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
RADHEY SHAM & SONS FOREX PRIVATE LIMITED
CIN: U67120PB2012PTC035932 As on: 2026-07-13
RADHEY SHAM & SONS FOREX PRIVATE LIMITED (CIN: U67120PB2012PTC035932) is a Private company incorporated on 13 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.RADHEY SHAM & SONS FOREX 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 RADHEY SHAM & SONS FOREX PRIVATE LIMITED are BHUPINDER JOLLY, and PAWAN KUMAR.
RADHEY SHAM & SONS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB2012PTC035932 and its registration number is 35932. Users may contact RADHEY SHAM & SONS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHEY SHAM & SONS FOREX PRIVATE LIMITED is Rama Market Subhash Bazar , Khanna, Punjab, India - 141401.
Current status of RADHEY SHAM & SONS FOREX PRIVATE LIMITED is - Strike Off.
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 RADHEY SHAM & SONS FOREX 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 RADHEY SHAM & SONS FOREX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RADHEY SHAM & SONS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140081 | BHUPINDER JOLLY | Director | 2012-02-13 |
| 05140096 | PAWAN KUMAR | Director | 2012-02-13 |
Past Directors & Key Managerial Personnel of RADHEY SHAM & SONS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPINDER JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030PB2020PTC051883 | TOUCH ABROAD IMMIGRATION PRIVATE LIMITED | SCF 25 GTB MARKET KHANNA , KHANNA, Punjab, India - 141401 |
| U65921PB2012PLC036473 | RAJPUT LEASING AND FINANCE LIMITED | 202-203, GURU AMAR DASS MARKET KHANNA , KHANNA, Punjab, India - 141401 |
| U74110PB2010PTC034004 | IVISA IMMIGRATION SERVICES INDIA PRIVATE LIMITED | SCF-1,First Floor, GTB Market,Khanna, , Khanna, Punjab, India - 141401 |
| U74994PB2018PTC048180 | DEWETT GLOBAL MAKEOVERS PRIVATE LIMITED | SCO-9, Sher-e-Punjab Market, Behind Bus stand,G.T. Road, , Khanna, Punjab, India - 141401 |
| U74900PB2016PTC045362 | YASHSONS ORGANICS PRIVATE LIMITED | ELL DEE FOODS, 2nd Floor Opposite Ajit Hospital, Near New Grain Market,G.T. Road, Khanna , Khanna, Punjab, India - 141401 |
| U60220PB2007PTC031244 | J C TRAVELS PRIVATE LIMITED | SCO-88 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U27100PB2021PTC052642 | SG METALS AND STEELS INDIA PRIVATE LIMITED | shop no 25 new grain market , khanna, Punjab, India - 141401 |
| U27109PB2022PTC055136 | SHREE GANESH ENVIRONMENT SOLUTIONS PRIVATE LIMITED | SHOP NO. 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U51100PB2020PTC051163 | SHREE GANESH AGROVET PRIVATE LIMITED | SHOP NO.25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U70109PB2009PTC033435 | GURNOOR REALTECH PRIVATE LIMITED | H.No. 487/22 MAIN BAZAR, , KHANNA, Punjab, India - 141401 |
| U70200PB2024PTC061760 | MAXIM LEGALFIN SOLUTIONS PRIVATE LIMITED | Shop No. 19,,Narotam Nagar Market, Khanna,,Khanna,Ludhiana,Punjab,141401-India |
| U80903PB2015PTC039348 | MIND MAKER EDUCATION AND CONSULTANCY SERVICES PRIVATE LIMITED | SCO 16/17 Rest House Market , Khanna, Punjab, India - 141401 |
| U88900PB2025NPL063218 | SAANJHA 5ABB SOCIAL FEDERATION | C/O RAJINDER PAUL ,,CHANDLA MARKET KHANNA,Khanna,Ludhiana,Punjab,141401-India |
| U92490PB2021PTC054476 | RUTTBA RECORDS PRIVATE LIMITED | 258/12, RAMA STREET, KHATIKA MOHALLA , KHANNA, Punjab, India - 141401 |
| U52291PB2023OPC059369 | CWI VISA SERVICES (OPC) PRIVATE LIMITED | SCO-13, PWD MARKET,G.T.B MARKET,Khanna,Ludhiana,Punjab,141401-India |
| U74999PB2018PTC047390 | CONEXUS SETTLEMENT SOLUTIONS PRIVATE LIMITED | SCF NO. 19 G.T.B. MARKET , KHANNA, Punjab, India - 141401 |
| U63040PB2008PTC031740 | S.K.D. MIGRATION EXPERTS PRIVATE LIMITED | SCF 1, FIRST FLOOR, G.T.B MARKET , KHANNA, Punjab, India - 141401 |
| U65999PB2020PTC051459 | VINU FOREX PRIVATE LIMITED | 290/20 Guru Amardass Market OPP. SPORT KING , KHANNA, Punjab, India - 141401 |
| U70109PB2011PTC035086 | OGL INFRASTRUCTURES PRIVATE LIMITED | SCF-35, FIRST FLOOR GURU TEG BAHADUR MARKET , KHANNA, Punjab, India - 141401 |
| U92130PB2011PTC035220 | S.N. CABLE AND BROADBAND SERVICE PRIVATE LIMITED | SCF-28, IInd FLOOR, G.T.B. MARKET , KHANNA, Punjab, India - 141401 |
| U15143PB2006PTC029802 | SHREE GANESH EDIBLES PRIVATE LIMITED | VARINDER KUMAR AND COMPANYSHOP NO 25 NEW GRAIN MARKET , KHANNA, Punjab, India - 141401 |
| U80902PB2021PTC053934 | VISIONWORLD IELTS AND IMMIGRATION PRIVATE LIMITED | SCF. 28, G. T. B. Market, Opp. Sarao Levotari , Khanna, Punjab, India - 141401 |
| U85110PB2014PTC038926 | TRU LIFE HEALTH CARE PRIVATE LIMITED | GTB NAGAR OPP. GOVT. GIRLS SCHOOL, NEAR GTB MARKET , KHANNA, Punjab, India - 141401 |
| U92419PB2022PTC055224 | A9 MEDIA AND ENTERTAINMENT PRIVATE LIMITED | SHOP NO 43, FIRST FLOOR, SANT MARKET GT ROAD , KHANNA, Punjab, India - 141401 |
| AAZ-2339 | GLIDE ABROAD CONSULTANTS LLP | S.C.F No. 35, FIRST FLOOR G.T.B MARKET KHANNA, Punjab, India - 141401 |
| U63030PB2021PTC053981 | GURU NANAK IMMIGRATION CONSULTANTS PRIVATE LIMITED | C/O MEHAK MARKET NEAR HARDEV SINGH NAGAR, LALHERI ROAD , KHANNA, Punjab, India - 141401 |
| U15311PB2009PTC032560 | RAIKOTIA COLD STORAGE & GENERAL MILLS PRIVATE LIMITED | 5-B/2, NEW GRAIN MARKET NEAR GATE NO.1 GT ROAD , KHANNA, Punjab, India - 141401 |
| U80900PB2022PTC055036 | CANADIAN CHOICE EDUCATION PRIVATE LIMITED | SCO NO 9, 1ST FLOOR, REST HOUSE MARKET KHANNA, TEHSIL KHANNA , LUDHIANA, Punjab, India - 141401 |
| U51909PB2018PTC047395 | SHOURE IT GLOBAL HEALTHCARE PRIVATE LIMITED | SCF-36, 1ST FLOOR, ABOVE BANK OF MAHARASHTRA, G.T.B MARKET , KHANNA, Punjab, India - 141401 |
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- Email ID
- Website
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.