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      • Complaints
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      RADHEY NIWAS LLP

      LLPIN: AAJ-9759 As on: 2026-07-13

      RADHEY NIWAS LLP (LLPIN: AAJ-9759) is a Limited Liability Partnership firm incorporated on 12 Jul 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of RADHEY NIWAS LLP are SURESH SHETTY, and REETHA SHETTY.

      RADHEY NIWAS LLP's LLP Identification Number is (LLPIN)AAJ-9759. Its Email address is [email protected] and its registered address is 35, Ranjit Singh Block, Asian Games Village, New Delhi, Delhi, India - 110049

      Current status of RADHEY NIWAS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 RADHEY NIWAS 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 RADHEY NIWAS
      DIN Director Name Designation Appointment Date
      00316830 SURESH SHETTY Designated Partner 2017-07-12
      00990938 REETHA SHETTY Designated Partner 2017-07-12
      Past Directors & Key Managerial Personnel of RADHEY NIWAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      HORIZON BLUE VENTURES LLP AAC-0700 Designated Partner - 2016-08-05
      CUTTING EDGE REALTY LLP AAC-4471 Designated Partner 2014-09-18 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2023-03-31
      SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director appointed in casual vacancy - 2015-09-19
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2015-08-31
      PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director 2015-08-31 Ongoing
      SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Additional Director - 2014-09-30
      SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Director - 2023-04-01
      JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Additional Director - 2015-08-06
      JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED U35122DL2007PLC166496 Director - 2019-04-03
      BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Additional Director - 2022-09-27
      BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Director 2022-08-31 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Managing Director - 2019-04-02
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Whole-time director 2024-03-07 Ongoing
      EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Director - 2014-01-01
      EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Whole-time director 2014-01-01 Ongoing
      DEVINA TRADING PRIVATE LIMITED U74899DL1995PTC066298 Director 2000-07-01 Ongoing
      SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director - 2013-03-08
      RAVI SIKKA MEMORIAL FOUNDATION U85300DL2021NPL381364 Director 2021-05-21 Ongoing
      Other Directorships of REETHA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      CUTTING EDGE REALTY LLP AAC-4471 Designated Partner 2016-06-02 Ongoing
      BLUE MOON BUILTECH LLP AAC-9563 Designated Partner - 2016-07-04
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director 2024-03-07 Ongoing
      EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Director - 2019-04-02
      EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Director 2010-04-01 Ongoing
      DEVINA TRADING PRIVATE LIMITED U74899DL1995PTC066298 Director 1995-03-13 Ongoing

      CIN Company Name Company Address
      AAC-4471 CUTTING EDGE REALTY LLP 35, Ranjit Singh Block, Asian Games Village, New Delhi, Delhi, India - 110049
      ACW-7751 MANAV MANAGMENT SERVICES LLP A-282 Asian Games Village Complex, Hostial Road,Asian Games Village Complex,GanpatAndalkar Block,New Delhi,South Delhi,Delhi,India-110049
      U74140DL2003PTC123395 MANAV MANAGMENT SERVICES PRIVATE LIMITED A-282 Asian Games Village Complex, Hostial Road Asian Games Village Complex,GanpatAndalkar Block , New Delhi, Delhi, India - 110049
      U93000DL2012PTC238216 MAPA MANAGEMENT SERVICES PRIVATE LIMITED A-282, ASIAN GAMES VILLAGE COMPLEX, HOSTIAL ROAD, ASIAN GAMES VILLAGE COMPLEX, GANPAT ANDA LKAR BLOCK , NEW DELHI, Delhi, India - 110049
      U72900DL2008PTC179936 SOUNDINFO TECHNOLOGIES PRIVATE LIMITED 231, MALVA SINGH BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U74999DL2008PTC180818 SARVM COMMUNITY SERVICES PRIVATE LIMITED 231, MALVA SINGH BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U74120DL2012PTC244540 SAI VINAYAK VISUAL MULTIMEDIA PRIVATE LIMITED 73, FIRST FLOOR, BAKHTAWAR SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
      U74140DL2015PTC280896 PARIKH DEVCON PRIVATE LIMITED C-50, CHHOTA SINGH BLOCK ASIAN GAMES VILLAGE COMPLEX, KHELGAON , NEW DELHI, Delhi, India - 110049
      U74999DL2017PTC320695 KNP BUSINESS DEVELOPMENT PRIVATE LIMITED FLAT NO. 480, HAWA SINGH BLOCK ASIAN GAMES VILLAGE, ANDREWS GANJ , NEW DELHI, Delhi, India - 110049
      U42202DL2025GOI451357 UMRED POWER TRANSMISSION LIMITED 51/481 Asian Games Village Complex,Siri Ram Singh Marg, Hawa Singh Blk,New Delhi,South Delhi,Delhi,110049-India
      ACG-8687 PERCEPTIVE TRADING LLP N-697 Asian Games Vill Complex Siri Ram Singh Marg,Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049
      ACG-8505 PERCEPTIVE WEALTH MANAGMENT LLP Tourism Travel Mange N-697 Asian Games,Vill Complex, Siri Ram Singh Marg, Asian Games Vill Complex, Kamal Singh Sandhu Blk,New Delhi,South Delhi,Delhi,India-110049
      U72300DL2009PTC188320 SANVEI OVERSEAS PRIVATE LIMITED FLAT NO. 741,KHEL GAON,ASIAN GAMES VILLAGE OPP. HAUZ KHAS, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049
      U63090DL2009PTC196522 FOREBRAND TRAVEL MARKETING HOUSE PRIVATE LIMITED 196, MADANLAL BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U37100DL2015PTC285136 VB ENVIRONMENTAL AFICCIONADO PRIVATE LIMITED 715, Mahavir Prasad Block Asian Games Village , New Delhi, Delhi, India - 110049
      U45201DL2005PTC136449 COSMIC REALTORS PRIVATE LIMITED 851ASIAN GAMES VILLAGE LAVY PINTO BLOCK , NEW DELHI, Delhi, India - 110049
      U55101DL1996PTC079294 MAY-TAN (INTERNATIONAL) PRIVATE LIMITED 197 MADAN LAL BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U72300DL2007PTC158844 NEST TECHNET PRIVATE LIMITED 851, LAVY PINTO BLOCK, ASIAN GAMES VILLAGE, , NEW DELHI, Delhi, India - 110049
      U67120DL1997PTC088564 THOUGHTFUL CONSULTANTS PRIVATE LIMITED 176, MADAN LAL BLOCK, ASIAN GAMES VILLAGE, , NEW DELHI, Delhi, India - 110049
      U73100DL2011NPL216803 THOUGHT ARBITRAGE RESEARCH INSTITUTE 843, Lavy Pinto Block Asian Games Village , New Delhi, Delhi, India - 110049
      U74110DL2015PTC285304 VB SCRAPAPP MANAGEMENT SERVICES PRIVATE LIMITED 715, Mahavir Prasad Block Asian Games Village , New Delhi, Delhi, India - 110049
      U72900DL2013PTC254820 MU SOFTWARE SOLUTIONS PRIVATE LIMITED 591, PADAM BAHADUR BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
      U74140DL2003PTC120823 PRESAN CONSUTALNTS PRIVATE LIMITED 596BAHADUR PADAM MAL BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U74999DL2019PTC356225 ANANTMAYRAJ PRIVATE LIMITED 197, Second Floor, Madan Lal block, Asian Games Village, , NEW DELHI, Delhi, India - 110049
      U74140DL2015PTC277908 SYNCHRONOUS PAYMENT SOLUTIONS PRIVATE LIMITED P-5/591, PADAM BAHADUR BLOCK ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U74899DL1994PTC057217 INNOVATIVE MONEY MATTERS PRIVATE LIMITED FLAT NO. 109, BHAKTAWAR SINGH BLOCK ASIAD GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U74899DL1987PTC026694 VARIETY SERVICES (GAMES VILLAGE) PRIVATE LIMITED 187, GROUND FLOOR, MADAN LAL BLOCK ASIAN GAMES VILLAGE COMPLEX , NEW DELHI, Delhi, India - 110049
      U27202DL1993PTC053411 ASHISH INTERNATIONAL PRIVATE LIMITED A-313 CHANDGI RAM BLOCK SIRI FORT AUDITORIUM ASIAN GAMES VILLAGE , NEW DELHI, Delhi, India - 110049
      U67190DL2012PTC244831 DSS FINANCIAL SERVICES PRIVATE LIMITED 281, GANPAT ANDALKAR BLOCK, ASIAN GAMES VILLAGE COMPLEX, SIRI FORT R OAD , NEW DELHI, Delhi, India - 110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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 Share 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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