
Radhey Security Intelligence Service LLP
About Radhey Security Intelligence Service LLP
Data last updated:
Radhey Security Intelligence Service LLP is a limited liability partnership (LLP) based in Giridih, Jharkhand, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAU-2170. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nikita Kumari and Ajit Kumar Yadav.
The registered office is at Ghaghara Bengabad, Giridih, Jharkhand, India – 815312.
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- Registered AddressGhaghara Bengabad, Giridih, Jharkhand, India – 815312
- IndustryBusiness Services, Other 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 Radhey Security Intelligence Service LLP
Financial statements from FY 2021
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.
Designated Partners of Radhey Security Intelligence Service LLP
Radhey Security Intelligence Service has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Kumari | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
| Ajit Kumar Yadav Also directs: Mansinghdih Farmers Producer Company Limited | Designated Partner | 13 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Radhey Security Intelligence Service LLP
Radhey Security Intelligence Service LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radhey Security Intelligence Service LLP
Employment history and EPFO contributions of people linked to Radhey Security Intelligence Service.
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.
Recent Activity on Radhey Security Intelligence Service LLP
Radhey Security Intelligence Service LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ajit Kumar Yadav was appointed as Designated Partner on 13 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Radhey Security Intelligence Service LLP
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
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MSME Payment Delays by Radhey Security Intelligence Service LLP
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
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Subsidiaries & Group Companies of Radhey Security Intelligence Service LLP
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 Radhey Security Intelligence Service LLP
Radhey Security Intelligence Service has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Radhey Security Intelligence Service LLP
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 Radhey Security Intelligence Service LLP
Radhey Security Intelligence Service is an active limited liability partnership based in Giridih, Jharkhand, India. The LLP works in other services, within the business services industry. It was incorporated on 13 October 2020 (6+ years old) and is registered under LLPIN AAU-2170.
Radhey Security Intelligence Service has 2 current designated partners:
- Nikita Kumari - Designated Partner
- Ajit Kumar Yadav - Designated Partner
No. Radhey Security Intelligence Service has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Radhey Security Intelligence Service is AAU-2170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Radhey Security Intelligence Service was incorporated on 13 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ranchi.
Ajit Kumar Yadav was appointed as Designated Partner on 13 Oct 2020. Nikita Kumari was appointed as Designated Partner on 13 Oct 2020.
The registered office of Radhey Security Intelligence Service is at Ghaghara Bengabad, Giridih, Jharkhand, India – 815312.
The total obligation of contribution is ₹1 Lakh.
Radhey Security Intelligence Service operates in the business services industry, in the other services segment.
Radhey Security Intelligence Service can be reached at its registered office: Ghaghara Bengabad, Giridih, Jharkhand, India – 815312.