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 RADHIKA TRADEIMPEX PRIVATE LIMITED
CIN: U52100UP2012PTC052516
SHREE RADHIKA TRADEIMPEX PRIVATE LIMITED (CIN: U52100UP2012PTC052516) is a Private company incorporated on 12 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHREE RADHIKA TRADEIMPEX 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 RADHIKA TRADEIMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHREE RADHIKA TRADEIMPEX PRIVATE LIMITED are VISHAL BANSAL, and JAI NARAYAN BANSAL.
SHREE RADHIKA TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC052516 and its registration number is 52516. Users may contact SHREE RADHIKA TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHIKA TRADEIMPEX PRIVATE LIMITED is GALI NO. 2, SYHYAM VIHAR, SANTPURA, MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204.
Current status of SHREE RADHIKA TRADEIMPEX 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 CINs
ZaubaCorp's company report for SHREE RADHIKA TRADEIMPEX 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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Purchase full report of SHREE RADHIKA TRADEIMPEX
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 RADHIKA TRADEIMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE RADHIKA TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03421110 | VISHAL BANSAL | Managing Director | 2015-02-01 |
| 06546530 | JAI NARAYAN BANSAL | Director | 2013-04-04 |
Past Directors & Key Managerial Personnel of SHREE RADHIKA TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03421110 | VISHAL BANSAL | Director | - | 2015-02-01 |
Other Directorships of VISHAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSD GAS PRIVATE LIMITED | U40300UP2019PTC122143 | Director | 2022-05-07 | Ongoing |
| V.A. INFRAVENTURES PRIVATE LIMITED | U45400UP2011PTC043352 | Director | 2024-05-10 | Ongoing |
| JV TRADEVISION PRIVATE LIMITED | U51101UP2015PTC068412 | Director | - | 2021-03-24 |
| HARIANANT INFRASTRUCTURE PRIVATE LIMITED | U70100DL2011PTC223195 | Director | - | 2013-04-01 |
| AADYA OVERSEAS PRIVATE LIMITED | U74899DL1993PTC054872 | Additional Director | - | 2011-04-10 |
Other Directorships of JAI NARAYAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JV TRADEVISION PRIVATE LIMITED | U51101UP2015PTC068412 | Director | - | 2021-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC116558 | TRACE AND TIE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO 107 GALI NO 2 BANK CALONY SHRI RAM COMPLEX MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U92490UP2018PTC105984 | AASAR ENTERTAINMENT PRIVATE LIMITED | SANTPURA GALI NO-6 GOVINDPURI, MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U15400UP2020PTC139335 | ALLIED SHAKTI PRODUCERS PRIVATE LIMITED | 1/3, Krishna Nagar Gali NO 2 Modinagar, Ghaziabad , Modinagar, Uttar Pradesh, India - 201204 |
| AAL-0686 | FIDUCIA TECHCRAFTS LLP | HOUSE NO. 96 GALI NO. 2 , BANK COLONY MODINAGAR, Uttar Pradesh, India - 201204 |
| U37100UP2021PTC148598 | EDHINI RECYCLING PRIVATE LIMITED | S/o Shyam Lal Goyal, House No. 50 Gali No. 2, Goyalpuri Near Tel Mill , Modinagar, Uttar Pradesh, India - 201204 |
| U74999UP2020PTC131408 | SANATANA PEB SOLUTIONS PRIVATE LIMITED | GALI NO 5, CH. SHYAM SINGH VIHAR SANTPURA, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U24233UP2012PTC049336 | BELIEF INDIA INDUSTRIES PRIVATE LIMITED | GALI NO 2 GURUDWARA ROAD ADARSH NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U92419UP2019PTC116080 | DRASUS SPORTS PRIVATE LIMITED | 176, Gali No. 6, Shyam Singh Vihar, , MODINAGAR, Uttar Pradesh, India - 201204 |
| U37200UP2019PTC122265 | CIRCULARITY SOLUTIONS PRIVATE LIMITED | Khasra No. 95 & 96 Sikhera Road, Modinagar Ghaziabad, Uttar Pradesh 201204 India , Modinagar, Uttar Pradesh, India - 201204 |
| U85100UP2010PTC186670 | PRIYADARSHI HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | GALI NO. 1, BANK CLNY MODINAGAR, GHAZIABAD , Modinagar, Uttar Pradesh, India - 201204 |
| AAV-3760 | HEADMOST MULTIVENTURES LLP | GALI NO 3 JAGATPURI P67NIWARI ROAD MODINAGAR MODINAGAR, Uttar Pradesh, India - 201204 |
| U74999UP2017PTC097728 | SV AIR SYSTEMS PRIVATE LIMITED | H NO. 63 MANGAL VIHAR NEAR K.A.N. MODI GLOBAL SCHOOL MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| U62010UW2026PTC251267 | GROOVZY TECH PRIVATE LIMITED | H No.212 Sri Nagar Colony, Gali No.2 Krishna Nagar,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| U90001UP2024NPL202963 | EMPTY BOTTLE THEATRE FOUNDATION | Gali No. 7,Plot No-426,,ShyamSinghVihar Sant Pura,Modinagar,Ghaziabad,Uttar Pradesh,201204-India |
| U70102UP2012PTC051748 | MRE BUILDWELL INDIA PRIVATE LIMITED | H.NO.712,ANAND VIHAR, GALI NO. - 6 NEAR JAIN MANDIR, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U74999UP2017PTC088929 | MINDMATRIX INFO SOLUTION PRIVATE LIMITED | HOUSE NO 304 GALI NO 3 TIBRA ROAD , MODINAGAR, Uttar Pradesh, India - 201204 |
| U80904UP2019OPC114556 | INSTITUTE OF CAREER COUNSELLING (OPC) PRIVATE LIMITED | HOUSE NO. 129, GALI NO. 3 BANK COLONY, RAJ CHOPLA , MODINAGAR, Uttar Pradesh, India - 201204 |
| U15490UP2021PTC141121 | NIVAM SOYA FOODS PRIVATE LIMITED | C/o Surendra, Plot No. 141, Gali No 1, Nand Nagri , Modinagar, Uttar Pradesh, India - 201204 |
| U52322UP2021PTC150122 | SADTHA LIFE PRIVATE LIMITED | HOUSE NO.232, GALI NO-03 BHARAM KUMARI ASHRAM,ADRESH NAGAR, , Modinagar, Uttar Pradesh, India - 201204 |
| AAO-2180 | NEHRA FOOD & NUTS LLP | KHASRA NO - 2/4, KHATA NO - 1289, OPP.POWER HOUSE, NIWARI ROAD, MODINAGAR, Uttar Pradesh, India - 201204 |
| U72900UP2021PTC146882 | UNLINK TECHNOLOGIES PRIVATE LIMITED | Gali No-5, Bag Colony, Modi Nagar , ModiNagar, Uttar Pradesh, India - 201204 |
| U28994UP2020PTC126015 | SHREE KRISHANA RECYCLING INDIA PRIVATE LIMITED | GALI NO. 2, BHUPENDRA PURI MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U51909UP2018PTC100742 | MIBIZ GLOBETRADE PRIVATE LIMITED | GALI NO. 6, NAVAB VIHAR INDIRAPURI, MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| U18202UP2018PTC108412 | FRIZERN PRIVATE LIMITED | C/O RATAN LAL, GALI NO.2 VILLAGE SIKHERA, HAZARI MODINAGAR , GHAZIABAD, Uttar Pradesh, India - 201204 |
| ABC-2009 | BLACK SIGMA INFOTECH LLP | GALI NO 3NEHRU COLONY Modinagar, Uttar Pradesh, India - 201204 |
| U40300UP2019PTC122143 | RSD GAS PRIVATE LIMITED | SHYAM SINGH VIHAR SANTPURA , MODINAGAR, Uttar Pradesh, India - 201204 |
| U24230UP2020PTC126560 | OM GANPATI SHIVAY PRIVATE LIMITED | GALI NO 1 MANAVTAPURI GOVINDPURI , MODINAGAR, Uttar Pradesh, India - 201204 |
| U15490UP2020PTC133347 | FIDELITY FOOD AND BEVERAGE PRIVATE LIMITED | GALI NO 1 PATEL NAGAR , MODINAGAR, Uttar Pradesh, India - 201204 |
| AAN-7066 | VIBHAVYA PRODUCTS LLP | C-29, Gali No 03, Gurunanakpura Modinagar, Uttar Pradesh, India - 201204 |
| 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.
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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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As on: 2026-07-13
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.