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
JAI RADHEY ESTATE PRIVATE LIMITED
CIN: U45201GJ2002PTC040738
JAI RADHEY ESTATE PRIVATE LIMITED (CIN: U45201GJ2002PTC040738) is a Private company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAI RADHEY ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAI RADHEY ESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
JAI RADHEY ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2002PTC040738 and its registration number is 40738. Users may contact JAI RADHEY ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI RADHEY ESTATE PRIVATE LIMITED is 3RD FLOOR RADHEY MARKETRING ROAD , SURAT, Gujarat, India - 395002.
Current status of JAI RADHEY ESTATE PRIVATE LIMITED is - Converted to LLP.
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 JAI RADHEY ESTATE 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.
Purchase ReportAll 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 JAI RADHEY ESTATE
Purchase full report of JAI RADHEY ESTATE
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 JAI RADHEY ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI RADHEY ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of JAI RADHEY ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01564357 | RAJKUMAR RADHEYSHYAM TULSIAN | Director | - | 2019-04-03 |
| 02399442 | AKASH RAJKUMAR TULSIAN | Director | - | 2019-04-03 |
Other Directorships of RAJKUMAR RADHEYSHYAM TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI RADHEY ESTATE LLP | AAO-7829 | Designated Partner | 2019-04-04 | Ongoing |
| UMAAKASH AGRO PRIVATE LIMITED | U15494GJ2004PTC044114 | Director | 2013-06-22 | Ongoing |
| GOMTI PROCESSORS LTD | U17119GJ1993PLC020274 | Director | 2018-05-21 | Ongoing |
| GOMTI PROCESSORS LTD | U17119GJ1993PLC020274 | Director | - | 2017-07-04 |
| PACKEDGE INDUSTRIES PRIVATE LIMITED | U45200GJ2005PTC046184 | Director | 2016-09-08 | Ongoing |
| PACKEDGE INDUSTRIES PRIVATE LIMITED | U45200GJ2005PTC046184 | Director | - | 2016-05-31 |
Other Directorships of AKASH RAJKUMAR TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI RADHEY ESTATE LLP | AAO-7829 | Designated Partner | 2019-04-04 | Ongoing |
| CLEANPLAST WASTE MANAGEMENT LLP | AAR-2892 | Designated Partner | 2019-12-12 | Ongoing |
| UMAAKASH AGRO PRIVATE LIMITED | U15494GJ2004PTC044114 | Director | - | 2013-12-10 |
| UMAAKASH AGRO PRIVATE LIMITED | U15494GJ2004PTC044114 | Managing Director | 2013-12-10 | Ongoing |
| GOMTI PROCESSORS LTD | U17119GJ1993PLC020274 | Director | 2017-07-04 | Ongoing |
| PACKEDGE INDUSTRIES PRIVATE LIMITED | U45200GJ2005PTC046184 | Director | - | 2012-08-25 |
| PACKEDGE INDUSTRIES PRIVATE LIMITED | U45200GJ2005PTC046184 | Managing Director | 2012-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17119GJ2003PTC043174 | P R CREATION PRIVATE LIMITED | 361, 3RD FLOOR, RADHEY MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| ACY-0825 | BRAHMANI SILK MILL LLP | 3rd Floor Maznine Floor, M.N House, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| U74120GJ2013PTC077856 | MAC ANCILLARY SERVICES PRIVATE LIMITED | 2nd FLOOR AND 3rd FLOOR, 2/4556, SAGRAMPURA MAIN ROAD,NR. RANCHODJI TEMPLE,UDHNA DARWAJA, SAGRAMPURA , SURAT, Gujarat, India - 395002 |
| AAI-4740 | SWAGAT CREATION LLP | S-2238,FIRST FLOOR SURAT TEXTILE MARKET,RING ROAD surat, Gujarat, India - 395002 |
| U17120GJ2009PTC137916 | VATIKA RAYONS PRIVATE LIMITED | 3rd Floor, 3004 World Trade Centre, Ring Road,,Surat,Surat,Gujarat,395002-India |
| ACF-5658 | RUNGTA INTERNATIONAL TEXTILES LLP | 202, 2nd Floor, Rohit Market,Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U47912GJ2018PTC100638 | EASY SELL SERVICE PRIVATE LIMITED | SHOP NO. 319, 3RD FLOOR, KRUSHI BAZAR RIGN ROAD,SURAT,Surat,Gujarat,395002-India |
| U69100GJ2025PTC168280 | ARP LEGAL SERVICES PRIVATE LIMITED | FLAT-305, 3RD FLOOR,METRO TOWERS, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ABB-2144 | PUROTA AGROVENNTURES LLP | OFFICE NO 4023, 4TH FLOOR, JASH MARKET,RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U70200GJ2023PTC141174 | EXPERTELA PRIVATE LIMITED | Office No.4045, 4th Floor, Jash Market,,Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U13999GJ2023PTC147120 | VIANTE POLYCOTS PRIVATE LIMITED | Flat No. 321, 3rd Floor,,L B Apartment, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U17299GJ2022PTC131184 | INDOSPUN YARN PRIVATE LIMITED | 3rd Floor,Flat-303, Sakar Textile Market Fudhina Wadi, Ring Road,,Surat,Surat,Gujarat,395002-India |
| ACG-6030 | SPRING VALLEY EDUCATION INSTITUTE LLP | Shop No. H/21, 3rd Floor,,Indian Textile Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U80301GJ2010PTC060728 | SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED | SHOP NO. H/21, 3RD FLOOR, INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACM-2143 | RICHA EXCLUSIVE SAREE LLP | Shop No. 338, 3rd Floor, Millennium Textile Market-2, BRTS Canal Road, Anjana,Surat City,Surat,Gujarat,India-395002 |
| ACI-8182 | SHRI VASUDEV VENTURES LLP | SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002 |
| ACL-6412 | GLOBALROOTS TRADEXCEL LLP | Plot-04, 3rd Floor, Office-303, Jay Sagar Complex, Nr Sub Jail, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U93090GJ2021NPL122695 | SUNCITY ENVIORNMENT FOUNDATION | 3rd Floor, Shop 6056, Ambaji Market, B/h India Market, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395002 |
| ABC-5098 | ARV TRENDZ LLP | Shop - 3053-3054, Plot -4/2333, 3rd Floor,Adarsh Market-2, Salabatpura, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACL-8199 | PARAMPARA FASHION INDIA LLP | Shop No A/3- 3009 3rd Floor Regent Textile Market,Near Kamela Darwaja Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACJ-8907 | PUSHTAINI VENTURES LLP | Shop-B-3279 to 3290, 3rd Floor, Plot-3,,Kohinoor Textile Market, Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U74999GJ2017PTC098741 | MAHAKAY VENTURES PRIVATE LIMITED | SHOP-E-4205 TO 4208, SY.NO.143(P) &144, SECOND FLOOR,MILLENNIUM TEXTILE MARKET,,RING ROAD, SURAT,Surat,Gujarat,395002-India |
| ABC-9124 | FS ADVISORY LLP | H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002 |
| U17112GJ2004PTC043483 | RAHUL SILK MILLS PRIVATE LIMITED | 56 RADHEY MARKETRING ROAD , SURAT, Gujarat, India - 395002 |
| U51909GJ1989PTC012038 | JAY BHARAT OVERSEAS PRIVATE LIMITED | 3RD FLOOR RUSHABH TEXTILEMARKET RING ROAD,SURAT,Gujarat,395002-India |
| U22211GJ1980PTC003642 | RADHEY PRINTS PVT LTD | 3RD FLOR RADHEY MARKETRING RD , SURAT, Gujarat, India - 395002 |
| U17110GJ2005PTC045853 | JAGDAMBA POLYSTERS PRIVATE LIMITED | 304 3RD FLOOR TRIVIDHCHAMBERS RING ROAD , SURAT, Gujarat, India - 395002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.