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MOUDA TRADECON PRIVATE LIMITED

CIN: U51109CT2005PTC008198 As on: 2024-06-28

MOUDA TRADECON PRIVATE LIMITED (CIN: U51109CT2005PTC008198) is a Private company incorporated on 11 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4180000.00.

MOUDA TRADECON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOUDA TRADECON PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MOUDA TRADECON PRIVATE LIMITED are NISHCHAY BAJPAI, and ASHOK KUMAR BAJPAI.

MOUDA TRADECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109CT2005PTC008198 and its registration number is 8198. Users may contact MOUDA TRADECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOUDA TRADECON PRIVATE LIMITED is 2/1 & 17/3 Krishna Complex Kachari Chowk , Raipur, Chattisgarh, India - 492001.

Current status of MOUDA TRADECON PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MOUDA TRADECON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOUDA TRADECON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MOUDA TRADECON
DIN Director Name Designation Appointment Date
00868367 NISHCHAY BAJPAI Director 2009-09-07
02048372 ASHOK KUMAR BAJPAI Director 2009-09-07
Past Directors & Key Managerial Personnel of MOUDA TRADECON
DIN Director Name Designation Appointment Date Cessation
00133699 UDAY SHANKAR MAHAWAR Director - 2011-02-01
00136922 SMITA MAHAWAR Director - 2011-02-01
07637991 RAKESH CHOPKAR Additional Director - 2017-09-29
07637991 RAKESH CHOPKAR Director - 2022-08-25
Other Directorships of UDAY SHANKAR MAHAWAR
Company Name CIN Designation Appointment Date Cessation
OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
Other Directorships of SMITA MAHAWAR
Company Name CIN Designation Appointment Date Cessation
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director 2017-08-08 Ongoing
KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2014-06-02 Ongoing
DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2022-02-18
MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2008-03-24
ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2022-02-18
ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2022-02-18
SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2005-07-12 Ongoing
LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2018-05-02 Ongoing
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2015-05-25 Ongoing
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2020-12-30
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2020-12-30 Ongoing
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2023-12-04
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2022-02-18
SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2022-02-18
CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2014-01-31
Other Directorships of NISHCHAY BAJPAI
Other Directorships of ASHOK KUMAR BAJPAI
Company Name CIN Designation Appointment Date Cessation
NISHCHAY NIRMAN PRIVATE LIMITED U45201CT2002PTC015337 Director - 2014-03-31
Other Directorships of RAKESH CHOPKAR

CIN Company Name Company Address
U51909CT2010PTC008082 DHANPRIYA MERCHANDISE PRIVATE LIMITED 2/1 & 17/3 KRISHNA COMPLEX KACHARI CHOWK , RAIPUR, Chattisgarh, India - 492001
U51909CT2010PTC008093 ROCKSHINE MERCHANDISE PRIVATE LIMITED 2/1 & 17/3, KRISHNA COMPLEX KACHARI CHOWK, , RAIPUR, Chattisgarh, India - 492001
U51909CT2009PTC008081 LONGVIEW SUPPLIERS PRIVATE LIMITED 2/1 & 17/3, KRISHNA COMPLEX KACHARI CHOWK, , RAIPUR, Chattisgarh, India - 492001
U51900CT2012PTC000653 SKY ALONG IMPEX PRIVATE LIMITED BLOCK 1 3 E KRISHNA NAGAR PAHADI CHOWK GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U45400CT2013PLC000817 DREAMFARMS BUILDWELL INDIA LIMITED 2ND FLOOR , K.R.SADAN COMPLEX , RING ROAD NO -1 RAIPURA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009222 CHARTERED ENGINEERS AND RENEWABLE ENERGY INDIA PRIVATE LIMITED Hall No 3 1st Floor, Commercial Complex Phase 2,NearMaulshreeViharVIPRoad PURENA , RAIPUR, Chattisgarh, India - 492001
U70109CT2022PTC012759 7 WONDER CITY PRIVATE LIMITED Shop No 2, 2nd Floor, Krishna Complex, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U70109CT2019PTC009349 MARUTI RICHNESS CITY PRIVATE LIMITED Shop No 2, 2nd Floor Krishna Complex, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001
U14108CT2006PTC018601 RAG MINES PRIVATE LIMITED 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001
U50403CT2010PTC021990 AKS WHEELS (INDIA) PRIVATE LIMITED B-(G-1/3), B-(G-1/11) BASEMENT RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001
U50500CT2019PTC009408 STARSBEAM PRIVATE LIMITED SHOP NO. 1,GODRIWALA DHAM COMPLEX RING ROAD NO.1, NEW RAJENDRA NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
U72200CT2012PTC000585 BIT IT TECHNOLOGY PRIVATE LIMITED ROOM NO. 1&2, BALAJI TOWERS, 2ND FLOOR OPPOSITE BANSAL CONSTRUCTION, LAKHE NAGA R CHOWK , RAIPUR, Chattisgarh, India - 492001
U92141CT2005PTC017775 THREE'S EVENTS COMPANY PRIVATE LIMITED 2ND FLOOR, RAIPUR COMPLEXBEHIND JAIRAM COMPLEX, SHARDA CHOWK, , RAIPUR, Chattisgarh, India - 492001
U72900CT2020PTC010894 BBIH SERVICES PRIVATE LIMITED M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001
AAA-3247 BABITA COMMERCIALS LLP C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001
U51109CT2011PTC022549 RUDRAKSH TRADERS INDIA PRIVATE LIMITED 222, KRISHNA COMPLEX KACHERI CHOWK , RAIPUR, Chattisgarh, India - 492001
U01400CT2011PTC022627 RUDRAKSH AGRIGROWTH PRIVATE LIMITED 222, KRISHNA COMPLEX KACHERI CHOWK , RAIPUR, Chattisgarh, India - 492001
U27106CT2006PTC020068 ISKON REF PLAST PRIVATE LIMITED C-3, MORDEN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001
U63090CT2012PTC000312 SANJAY BAJPAI LOGISTIC & FLYASH BRICKS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD, , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PTC021074 SANJAY BAJPAI BUILDERS PRIVATE LIMITED 3RD FLOOR, KRISHNA COMPLEX, JAIL ROAD , RAIPUR, Chattisgarh, India - 492001
U70109CT2023PTC014195 SHIVA HOMES RAIPUR PRIVATE LIMITED 35/1-2, SECTOR-3 GITANJALI NAGAR , RAIPUR, Chattisgarh, India - 492001
U27106CT2010PTC021740 TAYAL PIPES PRIVATE LIMITED C/2/4, MODERN COMPLEX, MOTIBAGH CHOWK, , RAIPUR, Chattisgarh, India - 492001
U24134CT2009PTC021169 SUPER POLYMERS PRIVATE LIMITED 314, 3rd floor, Jairam Complex Sharda Chowk , Raipur, Chattisgarh, India - 492001
U27106CT2005PTC017647 SHAKTI-PUNJ ISPAT PRIVATE LIMITED 215, 2nd Floor, Deshbandhu Complex, Agrasen Chowk , Raipur, Chattisgarh, India - 492001
U51909CT1995PTC008260 PUJAM SALES & SERVICES PVT LTD 3RD FLOOR, F-1, BJP COMPLEX RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001
U70103CT2015PTC001646 MARUTI INFRAACITY PRIVATE LIMITED Flat No. 2,Second Floor Krishna Complex,Shankar Nagar , Raipur, Chattisgarh, India - 492001
U85300CT2020NPL009884 NAVODAYA'S SHIWALIK FOUNDATION H. No. B/1-2H, Krishna Nagar, Gudhiyari, , RAIPUR, Chattisgarh, India - 492001
U13203CT2012PLC000415 SPECIAL METALIKS LIMITED F-4,1ST FLOOR, MODERN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001
U25206CT2009PTC021462 EUREKA UPVC PIPE PRIVATE LIMITED SHOP NO. 3, FIRST FLOOR SAO COMPLEX, GURUNANAK CHOWK , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10251000 2010-09-30 - 2018-11-13 10,300,000.00 Reliance Commercial Finance Private Limited
10299339 2011-07-12 - 2017-02-14 1,500,000.00 THE RAIPUR URBAN MERCANTILE CO OPERATIVE BANK LIMITED
100071219 2017-01-05 - 2019-09-26 18,500,000.00 CAPITAL FIRST LIMITED
100074342 2016-12-29 - 2021-02-16 17,116,472.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100218456 2018-06-29 - 2019-11-26 13,075,000.00 CAPITAL FIRST LIMITED
100280355 2019-07-26 - - 21,200,000.00 YES BANK LIMITED
100356725 2020-07-04 - 2022-07-14 3,622,000.00 YES BANK LIMITED
100420597 2021-01-30 - - 21,600,000.00 YES BANK LIMITED
100521286 2021-12-20 - - 9,292,600.00 YES BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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