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
RADIANT FOREX AND TOURISM PRIVATE LIMITED
CIN: U71110UP1999PTC024608
RADIANT FOREX AND TOURISM PRIVATE LIMITED (CIN: U71110UP1999PTC024608) is a Private company incorporated on 13 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5130000.00.
RADIANT FOREX AND TOURISM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADIANT FOREX AND TOURISM PRIVATE LIMITED's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of RADIANT FOREX AND TOURISM PRIVATE LIMITED are HASEEN AHMAD SIDDIQUI, and SHISHIR NATH CHAKRAVORTY.
RADIANT FOREX AND TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U71110UP1999PTC024608 and its registration number is 24608. Users may contact RADIANT FOREX AND TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADIANT FOREX AND TOURISM PRIVATE LIMITED is D 48/141 A MISIR POKHRA,LUXA ROAD , VARANASI, Uttar Pradesh, India - 221001.
Current status of RADIANT FOREX AND TOURISM 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 RADIANT FOREX AND TOURISM 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 RADIANT FOREX AND TOURISM
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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 RADIANT FOREX AND TOURISM 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 RADIANT FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03503490 | HASEEN AHMAD SIDDIQUI | Director | 2016-04-19 |
| 07216285 | SHISHIR NATH CHAKRAVORTY | Director | 2015-06-18 |
Past Directors & Key Managerial Personnel of RADIANT FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00807893 | SANTOSH KASHYAP | Director | - | 2011-11-16 |
| 07216281 | ASHOK KUMAR JAISWAL | Director | - | 2016-12-15 |
| 08244879 | AMBRISH SINGH | Director | - | 2013-04-30 |
| 08840807 | DEEPAK SETHI | Director | - | 2023-11-21 |
| 00807829 | NAVENDU PRAKASH SINGH | Director | - | 2013-08-13 |
| 02747980 | DEVENDRA SINGH | Director | - | 2013-08-13 |
| 06653753 | DHIRENDRA KUMAR MOURYA | Director | - | 2016-02-01 |
| 06653856 | SANJAY KUMAR KAKKAR | Director | - | 2016-02-25 |
Other Directorships of SANTOSH KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICE MULTI BUSINESS PRIVATE LIMITED | U74120UP2011PTC043752 | Managing Director | 2011-02-25 | Ongoing |
Other Directorships of HASEEN AHMAD SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH INFRAESTATE PRIVATE LIMITED | U74120UP2011PTC044769 | Director | - | 2016-12-12 |
Other Directorships of ASHOK KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHISHIR NATH CHAKRAVORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMBRISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI TRADE LINKERS AND PROMOTERS PRI VATE LIMITED | U74999UP2008PTC035616 | Director | 2008-07-03 | Ongoing |
| GENPATH LIFE SCIENCES PRIVATE LIMITED | U74999UP2018PTC108709 | Director | 2018-09-30 | Ongoing |
| GENPATH LIFE SCIENCES PRIVATE LIMITED | U74999UP2018PTC108709 | Director | - | 2020-09-24 |
| ONEUP HEALTHCARE PRIVATE LIMITED | U85300UP2019PTC121931 | Director | 2019-10-03 | Ongoing |
Other Directorships of DEEPAK SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAD FOREX AND TOURISM PRIVATE LIMITED | U64990PB2023PTC058645 | Director | 2023-05-27 | Ongoing |
Other Directorships of NAVENDU PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI FERTILISER PRIVATE LIMITED | U51497UP1990PTC011992 | Managing Director | 1995-12-23 | Ongoing |
Other Directorships of DEVENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMRIDHI FERTILISER PRIVATE LIMITED | U51497UP1990PTC011992 | Director | 1997-05-03 | Ongoing |
Other Directorships of DHIRENDRA KUMAR MOURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67200UP2006PLC032580 | ASGROTEK INSURANCE CONSULTANTS INDIA LIMITED | SHOP NO. 21,D-48/141-A MISIR POKHRA , VARANASI, Uttar Pradesh, India - 221001 |
| U63000UP2022PTC166924 | BID4SHIFT LOGISTIC PRIVATE LIMITED | D48/243-D-5 MISIR POKHRA , VARANASI, Uttar Pradesh, India - 221001 |
| ACO-4785 | KUNJAN MODERNINVESTMENTSERVICES LLP | D 47/148-A,Luxa Road, Ramapura,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U74999UP2018PTC103220 | ADITYAM SUPPORT & SOLUTION PRIVATE LIMITED | D 48/131, Misir Pokhra, , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2017PTC089651 | UGT AQUA RO PRIVATE LIMITED | D-48/141 A,, ISHWAR TOWER , VARANASI, Uttar Pradesh, India - 221001 |
| U93030UP2013NPL055743 | JVM MICROFINANCE | D-56/141-B, FIFTH FLOOR, ISHWAR TOWER, LUXA ROAD GODOWLIA , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2015PTC071242 | CONSORTIUM OUTLET PRIVATE LIMITED | D 45 / 3, LUXA, LUXA ROAD , VARANASI, Uttar Pradesh, India - 221001 |
| ACT-4591 | MR.SEMESTER LLP | D-53/7-A,LUXA,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U62013UP2025PTC233278 | CLOUDSIT LABS PRIVATE LIMITED | D.48/118,Misher Pokhra,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U88900UP2026NPL245927 | PARTH EDUCATION AND WELFARE FOUNDATION | D 48/70,MISHIR POKHRA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U51109UP1994PTC193046 | M R BUSINESS PRIVATE LIMITED | D.47/202 AN, RAMAPURA LUXA ROAD, VARANASI , Varanasi, Uttar Pradesh, India - 221001 |
| U85300UP2019NPL112289 | SHAKTIANANDA BABAJI FOUNDATION | D 32/141-A,Siman Chuhatta Dashshwamedh , VARANASI, Uttar Pradesh, India - 221001 |
| U67190UP2021PTC148659 | SHARVED FINANCIAL SERVICES PRIVATE LIMITED | H. No. D 47/169, Luxa Road Ramapura , Varanasi, Uttar Pradesh, India - 221001 |
| U72300UP2009PTC038900 | GURUKRIPA WEB SOLUTION PRIVATE LIMITED | D.61/15-A, SIDHGIRI BAGH KAMACHHA, LUXA , VARANASI, Uttar Pradesh, India - 221001 |
| U45309UP2020PTC133707 | KASHI APARTMENTS PRIVATE LIMITED | C.K 48/141, D-1-K HARHA SARAI , VARANASI, Uttar Pradesh, India - 221001 |
| U74999UP2017PTC097753 | YKRK INDUSTRIES PRIVATE LIMITED | 0S/O SRI JUGAL KISHORE D48/150 MISSIR POKHRA , VARANASI, Uttar Pradesh, India - 221001 |
| U92490UP2019PTC117047 | SPOSERVE SPORTS MANAGEMENT PRIVATE LIMITED | D-48/131 HEERA MARKET, GIRIJAGHAR, MISIR POKHARA, BENIABAGH ( M) , VARANASI, Uttar Pradesh, India - 221001 |
| U36990UP2022PTC162837 | GREEN ORBIT FURNITURE PRIVATE LIMITED | D 63/42-A-3-1, 42-A-3-2-K SHIVPURWA VARANASI,,VARANASI,Varanasi,Uttar Pradesh,221001-India |
| U52500UP2007PTC034176 | R.P.I.C. COMMODITIES TRADING PRIVATE LIMITED | Opp. Saraswati Theatre Road, Near St. Mathew's Convent School, D-47/3A-1, Ramapura , Varanasi, Uttar Pradesh, India - 221001 |
| U24231UP1940PTC000931 | JNANAMANDAL PRIVATE LIMITED | A J BHAWANSANT KABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U47711UP2024PTC196502 | ASIM FASHION PRIVATE LIMITED | A35/38-D-A, JALALIPURA,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| ACL-8498 | SAROJARANI LEGACY LLP | C 26/1-A-KABIR ROAD,VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221001 |
| U29304UP2023PTC187660 | SPNEV POWER PRIVATE LIMITED | D 31 206 A 1 MADAN PURA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India |
| U72300UP2014PTC065045 | JKD INFOSYSTEM PRIVATE LIMITED | R.O.-52/93 LUXA ROAD LUXA , VARANASI, Uttar Pradesh, India - 221001 |
| U55101UP2011PTC044582 | LA RA HOTELS AND DEVELOPERS PRIVATE LIMITED | D-35/91A,92,92A JANGAMBARI , VARANASI, Uttar Pradesh, India - 221001 |
| U15400UP2020PTC137599 | MADANAH INDUSTRIES PRIVATE LIMITED | D65/ 426 A-11-A, Manik Nagar Colony Lahartarvara , Varanasi, Uttar Pradesh, India - 221001 |
| U67120UP1988PTC009312 | VISHWANATH FINANCE CO PRIVATE LIMITED | MM-A V.D.A.FLATS, OPP. Hathua Market,Chetganj, , VARANASI, Uttar Pradesh, India - 221001 |
| U45400UP2007PTC033077 | H.A. BUILDCON PRIVATE LIMITED | S-8/415-A-6-A, RAZA COLONY, MAQBOOL ALAM ROAD KHAJURI , VARANASI, Uttar Pradesh, India - 221001 |
| U74120UP2012PTC052388 | ALAM RESEARCH AND ANALYSIS PRIVATE LIMITED | 1A-1, FIRST FLOOR, 12/8-1A1B-R, TOWER C ELAXI ENCLAVE, NATI IMLI ROAD , VARANASI, Uttar Pradesh, India - 221001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360725 | 2010-12-07 | - | 2012-06-13 | 1,500,000.00 | Punjab National Bank | |
| 90275745 | 2003-06-02 | - | 2007-10-15 | 2,500,000.00 | PUNJAB NATIONAL BANK; |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.