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
RADFORD INVESTMENT SERVICES PRIVATE LIMITED
CIN: U67120MH2007PTC175750 As on: 2026-07-13
RADFORD INVESTMENT SERVICES PRIVATE LIMITED (CIN: U67120MH2007PTC175750) is a Private company incorporated on 06 Nov 2007. 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.
RADFORD INVESTMENT SERVICES 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.RADFORD INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of RADFORD INVESTMENT SERVICES PRIVATE LIMITED are NILESH MORE, and ROSHAN DWARKANI.
RADFORD INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC175750 and its registration number is 175750. Users may contact RADFORD INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADFORD INVESTMENT SERVICES PRIVATE LIMITED is 17A,1st Floor,Mehta Estate,Andheri - Kurla Road, Chakala,Opp.Chintamani plaza,Andheri Eas t , Mumbai, Maharashtra, India - 400093.
Current status of RADFORD INVESTMENT SERVICES 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 RADFORD INVESTMENT SERVICES 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 RADFORD INVESTMENT SERVICES
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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 RADFORD INVESTMENT SERVICES 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 RADFORD INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06880116 | NILESH MORE | Additional Director | 2023-03-15 |
| 03075147 | ROSHAN DWARKANI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of RADFORD INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01435840 | SACHIN CHANDRAKANT THAKUR | Director | - | 2011-09-27 |
| 01736286 | DAMANIA NILUFER VISPI | Additional Director | - | 2008-09-30 |
| 01736286 | DAMANIA NILUFER VISPI | Director | - | 2010-05-20 |
| 03075147 | ROSHAN DWARKANI | Additional Director | - | 2011-09-30 |
| 03075154 | KRUPA BHARAT MEHTA | Additional Director | - | 2011-09-30 |
| 03075154 | KRUPA BHARAT MEHTA | Director | - | 2013-11-18 |
| 03628503 | SURESH KUMAR GHASIRAM SAINI | Director | - | 2023-10-25 |
Other Directorships of NILESH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Additional Director | - | 2022-09-30 |
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Director | 2021-11-30 | Ongoing |
Other Directorships of SACHIN CHANDRAKANT THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN LAYER FARM PRODUCTS LIMITED | U01122MH1995PLC088664 | Director | 1995-05-23 | Ongoing |
| DAMANIA PHARMA LTD | U24232MH1992PTC066223 | Director | 2002-09-30 | Ongoing |
| DAMANIA PHARMA LTD | U24232MH1992PTC066223 | Director | - | 2018-08-16 |
| RARE EARTH REALTY PRIVATE LIMITED | U45201MH2007PTC166703 | Director | - | 2009-01-29 |
| EXCELLENCE FINANCE PRIVATE LIMITED | U65910MH2007PTC171483 | Director | - | 2009-12-28 |
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Director | - | 2011-09-27 |
| RISK DESIGN AND ADVERTISING LIMITED | U74300MH2004PLC149405 | Director | - | 2008-12-26 |
| LOTUS WELLNESS SPA MANAGEMENT PRIVATE LIMITED | U74900MH2007PTC166702 | Director | - | 2009-01-29 |
| DAMANIA CAPITAL MARKETS LIMITED | U99999MH1986PLC041482 | Director | 2002-09-30 | Ongoing |
| DAMANIA CAPITAL MARKETS LIMITED | U99999MH1986PLC041482 | Director | - | 2018-08-16 |
Other Directorships of DAMANIA NILUFER VISPI
Other Directorships of ROSHAN DWARKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Additional Director | - | 2011-09-30 |
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Director | - | 2023-07-20 |
Other Directorships of KRUPA BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNICHA CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2007PTC176387 | Additional Director | 2013-10-12 | Ongoing |
| DAGA INFOCOM PRIVATE LIMITED | U64200MH2004PTC145755 | Additional Director | 2013-10-12 | Ongoing |
| SHEFALI INVESTMENTS PRIVATE LIMITED | U67120MH1993PTC075838 | Additional Director | 2010-05-15 | Ongoing |
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Additional Director | - | 2011-09-30 |
| INNOWISE BROKERS PRIVATE LIMITED | U67120MH2007PTC175741 | Director | - | 2023-07-20 |
Other Directorships of SURESH KUMAR GHASIRAM SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADVENT SPACES LLP | AAA-7030 | Designated Partner | 2012-03-07 | Ongoing |
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Additional Director | - | 2011-10-12 |
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Managing Director | - | 2013-07-05 |
| RADFORD GLOBAL LIMITED | L55101MH1994PLC235976 | Whole-time director | - | 2013-01-17 |
| ALLURING FLAVOURS PRIVATE LIMITED | U55209MH2020PTC352806 | Director | 2020-12-30 | Ongoing |
| ANISHRI FINANCE PRIVATE LIMITED | U65920MH1994PTC079915 | Director | 2011-10-10 | Ongoing |
| SKILLQA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2019PTC322710 | Additional Director | - | 2022-09-30 |
| SKILLQA CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2019PTC322710 | Director | 2019-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC329692 | PLUTUS FINRESEARCH PRIVATE LIMITED | No.122, 1st Floor, Omkar The Summit Business Bay, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U26999MH2022PLC380174 | CARYSIL CERAMICTECH LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400093-India |
| U74110MH2015PTC268188 | TECNOVA EXPORTS PRIVATE LIMITED | 308-A Kapadia Industrial Estate, Andheri Kurla Road,Chakala, Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| U35303MH2004PTC145162 | AVIPRO INDIA PRIVATE LIMITED | 602/6th floor, Grace Chambers Andheri-Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC330875 | A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2018PTC308283 | VNCJ MERCHANDISE & PRINTS PRIVATE LIMITED | 4th Floor, A Wing, Spaces Wallstreet Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U67190MH1995PTC092749 | OPTIMA SECURITIES INDIA PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1993PTC071842 | MATA SECURITIES INDIA PRIVATE LIMITED | B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U28910MH2010PLC202493 | CARYSILNOX LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U25200MH2011PTC212405 | STERNHAGEN BATH PRIVATE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U52100MH2013PLC241702 | CARYSIL ONLINE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U51900MH1996PTC100297 | MARK STOCKFIN AND TRADING PRIVATE LIMITED | 23B 2nd FLOOR MEHTA ESTATE 88 ANDHERI KURLA ROAD CHAKALA ANDHERI(EA ST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2021PTC356312 | PRISMFORCE PRIVATE LIMITED | A-1004, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U24100MH1991PLC060748 | ZCL CHEMICALS LIMITED | 215, Atrium, C Wing, 8th Floor, 819/821 Andheri Kurla Road, Chakala, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U45200MH2016PTC280178 | HELIOS INFRA VENTURES PRIVATE LIMITED | Office No 1012, 10th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U72909MH2018FTC356263 | INFOKRAFTS DATA CONSULTANCY SERVICES PRIVATE LIMITED | 215 Atrium Unit No.4,C Wing Grd Floor Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U52300MH2015PTC266734 | GINGERPAN SWAPCART PRIVATE LIMITED | 716, 7th Floor, The Summit Business Bay - Omkar Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC288136 | PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2017PTC302257 | TRUFID SERVICES PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC347245 | TRUFID ADVISORS PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| AAB-7422 | COMFORT FIRE & SAFETY SOLUTIONS LLP | FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC363154 | WALK THE TALK COMMUNICATIONS PRIVATE LIMITED | OFFICE NO 910, 9TH FLOOR, THE SUMMIT BUSINESS PARK MV ROAD, ANDHERI-KURLA ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC239844 | EVEREST HERB PRIVATE LIMITED | 302, Rathore House, Near Business Square, Andheri Kurla Road, Chakala, Andheri(Eas t), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U74120MH2013PTC242389 | EVEREST STONE & STEEL PRIVATE LIMITED | 302, Rathore House, Near Business Square, Andheri Kurla Road, Chakala, Andheri(Eas t), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U32300MH2024PTC429856 | TAIYO VENTURES PRIVATE LIMITED | A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U41000MH2024PTC430866 | RUGVIJA BNS DEVELOPERS PRIVATE LIMITED | 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U72100MH1999PTC121051 | ROCKETLEAF TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, B 101, RUSTOMJEE CENTRAL PARK, CTS 484 CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI (E), MUMBAI , Mumbai, Maharashtra, India - 400093 |
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- 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.
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.