PTC009425 | MAGPIE PAINTS AND POLYMERS PRIVATE LIMITED | 123/529FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24111UP1992PTC014276 | JAI INNOVATIVE CHEMICAL INDUSTRIES PRIVATE LIMITED | 123/529FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020902 | VANSHIKA PROFILES PRIVATE LIMITED | 84/20FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U28100UP1989PTC011330 | KRATI POLYCHEM PRIVATE LIMITED | 123/361FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29248UP1975PTC004161 | VEEKAY ENGINEERING PRIVATE LIMITED | 84/22FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U31506UP1992PTC014681 | HIGHFLOW PUMPS PRIVATE LIMITED | 123/387FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29221UP1995PTC018489 | HOVERT MACHINES AND FURNACES PRIVATE LIMITED | 84/21-10FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U27310UP1941PLC001066 | THE PEEPUL IRON AND STEEL INDUSTRIES LIMITED | 34-35 FACTORY AREA,FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U25119UP1992PTC014765 | FOOT PRINT POLYMERS PRIVATE LIMITED | 84/21 PLOT NO 26FAZALGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24231UP1991PTC012721 | SABARWAL OXYGEN PRIVATE LIMITED | 123/769 AFACTORY AREA FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U28910UP2013PTC057475 | SHREE ANANDESHWAR METALLOYS PRIVATE LIMITED | Office No. F-2,Plot No. 28 J.K. Iron Compound 84/20 Fazalganj , kanpur, Uttar Pradesh, India - 208012 |
| U17100UP2017PTC098137 | S. K. POLYFILLS PRIVATE LIMITED | 84/22, FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| U15122UP2012PLC049260 | GANGA NAGAR CORPORATION LIMITED | 123/782, FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020841 | GARIMA FERRO ALLOYS PRIVATE LIMITED | 123/355FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| U21015UP1985PTC007145 | VIBHOR PACKAGING PRODUCTS PRIVATE LIMITED | FLAT NO 42 CHAMANLAL MARKET,GUMTI NO 5 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| AAP-6196 | FUTURE TRUCKS AND BUSES LLP | 123/529 FAZAL GANJ KANPUR, Uttar Pradesh, India - 208012 |
| U00500UP2005PTC036427 | RIMJHIM COLONIZERS PRIVATE LIMITED | 123/775 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U05001UP1945PTC001331 | COSSUL AND COMPANY PRIVATE LIMITED | 123/367 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U16008UP2006PTC032296 | PREAM PAN PRODUCTS PRIVATE LIMITED | 123/372 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| 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 |
|---|---|---|---|---|---|---|
| 10040924 | 2007-03-22 | - | 2017-11-13 | 7,400,000.00 | Uttar Pradesh Financial Corporation | |
| 10056692 | 2007-06-18 | - | 2009-10-30 | 50,000,000.00 | SHYAM FERROUS PRIVATE LIMITED | |
| 10191022 | 2009-11-30 | 2022-08-24 | - | 350,000,000.00 | Indian Bank | |
| 10338880 | 2012-02-21 | 2020-05-18 | - | 121,000,000.00 | Indian Bank | |
| 10349152 | 2012-03-28 | 2016-09-03 | 2021-09-21 | 95,000,000.00 | BANK OF BARODA | |
| 80068300 | 2004-07-13 | 2004-09-16 | 2016-03-01 | 25,000,000.00 | State Bank of India | |
| 90269758 | 2005-04-07 | 2007-07-05 | 2010-01-02 | 75,150,000.00 | United Bank of India | |
| 90272857 | 2004-07-13 | 2004-09-16 | 2005-12-31 | 25,000,000.00 | STATE BANK OF INDIA | |
| 100070078 | 2016-12-28 | 2017-12-28 | 2021-02-25 | 679,100,000.00 | POWER FINANCE CORPORATION LIMITED | |
| 100341573 | 2020-04-28 | - | 2023-05-10 | 26,000,000.00 | Indian Bank | |
| 100365659 | 2020-06-25 | - | - | 15,000,000.00 | Indian Bank | |
| 100431468 | 2021-03-08 | - | - | 40,000,000.00 | Indian Bank | |
| 100431472 | 2021-03-05 | - | - | 57,400,000.00 | Indian Bank | |
| 100450048 | 2021-05-15 | - | - | 480,000,000.00 | HDFC BANK LIMITED | |
| 100489294 | 2021-09-28 | - | - | 69,000,000.00 | Punjab National Bank | |
| 100522947 | 2021-11-02 | - | - | 28,800,000.00 | Indian Bank | |
| 100574841 | 2022-04-28 | - | - | 2,400,000.00 | HDFC BANK LIMITED | |
| 100625576 | 2022-09-21 | - | - | 10,000,000.00 | Indian Bank |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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