Radharam Consultancy Private Limited
About Radharam Consultancy Private Limited
Data last updated: 26 July 2025
Radharam Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 05 July 1996.
Registered with ROC Mumbai under CIN U67190MH1996PTC100795.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.37 Lakh. It was led by directors Harsha Hitesh Javeri and Hitesh Ramji Javeri.
Last AGM: 20 May 2024. Financial statements filed for year ended 31 March 2024. Office: 1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Product Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Radharam Consultancy Private Limited
Radharam Consultancy Private Limited is audited by RAJEEV SHAH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Radharam Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Radharam Consultancy Private Limited
Radharam Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsha Hitesh Javeri
Also directs:
Radharam Finance And Investments Private Limited
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Director | 05 Jul 1996 | 30 Years 1 Months | As last reported |
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Hitesh Ramji Javeri
Also directs:
Radharam Finance And Investments Private Limited
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Director | 05 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Radharam Consultancy Private Limited FY 2024 filings available
Ten-year financial statements for Radharam Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Radharam Consultancy Private Limited
Shareholding and ownership data for Radharam Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Radharam Consultancy Private Limited
Radharam Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radharam Consultancy Private Limited
View historical data on people associated with Radharam Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radharam Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Radharam Consultancy Private Limited
GST registrations and filing compliance for Radharam Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Radharam Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Radharam Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Radharam Consultancy Private Limited
MSME payment history for Radharam Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Radharam Consultancy Private Limited
Corporate group structure for Radharam Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Radharam Consultancy Private Limited
MCA filings and documents for Radharam Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Radharam Consultancy Private Limited
Frequently Asked Questions about Radharam Consultancy Private Limited
Radharam Consultancy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Radharam Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 1996 and is registered under CIN U67190MH1996PTC100795. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Radharam Consultancy Private Limited are:
- Harsha Hitesh Javeri - Director
- Hitesh Ramji Javeri - Director
The CIN (Corporate Identification Number) of Radharam Consultancy Private Limited is U67190MH1996PTC100795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Radharam Consultancy Private Limited is financial services. The company specifically operates in financial product distributors. The company was active in this sector before being struck off.
The company has its registered office at 1102 Raheja Centre Plot No. 214 Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.