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 VALLABH TRADING CO PRIVATE LIMITED
CIN: U52330DL2012PTC239335
RADHA VALLABH TRADING CO PRIVATE LIMITED (CIN: U52330DL2012PTC239335) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6100000.00.
RADHA VALLABH TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADHA VALLABH TRADING CO PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of RADHA VALLABH TRADING CO PRIVATE LIMITED are ANIL JHALANI, GAURAV JHALANI, and VISHESH JHALANI.
RADHA VALLABH TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U52330DL2012PTC239335 and its registration number is 239335. Users may contact RADHA VALLABH TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHA VALLABH TRADING CO PRIVATE LIMITED is 703, BARA TUTI SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of RADHA VALLABH TRADING CO 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 CINs
ZaubaCorp's company report for RADHA VALLABH TRADING CO 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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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 VALLABH TRADING CO
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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 VALLABH TRADING CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RADHA VALLABH TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347743 | ANIL JHALANI | Director | 2012-07-25 |
| 02040878 | GAURAV JHALANI | Director | 2014-01-07 |
| 07517363 | VISHESH JHALANI | Whole-time director | 2020-12-14 |
Past Directors & Key Managerial Personnel of RADHA VALLABH TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347715 | PAWAN JHALANI | Director | - | 2024-04-12 |
Other Directorships of PAWAN JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH JEWELLERS PRIVATE LIMITED | U36911DL2002PTC118186 | Director | - | 2019-05-10 |
| MOULIK TRADING ENTERPRISES LIMITED | U51900DL2010PLC206088 | Director | - | 2012-02-10 |
| NORTH DELHI BULLION TRADERS PRIVATE LIMITED | U52393DL2009PTC191602 | Director | - | 2014-03-12 |
| GIRIRAJ PROPMART PRIVATE LIMITED | U74899DL1990PTC039220 | Director | - | 2007-07-01 |
Other Directorships of ANIL JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH JEWELLERS PRIVATE LIMITED | U36911DL2002PTC118186 | Director | 2002-12-26 | Ongoing |
| GROWHIGH LEASING AND FINANCE PRIVATE LIMITED | U74899DL1995PTC064992 | Director | - | 2018-11-14 |
Other Directorships of GAURAV JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH JEWELLERS PRIVATE LIMITED | U36911DL2002PTC118186 | Director | 2014-03-01 | Ongoing |
| VISHESH JEWELLERS PRIVATE LIMITED | U36911DL2002PTC118186 | Director | - | 2011-12-22 |
| PATH2WAY HR SOLUTIONS PRIVATE LIMITED | U74110DL2017PTC321039 | Additional Director | - | 2022-07-16 |
| PATH2WAY HR SOLUTIONS PRIVATE LIMITED | U74110DL2017PTC321039 | Director | - | 2023-10-01 |
| SAWARIYA SETH SECURITIES PRIVATE LIMITED | U74900DL2012PTC230985 | Director | - | 2013-10-08 |
Other Directorships of VISHESH JHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH JEWELLERS PRIVATE LIMITED | U36911DL2002PTC118186 | Director | 2016-05-18 | Ongoing |
| AESTHETIC JEWELS (OPC) PRIVATE LIMITED | U52609DL2017OPC322078 | Director | 2017-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1979PTC009701 | MODERN BOTTLING COMPANY PRIVATE LIMITED | 696BARA TUTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2012PTC233890 | SIGNOR TELENET SOLUTION PRIVATE LIMITED | 3828, 1st Floor, Left Side Gali Barna, Sadar Bazar, Near Bara Tuti Chowk , Delhi, Delhi, India - 110006 |
| AAI-2131 | MAS EMBROIDERIES LLP | 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi DELHI, Delhi, India - 110006 |
| U85500DL2024PTC436097 | TVN SOFTWARE PRIVATE LIMITED | 3721, Barna street, Bara, Tooti Chowk, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U74899DL2000PTC104065 | MAS EMBROIDERIES PRIVATE LIMITED | 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC361662 | FARMFRESCO OVERSEAS PRIVATE LIMITED | 6163,PAKKI GALI,BARA HINDU RAO AZAD MARKET, SADAR BAZAR, NORTH DELHI , DELHI, Delhi, India - 110006 |
| U52290DL2025PTC450503 | RACE GREEN LOGISTIX PRIVATE LIMITED | Unit No.- 203, Plaza- 3, Central Square,,Bara Hindu Rao, Sadar Bazar,,Delhi,North Delhi,Delhi,110006-India |
| U45200DL2011PTC228387 | JAGJIT MAAN BUILDCON PRIVATE LIMITED | 1239-1240 IST FLOOR, SADAR THANA RD BARA TOOTI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45402DL2024PTC433170 | NARANG AUTO INDIA PRIVATE LIMITED | 1234, GEETA BHAWAN. LOTHIYAN ROAD, BARA BAZAR,BARA BAZAR MAHAL SARAI, KASHMERE GATE,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1955PTC002550 | INDO FOREIGN COMMERCIAL AGENCY (PRODUCE) PRIVATE LIMITED | 696, BARA TOOTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U28999DL1996PTC081962 | PRIME ALLOYS PRIVATE LIMITED | 4963, BARA TOOTI CHOWK, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U32101DL1990PLC038825 | HITECH COLTRONIX LIMITED | 4963,BARA TOOTI CHOWK SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U50200DL2015PTC287934 | SHINE CLEANERS PRIVATE LIMITED | 3980 GALI BARNA SADAR BAZAR BARA TOOTI CHOWK,DELHI,Delhi,110006-India |
| AAD-3787 | PARIKAMA REALTY LLP | 4855 CHOWK BARA TOOT SADAR BAZAR, New Delhi, Delhi, India - 110006 |
| AAN-4592 | DRPS JAIN IMPEX LLP | 4843, GROUND FLOOR BARA TOOTI CHOWK, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U51909DL2011PTC219950 | AGR MARKET TRADELINKS PRIVATE LIMITED | 3721, BARNA STREET, BARA TOOTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1981PTC012296 | KUMAR PROPERITIES PRIVATE LIMITED | 4939 KUMAR HOUSECHOWK BARA COOTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U20296DL2007PTC163663 | JAI VAISHNO DEVI STATIONERS PRIVATE LIMITED | 3849, Gali Barna Bara Tooti Chowk Sadar Bazar , Delhi, Delhi, India - 110006 |
| U17299DL2006PLC152992 | WAMAN SILK MILLS LIMITED | 3738, GALI BARNA, CHOWK BARA TOOTI, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U27103DL2001PTC112935 | SWAMI NF CASTINGS PRIVATE LIMITED | 681-682 IIIFLOORMAIN BARA TOOTI CHOWK SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2006PTC152543 | CREST INFRAPROJECT PRIVATE LIMITED | 698,BARA TOOTI CHOWK SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1985PTC022844 | NEMA CHITS PRIVATE LIMITED. | 3738 BARNA STREET, BARA TOOTI . SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1991PTC046795 | COMPETENT ESTATES PRIVATE LIMITED | 3738, GALI BARNA, BARA TOOTI CHOWK SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC070527 | METAL LINKERS INTERNATIONAL LIMITED | 686, SADAR BAZAR BARA TOOTI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24134DL1998PTC091504 | SYNTHETIC POLYMERS (INDIA) PRIVATE LIMITED | Barar House, Room No. 5, Bara Tooti, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U17229DL1999PTC098004 | SUNWHITE CARPET AND INTERIOR DECORATORS PRIVATE LIMITED | 1231/2 GALI NO-11BARA TOOTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1971PTC003578 | CRYSTIC RESINS INDIA PRIVATE LIMITED | Barar House, Room No. 5, Bara Tooti, Sadar Bazar, , Delhi, Delhi, India - 110006 |
| U72900DL2005PTC133433 | TANYA SOFTWARE PRIVATE LIMITED | 1231/2 GALI NO-11BARA TOOTI SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC023947 | MAXWELL LEASING AND FINANCE PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR, BARAR HOUSE BARA TOOTI CHOWK, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| 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.
| 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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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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As on: 2026-07-13
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.