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      RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED

      CIN: U74900UP2010PTC040871
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      RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED (CIN: U74900UP2010PTC040871) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED are SUNITA DEVI, and PUNEET KUMAR GUPTA.

      RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040871 and its registration number is 40871. Users may contact RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADHEY SHYAM ANIL KUMAR SWARNALAYA PRIVATE LIMITED is 3/49,BHARTI NAGAR, MARRIS ROAD ALIGARH UP 202001 IN.

      Current status of RADHEY SHYAM ANIL KUMAR SWARNALAYA 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 Names

      Previous CINs

      ZaubaCorp's company report for RADHEY SHYAM ANIL KUMAR SWARNALAYA 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 SHYAM ANIL KUMAR SWARNALAYA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RADHEY SHYAM ANIL KUMAR SWARNALAYA
      DIN Director Name Designation Appointment Date
      03030630 SUNITA DEVI Director 2010-06-02
      03090083 PUNEET KUMAR GUPTA Managing Director 2010-06-02
      Past Directors & Key Managerial Personnel of RADHEY SHYAM ANIL KUMAR SWARNALAYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA DEVI
      Company Name CIN Designation Appointment Date Cessation
      R.S.VEHICLES PRIVATE LIMITED U74110UP2011PTC044515 Director 2011-04-26 Ongoing
      KARTIKEYA INFRABUILD PRIVATE LIMITED U74120UP2011PTC046895 Director - 2015-05-15
      OREGENAL LITE INDIA PRIVATE LIMITED U74900DL2007PTC170117 Additional Director - 2010-09-16
      OREGENAL LITE INDIA PRIVATE LIMITED U74900DL2007PTC170117 Director - 2015-12-24
      Other Directorships of PUNEET KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      R.S.VEHICLES PRIVATE LIMITED U74110UP2011PTC044515 Managing Director 2011-04-26 Ongoing

      CIN Company Name Company Address
      U74110UP2011PTC044515 R.S.VEHICLES PRIVATE LIMITED 3/49 BHARTI NAGAR MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001
      U74900UP2009PTC037712 RABS COLD STORAGE PRIVATE LIMITED Basant House, 722, New Surendra Nagar Water Tank Road Aligarh Aligarh UP 202001 IN
      U74900UP2010PTC040463 SAIANU OVERSEAS PRIVATE LIMITED Madhu Smriti, 3/244 Laxmi Bai Marg, Ramghat Road, ALIGARH Aligarh UP 202001 IN
      U74900UP2010PTC041750 EXPERT MULTITRADE PRIVATE LIMITED FLAT NO.4, MERIS TOWER,3rd FLOOR, CENTRE POINT,MERIS ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2013PTC060586 LIPIDS TECHNOLOGIES PRIVATE LIMITED B-2/8, K.C.Court, Swaran Jayanti Nagar, Ram Ghat Road, Aligarh Aligarh UP 202001 IN
      U74900UP2008PTC034929 MAHAK BIO -TECH PRIVATE LIMITED H.NO. 76, GAYATRI NAGAR, LAXIMPUR ANSHIK, KHAIR BYE- PASS ROAD, NEAR MAHARISHI INTER COLLEGE, ALIGARH Aligarh UP 202001 IN
      U74930UP2010PTC041869 JINDAL MOULDED FURNITURE PRIVATE LIMITED 4,VIVEK NAGAR,ITI ROAD, ALIGARH UP 202001 IN
      U74999UP2016PTC086553 MEDIZINCURE PRIVATE LIMITED 3/402, HARI OM NAGAR MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001
      U27200UP2023PTC176736 HAPRO LOCKS PRIVATE LIMITED 3/373-A, Hari Om Nagar, Marris Road , Aligarh, Uttar Pradesh, India - 202001
      U01403UP2007PTC033623 AEON AGRO PRIAVTE LIMITED S/O CHIMAN LAL BATRA 3/435 HARIOM NAGAR MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001
      U72200UP2018PTC109693 SANGEETA KAMTHANIA INFOTECH PRIVATE LIMITED 3/47A,KAMTHANIA BUILDING, LAXMI BAI MARG KOIL-2, IN MARRIS ROAD , ALIGARH, Uttar Pradesh, India - 202001
      U74900UP2008PTC034525 R. K. SWARN PRIVATE LIMITED 442 A(A) SAMAD ROAD,RAMGHAT ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2013PTC060209 KRISH DESIGNS PRIVATE LIMITED SHOP NO. 2 UPPER GROUND FLOOR,UNDER RAMGHAT ROAD FLYOVER,CORNER SHAH KAMAL ROAD, DUBEY KA PARAO ALIGARH Aligarh UP 202001 IN
      U75231UP2017SGC096467 ALIGARH SMART CITY LIMITED ALIGARH NAGAR NIGAM SEWA BHAWAN ALIGARH Aligarh UP 202001 IN
      U85191UP2016PTC077122 ALLSYS HEALTHCARE PRIVATE LIMITED H.NO. 5/50, A-3, G.T. ROAD GURU RAMDAS NAGAR, BEEMA NAGAR, KOIL , ALIGARH, Uttar Pradesh, India - 202001
      U74900UP2008PTC036438 VIMAL TRADECOM PRIVATE LIMITED KAPOOR HOUSE LANE 3 ALIGARH Aligarh UP 202001 IN
      U65999UP2017PLC091628 SANATAN NIDHI LIMITED 19/41 A GANDHI NAGAR ALIGARH Aligarh UP 202001 IN
      U74900UP2014PTC062843 S U HARDWARE PRIVATE LIMITED GALI NO. 2 GULAR ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2014PTC066378 SURYA DEV SINGH BUILDTECH PRIVATE LIMITED PRINCE NAGAR MELROSE BYE PASS ALIGARH Aligarh UP 202001 IN
      U74900UP2010PTC041258 KRISHNA TECHNOUTILITY PRIVATE LIMITED 2/480, PATEL MARG RAMGHAT ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2011PTC043705 DAFFODIL DAIRY FARM PRIVATE LIMITED 10/2, Delhi Gate, Gooler Road, ALIGARH Aligarh UP 202001 IN
      U74900UP2013PTC060154 INDU GOLD & DIAMONDS PRIVATE LIMITED 3/64 JAIN MANDIR GALI LEKHRAJ ALIGARH Aligarh UP 202001 IN
      U74900UP2013PTC060417 JOLLY BEAUTY CARE PRIVATE LIMITED CHANDANIA HOUSE SAMAD ROAD POST KWARSI ALIGARH Aligarh UP 202001 IN
      U74900UP2014PTC063321 GIBS AGRO PRIVATE LIMITED NEAR MADAN PALACE TALASPUR,RAMGHAT ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2014PTC063999 ANJNA ICE AND COLD STORAGE PRIVATE LIMITED 32, PRAG SAROVER COLONY RAMGHAT ROAD ALIGARH Aligarh UP 202001 IN
      U27200UP2021PTC146265 ALIGARH DIE CASTING PRIVATE LIMITED 19/154,R.K PURAM AGRA ROAD ALIGARH Aligarh UP 202001 IN
      U41001UP2023PTC178244 NVS REALTORS PRIVATE LIMITED 3/179,JANAKPURI,MARRIS ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India
      U74900UP2008PTC035027 SAI MOULDERS PRIVATE LIMITED C/O AMIBICA METAL WORKS GOOLAR ROAD ALIGARH Aligarh UP 202001 IN
      U74900UP2010PTC041279 JYOTI SHEETGRAH PRIVATE LIMITED NAUBAT SADAN BELA MARG VISHNUPURI RAMGHAT ROAD ALIGARH Aligarh UP 202001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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