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      RADIANCE EXIM PRIVATE LIMITED

      CIN: U51900MH2000PTC123595 As on: 2026-07-13
      Purchase Report

      RADIANCE EXIM PRIVATE LIMITED (CIN: U51900MH2000PTC123595) is a Private company incorporated on 11 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 45900000.00.

      RADIANCE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADIANCE EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RADIANCE EXIM PRIVATE LIMITED are RAJESH GANPAT GOTAD, and MICHAEL ELIAS DALMET.

      RADIANCE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC123595 and its registration number is 123595. Users may contact RADIANCE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIANCE EXIM PRIVATE LIMITED is Shiv Sagar Sejar Samiti, Shiv Chawl No.2, Tanaji Nagar, Kurar Village, Malad - Eas t , Mumbai, Maharashtra, India - 400097.

      Current status of RADIANCE EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for RADIANCE 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 Report

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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 RADIANCE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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

      Current Directors & Key Managerial Personnel of RADIANCE EXIM
      DIN Director Name Designation Appointment Date
      07161271 RAJESH GANPAT GOTAD Director 2015-11-19
      07240618 MICHAEL ELIAS DALMET Director 2015-11-19
      Past Directors & Key Managerial Personnel of RADIANCE EXIM
      DIN Director Name Designation Appointment Date Cessation
      02283469 NAVAL RAMCHANDRA RATHI Director - 2010-11-08
      02350775 LAKHI PRASAD RADHESHYAM KHERADI Director - 2015-11-20
      00135055 SANJEEV MURARI JALAN Director - 2015-11-20
      01034641 SACHIN RAJ GUPTA Director - 2010-11-08
      01951905 ANIL MURARILAL AGARWAL Director - 2010-11-08
      Other Directorships of NAVAL RAMCHANDRA RATHI
      Company Name CIN Designation Appointment Date Cessation
      APPRONICHE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148259 Director 2004-08-27 Ongoing
      Other Directorships of LAKHI PRASAD RADHESHYAM KHERADI
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU TECHNOLOGIES PRIVATE LIMITED U27100MH1991PTC059688 Additional Director 2009-01-27 Ongoing
      STARWARD REALCON PRIVATE LIMITED U45100MH2010PTC202990 Director - 2022-03-24
      PODDAR HABITAT PRIVATE LIMITED U45200MH2008PTC187290 Additional Director 2024-02-23 Ongoing
      PODDAR HEAVEN HOMES LIMITED U45209MH1996PLC096440 Director - 2011-11-22
      SAPPHIRE ADVISORS PRIVATE LIMITED U51900MH1983PTC029299 Additional Director 2009-01-27 Ongoing
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Additional Director - 2017-09-29
      JANPRIYA TRADERS LIMITED U51909MH1983PLC343443 Director 2017-09-29 Ongoing
      PODDAR NATURAL RESOURCES AND ORES LIMITED U51909MH2006PLC164236 Director 2008-05-07 Ongoing
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Additional Director - 2017-09-29
      UJAGAR TRADING PRIVATE LIMITED U51909MH2010PTC209236 Director 2017-09-29 Ongoing
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Additional Director - 2017-09-29
      RUJUTA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC212199 Director 2017-09-29 Ongoing
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Additional Director - 2016-10-01
      BRITE MERCHANTS LIMITED U85100MH1985PLC343442 Director 2016-10-10 Ongoing
      Other Directorships of RAJESH GANPAT GOTAD
      Company Name CIN Designation Appointment Date Cessation
      TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Additional Director - 2015-08-14
      LAUKYA ALLOYS AND STEEL PRIVATE LIMITED U27100MH2006PTC158866 Additional Director - 2017-09-30
      LAUKYA ALLOYS AND STEEL PRIVATE LIMITED U27100MH2006PTC158866 Director 2017-09-30 Ongoing
      ELETROFER STEEL (INDIA) PRIVATE LIMITED U27107MH2008PTC188966 Director - 2017-06-01
      VEEDHATA TOWERS PRIVATE LIMITED U45200MH2005PTC154623 Additional Director - 2015-09-30
      VEEDHATA TOWERS PRIVATE LIMITED U45200MH2005PTC154623 Director - 2017-06-01
      LORRAINE FINANCE PRIVATE LIMITED U65520MH1997PTC108980 Additional Director - 2017-09-30
      LORRAINE FINANCE PRIVATE LIMITED U65520MH1997PTC108980 Director 2017-09-30 Ongoing
      KUMUDINI ENGINEERING PRIVATE LIMITED U74210MH2009PTC189631 Additional Director - 2023-09-29
      KUMUDINI ENGINEERING PRIVATE LIMITED U74210MH2009PTC189631 Director 2023-07-24 Ongoing
      K2K CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2014PTC258242 Additional Director - 2015-09-30
      K2K CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2014PTC258242 Director - 2017-06-01
      CHOUDHARY GLOBAL LIMITED U74999MH1989PLC054313 Additional Director - 2018-09-29
      CHOUDHARY GLOBAL LIMITED U74999MH1989PLC054313 Director - 2023-05-09
      Other Directorships of MICHAEL ELIAS DALMET
      Company Name CIN Designation Appointment Date Cessation
      BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 Additional Director - 2021-09-30
      BIL ENERGY SYSTEMS LIMITED L28995MH2010PLC199691 Director 2021-09-30 Ongoing
      TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Additional Director - 2022-09-30
      TARAPUR TRANSFORMERS LIMITED L99999MH1988PLC047303 Director 2022-07-01 Ongoing
      RUDRA STEEL AND ALLOYS PRIVATE LIMITED U27100MH2006PTC159469 Additional Director - 2015-09-30
      RUDRA STEEL AND ALLOYS PRIVATE LIMITED U27100MH2006PTC159469 Director 2015-09-30 Ongoing
      DEEKAY IRON AND STEEL PRIVATE LIMITED U27100MH2006PTC159881 Additional Director - 2015-09-30
      DEEKAY IRON AND STEEL PRIVATE LIMITED U27100MH2006PTC159881 Director - 2021-08-17
      ROHIT STEEL LAMINATION PRIVATE LIMITED U27200MH2006PTC159882 Additional Director - 2015-09-30
      ROHIT STEEL LAMINATION PRIVATE LIMITED U27200MH2006PTC159882 Director - 2021-08-17
      Other Directorships of SANJEEV MURARI JALAN
      Company Name CIN Designation Appointment Date Cessation
      GANGA PAPERS INDIA LIMITED L21012MH1985PTC035575 Director 2006-12-02 Ongoing
      KHATU NARESH AGENCIES PRIVATE LIMITED U51100MH2003PTC139642 Director 2003-03-20 Ongoing
      KHATU NARESH DEALERS PRIVATE LIMITED U51909MH2004PTC147012 Director 2004-06-17 Ongoing
      LAKHDATAR AGENCIES PRIVATE LIMITED U52390MH2012PTC233545 Director 2012-07-19 Ongoing
      PRIYAMVAD TRADEINVEST PRIVATE LIMITED U65190MH2007PTC174930 Director - 2008-05-30
      KEEMAYA BUILD PRIVATE LIMITED U70102MH2007PTC175140 Director - 2009-02-01
      Other Directorships of SACHIN RAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AUSPICE SOLVERE LLP AAA-3103 Designated Partner 2010-12-15 Ongoing
      ODDESSY HOME TEXTILES PRIVATE LIMITED U17120DL2008PTC182793 Director 2008-09-03 Ongoing
      AITS TRAVEL SERVICES PRIVATE LIMITED U63030DL2020PTC370502 Additional Director - 2023-09-22
      AITS TRAVEL SERVICES PRIVATE LIMITED U63030DL2020PTC370502 Director 2023-08-11 Ongoing
      TRIPKEY FOREX AND TRAVELS PRIVATE LIMITED U79110DL2005PTC133360 Director 2023-12-01 Ongoing
      SVJ (OVERSEAS) PRIVATE LIMITED U85191DL2002PTC116626 Director 2006-11-30 Ongoing
      Other Directorships of ANIL MURARILAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTISOURCE POWER AND DEVELOPERS LLP AAA-0051 Designated Partner 2013-11-12 Ongoing
      VISHWA VISHAL TEXTILES PRIVATE LIMITED U17120MH1978PTC020087 Director 1983-09-01 Ongoing
      TERA PACK PRODUCTS PRIVATE LIMITED U20233MH2019PTC325946 Director 2019-05-28 Ongoing
      ADVANTAGE INDIA INFRA TECK LIMITED U45200MH1999PLC120731 Director - 2008-03-19
      WESTERN INDIA CHAMBER OF COMMERCE LIMITED U51900MH1925PLC001217 Director 2005-04-01 Ongoing
      VIGNESHWARA E BIZ PRIVATE LIMITED U72200MH2000PTC129501 Director - 2010-09-06

      CIN Company Name Company Address
      U74999MH2018PTC311229 BUDDHACHARYA TECHNOLOGY PRIVATE LIMITED SHIV SAGAR CHAWL COMMITTEE,CHAWL NO. 6 TANAJI NAGAR,MALAD , MUMBAI, Maharashtra, India - 400097
      U41000MH2025PTC438422 VASTU VISTAR INFRA PROJECT PRIVATE LIMITED FLAT 14 SHIV SAGAR CHAWL,KURAR VILLAGE TANAJI NAGR,Malad East,Mumbai,Maharashtra,400097-India
      U80902MH2019NPL332395 ANIKET RASAL FOUNDATION C/O ANIKET RASAL,SHIV SAGAR CHAWL, SHIV VAJI NAGAR KURAR VILLAGAE, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U45200MH2018PTC318701 RENOVATIC INFRASTRUCTURE PRIVATE LIMITED ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAD-0555 AWARE INFO SYSTEM LLP Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097
      U74999MH2017OPC298220 NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India
      ACM-3945 GHAG PEACEFUL DESTINATIONS SERVICES LLP SHIVSAGAR CHAWL ROOM NO 13 CMM KURAR VILLAGE TANAJI NAGAR,Malad East,Mumbai,Maharashtra,India-400097
      U52100MH2009PTC192461 CHAILBIHARI TRADING PRIVATE LIMITED ROOM NO2, DATTU GANPAT PACHMORE CHAWL,TANAJI NAGAR KURAR, BEHIND UMBRELLA CHINESE, MALAD EA ST , MUMBAI, Maharashtra, India - 400097
      AAN-5342 SUPREMO INFRA & REALTY LLP Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097
      U51900MH2000PTC127847 RISINGSUN MULTITRADE PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097
      U65999MH2017NPL290374 SWADHAAN MICROFINANCE FOUNDATION S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097
      AAS-7009 SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097
      ABB-0456 ADHYAPANA EDU SOLUTION LLP DATTU G PACHMARE CHAWL,TANAJI NAGAR, KURAR VILLAGE, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      U45309MH2019PTC322507 AMRITVARSHA CONSTRUCTIONS PRIVATE LIMITED FLAT NO. 4, BLDG NO. 9, SHIV SHAKTI CHSL KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U36912MH2012PTC233117 RIVIERA SPACE SOLUTIONS PRIVATE LIMITED SHOP NO 1, MITHALAL CHAWL, VAISHET PADA NO 2 KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      U28113MH2000PTC127854 SHUBHCHINTAK STEELS PRIVATE LIMITED ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097
      ACJ-9826 AL UMMAT HEALTH CARE LLP 304 Sagar Heights Kurar Village,G G Malkeri Road Vaishat Pada No. 2 Nr Mallika Restaurant Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U45309MH2022PTC382648 PYRAMIDAL PRIVATE LIMITED 407, SHIVRANJAN (SRA) CHSL, SHIV SHAKTI LAXMAN NAGAR, KURAR VILLAGE MALAD E,MUMBAI,Mumbai City,Maharashtra,400097-India
      U74999MH2022PTC380486 C2C PHARMTECH PRIVATE LIMITED D/B9 Triveni Nagar Saraswati CHS Ltd Vaishet Pada No 2 Kurar Village Malad E,Mumbai,Mumbai City,Maharashtra,400097-India
      U70102MH2010PTC201989 L K INFRACON PRIVATE LIMITED ROOM NO.9,PANDIT NIWAS,HAVA HEERA PARK, NR. STATE BANK OF INDIA, KURAR VILLAGE, MALAD (EAS T), , MUMBAI, Maharashtra, India - 400097
      U52399MH2022PTC374753 GLOBZONES TRADING PRIVATE LIMITED Flat No 14-2, Shree Krishna Seva Mandal, Tanaji Nagar Kurar Village, Raheja Complex, Near Times of India , Malad East, Maharashtra, India - 400097
      ACL-7403 PILLARA STUDIO LLP SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097
      U67120MH1996PTC098028 EXERT HOLDINGS PRIVATE LIMITED TANAJI NAGAR KURAR VILLAGEGANESH TEKDI NO 2 MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAJ-9949 JN INFRA CONSTRUCTIONS LLP SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U74999MH2019PTC324806 ALIGAN DESIGN SOLUTIONS PRIVATE LIMITED 1 MITAILAL CHAWL, VAISATPADA NO 2 KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAG-1368 365-GENERATION TRADING LLP HIRADEV FULCHAND TIWARI CHAWL,JAI BHAWANI SOCIETY, TANAJI NAGAR,KURAR VILLAGE,MALAD(E) MUMBAI, Maharashtra, India - 400097
      U51101MH2011PTC223151 WISTERIA EXIM PRIVATE LIMITED S.L. Chawl, Room No. 4 Hanuman Nagar, Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097
      ABA-8089 WHIZZDREAMS TECHNOLOGIES LLP 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097
      AAP-0235 JP COMPLIANCE SERVICES LLP GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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