SHRI RADHEMANI MULTITRADE PRIVATE LIMITED (CIN: U51909CT2020PTC010064) is a Private company incorporated on 12 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1109700.00.
SHRI RADHEMANI MULTITRADE 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.SHRI RADHEMANI MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHRI RADHEMANI MULTITRADE PRIVATE LIMITED are ANKUSH AGRAWAL, and PIYUSH AGRAWAL.
SHRI RADHEMANI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2020PTC010064 and its registration number is 10064. Users may contact SHRI RADHEMANI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RADHEMANI MULTITRADE PRIVATE LIMITED is C/o Piyush Agrawal,Nagar Nigam Colony, Desh Samane Gali me, Ramsagar , RAIPUR, Chattisgarh, India - 492001.
Current status of SHRI RADHEMANI MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51909CT2020PTC010064 |
| Name | SHRI RADHEMANI MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 10064 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-04-12 |
| Age of Company | 4 years, 11 months, 1 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 1,109,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI RADHEMANI MULTITRADE PRIVATE LIMITED |
| SHRI RADHEMANI MULTITRADE PRIVATELIMITED |
| U51909CT2020PTC010064 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHRI RADHEMANI MULTITRADE
Get a list of all litigations SHRI RADHEMANI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI RADHEMANI MULTITRADE. This report helps you understand the risk associated in dealing with SHRI RADHEMANI MULTITRADE 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.
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 SHRI RADHEMANI MULTITRADE 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 |
|---|---|---|---|
| 07436943 | ANKUSH AGRAWAL | Director | 2020-04-12 |
| 07441824 | PIYUSH AGRAWAL | Director | 2020-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RADHEMANI STEELS LLP | AAF-8765 | Partner | 2016-03-08 | Ongoing |
| SHREE RADHE SHAKTI SPONGE AND POWER PRIVATE LIMITED | U24102CT2023PTC014864 | Director | 2023-12-05 | Ongoing |
| SHREE RADHEMANI STEELS LLP | AAF-8765 | Designated Partner | 2016-03-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U80301CT2022PTC013933 | DREGEUP EDUCATION CONSULTANCY PRIVATE LIMITED | C/o Satyabhama Agrawal, Adarsh Nagar, Back Side, Mowa, Raipur , Raipur, Chattisgarh, India - 492001 |
| U24230CT2022PTC013849 | LINGRAJ PETROCHEMICAL PRIVATE LIMITED | C/o. Mahavir Prasad Agrawal Ramsagar Para, , Raipur, Chattisgarh, India - 492001 |
| U28990CT2021PTC011168 | NIJANAND WELDMESH INDIA PRIVATE LIMITED | C/O SHIV AGRAWAL, B-42 KRISHNA NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U21000CT2013PTC000945 | CSP PAPER MILLS PRIVATE LIMITED | 158 NAGAR NIGAM COLONY OPP. DR SANJAY AGRAWAL BHAISTHAN , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2012PTC000662 | RAJRATNA BASTAR MINERALS PRIVATE LIMITED | C/O D K DHRUW PRINCE COLONY, LAXMI NAGAR, TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012280 | FRUIT JUICE BOOSTERS PRIVATE LIMITED | C/o Khileshwar Meshram, H No. 340 Golden Marble Gali, Prince Colony, , Raipur, Chattisgarh, India - 492001 |
| U27100CT1994PTC008211 | RADHESHREE WIRES AND COILS PRIVATE LIMITED | C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27106CT1996PTC011128 | ZEE STEELS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAT-0245 | INSTANT CARGO DELIVERY MATERIAL MOVERS L LP | C/O SUKESH AGRAWAL,HOUSE NO.26/318 BACK SIDE OF POLICE THANA,DEENDAYAL UPADHAYA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2020PTC010807 | BALAJEE SPONGE AND POWER PRIVATE LIMITED | C/o Balajee Commercial Co.Vishnu Agrawal H.No 11/2151 Bajrang Nagar,Agrasen Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U15400CT2022PTC012703 | DHANYALAKSHMI RICETECH PRIVATE LIMITED | H. No. 50, Nagar Nigam Colony Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27204CT2020PTC010298 | SHREE RADHEY STEEL & POWER PRIVATE LIMITED | MANISH AGRAWAL S/O RADHESHAYAM AGRAWAL RADHOR CHOWK RAMSAGAR PARA , RAIPUR, Chattisgarh, India - 492001 |
| U27205CT2019PTC009760 | KANAKDHARA WIRES PRIVATE LIMITED | House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2009PTC021066 | ELIXIR ALLOYS PRIVATE LIMITED | H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U15113CT2021PTC011704 | BLUEARTH INDUSTRIES PRIVATE LIMITED | C/o Ajay Singh Rana,S/o Ganga Singh Rana Bajrang Chowk, Suraj Nagar , Raipur, Chattisgarh, India - 492001 |
| U25209CT2018PTC008835 | NITAN POLYCARB PRIVATE LIMITED | C/o Neelam Agrawal w/o Mahavir Prasad Nr street of Nagorao Eng., Telghani naka , RAIPUR, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U01122CT1998PTC013160 | YUGBODH AGRO PRODUCTS PRIVATE LIMITED | NIKITA AGRAWAL W/O YUGBODH AGRAWAL 16/01 GEETA NAGAR BEHIND AUTO MOBILES G. E.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U32109CT2020PTC010911 | JMD-LED INDIA PRIVATE LIMITED | C/O Mita Singh, W/O Niraj Singh, LIG Flat 2/22 Phase-2, Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U21099CT2020PTC010011 | ULTIIMATE FIBER PRIVATE LIMITED | C/O KALPANA DHABALIA,W/O V KASH DHABALIA 4 NEAR M.L. BISUNESS PARK,RAMSAGAR PARA, , RAIPUR, Chattisgarh, India - 492001 |
| ABB-6212 | UNICUS CONCEPTS LLP | C/o Ritu Nagpal, Infront of Jai Man Shakti NiwasOpposite Disha College, Beside Ralco Tyre, Gopal Nagar, Ram Nagar Raipur, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U21000CT2007PTC011264 | DURGA NIRMAN PRIVATE LIMITED | C/O SATISH KUMAR DANI, Opposite Agrasen Bhawan, Jawahar Nagar, Raipur-Chhattisgarh , RAIPUR, Chattisgarh, India - 492001 |
| U04520CT2000PTC014243 | VEETRAG HOSPITALITY PRIVATE LIMITED | C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|---|---|---|---|
| 100418518 | 2020-12-24 | 2023-06-28 | - | 270,000,000.00 | KOTAK MAHINDRA 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.
| 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 |
|---|---|---|---|---|---|
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.