About Radhika Carriers LLP
Data last updated:
Radhika Carriers LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 29 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAE-4696. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Ankit Aneja and Sunil Kumar Aneja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
The LLP is associated with 1 brand: Radhika Carriers Llp. As per MCA filings, the LLP has open charges of ₹4.56 Cr on record. Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it.
For more details, the LLP can be reached via its website radhikacarriers.in.
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- Registered AddressPlot No. – 40 Sf Shakti Khand – III, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Moving & Relocation 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 Radhika Carriers LLP FY 2025 filings available
Financial Statement Summary of Radhika Carriers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Radhika Carriers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Radhika Carriers are in the company report.
Financial statements from FY 2016
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 Radhika Carriers LLP
Radhika Carriers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Aneja | Designated Partner | 29 Jul 2015 | 11 Years 2 Months | Current |
| Sunil Kumar Aneja | Designated Partner | 29 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Radhika Carriers LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2025 | Icici Bank Limited | ₹4.5 Cr | Open |
| 10 Dec 2021 | Hdfc Bank Limited | ₹6 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Radhika Carriers LLP
Radhika Carriers LLP has 6 court cases on record: 5 filed by Radhika Carriers, 1 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Civil suit | Filed against the company by Richa Industries Limited | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Parth Foils Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against VRS Foods Limited | Disposed |
| District court, Fazilka, Punjab | Execution petition | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 6 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.
Associated Brands with Radhika Carriers LLP
Radhika Carriers operates one associated brand: RADHIKA CARRIERS LLP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transport and logistics services focused on road transportation and freight handling in India. | radhikacarriers.in |
Employees and EPFO Compliance at Radhika Carriers LLP
Employment history and EPFO contributions of people linked to Radhika Carriers.
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 Radhika Carriers LLP
Radhika Carriers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ankit Aneja was appointed as Designated Partner on 29 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Radhika Carriers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Radhika Carriers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Radhika Carriers 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 Radhika Carriers LLP
Radhika Carriers 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 Radhika Carriers 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 Radhika Carriers LLP
Radhika Carriers is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 29 July 2015 (11+ years old) and is registered under LLPIN AAE-4696.
Radhika Carriers has 2 current designated partners:
- Ankit Aneja - Designated Partner
- Sunil Kumar Aneja - Designated Partner
No. Radhika Carriers has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Radhika Carriers is AAE-4696. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Radhika Carriers has 6 court cases on record: 5 filed by the LLP and 1 filed against it.
Radhika Carriers was incorporated on 29 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Ankit Aneja was appointed as Designated Partner on 29 Jul 2015. Sunil Kumar Aneja was appointed as Designated Partner on 29 Jul 2015.
Radhika Carriers can be reached through the website radhikacarriers.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The registered office of Radhika Carriers is at Plot No. – 40 Sf Shakti Khand – III, Indirapuram, Ghaziabad, Uttar Pradesh, India – 201014.
The total obligation of contribution is ₹50 Lakh.