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
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED
CIN: U45202MH2010PTC208003
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2010PTC208003) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI RADHEY REALTORS & DEVELOPERS 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.
Directors of SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED are NAWALKISHORE LALCHAND SONI, and MATRUMAL CHANDULAL AGARWAL.
SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PTC208003 and its registration number is 208003. Users may contact SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED is Office No. 10, Ruby Apartment, 1st Floor Vanjar Pati Naka, Bhiwandi , Thane, Maharashtra, India - 421302.
Current status of SHRI RADHEY REALTORS & DEVELOPERS 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 CINs
ZaubaCorp's company report for SHRI RADHEY REALTORS & DEVELOPERS 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 SHRI RADHEY REALTORS & DEVELOPERS
Purchase full report of SHRI RADHEY REALTORS & DEVELOPERS
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 REALTORS & DEVELOPERS 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 SHRI RADHEY REALTORS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02096228 | NAWALKISHORE LALCHAND SONI | Additional Director | 2024-05-30 |
| 00564767 | MATRUMAL CHANDULAL AGARWAL | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of SHRI RADHEY REALTORS & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02096228 | NAWALKISHORE LALCHAND SONI | Director | - | 2021-08-25 |
| 03183983 | KUSUM NAWALKISHORE SONI | Director | - | 2015-04-01 |
| 03545144 | SHABEEB GULAM DASTAGIR PATEL | Director | - | 2021-04-05 |
| 08007499 | NAMRATA DNYANESHWAR THAKARE | Director | - | 2024-05-01 |
Other Directorships of NAWALKISHORE LALCHAND SONI
Other Directorships of KUSUM NAWALKISHORE SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONI MEGHA FOOD PARK PRIVATE LIMITED | U15132MH2014PTC258605 | Director | 2014-10-09 | Ongoing |
| SONI LIFE SPACES & INFRA PRIVATE LIMITED | U45400MH2012PTC237297 | Director | - | 2018-02-09 |
| RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED | U67120MH2011PTC215979 | Director | 2011-04-08 | Ongoing |
| SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED | U70102MH2010PTC210658 | Director | - | 2017-02-24 |
| SHREE RADHE REALTY PROJECT DEVELOPERS PRIVATE LIMITED | U70200MH2011PTC213528 | Director | - | 2018-03-12 |
Other Directorships of SHABEEB GULAM DASTAGIR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTRIX LOGISTICS LLP | AAA-7160 | Partner | 2011-12-05 | Ongoing |
| SERAPHIM DEVELOPERS LLP | AAB-0677 | Designated Partner | 2012-08-14 | Ongoing |
| PATEL PLAZA PREMIER PARK LLP | AAG-8588 | Designated Partner | 2016-07-06 | Ongoing |
| SUMEET MAINTENANCE LLP | AAM-0818 | Designated Partner | - | 2020-11-01 |
| SUMEET SPACES LLP | AAM-0848 | Designated Partner | - | 2020-11-01 |
| SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | U70101MH2011PTC215303 | Director | - | 2019-05-21 |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Director | - | 2016-11-01 |
| SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED | U70102MH2010PTC210658 | Director | - | 2013-03-31 |
| ANTRIKSH MAINTENANCE PRIVATE LIMITED | U74120MH2011PTC222801 | Director | 2012-01-28 | Ongoing |
Other Directorships of NAMRATA DNYANESHWAR THAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOOD EARTH ORGANIC AGRO VENTURES LLP | AAL-2265 | Designated Partner | 2017-12-11 | Ongoing |
Other Directorships of MATRUMAL CHANDULAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAL TRADELINK PVT LTD | U51909WB1996PTC078843 | Director | 2007-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| U17299MH2013PTC243090 | LUCY VEGONA LIFESTYLE PRIVATE LIMITED | OFFICE NO 107, 1st FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| ACW-7634 | ABHINANDAN INFRAVENTURES LLP | 107, 1ST FLOOR, BLDG NO 4,SHRI GAJANAN PARK, 247/10,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACL-8630 | MAGIC HOME PROPERTIES LLP | SUDARSHAN APARTMENT, 1ST FLOOR, SHOP NO. 12/13,OPP. SUKRUTH AVADH TOWER, TEMGHAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACG-9198 | M T S S & CO LLP | H no 290/123, 1st Floor, Neelkanth Apts,Opp Old Post Office, Brahman Alley,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABB-1645 | SKYLAR PHARMA CHEM LLP | 251, FLAT NO 6, 1ST FLOOR, RUBY ARCADE,4TH NIZAMPURA, NEAR VEDANT HOSPITAL,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACJ-4181 | SFM TRADE & BUILD LLP | H. No. 193, Flat 103, 1st Floor, Hasan Apartment,,Behind Rahat Hospital, Kap Kaneri,,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACJ-8334 | HF DIGI FAB LLP | H.No. 444/9, 10,Gala 109, 110, 1st floor Bulding D,,Harihar Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302 |
| U64203MH2022PTC390763 | TELEFIRE INFRASTRUCTURE PRIVATE LIMITED | H.NO.747, FLAT.104, 1ST FLR, NAKSHATRA APARTMENT KAHSELI, NR TOLL NAKA BHIWANDI , THANE, Maharashtra, India - 421302 |
| U70109MH2020PTC344917 | ARLINA IMPEX PRIVATE LIMITED | H NO. 305/110 GNO. 10, 1ST FLOOR NG COMPD. , COLLEGE RD, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2019PTC322154 | MYUS MARKETING PRIVATE LIMITED | H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302 |
| U15122MH2013PTC242003 | BAHADURI BROS. SPICES PRIVATE LIMITED | H. NO. 578/10, FLAT NO. 10, 1ST FLOOR. MAHALAXMI BHUVAN, AJANTA COMPOUND,GOURIP ADA, , BHIWANDI, Maharashtra, India - 421302 |
| ACF-2553 | CAVASA COATINGS LLP | H.No. 200/8, Gala No. 6, 1st Floor Building, Shree Arihant Corporation,Kopar Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U93090MH2018PTC316174 | SWAAMI VALVES & ENGINEERS PRIVATE LIMITED | GALA NO.104, FIRST FLOOR,PADMINI COMPLEX A/10,SURVEY NO-63, MOUJE PURNA, , BHIWANDI, THANE, Maharashtra, India - 421302 |
| ACS-1528 | L. V. PATIL PROPACK INDUSTRIES LLP | BUILDING NO. G10, GALA NO. 11, GROUND FLOOR,BHUMI WORLD INDUSTRIAL PARK, MUMBAI- NASHIK HIGHWAY, PIMPALAS, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABC-7406 | Raj Pharma Tradelink LLP | GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U52599MH2022PTC384659 | CGLAM LIFESTYLE PRIVATE LIMITED | BLDG No. D-5, Gala No. 139 & 140, 1st Floor, Bhumi World Industrial Park,,Mumbai Nashik Highway, Pimpalas Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U51494MH2011FTC225336 | KAI DE FASHION (INDIA) PRIVATE LIMITED | Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302 |
| U46497MH2023PTC401919 | TRIVIA LIFE SCIENCE PRIVATE LIMITED | Cabin No.19, 1st Floor, 20 Oswal Compound,House No.455 , Old Agra Road Blue Dart Express Ltd , Purna ,Taluka Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACL-5900 | YUGROW PHARMACY LLP | 1346/14, Gala No. R-108, 1st Floor,,Jai Matadi Compound, Kalher, Thane, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U64204MH2021PTC353017 | VAKRATUND INFOCOM PRIVATE LIMITED | H No 721/B.R.No 05, 1st Floor, Vehale Village, Thane Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| AAH-1971 | NAYA PLAST & METAL WORKS LLP | H. NO. 694, GALA NO. 106, 1ST FLOOR, BLDG. NO. F-4 BHUMI WORLD, PIMPLAS VILLAGE,BHIWANDI,Thane,Maharashtra,India-421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| U52100MH2012PTC233666 | PLUTO GEMS AND JEWELLERY PRIVATE LIMITED | GALA NO 5 1ST FLOOR HOUSE NO 1018, HISS NO 73 ANJUR PHATA ROAD DAPODE BHIWANDI , THANE, Maharashtra, India - 421302 |
| U21001MH2023PTC399095 | VINSTAR BIOTECH PRIVATE LIMITED | Gala No. 10, Ground Floor, Building No. E/8,,Shree Arihant Compound , Reti Bunder Road, Plot No. 1451,Bhiwandi,Thane,Maharashtra,421302-India |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U01403MH2011PTC216295 | PINKY AGRO FOODS PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.