• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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RADLEYS TRADERS PRIVATE LIMITED

CIN: U52100MH2014PTC254525 As on: 2026-07-13

RADLEYS TRADERS PRIVATE LIMITED (CIN: U52100MH2014PTC254525) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

RADLEYS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RADLEYS TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of RADLEYS TRADERS PRIVATE LIMITED are CHETAN JAYANT MOHABE, and MANISHKUMAR LAXMIKANT KHANDELWAL.

RADLEYS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC254525 and its registration number is 254525. Users may contact RADLEYS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADLEYS TRADERS PRIVATE LIMITED is PLOT NO 334, VIP ROAD NEAR GHATATE BANGLOW, CIVIL LINE , NAGPUR, Maharashtra, India - 440001.

Current status of RADLEYS TRADERS 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 RADLEYS TRADERS 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.

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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 RADLEYS TRADERS 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 RADLEYS TRADERS
DIN Director Name Designation Appointment Date
05199611 CHETAN JAYANT MOHABE Director 2019-02-02
02754850 MANISHKUMAR LAXMIKANT KHANDELWAL Director 2014-06-20
Past Directors & Key Managerial Personnel of RADLEYS TRADERS
DIN Director Name Designation Appointment Date Cessation
02973565 ABHISHEK RAJENDRAPRASAD MAHESHWARI Director - 2019-02-22
03515118 MAYABEN AJAY SHAH Director - 2014-06-25
05174955 ABHIJIT ANANT BHUWAD Director - 2014-06-25
Other Directorships of ABHISHEK RAJENDRAPRASAD MAHESHWARI
Other Directorships of MAYABEN AJAY SHAH
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-14
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-21
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-14
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-02-13
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-14
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-22
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-22
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-11
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
Other Directorships of ABHIJIT ANANT BHUWAD
Company Name CIN Designation Appointment Date Cessation
VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director - 2012-06-15
AILLARD INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239156 Director 2012-12-28 Ongoing
FLETCHER INFRA PROJECTS PRIVATE LIMITED U45400MH2012PTC239171 Director - 2013-04-15
AVALANCHE MULTITRADING PRIVATE LIMITED U52100MH2012PTC226377 Director - 2012-03-19
ALLRIC MULTITRADING PRIVATE LIMITED U52100MH2012PTC231600 Director - 2012-07-17
ELDRED MULTITRADING PRIVATE LIMITED U52100MH2012PTC232696 Director - 2012-08-02
DEMING MULTITRADING PRIVATE LIMITED U52100MH2012PTC232713 Director - 2012-09-12
EMMANUEL MULTITRADING PRIVATE LIMITED U52100MH2012PTC236353 Director - 2013-01-24
GEDALIA MULTITRADING PRIVATE LIMITED U52100MH2012PTC236355 Director - 2013-01-22
ACEY MERCHANTILE PRIVATE LIMITED U52100MH2013PTC239250 Director - 2013-01-16
ALDEN EXIM PRIVATE LIMITED U52100MH2013PTC239707 Director - 2013-02-07
DARINA TRADERS PRIVATE LIMITED U52100MH2013PTC242861 Director - 2013-11-23
SHRIVALLABH PITTIE ENTERPRISES PRIVATE LIMITED U52100MH2013PTC242864 Director - 2014-06-05
ALLEN MULTITADING PRIVATE LIMITED U52100MP2012PTC045283 Director - 2012-06-12
NOGAH TRADERS PRIVATE LIMITED U52190MH2013PTC245242 Director - 2013-11-26
HELIOS EXPORTS LIMITED U52206MH2013PLC242631 Director - 2013-06-18
BEAVIS MULTITRADING PRIVATE LIMITED U52300MH2012PTC233367 Director - 2012-08-01
SVP TEXTILES VENTURES PRIVATE LIMITED U52322MH2012PTC226321 Director - 2012-03-12
AENGUS TRADERS PRIVATE LIMITED U52339MH2013PTC239479 Director - 2013-01-16
BORIS MULTITRADING PRIVATE LIMITED U52399MH2012PTC226313 Director - 2012-03-29
IVAN MULTITRADING PRIVATE LIMITED U52399MH2012PTC226343 Director - 2012-03-29
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2013-07-06
KADER TRADERS PRIVATE LIMITED U52599MH2014PTC254538 Director - 2014-09-18
ELEANOR MULTITRADING PRIVATE LIMITED U52600MH2012PTC226322 Director - 2012-04-15
HALDIS TRADERS PRIVATE LIMITED U52600MH2014PTC254135 Director - 2014-03-26
SHRIVALLABH PITTIE TEXTILES JHALAWAR PRIVATE LIMITED U52605MH2013PTC245152 Director - 2013-09-16
ADDISON CONSTRUCTIONS PRIVATE LIMITED U70106MH2014PTC254204 Director - 2014-05-06
ALFRED DEVELOPERS PRIVATE LIMITED U70109MH2014PTC254115 Director - 2014-03-13
ALDAN REALTORS PRIVATE LIMITED U70200MH2014PTC254521 Director - 2014-05-06
CLIFFORD MULTITRADING PRIVATE LIMITED U74110MH2012PTC232715 Director - 2019-03-19
Other Directorships of CHETAN JAYANT MOHABE
Company Name CIN Designation Appointment Date Cessation
GOLDENEARTH ORGANICS PRIVATE LIMITED U01100MH2022PTC381534 Director 2022-04-27 Ongoing
MONEY MAKER WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2012PTC227636 Director 2019-03-01 Ongoing
MONEY MAKER WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2012PTC227636 Director - 2017-09-11
Other Directorships of MANISHKUMAR LAXMIKANT KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHYAMBABA CASTINGS PRIVATE LIMITED U27100MH2005PTC153392 Director - 2010-10-01
MONEY MAKER WEALTH MANAGEMENT PRIVATE LIMITED U74120MH2012PTC227636 Director 2012-03-05 Ongoing

CIN Company Name Company Address
U74900MH2010PTC206177 GENSAI ENERGY PRIVATE LIMITED PLOT -NO480/A NEAR HASSANJI BANGLOW NEW COLONY CHHINDWARA ROAD CHHAONI NAGPUR , NAGPUR, Maharashtra, India - 440001
U55101MH2008PTC181416 TRISTAR LIFESTYLE PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES NAGPUR , NAGPUR, Maharashtra, India - 440001
U67120MH1994PTC079349 OKHA HOLDINGS P.LTD. PLOT NO 5, GHATATE LAYOUT CIVIL LINE , NAGPUR, Maharashtra, India - 440001
U31300MH1989PTC050960 GIRITECH CONDUCTORS PRIVATE LIMITED Plot No. D/2, Ghatate Layout, Civil Lines, Near RTO , Nagpur, Maharashtra, India - 440001
U45400MH2013PTC248846 GAURIGANESH BUILDCON PRIVATE LIMITED Plot No. D/2, Ghatate Layout Civil Lines, Near RTO , Nagpur, Maharashtra, India - 440001
U45201MH2006PTC165382 KAPWORTH INDUSTRIES PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U45201MH2006PTC165403 KAPWORTH VENTURES PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U70100MH2006PTC159900 PRIMUS REALTORS PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICER COLONY, MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U36100MH2009PTC194367 KAPSTAR CONCEPTS PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES , NAGPUR, Maharashtra, India - 440001
U52190MH2009PTC194941 PRATHAM TRENDZ PRIVATE LIMITED PLOT NO. 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES , NAGPUR, Maharashtra, India - 440001
U55101MH2010PTC203744 K-SQUARE RESTAURANTS PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES , NAGPUR, Maharashtra, India - 440001
U55101MH2010PTC205591 TRISTAR ORGANIC PRIVATE LIMITED PLOT NO 2, GAZETTED OFFICERS COLONY MUSEUM ROAD, NEAR GUPTA HOUSE, CIVIL LIN ES , NAGPUR, Maharashtra, India - 440001
ACN-1374 DURABLEND MATERIALS LLP PLOT NO. 5, TEMPLE ROAD CIVIL LINES,(M CORP.) TA NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,India-440001
U74210MH2010PTC206175 ELECTROMECH ENGINEERING PRIVATE LIMITED PLOT NO. 123, F NO. 503, RACHANA JHEEL APPARTMENT, SOUTH AMBAZARO ROAD, NEAR VRC TELEPHONE EXCHANGE, , NAGPUR, Maharashtra, India - 440001
U70101MH2006PTC165225 GUPTA REALTIES PRIVATE LIMITED PLOT NO. 2, KHASRA NO. 264 & 264A BEHIND GUPTA HOUSE, R. T. ROAD, CIVIL LI NES , NAGPUR, Maharashtra, India - 440001
U23942MH2025PTC456740 DURABLEND MATERIALS (I) PRIVATE LIMITED Plot No 5,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
U88900MH2025NPL442394 WIO PET FOUNDATION PLOT NO. 5 GHATATE LAYOUT,CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U85499MH2023PTC405337 C SQUARE EDUCATION PRIVATE LIMITED PLOT NO 5, DAGA HOUSE,TEMPLE ROAD, CIVIL LINES,Nagpur,Nagpur,Maharashtra,440001-India
U28180MH2023PTC398749 CELREC ANALYTICS PRIVATE LIMITED Plot No. 173 B, Grover Bungalow, Behind Pantaloons,,Temple Road, Civil Lines,Nagpur,Nagpur,Maharashtra,440001-India
ABA-9989 SPIRACLE ENTERPRISES LLP PLOT NO. 5, TEMPLE ROAD SIR KASTURCHAND MARG,CIVIL LINES, OPP. HISLOP COLLAGE,Nagpur,Nagpur,Maharashtra,India-440001
U55101MH2023PTC401246 CRUSADERS HOSPITALITY AND EVENTS PRIVATE LIMITED Plot No. 08, 8th Floor, Mount Road,,Near Hotel V5, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U74999MH1956NPL010662 NAG VIDARBHA CHAMBER OF COMMERCE 1st Floor, Plot No.2, Gazetted Officer Colony, Co-Operative Society, Museum Road, Civil, Lines,,NAGPUR,Nagpur,Maharashtra,440001-India
U68100MH2023PTC401005 DJNT INFRA HOLDINGS PRIVATE LIMITED FLAT NO. 303, THE HERITAGE APARTMENT,,3RD FLOOR,TEMPLE ROAD , NEAR MLA HOSTEL, CIVIL LINES,,Nagpur,Nagpur,Maharashtra,440001-India
U21020MH2000PTC123575 PRABHU CORRO-TUBES PRIVATE LIMITED PLOT NO 307CIVIL LINES HENNESSY ROAD , NAGPUR, Maharashtra, India - 440001
U72900MH2017PTC290058 CHINTAMANI INFOCEPT PRIVATE LIMITED PLOT NO. 12 ,TEMPLE ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 440001
U99999MH1996PTC103511 SHRIKRISHNA REFRACTORIES PRIVATE LIMITED PLOT NO-10, GREEN PARK, CIVIL LINE, , NAGPUR, Maharashtra, India - 440001
U25111MH2009PTC194878 BAJAJ PLAST PRIVATE LIMITED Plot No.254, Near Pandit Bungalow Civil Lines , Nagpur, Maharashtra, India - 440001
U01100MH2016PTC283020 ARYODAYA GREENFIELDS PRIVATE LIMITED PLOT NO. 310/D, CIVIL LINE, CHITNIS MARG, , NAGPUR, Maharashtra, India - 440001
U52520MH2010PTC199135 TRISTAR RETAIL VENTURES PRIVATE LIMITED PLOT NO. 2, NEAR GUPTA HOUSE, CIVIL LINES, , NAGPUR, Maharashtra, India - 440001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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