Shree Radhey Terra Private Limited
About Shree Radhey Terra Private Limited
Data last updated: 12 February 2026
Shree Radhey Terra Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 18 June 2004, the company has been in operation for over 22 years.
Registered with ROC Chandigarh under CIN U70100PB2004PTC027221.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹23.44 Lakh. It is led by directors Vijay Miglani and Rekha Miglani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 66 Sukhmani Enclave 1St Floor Barewal Road, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹75.72 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address66 Sukhmani Enclave 1St Floor Barewal Road, Ludhiana, Punjab, India – 141001
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shree Radhey Terra Private Limited
Shree Radhey Terra Private Limited has one previous CIN (Corporate Identification Number): U18100PB2004PTC027221. The current CIN is U70100PB2004PTC027221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PB2004PTC027221 | Current |
| U18100PB2004PTC027221 | Previous |
Auditor Details of Shree Radhey Terra Private Limited
Shree Radhey Terra Private Limited is audited by ASHWANI BHARAT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWANI BHARAT & CO | Locked | Locked | Locked |
Complete auditor history for Shree Radhey Terra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shree Radhey Terra Private Limited
Shree Radhey Terra Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Miglani
Also directs:
Famina Knits Limited, Shree Radhey Terra Private Limited
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Director | 18 Jun 2004 | 22 Years 1 Months | Current |
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Rekha Miglani
Also directs:
Shree Radhey Terra Private Limited
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Director | 02 Feb 2005 | 21 Years 5 Months | Current |
Financials of Shree Radhey Terra Private Limited FY 2019 filings available
Ten-year financial statements for Shree Radhey Terra Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Radhey Terra Private Limited
Shareholding and ownership data for Shree Radhey Terra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shree Radhey Terra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2012 | Punjab & Sind Bank | ₹22.4 Cr | Open |
| 06 Jan 2006 | Punjab & Sind Bank | ₹53.32 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Radhey Terra Private Limited
View historical data on people associated with Shree Radhey Terra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Radhey Terra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Radhey Terra Private Limited
GST registrations and filing compliance for Shree Radhey Terra Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Radhey Terra Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Radhey Terra Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shree Radhey Terra Private Limited
MSME payment history for Shree Radhey Terra 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 Shree Radhey Terra Private Limited
Corporate group structure for Shree Radhey Terra Private Limited
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MCA Filings & Documents of Shree Radhey Terra Private Limited
MCA filings and documents for Shree Radhey Terra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Radhey Terra Private Limited
Frequently Asked Questions about Shree Radhey Terra Private Limited
Shree Radhey Terra Private Limited is an active private limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 18 June 2004 (22+ years old) and is registered under CIN U70100PB2004PTC027221.
The current directors of Shree Radhey Terra Private Limited are:
- Vijay Miglani - Director
- Rekha Miglani - Director
The primary industry of Shree Radhey Terra Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Shree Radhey Terra Private Limited can be reached at the registered office: 66 Sukhmani Enclave 1St Floor Barewal Road, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹23.44 Lakh.
The company has its registered office at 66 Sukhmani Enclave 1St Floor Barewal Road, Ludhiana, Punjab, India – 141001.