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SHRI YOGI MULTITRADE PRIVATE LIMITED

CIN: U52209GJ2008PTC054232 As on: 2026-07-13

SHRI YOGI MULTITRADE PRIVATE LIMITED (CIN: U52209GJ2008PTC054232) is a Private company incorporated on 17 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

SHRI YOGI MULTITRADE 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.SHRI YOGI MULTITRADE PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of SHRI YOGI MULTITRADE PRIVATE LIMITED are NITINBHAI JETHALAL THAKKER, and KINJAL NITINBHAI THAKKAR.

SHRI YOGI MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209GJ2008PTC054232 and its registration number is 54232. Users may contact SHRI YOGI MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI YOGI MULTITRADE PRIVATE LIMITED is PRAYOSHA RICE & PULSE MILL COMPOUND PLOT No. 988/3-4, NAVAGAM , KHEDA, Gujarat, India - 387540.

Current status of SHRI YOGI MULTITRADE 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

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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 SHRI YOGI MULTITRADE 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 SHRI YOGI MULTITRADE
DIN Director Name Designation Appointment Date
01883746 NITINBHAI JETHALAL THAKKER Director 2008-06-17
02986527 KINJAL NITINBHAI THAKKAR Director 2011-11-11
Past Directors & Key Managerial Personnel of SHRI YOGI MULTITRADE
DIN Director Name Designation Appointment Date Cessation
01884027 PRAVINBHAI JETHALAL THAKKER Director - 2011-12-27
01884036 MILANBHAI JETHALAL THAKKAR Director - 2010-03-31
Other Directorships of NITINBHAI JETHALAL THAKKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVINBHAI JETHALAL THAKKER
Company Name CIN Designation Appointment Date Cessation
YAGNA AGRO INDUSTRIES PRIVATE LIMITED U52609GJ2018PTC100934 Director 2018-02-21 Ongoing
Other Directorships of MILANBHAI JETHALAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
AKSHAR RICE & PULSE MILLS PRIVATE LIMITED U15312GJ2011PTC068310 Director 2011-12-20 Ongoing
Other Directorships of KINJAL NITINBHAI THAKKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U19201GJ2023PTC138830 SNR LUBRICANTS PRIVATE LIMITED BLOCK/AKTRIT SURVEY NO 271, PAIKI SUB PLOT NO 46,,MADHAV INDUSTRIAL HUB, KANERA,Kheda,Kheda,Gujarat,387540-India
U27900GJ2026PTC174725 JOFI ENERGY PRIVATE LIMITED PLOT NO B-23,,MADHAV INDUSTRIAL HUB,Kheda,Kheda,Gujarat,387540-India
U24119GJ2009PTC056496 AKSHAR MELAMINES (INDIA) PRIVATE LIMITED SURVEY NO.8/B,POST NAVAGAM, TA. KHEDA , KHEDA, Gujarat, India - 387540
AAT-0905 GOKULESH AUTOMOBILES LLP PLOT NO. 474/P2, NH 8 KANERA, DISTRICT KHEDA KHEDA, Gujarat, India - 387540
U28299GJ2025PTC166017 VISIBEE ENGINEERING PRIVATE LIMITED Plot No. 70, Madhav Industrial Hub,,Opp. Vraj Integrated Textile Park, Pinglaj,,Kheda,Kheda,Gujarat,387540-India
U01407GJ2010PTC062245 ASTER BIOSPECIALITIES CHEMTECQ PRIVATE LIMITED PLOT NO. 214, SARASA VILLAGE ROAD AT & POST VILLAGE KANERA, TA. KHEDA , KHEDA, Gujarat, India - 387540
U24290GJ2022PTC135297 ARUHI LIFE SCIENCE PRIVATE LIMITED REV SERV NO-271, PLOT NO. 82 MADHAV INDUSTRIAL HUB, KANERA, KHEDA , AHMEDABAD, Gujarat, India - 387540
AAJ-1549 GUJARAT FOODTECH LLP SURVEY NO. 879, OPP. HOTEL PIYUSH PALACE, GOBLAJ ROADGOBLAJ, KHEDA, GUJARAT, 387540 Kheda, Gujarat, India - 387540
AAE-3929 PRISTINE MELAMINE LLP SURVEY NO. 183, AT & PO-KATHWADA, TA & DIST-KHEDA-387540, KHEDA, Gujarat, India - 387540
U25920GJ2024PTC148527 PRANSTON METALLOYS PRIVATE LIMITED BLOCK NO. 214/1 SARSA, PARIYA ROAD,,PO. KANERA, TA. KHEDA,,Kheda,Kheda,Gujarat,387540-India
U10796GJ2024PTC151797 R N LAKHANI PRIVATE LIMITED LS NO. 488,AT. POST.,Kheda,Kheda,Gujarat,387540-India
U43299GJ2025PTC169875 PMB BUILDCON PRIVATE LIMITED MILKAT NO- 141/2,,SAIYADWADO, MOHOLLO,,Kheda,Kheda,Gujarat,387540-India
ACU-4063 KORRPACK INDIA LLP Block No.566, Nr Kaydee,Logistics Park, Kanera,,Kheda,Kheda,Gujarat,India-387540
U99999GJ1996PTC030082 SNESH RESORTS PRIVATE LIMITED N.H. No.8 Between Bareja And Kheda at Goblej , Kheda, Gujarat, India - 387540
ABC-3042 Astrox Works LLP 1052NAVAGAM Kheda, Gujarat, India - 387540
ABA-5238 SHRI MAHAKALI BEVERAGES LLP S NO484KATHVADA VILLAGEKATHWADA Kheda, Gujarat, India - 387540
ABA-3818 LUCENT PHARMATECH LLP 1354/A, AMBEDKAR NAGAR, VILLAGE: NAVAGAM, KHEDA, Gujarat, India - 387540
ACB-2542 SHUBHI INFRASTRUCTURE DEVELOPERS LLP Rev. Survey No 1074, KhatB/h Piyush Palace, Nr. BS Kheda, Gujarat, India - 387540
U20199GJ1999PTC035887 TWINKLE TECHPLAST PRIVATE LIMITED BLOCK NO. 481, NR. GOKULESH FUEL STATION, NH8, VILLAGE KANERA , KHEDA, Gujarat, India - 387540
U74999GJ2019PTC107262 KENA HEALTHCARE PRIVATE LIMITED 880 NATIONAL HIGHWAY NO-8 OPP PIYUSH PALACE HOTEL GOBLEJ IN , KHEDA, Gujarat, India - 387540
AAE-1699 JAS FUELS LLP SURVEY NO. 252, OPP. KRISHNA COIL CUTTER SARSA - KANERA ROAD, VILLAGE. KANERA, KHEDA, Gujarat, India - 387540
U51909GJ2022PTC137203 MASBAK GOLD PRIVATE LIMITED SURVEY NO. 1383, 1405, 1406 & 1407 NEAR ONGC GATE NO. 3, GOBLEJ-PANSOLI RD , GOBLEJ, Gujarat, India - 387540
U27310GJ2013PTC077602 BTI FERROCAST PRIVATE LIMITED Survey No. 1383, 1405, 1406 and 1407, Nr. ONGC Gate No. 3, Goblaj, Pansoli Roa d, Goblaj, , Goblaj, Gujarat, India - 387540
U25202GJ2015PTC083334 DESAI INDUSTRIES PRIVATE LIMITED Survey No. 1118, B/H Palm Green Club, Nr. R.H Patel Polytechnic, Bareja, Khed a N.H - 8 , Kheda, Gujarat, India - 387540
U11041GJ2025PTC161174 SHIOK BEVERAGES PRIVATE LIMITED 523 NEAR KRISHNA HOTEL,FOR GODOWN KANERA,Kheda,Kheda,Gujarat,387540-India
U52240GJ2025PTC161654 AEROLINK LOGISTICS INDIA PRIVATE LIMITED 523 NEAR KRISHNA HOTEL,FOR GODOWN KANERA,Kheda,Kheda,Gujarat,387540-India
ACW-9913 R N LAKHANI FOODS LLP C/o. Lakhani Namkeen,,LSNo488, At. Post Pinglaj,Kheda,Kheda,Gujarat,India-387540
U20211GJ1998PTC034069 ZAVER PLY AND BOARDS PRIVATE LIMITED Kanera-Sarsa Road, Village: Kanera, Taluka: Matar, , Kheda, Gujarat, India - 387540
U25200GJ2020PTC115954 COLOURSPACE PACKAGING PRIVATE LIMITED MADHUVAN-VIHAR ASSON. 07,MADHUVAN SOC.,GOR NO KUVO,MANINAGAR E AST , AHMEDABAD, Gujarat, India - 380008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10540119 2014-12-31 - 2021-12-09 3,000,000.00 RELIANCE CAPITAL LTD
100046382 2015-12-15 2024-05-15 - 23,500,000.00 Bank of Baroda

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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

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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

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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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