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 SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED
CIN: U74120UP2012PTC048918
RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED (CIN: U74120UP2012PTC048918) is a Private company incorporated on 15 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 228500.00.
RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS 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.RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED are ANKITA VARSHNEY, PAWAN KUMAR, VISHAL GUPTA, and NEERJA GUPTA.
RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC048918 and its registration number is 48918. Users may contact RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS PRIVATE LIMITED is R S PLAZA RAILWAY ROAD , ALIGARH, Uttar Pradesh, India - 202001.
Current status of RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS 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 RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS 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.
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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 SHYAM ROHITASHWA KUMAR JEWELLERS 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 SHYAM ROHITASHWA KUMAR JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05198780 | ANKITA VARSHNEY | Director | 2012-02-15 |
| 05198832 | PAWAN KUMAR | Director | 2012-02-15 |
| 05198843 | VISHAL GUPTA | Director | 2012-02-15 |
| 05198990 | NEERJA GUPTA | Managing Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of RADHEY SHYAM ROHITASHWA KUMAR JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITA VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Additional Director | - | 2015-09-30 |
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Director | 2015-09-30 | Ongoing |
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Additional Director | - | 2015-09-30 |
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Director | 2015-09-30 | Ongoing |
Other Directorships of VISHAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Additional Director | - | 2015-09-30 |
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Director | 2015-09-30 | Ongoing |
Other Directorships of NEERJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Additional Director | - | 2015-09-30 |
| KARTIKEYA INFRABUILD PRIVATE LIMITED | U74120UP2011PTC046895 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090UP2021PTC145250 | TRADERAISE PRIVATE LIMITED | W/O R.S TOMAR KRISHNA VIHAR COLONY PALA ROAD, ALIGARH, Aligarh -UP , ALIGARH, Uttar Pradesh, India - 202001 |
| U66190UP2023PTC187165 | DEVAL FINSERV PRIVATE LIMITED | S. No. 11, SV Plaza,Marris Road,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U52393UP2021PTC146468 | ARIARIHANT JEWELLERS PRIVATE LIMITED | SHOP NO. 15, S.V. PLAZA, MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U52599UP2013PTC060896 | AAKRATI SHOPI PRIVATE LIMITED | 80/02, R-1, 1st FLOOR, AAKRATI PLAZA, NH-34 BYPASS ROAD, RUSTAMPUR SAKATKHA , Aligarh, Uttar Pradesh, India - 202001 |
| U70109UP2020PTC138619 | T R RENTAL PRIVATE LIMITED | C/O DR GIRISH SHARMA S/I DR SATISH CHAND KRISHNA COMPLEX PRAG MILL R G ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U72900UP2017PTC090878 | VOLUBLE SYSTEMS PRIVATE LIMITED | M.S - 8 AVANTIKA 1 ADA COLONY RAMGHAT ROAD KRISHNAPURAM OUTDOOR AREA- ALIGARH CITY UW IN ALIGARH CITY-ALIGARH , Aligarh, Uttar Pradesh, India - 202001 |
| U65921UP1990PTC012569 | SHARAD INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 7/233 GANDHI MARG RAILWAY ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U25204UP1996PTC020363 | KANPLAST PRIVATE LIMITED | 19/154 198 R K PURAMAGRA ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U46309UW2026PTC253752 | NEELVORA PRIVATE LIMITED | 2/931, Ramesh Vihar,Ramghat Road (R G Road),Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACE-5115 | MITRA LEGAL SERVICES LLP | C/O S S SIAL, INFRONT OF,TATA SHOWROOM G T ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U93110UP2024PTC198256 | NN ATHLETIC PERFORMANCE PRIVATE LIMITED | C/O- S S SIAL, INFRONT OF,TATA SHOWROOM, G T ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U40300UP2022PTC166159 | ZENBRIGHT FUTURE ENERGY PRIVATE LIMITED | 7/262,1st Floor, Opp. Punjab & Sind Bank Dhapra Road, Railway Road,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U56102UP2023PTC180121 | NBPS FOODWORKS PRIVATE LIMITED | NARAYAN PARAG MIL COMPOUND,R G ROAD ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U41001UP2023PTC180241 | CYS TRAILBLAZING SOLUTIONS PRIVATE LIMITED | A-5, Krishna Vihar Railway Colony,Ramghat Road, Quarsi, Aligarh,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U85499UP2025OPC219598 | PLACEMENT INSTITUTE TRAINING (OPC) PRIVATE LIMITED | 3/360 D,Behind Eden Garden Marriage Home,Niranjanpuri R.G. Road,Aligarh,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ABC-7274 | AL ALI AMIR TRADING LLP | HOUSE NO. 4/502, C/O HAZI INTZAR S/O HAJI RAFEEQ,KABRISTAN SE AAGE, KABELA ROAD, ALIGARH, UP,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74120UP2012PTC051780 | SHANTIVAN NCR PROPERTIES PRIVATE LIMITED | R R TOWER,MASUDABAD CHOWK G T ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2018PTC105149 | CIVISOR INGENIERIA AND INFRA SERVICES PRIVATE LIMITED | w/o SH. MOHD. SARFARAZ KHAN GU A.S.ROAD QILA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U41001UP2023PTC180774 | SHIVAALIK INFRATECH PRIVATE LIMITED | 5 KUMAR PLAZA,RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACY-4840 | UDAYSHASHI SOLAR URJA LLP | Subhash Chandra,,Panch Nagari, S H Road,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ACL-4576 | SAMA ALLOYS LLP | 19/195, R K PURAM,AGRA ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U47590UP2024PTC197068 | SUNTRON LIGHTING PRIVATE LIMITED | 19/150 R K PURAM AGRA ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| ACE-1843 | FYME IMPORT & EXPORT LLP | SHOP 7 GROUND FLOOR NIHAD,PLAZA DODHPUR ROAD,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U66190UP2025PTC219835 | SIP BOX FIN-MART PRIVATE LIMITED | SHOP 6-7 ALIG CORPORATE,PLAZA, MARRIS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U72900UP2016PTC088758 | TKNOCKS TECHNICAL SERVICES PRIVATE LIMITED | GOKULESH PURAM DEVSENI R G ROAD ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U45402UP2026OPC241132 | SHREE RAM E-VAHAN (OPC) PRIVATE LIMITED | *Line 1 SHOP NO 8 TIRUPAT,COMPLEX RAILWAY ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U56102UP2025PTC233230 | FOODS BY HM PRIVATE LIMITED | FLAT NO. C IIND,ROYAL KAISAL, A S ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| 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.