Shree Radhey Distributors LLP
About Shree Radhey Distributors LLP
Data last updated:
Shree Radhey Distributors LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAZ-0799.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Tarun Goel and Sneh Lata Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 104 Nidhi Plaza Gulabi Bagh Complex, Delhi, India – 110007.
As per MCA filings, the LLP has open charges of ₹15.01 Cr on record. Court records list 26 cases involving the LLP, including 26 filed by the LLP; 16 cases are pending.
Company details
Contact details
Shree Radhey Distributors LLP's registered office is in Delhi, Delhi.
- Registered AddressShop No. 104 Nidhi Plaza Gulabi Bagh Complex, Delhi, India – 110007
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Shree Radhey Distributors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Shree Radhey Distributors LLP, buy the company report.
Designated partners of Shree Radhey Distributors LLP
Shree Radhey Distributors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Goel | Designated Partner | 20 Oct 2021 | 5 Years 0 Months | Current |
| Sneh Lata Gupta | Designated Partner | 20 Oct 2021 | 5 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2023 | 100805637 | Karur Vysya Bank | ₹75,000 | Open | |
| 23 Nov 2021 | 100511989 | State Bank of India | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shree Radhey Distributors LLP has 26 court cases on record: 26 filed by Shree Radhey Distributors. 16 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 0 | 16 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Naman Aggarwal Proprietor/ Authorised Signatory M/S Shyam Trading Company | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Laxmi Stationary and Communication | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Shree Radhey Distributors 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 Shree Radhey Distributors LLP; 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 Shree Radhey Distributors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Radhey Distributors LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sneh Lata Gupta was appointed as Designated Partner on 20 Oct 2021.
Frequently asked questions
Shree Radhey Distributors is an active limited liability partnership based in Delhi, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under LLPIN AAZ-0799.
Shree Radhey Distributors has 2 current designated partners:
- Tarun Goel - Designated Partner
- Sneh Lata Gupta - Designated Partner
The latest financial statements of Shree Radhey Distributors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Radhey Distributors is AAZ-0799. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Radhey Distributors has 26 court cases on record: 26 filed by the LLP. 16 are pending.
Shree Radhey Distributors was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Sneh Lata Gupta was appointed as Designated Partner on 20 Oct 2021. Tarun Goel was appointed as Designated Partner on 20 Oct 2021.
The registered office of Shree Radhey Distributors is at Shop No. 104 Nidhi Plaza Gulabi Bagh Complex, Delhi, India – 110007.
Shree Radhey Distributors operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Shree Radhey Distributors has open charges of ₹15.01 Cr and no satisfied charges on record as per latest MCA filings.
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