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      SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED

      CIN: U74899DL1997PTC084771 As on: 2026-07-13
      Purchase Report

      SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED (CIN: U74899DL1997PTC084771) is a Private company incorporated on 30 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 159669000.00.

      SHRI RADHEY INTERMEDIARIES 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.SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED are ALKA SINGHAL, and NITISH SINGHAL.

      SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1997PTC084771 and its registration number is 84771. Users may contact SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RADHEY INTERMEDIARIES PRIVATE LIMITED is Flat No. 1E, Ist Floor, S-505, School Block Shakarpur , Delhi, Delhi, India - 110092.

      Current status of SHRI RADHEY INTERMEDIARIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHRI RADHEY INTERMEDIARIES 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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      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 RADHEY INTERMEDIARIES 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.

      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

      Current Directors & Key Managerial Personnel of SHRI RADHEY INTERMEDIARIES
      DIN Director Name Designation Appointment Date
      00282851 ALKA SINGHAL Director 2019-07-30
      05112970 NITISH SINGHAL Director 2014-05-10
      Past Directors & Key Managerial Personnel of SHRI RADHEY INTERMEDIARIES
      DIN Director Name Designation Appointment Date Cessation
      00282851 ALKA SINGHAL Director - 2011-09-05
      00831027 AKASHDEEP SINGHAL Additional Director - 2014-09-30
      00831027 AKASHDEEP SINGHAL Director - 2015-01-15
      01505918 SANKALP SINGHAL Director - 2009-06-07
      02461217 PUSHPDEEP SINGHAL Director - 2019-07-30
      07676800 ZAFAR HUSAIN KHAN Director - 2018-01-24
      00859378 SEEMA SINGHAL Director - 2009-06-07
      02657058 NIMIT SINGHAL Director - 2012-05-22
      Other Directorships of ALKA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHIELD DEVELOPERS PRIVATE LIMITED U70101DL2008PTC181921 Director - 2009-05-14
      JYOTI AWARENESS FOUNDATION U93000UP2011NPL139935 Director - 2015-09-04
      Other Directorships of AKASHDEEP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      AA SUPPORTINGS LLP AAB-4695 Designated Partner 2021-07-13 Ongoing
      AA SUPPORTINGS LLP AAB-4695 Designated Partner - 2019-10-03
      EUPHORIANT LLP AAB-4715 Designated Partner - 2017-10-16
      SHRI ASJ RECOVERY LLP AAS-8640 Designated Partner 2020-07-12 Ongoing
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2019-07-21
      SHRI SHYAM INFRA PRIVATE LIMITED U45200DL2010PTC208611 Director - 2013-04-25
      SHIELD DEVELOPERS PRIVATE LIMITED U70101DL2008PTC181921 Director - 2009-05-14
      VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2014-02-17
      SHRI JYOTI SERVICES PRIVATE LIMITED. U74899DL1992PTC047608 Director - 2013-08-12
      SONOJAS SERVICES PRIVATE LIMITED U74999UP2018PTC102253 Director 2020-01-11 Ongoing
      SONOJAS SERVICES PRIVATE LIMITED U74999UP2018PTC102253 Director - 2018-10-08
      DJF VALUERS & APPRAISERS COUNCIL U80301DL2020NPL365519 Director 2023-04-18 Ongoing
      SMT SUNITA SINGHAL WELFARE FOUNDATION U80302UP2020NPL137527 Director 2020-11-05 Ongoing
      Other Directorships of SANKALP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHILA TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC157482 Director 2011-08-17 Ongoing
      PREMIUM FARM STUFF PRIVATE LIMITED U74999UP2016PTC087581 Director 2016-11-07 Ongoing
      Other Directorships of PUSHPDEEP SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2010-09-06
      SHRI SHYAM INFRA PRIVATE LIMITED U45200DL2010PTC208611 Director - 2013-04-25
      KANHA ENTERPRISES PRIVATE LIMITED U51311DL1997PTC089734 Director - 2014-08-21
      POSH HOSPITALITY PRIVATE LIMITED U55204DL2006PTC151410 Director - 2014-11-01
      SHRI JYOTI SERVICES PRIVATE LIMITED. U74899DL1992PTC047608 Director - 2009-05-21
      Other Directorships of NITISH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      RATNA LEKHA ENTERPRISES LLP AAB-4152 Designated Partner - 2020-05-16
      EUPHORIANT LLP AAB-4715 Designated Partner - 2021-06-17
      BLUE MOON INTERNATIONAL LLP AAI-9652 Designated Partner 2019-08-20 Ongoing
      BLUE MOON INTERNATIONAL LLP AAI-9652 Partner - 2019-08-19
      YASHODA CORPORATES LLP AAI-9656 Designated Partner 2019-08-20 Ongoing
      YASHODA CORPORATES LLP AAI-9656 Partner - 2019-08-19
      VASU CREATIONS LLP AAP-1390 Designated Partner - 2021-12-31
      VASU CREATIONS LLP AAP-1390 Partner - 2020-04-29
      TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Director - 2014-03-25
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director 2019-05-20 Ongoing
      VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2013-08-13
      RESHU CORPORATE ENTERPRISES PRIVATE LIMITED U74140DL2010PTC209435 Director - 2014-02-26
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Director - 2018-10-23
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Whole-time director - 2019-05-13
      DJF VALUERS & APPRAISERS COUNCIL U80301DL2020NPL365519 Director 2020-07-02 Ongoing
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 CEO(KMP) - 2019-09-03
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Director - 2019-09-01
      DIVYA JYOTI VALUERS FOUNDATION U80904UP2011NPL142583 Managing Director 2019-09-20 Ongoing
      JYOTI AWARENESS FOUNDATION U93000UP2011NPL139935 Director - 2018-12-14
      Other Directorships of ZAFAR HUSAIN KHAN
      Company Name CIN Designation Appointment Date Cessation
      AA SUPPORTINGS LLP AAB-4695 Designated Partner - 2021-07-13
      BLUE MOON INTERNATIONAL LLP AAI-9652 Partner - 2023-11-01
      YASHODA CORPORATES LLP AAI-9656 Partner - 2023-11-01
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director 2016-11-25 Ongoing
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-26
      Other Directorships of SEEMA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SUSHILA TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC157482 Director 2013-02-25 Ongoing
      SUSHILA TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC157482 Director - 2011-08-18
      Other Directorships of NIMIT SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOON INTERNATIONAL LLP AAI-9652 Designated Partner 2017-03-27 Ongoing
      YASHODA CORPORATES LLP AAI-9656 Designated Partner 2017-03-27 Ongoing
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2019-07-25
      ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-26
      VASHU BUILD CONSULTANTS PRIVATE LIMITED U70200DL2011PTC217384 Director - 2013-01-01
      SHRI JYOTI SERVICES PRIVATE LIMITED. U74899DL1992PTC047608 Director 2013-08-13 Ongoing
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Additional Director - 2014-09-27
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Director - 2018-10-23
      CLASE TOP CONSULTING PRIVATE LIMITED U74999DL2018PTC337098 Director - 2018-12-06

      CIN Company Name Company Address
      U74899DL1992PTC047608 SHRI JYOTI SERVICES PRIVATE LIMITED. FLAT NO. 1E, Ist FLOOR, S-505 SCHOOL BLOCK SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
      AAB-4152 RATNA LEKHA ENTERPRISES LLP Flat No.1E, Ist Floor, S-505 School Block Shakarpur Delhi, Delhi, India - 110092
      U00000DL1987PTC029666 TECH MECH INTERNATIONAL PRIVATE LIMITED Flat No.1E, Ist Floor, S-505 School Block Shakarpur , Delhi, Delhi, India - 110092
      U74900DL2011PTC219643 CREATIVE INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED Flat No. 1E S-505, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      U31909DL2017PTC315602 GEE PURE BLAZE PRIVATE LIMITED Flat No.-1A, S-505 School Block Part-2, Shakarpur, Delhi , Delhi, Delhi, India - 110092
      U45309DL2019PTC346032 KEDARNATH SALES AND CONTRACTORS PRIVATE LIMITED S-553 & S-554, PVT. Flat No. 1 Ground Floor School Block Shakarpur , Delhi, Delhi, India - 110092
      U72900DL2021PTC379742 DOCPAL HEALTHTECH SOLUTIONS PRIVATE LIMITED Flat No 2 S 563 KH No 118 F/FLOOR SCHOOL BLOCK Shakarpur , EastDelhi, Delhi, India - 110092
      U82920DL2009PTC189280 KANYPACK FOAM PRIVATE LIMITED S 507A ROOM NO. 02 FLAT NO. 09 LEFT HAND SIDE AT TOP FLOOR SCHOOL BLOCK SHAKARPUR DELH I , DELHI, Delhi, India - 110092
      U45201DL2022PTC401817 NEELADRI INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED S-406, FLAT NO 2 FIRST FLOOR SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2009PTC188623 SHASHWAT WEB TECHNOLOGIES PRIVATE LIMITED S-563, Flat No.2, FIRST FLOOR SCHOOL BLOCK,SHAKARPUR , Delhi, Delhi, India - 110092
      U45200DL2009PTC197315 PRESAGE INFRASTRUCTURE PRIVATE LIMITED S-439 , FLAT NO.-15 TOP FLOOR SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U55204DL2017PTC317040 STR HOSPITALITY PRIVATE LIMITED S-563, Flat No. 2, 1st Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U74999DL2016PTC300713 NAVARJAN EXPORTS PRIVATE LIMITED S-505, FLAT NO. 4, U/G/F SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U52312DL2011PTC223344 EXON MULTI TRADE PRIVATE LIMITED S - 507, Flat No. 2 First Floor, School Block -II, Shakarpur , Delhi, Delhi, India - 110092
      U72200DL2012PTC236034 24X7 INTERNET TECHNOLOGIES PRIVATE LIMITED S - 563, FLAT NO. 2 1ST FLOOR, SHAKARPUR SCHOOL BLOCK , NEW DELHI, Delhi, India - 110092
      U74110DL1994PTC062271 SHIVIN LIQLIBRARY PRIVATE LIMITED SHOP NO-103 IST FLOOR NEELKANTH HOUSE S-524 SCHOOL BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U24232DL2010PTC202399 IROCAM HEALTHCARE PRIVATE LIMITED S - 41, OFFICE NO. - 103, IST FLOOR, TYAGI ARCADE, SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U79110DL2023PTC411713 TRAVELCORP JOURNEYS PRIVATE LIMITED S-611,Upper Ground floor, Plot No.72, School Block, Shakarpur, Delhi,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2017PTC324329 YR SECURITY SERVICES PRIVATE LIMITED S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092
      U92190DL2011PTC225861 ODDY PROMOTIONS PRIVATE LIMITED S - 26A, IST FLOOR SUNDER BLOCK, BURFWALI GALI, SCHOOL BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
      U74999DL2017PTC314936 MEDIZ HEALTHTECH PRIVATE LIMITED FLAT NO.S-3, PLOT NO. S-506, MANOKAMNA APPT., SCHOOL BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U24100DL2010PTC198631 MANU PEST CONTROL PRIVATE LIMITED S-526, IST FLOOR, SCHOOL BLOCK-I, SHAKARPUR, KALI MANDI MARG, DELHI - 110092 , DELHI, Delhi, India - 110092
      U72300DL2014PTC268571 KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
      U74140DL2015PTC287206 MATRIX BUSINESS CONSULTING PRIVATE LIMITED S-505, 1ST FLOOR, SCHOOL BLOCK, SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
      U78300DL2025PTC458995 HUMAIN CONSULTING PRIVATE LIMITED S- 505, Ground Floor,School Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      AAK-2489 CONCRETE CORPORATE SOLUTIONS LLP S-506, FLAT NO. 6 NORTH POSTION SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,India-110092
      U62012DL2023PTC416474 ARN DIGITALWINS PRIVATE LIMITED S-569, FLAT NO SF-3,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U70200DL2017PTC321812 DEHRI INFRASTRUCTURE PRIVATE LIMITED S-506, FLAT NO.6 NORTH POSITION SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10381806 2012-09-28 - 2015-03-31 40,000,000.00 PUNJAB NATIONAL BANK
      10390294 2012-12-01 - 2015-03-23 900,000.00 PUNJAB NATIONAL BANK
      10556999 2015-02-27 - 2017-05-28 25,000,000.00 ORIENTAL BANK OF COMMERCE

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      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

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