Radhey Radhey Stone LLP
About Radhey Radhey Stone LLP
Data last updated:
Radhey Radhey Stone LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAE-5197. Its GSTIN is 09AASFR8816R1ZW (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sudeep Dubey and Atul Dubey.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Radhey Stone Llp Laxmanpura, Jhansi, Uttar Pradesh, India – 284127.
As per MCA filings, the LLP has open charges of ₹6.03 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 3 cases are pending.
Company details
Contact details
Radhey Radhey Stone LLP's registered office is in Jhansi, Uttar Pradesh.
- Registered AddressRadhey Stone Llp Laxmanpura, Jhansi, Uttar Pradesh, India – 284127
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Financials of Radhey Radhey Stone LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Radhey Radhey Stone LLP, buy the company report.
Designated partners of Radhey Radhey Stone LLP
Radhey Radhey Stone has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudeep Dubey Also directs: Sudeep Stone Industries LLP | Designated Partner | 05 Dec 2017 | 8 Years 10 Months | Current |
| Atul Dubey | Designated Partner | 05 Aug 2015 | 11 Years 2 Months | Current |
| Kailash Narayan Gupta | Designated Partner | 05 Aug 2015 | 11 Years 2 Months | Current |
| Neeta Dubey | Designated Partner | 29 Aug 2018 | 8 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2023 | 101077193 | Hdfc Bank Limited | ₹68 Lakh | Open | |
| 19 Dec 2022 | 100842029 | Hdfc Bank Limited | ₹70.21 Lakh | Open | |
| 14 Jan 2021 | 100428580 | Hdfc Bank Limited | ₹52.15 Lakh | Open | |
| 29 Mar 2019 | 100274331 | Hdfc Bank Limited | ₹56.5 Lakh | Open | |
| 11 Mar 2019 | 100274439 | Hdfc Bank Limited | ₹17 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Radhey Radhey Stone LLP has 4 court cases on record: 2 filed by Radhey Radhey Stone, 2 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Assistant Commissioner (Preventive) Jabalpur Commissionerate | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Radhey Radhey Stone LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Radhey Radhey Stone LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Radhey Radhey Stone has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASFR8816R1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
| 23AASFR8816R1Z6 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Radhey Radhey Stone LLP, buy the company report.
Recent activity
Radhey Radhey Stone LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Neeta Dubey was appointed as Designated Partner on 29 Aug 2018.
5 earlier events are in the company report.
Frequently asked questions
Radhey Radhey Stone is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 August 2015 (11+ years old) and is registered under LLPIN AAE-5197.
Radhey Radhey Stone has 4 current designated partners:
- Sudeep Dubey - Designated Partner
- Atul Dubey - Designated Partner
- Kailash Narayan Gupta - Designated Partner
- Neeta Dubey - Designated Partner
The latest financial statements of Radhey Radhey Stone on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Radhey Radhey Stone is 09AASFR8816R1ZW, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AASFR8816R1Z6 (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Radhey Radhey Stone is AAE-5197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Radhey Radhey Stone has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 3 are pending. Most are in the district courts.
Radhey Radhey Stone was incorporated on 05 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Neeta Dubey was appointed as Designated Partner on 29 Aug 2018. Anil Wadhawan Kumar ceased to be Partner on 05 Dec 2017. Sudeep Dubey was appointed as Designated Partner on 05 Dec 2017. Radhey Radhey Stone has 5 designated partner changes on record in total.
The registered office of Radhey Radhey Stone is at Radhey Stone Llp Laxmanpura, Jhansi, Uttar Pradesh, India – 284127.
Radhey Radhey Stone operates in the metals and minerals industry, in the mining and mineral extraction segment.