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RADHA MADHAV EXIM LIMITED




Radha Madhav Exim Limited is a Public incorporated on 15 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Wholesale of machinery, equipment and supplies

Radha Madhav Exim Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Radha Madhav Exim Limited are Gopal Rathi, Anil Rathi, Anand Kumar Maheshwari, Umang Agrawal, Amit Rajendra Bhageria and Rajendra Keshavdeo Bhageria.

Radha Madhav Exim Limited's Corporate Identification Number is (CIN) U51501UP2009PLC125348 and its registration number is 125348.Its Email address is [email protected] and its registered address is C-30, Sector-63 Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN.

Current status of Radha Madhav Exim Limited is - Under Liquidation.

Company Details

CIN

U51501UP2009PLC125348

Company Name

RADHA MADHAV EXIM LIMITED

Company Status

Under Liquidation

RoC

RoC-Kanpur

Registration Number

125348

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 January 2009

Age of Company

15 years, 1 month, 7 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RADHA MADHAV EXIM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-30, Sector-63 Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN

Director Details

DINDirector NameDesignationAppointment Date

00072755

GOPAL RATHI

Director

15 January 2009

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04 July 2014

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30 April 2015

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Individual Partner

09 July 2015

ADHIRATH EXIM LLP

Body Corporate DP Nominee

22 October 2021

7 STAR IMPEX LLP

Designated Partner

08 November 2021

MAA SANTOSHI TRADELINK PRIVATE LIMITED

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15 May 2012

HANUMAN TRADELINK PRIVATE LIMITED

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15 February 2010

COMERO LEASING AND FINANCIALS PRIVATELIMITED

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28 June 2003

SHRI RATHI STEEL LIMITED

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05 July 2001

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31 May 2006

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30 September 2004

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Director

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Director

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CompanyDesignationAppointment DateCessation Date

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00072761

ANIL RATHI

Director

01 October 2016

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CompanyDesignationAppointment Date

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Designated Partner

04 July 2014

DHRUV REAL ESTATE DEVELOPERS LLP

Individual Partner

30 April 2015

7 STAR IMPEX LLP

Individual Partner

08 November 2021

MITTAL CASTINGS LTD

Director

03 July 2017

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

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08 June 2015

SHRI RATHI STEEL LIMITED

Director

05 July 2001

SHRI RATHI STEEL (DAKSHIN) LIMITED

Director

30 September 2004

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Director

09 March 2022

AAKARSHAN EXPORTS PRIVATE LIMITED

Director

08 June 2015

INDIGO ADVERTISING PRIVATE LIMITED

Director

08 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00238143

ANAND KUMAR MAHESHWARI

Director

15 January 2009

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CompanyDesignationAppointment Date

NOIDA HARDWARE LLP

Body Corporate DP Nominee

11 August 2015

AM VOLERE TRADELINK LLP

Designated Partner

21 March 2018

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21 March 2008

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

AMRIT TRADEMART PRIVATE LIMITED

Director

02 May 1997

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

DIGVIJAY CAPITAL MANAGEMENT LIMITED

Director

20 April 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00680220

UMANG AGRAWAL

Director

04 February 2009

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CompanyDesignationAppointment Date

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Designated Partner

04 July 2014

OM MURTI ISPAT LLP

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Director

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Director

12 May 2004

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CompanyDesignationAppointment DateCessation Date

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00810760

AMIT RAJENDRA BHAGERIA

Director

04 February 2009

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CompanyDesignationAppointment Date

MEHUL PROCON LLP

Body Corporate DP Nominee

07 June 2021

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Designated Partner

22 October 2021

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Designated Partner

02 January 2023

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Additional Director

01 April 2021

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Director

15 February 2022

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Director

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Director

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DKT TRADING PRIVATE LIMITED

Director

01 August 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

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CompanyDesignationAppointment DateCessation Date

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01943319

RAJENDRA KESHAVDEO BHAGERIA

Director

04 February 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

ATISHRI PLASTICS PRIVATE LIMITED

Director

15 February 2022

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

DKT TRADING PRIVATE LIMITED

Director

16 July 2008

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10218737

2010-04-15

2012-07-30

2019-05-14

200,526,000

Bank of Baroda

10322134

2011-11-09

-

2020-01-02

Movable property (not being pledge)

596,000

Bank of Baroda

10570141

2015-03-26

-

2020-01-02

500,000

Bank of Baroda

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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