Radhashree Vanijya Private Limited
About Radhashree Vanijya Private Limited
Data last updated:
Radhashree Vanijya Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Abhijeet Ventures Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U52190MH2012PTC292464.
The company has an authorised share capital of ₹15.01 Cr and a paid-up capital of ₹15.01 Cr. It is led by directors Pankaj Jayaswal and Shambhu Jaiswal.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Radhashree Vanijya Private Limited FY 2020 filings available
Financial Statement Summary of Radhashree Vanijya Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Radhashree Vanijya Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Radhashree Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited is audited by T N DATTA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T N DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Radhashree Vanijya Private Limited
Radhashree Vanijya has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jayaswal Also directs: Brijwasi Projects Limited, Vulcun Power Private Limited, Zen Infracon Private Limited and 5 more | Director | 15 Mar 2015 | 11 Years 6 Months | Current |
| Shambhu Jaiswal Also directs: Titan Minerals and Steel Limited, Abhijeet Power Limited, Jas Toll Road Company Limited and 4 more | Director | 15 Mar 2015 | 11 Years 6 Months | Current |
Ownership and Shareholding of Radhashree Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Income Tax Officer | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Radhashree Vanijya Private Limited
Employment history and EPFO contributions of people linked to Radhashree Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Radhashree Vanijya Private Limited
Radhashree Vanijya has one previous CIN (Corporate Identification Number): U52190WB2012PTC174656. The current CIN is U52190MH2012PTC292464, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2012PTC292464 | Current |
| U52190WB2012PTC174656 | Previous |
Recent Activity on Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Soumen Mukherjee ceased to be Director on 20 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Radhashree Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Radhashree Vanijya Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Radhashree Vanijya Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Radhashree Vanijya Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Radhashree Vanijya Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Radhashree Vanijya Private Limited
Radhashree Vanijya is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U52190MH2012PTC292464.
Radhashree Vanijya has 2 current directors:
- Pankaj Jayaswal - Director
- Shambhu Jaiswal - Director
The CIN (Corporate Identification Number) of Radhashree Vanijya is U52190MH2012PTC292464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Radhashree Vanijya has 1 court case on record: 1 filed against it. 1 is pending.
Radhashree Vanijya was incorporated on 23 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
Soumen Mukherjee ceased to be Director on 20 May 2016. Pankaj Jayaswal ceased to be Additional Director on 28 Sep 2015. Shambhu Jaiswal ceased to be Additional Director on 28 Sep 2015. Radhashree Vanijya has 9 board changes on record in total.
The registered office of Radhashree Vanijya is at 39 Ambazari Layout Nagpur 1st Floor, Maharashtra, India – 440010.
Radhashree Vanijya has an authorised share capital of ₹15.01 Cr and a paid-up capital of ₹15.01 Cr.
Radhashree Vanijya operates in the financial services industry, in the diversified financial services segment.
No. Radhashree Vanijya is not listed on any stock exchange. It is an unlisted company.