Radiant Equijfin Private Limited
About Radiant Equijfin Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 December 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC104405.
The company had 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.
Its last annual general meeting (AGM) was held on 24 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 48/19 Sheth Sadansion (West) A Bazar, Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Radiant Equijfin Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48/19 Sheth Sadansion (West) A Bazar, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Radiant Equijfin Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Radiant Equijfin Private Limited, buy the company report.
Board of directors of Radiant Equijfin Private Limited
Radiant Equijfin has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashin Vasanji Shah Also directs: Iresco Electricals Pvt Ltd | Director | 31 Mar 2008 | 18 Years 7 Months | As last reported |
| Kinjal Naren Shah | Director | 24 Mar 1998 | 28 Years 7 Months | As last reported |
| Hitendra Babulal Lakhani | Director | 24 Mar 1998 | 28 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Radiant Equijfin Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Radiant Equijfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Radiant Equijfin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Radiant Equijfin Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Amit Ratanshi Thakkar ceased to be Director on 31 Mar 2008.
Frequently asked questions
Radiant Equijfin 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Radiant Equijfin had 3 directors:
- Shashin Vasanji Shah - Director
- Kinjal Naren Shah - Director
- Hitendra Babulal Lakhani - Director
The CIN (Corporate Identification Number) of Radiant Equijfin is U67120MH1996PTC104405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Radiant Equijfin is at 4819 Sheth Sadansion West A Bazar, Mumbai, Maharashtra, India – 400022.
Radiant Equijfin was incorporated on 10 December 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Radiant Equijfin on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 August 2014. Year-wise statements from 2015 are in the company report.
Radiant Equijfin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Amit Ratanshi Thakkar ceased to be Director on 31 Mar 2008. Maniben V Shah ceased to be Director on 31 Mar 2008. Shashin Vasanji Shah was appointed as Director on 31 Mar 2008. Radiant Equijfin has 5 board changes on record in total.
Radiant Equijfin can be reached at its registered office: 4819 Sheth Sadansion West A Bazar, Mumbai, Maharashtra, India – 400022.
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