IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

RADHEY HOLDINGS LIMITED

CIN : U65992UP1991PLC012769
|
ROC : RoC-Kanpur
Active
Last Updated On : 21-06-2023
CINU65992UP1991PLC012769
Company NameRADHEY HOLDINGS LIMITED
ROC CodeRoC-Kanpur
Registration Number012769
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-1991
Registered Address107133JAWAHR NAGAR KANPUR UTTAR PRADESH UP 000000 IN
Email Idca.devesh@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00321188VIRENDRA DUBEY01-05-1997
02208332APARNA DUBEY21-10-2014
02212004SAROJ DUBEY01-05-1997
02969484JITENDRA TIWARI30-04-1998
03093078RATNA PATHAK01-05-1997
03093193RAKESH KUMAR TIWARI30-04-1998
RADHEY HOLDINGS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-02-1991. Its Corporate Identification Number (CIN) is U65992UP1991PLC012769, and it carries the registration number 012769. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RADHEY HOLDINGS LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 107133JAWAHR NAGAR KANPUR UTTAR PRADESH UP 000000 IN. Correspondence or inquiries may be sent to the official email address, ca.devesh@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RADHEY HOLDINGS LIMITED?
    107133JAWAHR NAGAR KANPUR UTTAR PRADESH UP 000000 IN
  • Who are the owners / directors of RADHEY HOLDINGS LIMITED?
    • VIRENDRA DUBEY
    • APARNA DUBEY
    • SAROJ DUBEY
    • JITENDRA TIWARI
    • RATNA PATHAK
    • RAKESH KUMAR TIWARI
  • How can I contact RADHEY HOLDINGS LIMITED?
    ca.devesh@yahoo.com
  • When was RADHEY HOLDINGS LIMITED established?
    It was founded on 15-02-1991 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.