Radhashree Vanijya Private Limited
About Radhashree Vanijya Private Limited
Data last updated: 18 February 2026
Radhashree Vanijya Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Abhijeet Ventures Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 February 2012, the company has been in operation for over 14 years.
Registered with ROC Nagpur under CIN U52190MH2012PTC292464.
Capital: 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.
Last AGM: 26 December 2020. Financial statements filed for year ended 31 March 2020. Office: 39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010.
It operates as a subsidiary of Abhijeet Ventures Limited.
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited 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 |
Business Activity of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Radhashree Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited is audited by T N DATTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T N DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Radhashree Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Jayaswal
Also directs:
Brijwasi Projects Limited, Vulcun Power Private Limited, Zen Infracon Private Limited and 5 more
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Director | 15 Mar 2015 | 11 Years 5 Months | Current |
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Shambhu Jaiswal
Also directs:
Titan Minerals And Steel Limited, Abhijeet Power Limited, Jas Toll Road Company Limited and 4 more
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Director | 15 Mar 2015 | 11 Years 5 Months | Current |
Financials of Radhashree Vanijya Private Limited FY 2020 filings available
Ten-year financial statements for Radhashree Vanijya Private Limited
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Ownership and Shareholding of Radhashree Vanijya Private Limited
Shareholding and ownership data for Radhashree Vanijya Private Limited
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Charges & Borrowings Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radhashree Vanijya Private Limited
View historical data on people associated with Radhashree Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radhashree Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Radhashree Vanijya Private Limited
GST registrations and filing compliance for Radhashree Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Radhashree Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Radhashree Vanijya Private Limited
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MSME Payment Delays by Radhashree Vanijya Private Limited
MSME payment history for Radhashree Vanijya Private Limited
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Subsidiaries & Group Companies of Radhashree Vanijya Private Limited
Corporate group structure for Radhashree Vanijya Private Limited
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MCA Filings & Documents of Radhashree Vanijya Private Limited
MCA filings and documents for Radhashree Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Radhashree Vanijya Private Limited
Frequently Asked Questions about Radhashree Vanijya Private Limited
Radhashree Vanijya Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U52190MH2012PTC292464.
The current directors of Radhashree Vanijya Private Limited are:
- Pankaj Jayaswal - Director
- Shambhu Jaiswal - Director
The primary industry of Radhashree Vanijya Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Radhashree Vanijya Private Limited can be reached at the registered office: 39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010.
The authorised capital is ₹15.01 Cr, and the paid-up capital is ₹15.01 Cr.
The company has its registered office at 39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010.