
Shree Radhey Terra Private Limited
About Shree Radhey Terra Private Limited
Data last updated:
Shree Radhey Terra Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2004PTC027221. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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.
Company details
CIN history
Shree Radhey Terra 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 |
Contact details
Shree Radhey Terra Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address66 Sukhmani Enclave 1st Floor Barewal Road, Ludhiana, Punjab, India – 141001
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Shree Radhey Terra Private Limited, buy the company report.
- 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 Terra Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Radhey Terra Private Limited, buy the company report.
Board of directors of Shree Radhey Terra Private Limited
Shree Radhey Terra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Miglani Also directs: Famina Knits Limited | Director | 18 Jun 2004 | 22 Years 4 Months | Current |
| Rekha Miglani | Director | 02 Feb 2005 | 21 Years 9 Months | Current |
Auditor
Shree Radhey Terra Private Limited is audited by ASHWANI BHARAT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI BHARAT & CO | FY 2018 | 017952N |
Shareholding
The shareholding of Shree Radhey Terra Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Shree Radhey Terra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2012 | 10339815 | Punjab & Sind Bank | ₹22.4 Cr | Open | |
| 06 Jan 2006 | 80028222 | Punjab & Sind Bank | ₹53.32 Cr | Open |
To see the full charge records of Shree Radhey Terra Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shree Radhey Terra 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 Shree Radhey Terra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Radhey Terra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Radhey Terra Private Limited, buy the company report.
Recent activity
Shree Radhey Terra Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Rekha Miglani was appointed as Director on 02 Feb 2005.
Frequently asked questions
Shree Radhey Terra is an active private limited company based in Ludhiana, Punjab, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 18 June 2004 (22+ years old) and is registered under CIN U70100PB2004PTC027221.
Shree Radhey Terra has 2 current directors:
- Vijay Miglani - Director
- Rekha Miglani - Director
The latest financial statements of Shree Radhey Terra on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shree Radhey Terra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Radhey Terra is U70100PB2004PTC027221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Radhey Terra was incorporated on 18 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rekha Miglani was appointed as Director on 02 Feb 2005. Vijay Miglani was appointed as Director on 18 Jun 2004.
The registered office of Shree Radhey Terra is at 66 Sukhmani Enclave 1st Floor Barewal Road, Ludhiana, Punjab, India – 141001.
Shree Radhey Terra operates in the fashion and textile industry, in the fashion retail segment.
Shree Radhey Terra has open charges of ₹75.72 Cr and no satisfied charges on record as per latest MCA filings.

