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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
RADHA MADHAV EXIM LIMITED
CIN: U51501UP2009PLC125348 As on: 2026-07-13
RADHA MADHAV EXIM LIMITED (CIN: U51501UP2009PLC125348) is a Public company incorporated on 15 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
RADHA MADHAV EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RADHA MADHAV EXIM LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
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 (CIN) is U51501UP2009PLC125348 and its registration number is 125348. Users may contact RADHA MADHAV EXIM LIMITED on its Email address - [email protected]. Registered address of RADHA MADHAV EXIM LIMITED is C-30, Sector-63 Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301.
Current status of RADHA MADHAV EXIM LIMITED is - Dissolved (Liquidated).
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 RADHA MADHAV EXIM 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 RADHA MADHAV EXIM
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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 RADHA MADHAV EXIM 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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Current Directors & Key Managerial Personnel of RADHA MADHAV EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00072755 | GOPAL RATHI | Director | 2009-11-03 |
| 00072761 | ANIL RATHI | Director | 2017-09-26 |
| 00238143 | ANAND KUMAR MAHESHWARI | Director | 2009-01-15 |
| 00680220 | UMANG AGRAWAL | Director | 2009-02-04 |
| 00810760 | AMIT RAJENDRA BHAGERIA | Director | 2009-02-04 |
| 01943319 | RAJENDRA KESHAVDEO BHAGERIA | Director | 2009-02-04 |
Past Directors & Key Managerial Personnel of RADHA MADHAV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048138 | KAILASH CHANDRA MAHESHWARI | Director | - | 2009-11-03 |
| 00072755 | GOPAL RATHI | Director | - | 2009-04-18 |
| 00072761 | ANIL RATHI | Additional Director | - | 2017-09-26 |
Other Directorships of KAILASH CHANDRA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM VOLERE TRADELINK LIMITED | U21000DL1988PLC033939 | Director | - | 2014-11-25 |
| SHREE RADHA MADHAV PROJECTS PRIVATE LIMITED | U45200DL2008PTC181884 | Director | - | 2015-04-15 |
| DIGVIJAY CAPITAL MANAGEMENT LIMITED | U74899UP1993PLC133047 | Director | - | 2014-11-25 |
Other Directorships of GOPAL RATHI
Other Directorships of ANIL RATHI
Other Directorships of ANAND KUMAR MAHESHWARI
Other Directorships of UMANG AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADESEA XPORT LLP | AAC-4317 | Designated Partner | 2014-07-04 | Ongoing |
| OM MURTI ISPAT LLP | AAI-3066 | Designated Partner | 2017-01-18 | Ongoing |
| KUNDAN ISPAT LLP | AAZ-8345 | Designated Partner | 2021-12-10 | Ongoing |
| OM MURTI GLOBAL VENTURES LLP | ABA-1239 | Designated Partner | 2022-01-05 | Ongoing |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Additional Director | - | 2011-09-29 |
| ROLL TUBES PRIVATE LIMITED | U27104UP1985PTC007573 | Director | 2011-09-29 | Ongoing |
| MAA SANTOSHI TRADELINK PRIVATE LIMITED | U51101DL2007PTC158796 | Director | 2012-05-15 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | 2010-02-15 | Ongoing |
| SUNITA STOCKTRADE PRIVATE LIMITED | U65993HR2002PTC044914 | Director | 2002-05-13 | Ongoing |
| ASSOCIATED STRIPS LTD. | U74899HR1971PLC047179 | Director | - | 2013-08-17 |
| KUNDAN ISPAT PRIVATE LIMITED | U74899HR1988PTC047180 | Director | - | 2021-12-09 |
| SUNCHIT PACK-TRADE PRIVATE LIMITED | U74999HR2004PTC047181 | Director | 2004-05-12 | Ongoing |
Other Directorships of AMIT RAJENDRA BHAGERIA
Other Directorships of RAJENDRA KESHAVDEO BHAGERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIC OVERSEAS PRIVATE LIMITED | U24100MH2009PTC191723 | Director | - | 2010-09-15 |
| ATISHRI PLASTICS PRIVATE LIMITED | U25209MH2022PTC376834 | Director | 2022-02-15 | Ongoing |
| NORTH INDIA CEMENTS LIMITED | U26940MH1989PLC053441 | Director | - | 2008-08-26 |
| ASHTMURTI EXIM PRIVATE LIMITED | U29248UP2013PTC132876 | Additional Director | - | 2020-09-21 |
| ASHTMURTI EXIM PRIVATE LIMITED | U29248UP2013PTC132876 | Director | 2020-09-21 | Ongoing |
| ASHTMURTI EXIM PRIVATE LIMITED | U29248UP2013PTC132876 | Director | - | 2015-02-02 |
| DKT TRADING PRIVATE LIMITED | U51109MH2008PTC184704 | Director | 2008-07-16 | Ongoing |
| HANUMAN TRADELINK PRIVATE LIMITED | U51909UP2007PTC125663 | Director | 2010-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200UP2023PTC193272 | LUXOTIC INFRASTRUCTURE PRIVATE LIMITED | C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U35105UP2024PTC213248 | OYNEX SOLAR ENERGY PRIVATE LIMITED | C-101, Sector-10, Noida,Gautam Budh Nagar (U.P.),Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U32509UP2024PTC198006 | SIMH MEDICAL LASER ENGINEERS PRIVATE LIMITED | C-265 BLOCK C SECTOR-63 NOIDA,GAUTAM BUDH NAGAR NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U18109UP2009PTC173070 | FABULOUS CLOTHING PRIVATE LIMITED | C-57 Sector-88, Gautam Budh Nagar, Noida Uttar Pradesh - 201301 India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U68100UP2025PTC233286 | VIBRANT COMMERCIAL INFRA INDIA PRIVATE LIMITED | C-87, Sector-63, Noida, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U47721UW2026PTC249966 | EVERYDAY PHARMA PRIVATE LIMITED | C-113, SECTOR- 63, NOIDA,GAUTAM BUDH NAGAR, UP,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46521UP2026PTC244018 | PSD AUTOMATE PRIVATE LIMITED | C-258, C Block, Sector 63,Noida, Noida, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U61900UP2024OPC202497 | VARTA ISP (OPC) PRIVATE LIMITED | A- 167 5TH FLOOR, SECTOR 63, NOIDA,DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U41001UP2025PTC235318 | BRICKSON INFRATECH PRIVATE LIMITED | C30 , C BLOCK,SECTOR 63 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62099UP2023FTC179342 | SPECIAL WORK AND TECHNOLOGY INDIA PRIVATE LIMITED | C 56/30, Divit Developers Pvt Ltd,Sector 62, Near Fiit Jee, Noida, Gautam Budh Nagar, Uttar Pradesh-201301,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U18110UP2025PTC236286 | ATTHARVED PRINTING AND PACKAGING PRIVATE LIMITED | C-87, 4th Floor, Sector-63, Noida,Gautam Buddha Nagar, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U51909UP2007PTC125663 | HANUMAN TRADELINK PRIVATE LIMITED | C-30, Sector-63 Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301 |
| U20237UP2025PTC217559 | NATWELL CONSUMER PRIVATE LIMITED | F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACT-6671 | ADVAITRIX TECHNOLOGIES LLP | C-30, C-BLOCK,SECTOR-63,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U46901UP2023PTC193556 | COCOVATIKA INDIA PRIVATE LIMITED | C 30, C Block,Sector 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62090UP2025PTC237646 | SUBNOVO TECH PRIVATE LIMITED | C 30, C Block, Sector 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U58200UP2025PTC232984 | CODES4U SOFTWARE PRIVATE LIMITED | C 30, C BLOCK,SECTOR 63,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46305UP2025PTC229137 | BHOJMAL DAS SPICES PRIVATE LIMITED | C-30, C BLOCK SECTOR 63,HAZRATPUR WAJIDPUR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62099UP2024PTC202727 | DGIGUIDE TECHNOLOGY PRIVATE LIMITED | G-1, C-30,BLOCK-C, SECTOR- 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U85500UW2026NPL253947 | BENEVORA ASSOCIATION | C 30 c block sector 63, Crystta tower,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46410UP2025PTC215637 | ASHUTEJPA TRADING PRIVATE LIMITED | F-6 First Floor C-30,Sector 63, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2018PTC101521 | CORBITAL MARKETING INFO PRIVATE LIMITED | D-59, SECTOR-63 NOIDA DISTRICT GAUTAM BUDH NAGAR , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301 |
| U47912UP2024PTC199895 | TRENDTRONEE PRIVATE LIMITED | LGF- 14, Triangles Business Park, Plot No. D-233, Sector-63, Noida, Gautam Budh Nagar, Up-201301,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U35106UP2024PTC213495 | OG PLAANET PRIVATE LIMITED | H-53, Sector-63, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U31009UP2024PTC197700 | KOSVO INDUSTRIES PRIVATE LIMITED | C-19, SECTOR-63, NOIDA,UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U14101UP2024PTC200459 | TRENDALIA INDIA PRIVATE LIMITED | C-234, SECTOR-63,NOIDA, GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACI-4994 | PIKALL WORKFORCE SOLUTIONS LLP | G-32, SECTOR 63,GAUTAM BUDH NAGAR, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACH-8104 | APPARELTECH VENTURES LLP | C-347 SECTOR 10 NOIDA,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACJ-6005 | WORKSETU MANAGEMENT SOLUTION LLP | G-32, SECTOR 63,GAUTAM BUDH NAGAR, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10218737 | 2010-04-15 | 2012-07-30 | 2019-05-14 | 200,526,000.00 | Bank of Baroda | |
| 10322134 | 2011-11-09 | - | 2020-01-02 | 596,000.00 | Bank of Baroda | |
| 10570141 | 2015-03-26 | - | 2020-01-02 | 500,000.00 | Bank of Baroda |
- 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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| 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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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.