Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
Y.K. COMMODITY IMPEX PRIVATE LIMITED
CIN: U51109MH2008PTC183322 As on: 2026-07-13
Y.K. COMMODITY IMPEX PRIVATE LIMITED (CIN: U51109MH2008PTC183322) is a Private company incorporated on 09 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4640000.00.
Y.K. COMMODITY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.Y.K. COMMODITY IMPEX 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 Y.K. COMMODITY IMPEX PRIVATE LIMITED are MRIDULA AGRAWAL KIRAN, and YASHASWEE KIRAN AGRAWAL.
Y.K. COMMODITY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC183322 and its registration number is 183322. Users may contact Y.K. COMMODITY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y.K. COMMODITY IMPEX PRIVATE LIMITED is 23 KABI BAI TRUST BULIDING, 14/16 BAHNDARI CROSS, MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003.
Current status of Y.K. COMMODITY IMPEX PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for Y.K. COMMODITY IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of Y.K. COMMODITY IMPEX
Purchase full report of Y.K. COMMODITY IMPEX
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 Y.K. COMMODITY IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of Y.K. COMMODITY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00936678 | MRIDULA AGRAWAL KIRAN | Director | 2008-06-09 |
| 03306874 | YASHASWEE KIRAN AGRAWAL | Director | 2010-09-15 |
Past Directors & Key Managerial Personnel of Y.K. COMMODITY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MRIDULA AGRAWAL KIRAN
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Other Directorships of YASHASWEE KIRAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U24233MH2011PTC222763 | LIVIA LIFESCIENCES PRIVATE LIMITED | 301, Prashant Chambers, 74/78, Bhandari Cross Lane Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| U24233MH2014PTC253273 | CHANDRAKANT CORPORATION PRIVATE LIMITED | 11, 2nd Floor, Jetha Dhanji Trust Building 22/26 Dariyasthan Street, Masjid Bunder (West) , Mumbai, Maharashtra, India - 400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U47735MH2025OPC452651 | PREFER HALAL (OPC) PRIVATE LIMITED | 14, 129, Habib Ismail,Masjid Trust Building,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-3095 | PVJ & CO. LLP | 307-308 YOGESHWAR , 135/139 KAZI SAYED SHREET , MASJID BUNDER- WEST, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U65990MH1994PTC084089 | DWARKA SECURITIES PRIVATE LIMITED | 404,MEHJABIN ARCADE,9/13 CHAKLA CROSS LANE MASJID BUNDER , MUMBAI 400003 5/7/95, Maharashtra, India - 000000 |
| U52609MH2017PTC293409 | E2P MAART PRIVATE LIMITED | 36, KAZI SAYED STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1991PTC060056 | I A ATTARWALA EXPORTS PRIVATE LIMITED | 14/15, COMMERCIAL CHAMBERS, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2006PTC165028 | KOTSONS IMPEX PVT LTD | 23, SHRIRIN MANSION 14 KOLSA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U65993MH1999PTC121398 | PARAMDEV SECURITIES PRIVATE LIMITED | 12 MAHAVIR DARSHAN BHANDARIBHANDARI STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U24100MH1999PTC117864 | AMIR HASONS CHEMICAL PRIVATE LIMITED | 2/24 REHMAT BUILDINGR M STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC154370 | JC PHARMACHEM PRIVATE LIMITED | 290 SAMUEL STREET1ST FLOOR MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1984PTC033772 | SHANGHVI DYE-CHEM INDUS-TRIES PVT LTD | 207, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003 |
| U24110MH2000PTC125172 | B C CHEMICALS PRIVATE LIMITED | 21 LOKHAND BLDG3 GARIBDAS STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| AAV-4799 | WENN CHEMIKKALS IMPEX LLP | 301, Prashant Chamber,74/78 Bhandari Cross Lane, Masjid (West), Mumbai, Maharashtra, India - 400003 |
| U15140MH1995PTC094639 | MAHARASHTRA OIL EXTRACTIONS PRIVATE LIMITED | 23, III RD FLOOR, GAYA BUILDING, 109, MASJID BUNDER ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U51311MH1995PTC087839 | HARIYA OVERSEAS PRIVATE LIMITED | 99/5 RAJGOR CHAMBERSGR FLOOR SURAT STREET MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U23209MH1996PTC098414 | MAKHARIA OVERSEAS PRIVATE LIMITED | 404, MEHJABIN ARCADE , 9/13 CHAKALA CROSS LANE MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2000PTC126340 | KMS EXPORTS PRIVATE LIMITED | 61/63, UTTAM MANEK CHAMBER, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2005PTC157017 | B A TRADING COMPANY PVT LIMITED | 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| AAS-3951 | MYTA ENTERPRISES LLP | 507, Plot- 1/3, Sujata Chambers, Abhaychand Gandhi Marg,Masjid Bunder West, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U01200MH1994PLC076554 | SHAM SAKHA DAIRY PRODUCTS LIMITED | ALANKAR,3RD FLOOR,208 SAMUEL STREET,MASJID BUNDER WEST, BOMBAY -3. , MUMBAI, Maharashtra, India - 400003 |
| U32109MH1993PTC075828 | PHOENIX TELEFAX PRIVATE LIMITED | 5, 1ST FLOOR, BALKRISHNA CHAMBER 1/4, ISSAJI STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2008PTC186766 | STAR OXALATE PRIVATE LIMITED | 305/306, Anand Building, 82/84, Kazi Syed Street Masjid Bunder West , Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC266792 | RUTUJA TEXTILES PRIVATE LIMITED | OFFICE NO. 403, YOGESHWAR, 135/139, KAZI SAYED STREET, MASJID BUNDER WEST , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.