Radiant Equijfin Private Limited
About Radiant Equijfin Private Limited
Data last updated: 26 July 2025
Radiant Equijfin Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 December 1996.
Registered with ROC Mumbai under CIN U67120MH1996PTC104405.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shashin Vasanji Shah and Kinjal Naren Shah.
Last AGM: 24 August 2014. Financial statements filed for year ended 31 March 2014. Office: 48/19 Sheth Sadansion (West) A Bazar, Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address48/19 Sheth Sadansion (West) A Bazar, Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Radiant Equijfin Private Limited
Radiant Equijfin Private Limited is currently managed by 3 directors, with 2 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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Shashin Vasanji Shah
Also directs:
Iresco Electricals Pvt Ltd
|
Director | 31 Mar 2008 | 18 Years 3 Months | As last reported |
| Kinjal Naren Shah | Director | 24 Mar 1998 | 28 Years 4 Months | As last reported |
| Hitendra Babulal Lakhani | Director | 24 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Radiant Equijfin Private Limited FY 2014 filings available
Ten-year financial statements for Radiant Equijfin Private Limited
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Charges & Borrowings Radiant Equijfin Private Limited
Radiant Equijfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radiant Equijfin Private Limited
View historical data on people associated with Radiant Equijfin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radiant Equijfin Private Limited
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GST Compliance of Radiant Equijfin Private Limited
GST registrations and filing compliance for Radiant Equijfin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Radiant Equijfin Private Limited
Credit ratings, litigation, and regulatory alerts for Radiant Equijfin Private Limited
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MSME Payment Delays by Radiant Equijfin Private Limited
MSME payment history for Radiant Equijfin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Radiant Equijfin Private Limited
Corporate group structure for Radiant Equijfin Private Limited
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MCA Filings & Documents of Radiant Equijfin Private Limited
MCA filings and documents for Radiant Equijfin Private Limited
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Recent Activity on Radiant Equijfin Private Limited
Frequently Asked Questions about Radiant Equijfin Private Limited
Radiant Equijfin Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Radiant Equijfin Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 1996 and is registered under CIN U67120MH1996PTC104405. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Radiant Equijfin Private Limited are:
- Shashin Vasanji Shah - Director
- Kinjal Naren Shah - Director
- Hitendra Babulal Lakhani - Director
The CIN (Corporate Identification Number) of Radiant Equijfin Private Limited is U67120MH1996PTC104405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Radiant Equijfin Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 4819 Sheth Sadansion West A Bazar, Mumbai, Maharashtra, India – 400022.