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
SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED
CIN: U51101UP2010PTC042164 As on: 2026-07-13
SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED (CIN: U51101UP2010PTC042164) is a Private company incorporated on 04 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED are ABHISHEK BANTA, RAVI RANJAN, and SANJEEV KUMAR.
SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC042164 and its registration number is 42164. Users may contact SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED is 893, SRI SWAMI NARAIN SATSANG BHAWAN CHUBACHCHA MOHALLA, CHHATTA BAZAR , MATHURA, Uttar Pradesh, India - 281001.
Current status of SHREE RADHE BALLABH SHARES AND SECURITIES PRIVATE LIMITED is - Strike Off.
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 SHREE RADHE BALLABH SHARES AND SECURITIES 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 SHREE RADHE BALLABH SHARES AND SECURITIES
Purchase full report of SHREE RADHE BALLABH SHARES AND SECURITIES
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 SHREE RADHE BALLABH SHARES AND SECURITIES 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 SHREE RADHE BALLABH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02531553 | ABHISHEK BANTA | Director | 2010-10-04 |
| 03611590 | RAVI RANJAN | Additional Director | 2011-11-04 |
| 00947101 | SANJEEV KUMAR | Director | 2010-10-04 |
Past Directors & Key Managerial Personnel of SHREE RADHE BALLABH SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK BANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADURA BIOTECH PRIVATE LIMITED | U15411DL2008PTC177316 | Director | - | 2010-02-04 |
Other Directorships of RAVI RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHWORTH CONSTRUCTIONS PRIVATE LIMITED | U45200DL2013PTC247647 | Director | - | 2014-09-01 |
| MINDSPARK RETAILS PRIVATE LIMITED | U52339DL2013PTC247231 | Director | 2013-01-10 | Ongoing |
| SPLENDID HOTELS & RESORTS PRIVATE LIMITED | U55101DL2013PTC247573 | Director | - | 2013-05-15 |
| JITNEY INVESTMENTS PRIVATE LIMITED | U65999DL2013PTC247457 | Director | - | 2014-09-01 |
| ANCIENT EDUCATION PRIVATE LIMITED | U80900DL2013PTC247492 | Director | - | 2014-09-01 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYUSH WELLNESS LIMITED | L01122DL1984PLC018307 | Director | - | 2014-08-02 |
| PATANJALI FOOD & HERBAL PARK PRIVATE LIMITED | U15122UR2009PTC032768 | Nominee Director | - | 2012-05-18 |
| RAGHAV RAI FOODS PRIVATE LIMITED | U15543DL1996PTC224760 | Director | - | 2012-05-18 |
| MAA KAMAKHYA HERBALS LIMITED | U51109DL1994PLC224759 | Director | - | 2019-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2020PTC135498 | BRAJ PETRO PRIVATE LIMITED | 17/25 KUMHARAN MOHALLA, SADAR BAZAR , MATHURA, Uttar Pradesh, India - 281001 |
| AAV-2875 | CMLIVE GLOBAL LLP | C/O MAHAMMAD ARIF, SADAR BAZAR JEHAR KHANA, MOHALLA MATHURA, Uttar Pradesh, India - 281001 |
| U01403UP1991PLC013450 | ANAND AGRO CHEM INDIA LIMITED | PEER PANCHCHHATTA BAZAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U29266UP1998PTC023132 | MILIVISION TELE SYSTEM PRIVATE LIMITED | 1604CHOWK BAZAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U67190UP1995PLC018183 | BRIJBHOOMI FINANCIAL SERVICES LIMITED | 106VIKAS BAZAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U27205UP1996PTC020142 | KANCHAN GOLDSIL METALS PRIVATE LIMITED | LAXMI BAZAR,TILAK DWAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U11663UP1990PTC011663 | BHAGWAN RICE AND DALL MILLS PRIVATE LIMITED | NARSINGH BHAWAN 1920DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U43299UP2023PTC180943 | VASTUVISHNU REALITY PRIVATE LIMITED | 124 vikas bazar mathura,Mathura,Mathura,Uttar Pradesh,281001-India |
| U47912UP2025PTC223364 | MINDLEAP EDUCATIONAL INITIATIVES PRIVATE LIMITED | 2156,,GOPAL BHAWAN,Mathura,Mathura,Uttar Pradesh,281001-India |
| U66110UP2023PTC184497 | AAU FINMART SERVICES PRIVATE LIMITED | MUKHERIAS,SADAR BAZAR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U58200UP2024PTC211340 | HUMANITY FOUNDERS HUB PRIVATE LIMITED | Dori Bazar, Kushak Gali,Mathura,Mathura,Uttar Pradesh,281001-India |
| U22203UP2023PTC180845 | SKO COIN CARD PRIVATE LIMITED | 1727, Deepak Bhawan,Vrindavan Gate,Mathura,Mathura,Uttar Pradesh,281001-India |
| U55101UP2025PTC230612 | BRIVY HOTELS PRIVATE LIMITED | H NO.171,,RESIMENTAL BAZAR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U70200UP2024PTC202929 | LUNALEAF CONSULTANT PRIVATE LIMITED | 162, REGIMENTAL BAZAR,WORKSHOP, SADAR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U74999UP2017PTC095793 | STEPCLICKS PRIVATE LIMITED | 933/7, JAMUNA BAGH COLONY, SADAR BAZAR,,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U88900UP2025NPL227224 | NAMOKRITI INTERNATIONAL FOUNDATION | C/o PUTTROO MAL,,CHOWK BAZAR, MASANI,,Mathura,Mathura,Uttar Pradesh,281001-India |
| U52609UP2020PTC130070 | INNOVATIVE CONVENIENCE OUTLET PRIVATE LIMITED | NO. 1046, OLD CANTT SADAR BAZAR, MATHURA , Mathura, Uttar Pradesh, India - 281001 |
| U85490UP2025NPL230349 | KARUNALAYAM UTTAAM FOUNDATION | S/O SRI GULAB CHAND SAINI,JAMUNA BAGH ROAD,Mathura,Mathura,Uttar Pradesh,281001-India |
| U17309UP2018PTC108631 | ADIDEVA PACKWELLS PRIVATE LIMITED | H. No., 412, Subzi Mandi,Sadar Bazar, Mathura Cantt, , MATHURA, Uttar Pradesh, India - 281001 |
| U01100UP2018PTC101467 | VAISHNAVI AGROPLAST INDIA PRIVATE LIMITED | H.NO- 964, KUMHARAN, JAMUNA BAGH ROAD SADAR BAZAR, MATHURA , MATHURA, Uttar Pradesh, India - 281001 |
| U22110UP2022PTC164194 | SUPER ROYAL FILMS PRIVATE LIMITED | C/O PRAMOD KUMAR S/O DEVI SINGH SINGHAR MOHALLA VILL POST JAIT,MATHURA,Mathura,Uttar Pradesh,281001-India |
| U52320UP2018PTC110583 | RCOGNET GLOBALS PRIVATE LIMITED | 77, BALDEVPURAM,NEAR AURANGABAD, MATHURA, UTTAR PRADESH- 281001 , MATHURA, Uttar Pradesh, India - 281001 |
| U70102UP2011PTC046067 | BRAJESH ESTATES PRIVATE LIMITED | B-127 Moti Kunj Mathura UTTAR PRADESH India , Mathura, Uttar Pradesh, India - 281001 |
| U26914UP1995PTC017562 | AQUA PLUMBINGS PRIVATE LIMITED. | DELHI MATHURA BY PASSPO. CHATIKARA, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U62099UP2023PTC179144 | FLUXSOLVE TECHNOVATIONS PRIVATE LIMITED | Flat No. B 315 T-1, Block B, Tower T-1, 3rd Floor,,Brij Ganga Residency, 9 Civil, Line, Mathura, Uttar Pradesh,Mathura,Mathura,Uttar Pradesh,281001-India |
| U15122UP2010PTC039498 | MAMTA BEVERAGES PRIVATE LIMITED | 825, CHAUBACHHA MOHALLA, , MATHURA, Uttar Pradesh, India - 281001 |
| U01820UP2018PTC105908 | RSM LEO SATURN PRIVATE LIMITED | 120 REZIMENTAL BAZAR , MATHURA, CANTT., Uttar Pradesh, India - 281001 |
| U52291UP2023PTC186811 | RESHAPING TRAVEL PRIVATE LIMITED | 1442,Sarafa Gali Chowk Bazar , Mathura, Uttar Pradesh, India - 281001 |
| U52100UP2010PTC040237 | CHOKSI ORNAMENTS AND GEMS PRIVATE LIMITED | 1298, DURGACHAND GALI CHOWK BAZAR , MATHURA, Uttar Pradesh, India - 281001 |
| 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.
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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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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.