My Cart Sign In Sign Up

SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED

As on: 2024-06-26

SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED (CIN: U45204DL2011PTC213964) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.

SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS 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 SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED are SUSHIL CHHABRA, SUMIT SONI, and RAMAN OBEROI.

SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204DL2011PTC213964 and its registration number is 213964. Users may contact SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED is 33,GROUND FLOOR, CSC MARKET,PUSHPANJALI , DELHI, Delhi, India - 110092.

Current status of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED is - Under process of striking off.

Basic Information

CIN U45204DL2011PTC213964
Name SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Under process of striking off
ROC ROC Delhi
Registration Number 213964
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-02-12
Age of Company 14 years, 1 months, 1 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS PRIVATE LIMITED
SHRI RADHEY SHYAM ASSOCIATES ANDBUILDERS PRIVATE LIMITED

Previous CINs

U45204DL2011PTC213964

Regulatory Filings of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

All 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 SHYAM ASSOCIATES AND BUILDERS

Purchase full report of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Litigation Search Report of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Get a list of all litigations SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS. This report helps you understand the risk associated in dealing with SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Outstanding Payments to Micro & Small Enterprises

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 SHYAM ASSOCIATES AND BUILDERS 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

Investor Complaints & Serious Complaints About SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Directors & Key Managerial Personnel of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Current Directors & Key Managerial Personnel of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS
DIN Director Name Designation Appointment Date
03332832 SUSHIL CHHABRA Director 2011-02-12
03332870 SUMIT SONI Director 2011-02-12
03332951 RAMAN OBEROI Director 2011-02-12
Past Directors & Key Managerial Personnel of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUSHIL CHHABRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAN OBEROI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAY-5558 ARAK HOSPITALITY LLP 28, Ground Floor, LSC DDA Market Pushpanjali near Karkardooma Metro Station Delhi, Delhi, India - 110092
U15490DL2016PTC299246 SIR JOHN BAKERIES INDIA PRIVATE LIMITED Shop No. 19, Ground Floor, CSC-2, Zone E-13, DDA Central Market, I.P. Extension, Patp arganj , Delhi, Delhi, India - 110092
U24100DL2017PTC316190 SSND MEDIMART PRIVATE LIMITED Shop No. 15, Ground floor, CSC, MKT, Saini Enclave Delhi 110092 , Delhi, Delhi, India - 110092
AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
ACA-0694 SHAKTI SWAROOPA ENTERPRISES LLP Space 32, CSC 2nd, C Block Market, Yojna ViharDelhi 110092, India East Delhi, Delhi, India - 110092
AAU-8498 AREANS TRADING LLP SHOP NO 26CSC DDA MARKET PUSHPANJALI DELHI, Delhi, India - 110092
AAY-7022 J P M G & ASSOCIATES LLP SHOP NO. 101 CSC DDA MARKET PUSHPANJALI DELHI, Delhi, India - 110092
U15122DL2011PTC218639 MODERN AGROFOOD CHAIN SERVICES PRIVATE LIMITED 101, C.S.C., PUSHPANJALI (DDA MARKET) , DELHI, Delhi, India - 110092
AAN-2870 KRISHMED HEALTHCARE LLP 101, GROUND FLOOR, PUSHPANJALI, VIKAS MARG EXTENSION NEW DELHI, Delhi, India - 110092
AAR-1904 TPF HOSPITALITY LLP Premise no. 27, Ground Floor, DDA Market Swasthya Vihar, Delhi, Delhi, India - 110092
U13203DL2007PTC165383 HCN CALL CENTER & TELESERVICES PRIVATE LIMITED 101, C.S.C PUSHPANJALI (D.D.A. MARKET) , DELHI, Delhi, India - 110092
U24232DL2006PTC156356 DR. RAJ REMEDIES PRIVATE LIMITED SHOP NO-6 GROUND FLOOR DDA MARKET DEFENCE ENCLAVE , DELHI, Delhi, India - 110092
U31100DL2019PTC350942 SWT MECHANICA INDIA PRIVATE LIMITED 18 SHOP NO-4 GROUND FLOOR MAIN MARKET ARUN PARK , DELHI, Delhi, India - 110092
AAI-9027 V-KING HOTELS LLP SHOP NO. 6, GROUND FLOOR, NEW RAJDHANI ENCLAVE DDA MARKET NEW DELHI, Delhi, India - 110092
U24232DL2011PTC214139 IASO PHARMACEUTICALS PRIVATE LIMITED G-10, 11, GROUND FLOOR, VARDHMAN AC MARKET, VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
U27105DL2017PTC322327 RNT METALS PRIVATE LIMITED Shop No. 118, First Floor, Vardhman Market, CSC, Ram Vihar, , New Delhi, Delhi, India - 110092
U22100DL2010PTC206532 ARGUS ENTERTAINMENT PRIVATE LIMITED 101-A, GROUND FLOOR,GALI NO. 4, EAST LAXMI MARKET, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70102DL2013PTC255012 INNOVATIVE INFRAHOMES PRIVATE LIMITED Shop No.7,Ground Floor,CSC Plot,Rishabh Ipex Mall, Patparganj, Near Vidyut Nikunj Society , Delhi, Delhi, India - 110092
AAR-2393 DUSTY AND DARK FASHION LLP R 45 PLOT NO 33 LOWER GROUND FLOOR MAIN ROAD LG1 RAMESH PARK LAXMI NAGAR NEAR AHMED FOOD NEW DELHI, Delhi, India - 110092
AAI-0175 MAGPIE LEISURE WORLD LLP D-225, Upper Ground Floor Anand Vihar, Delhi-110092 DELHI, Delhi, India - 110092
AAF-5067 PARADISE TOURS AND TRAVELS LLP MB-95 GROUND FLOOR ,MASTER BLOCK SHAKARPUR DELHI 110092 DELHI, Delhi, India - 110092
U21022DL2003PLC120666 SUCHI PAPER MILLS LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U24291DL1988PTC148266 AMCO FURNACES PRIVATE LIMITED C-235 GROUND FLOOR ANAND VIHAR OPP. MCD SCHOOL DELHI-110092 , DELHI, Delhi, India - 110092
U15100DL2021PTC381134 L-1 INDUSTRIES PRIVATE LIMITED A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092
U01100DL2019PTC348493 AGRIGENIX STAR PRIVATE LIMITED Unit No. T-26, Third Floor, Pankaj Central Market LSC, Mandawali, Fazalpur, Delhi-110092 , New Delhi, Delhi, India - 110092
U28994DL2021PTC375672 SUNSTR ALLOYS PRIVATE LIMITED F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092
AAM-4051 WOODPLAST INDIA LLP B-56 GROUND FLOOR ANAND VIHAR, DELHI DELHI, Delhi, India - 110092
AAP-7619 DCV CONSULTANTS LLP D-73 GROUND FLOOR SHAKARPUR NEW DELHI NEW DELHI, Delhi, India - 110092
AAJ-3127 SILVER SPRING NETWORKS INDIA LLP H-63, GROUND FLOOR, VIJAY CHOWK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092
AAS-0605 MEHAKAVYA INFRATECH LLP C 195 Ground Floor Anand Vihar Near Park Delhi New Delhi, Delhi, India - 110092
View all companies with similar address

Prosecution Details of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

Email ID: [email protected] Website: Not Available Address: 33,GROUND FLOOR, CSC MARKET,PUSHPANJALI , DELHI, Delhi, India - 110092

Principal Products & Services of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Balance Sheet of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Profit & Loss Statement of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Fund Raising Activity of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Subsidiaries, Associate Companies & Join Ventures of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Board Meetings of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Auditors of SHRI RADHEY SHYAM ASSOCIATES AND BUILDERS

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

Update Information

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.