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
YA HABEEB IMPEX PRIVATE LIMITED
CIN: U51909TN2013PTC093296 As on: 2026-07-13
YA HABEEB IMPEX PRIVATE LIMITED (CIN: U51909TN2013PTC093296) is a Private company incorporated on 14 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YA HABEEB IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YA HABEEB IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of YA HABEEB IMPEX PRIVATE LIMITED are . MOHAMED ILYAS, and . AMEENABI.
YA HABEEB IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2013PTC093296 and its registration number is 93296. Users may contact YA HABEEB IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YA HABEEB IMPEX PRIVATE LIMITED is NO.23/8,MOTTAI GARDEN, 8TH LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021.
Current status of YA HABEEB IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YA HABEEB 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 YA HABEEB IMPEX
Purchase full report of YA HABEEB 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 YA HABEEB 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.
| 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 YA HABEEB IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681200 | . MOHAMED ILYAS | Managing Director | 2013-10-14 |
| 06701664 | . AMEENABI | Director | 2013-10-14 |
Past Directors & Key Managerial Personnel of YA HABEEB IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . MOHAMED ILYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . AMEENABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72501TN2017PTC115813 | MECANDO TECHNOLOGIES PRIVATE LIMITED | NO.8/15, MOTTAI GARDEN, 2ND LANE, OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2015PTC102093 | FIZZTV NETWORK PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2015PTC103399 | TRUE CLOUDS TECHNOLOGIES PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U72200TN2016PTC104156 | SHAUTS TECHNOLOGIES PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2019PTC129816 | ZUAA VEGETABLES AND FRUITS IMPEX PRIVATE LIMITED | NO.8/15, MOTTAI GARDEN 8TH LANE OLDWASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U93000TN2011PTC083772 | AALASYA SPA PRIVATE LIMITED | NO 3 MOTTAI GARDEN IST LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U51909TN2018PTC121490 | LAKSHANA EXIM INDIA PRIVATE LIMITED | NEW NO.38 OLD NO.42/11 KOTHANDARAMAN LANE, MAHARANI POST OFFICE, , OLD WASHERMENPET,CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2020PTC134246 | GRAVITY SYS SOFT PRIVATE LIMITED | No.2/6,Gollavar Agraharam,2nd Lane Alias P.A.N Rajarathinam Salai 2nd Lane , OLD WASHERMENPET,CHENNAI, Tamil Nadu, India - 600021 |
| ACG-5690 | SMK TEXTILES LLP | NEW DOOR NO.17(OLD NO.4/2),SINGARA GARDEN 6TH STREET,OLD WASHERMENPET, CHENNAI,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U74900TN2015PTC101496 | AEROX DIGITAL CINEMAS PRIVATE LIMITED | No.26/2, N.N.GARDEN 8th LANE, OLD WASHERMENPET CHENNAI Chennai TN 600021 IN |
| U72900TN2012PTC086898 | INDIE APP TECHNOLOGY PRIVATE LIMITED | No.5, Nyniappan Garden 6th lane, Old Washermenpet , CHENNAI, Tamil Nadu, India - 600021 |
| U45100TN1992PTC023765 | ROALUX ENTERPRISES PRIVATE LIMITED | NO. 2/1, SINGARA GARDEN 4TH LANE OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2012PTC085934 | PRISM INVESTMENT SOLUTIONS PRIVATE LIMITED | NO.7, N.N. GARDEN, 6TH LANE OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2018PTC125877 | BR FIRE INDIA PRIVATE LIMITED | Door No.22/11, Appasamy Garden, 3rd Lane Old Washermenpet, , Chennai, Tamil Nadu, India - 600021 |
| U74200TN2013PTC093962 | ENGGSYS PROCESS SOLUTIONS PRIVATE LIMITED | Old No: 8, New No:23, Ekambaram Chetty Street, Old Washermanpet , Chennai, Tamil Nadu, India - 600021 |
| U72900TN2017PTC116521 | APPYHUB TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Old No. 1, New No.2, Kalingaraya 4th Lane, Old Washermenpet , Chennai, Tamil Nadu, India - 600021 |
| U74999TN2012PTC084938 | CHIEFGROCER RETAIL PRIVATE LIMITED | OLD NO.18, NEW NO.20, KOTHANDARAMAN STREET 1ST LANE, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| ACJ-1033 | AKN HEALTHONOMICS HEALTHCARE SOLUTIONS LLP | Old No.21 /New No. 12/1, Kalingarayar 1st Lane,,Old Washermenpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600021 |
| U51311TN2004PTC053939 | BHARANI APPARELS PRIVATE LIMITED | NEW NO.48, OLD NO.8, RAMANUJAKOODAM STREET OLDWASHERMENPET CHENNAI 600021 , CHENNAI 600021, Tamil Nadu, India - 600021 |
| U46695TN2025PTC176626 | TEX PLANET GLOBAL PRIVATE LIMITED | OLD NO.16, NEW.NO.4,,N.N GARDEN, 5th LANE,Tondiarpet Fort St George,Chennai,Tamil Nadu,600021-India |
| U50401TN1999PTC041792 | SRI ROONWAL MOTORS PRIVATE LIMITED | New No. 658, Old No. 1(587/1), THIRUVETRIYUR HIGH ROAD, OLD WASHERMENPET, CHENNAI , CHENNAI, Tamil Nadu, India - 600021 |
| U72900TN2016PTC104454 | GOPOLITIX WEB TECHNOLOGY PRIVATE LIMITED | 8/1 Narayanappa Garden,First Lane, Old Washermanpet, , Chennai, Tamil Nadu, India - 600021 |
| U22219TN2022PTC149608 | EL SHADDAI PUBLISHING AND DIGITAL SERVICES PRIVATE LIMITED | NO.48, MODEL LANE 5TH STREET, OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U51900TN2012PTC086826 | KSA AGRI COLD STORAGE PRIVATE LIMITED | 20/2, MOTTAI GARDEN 3RD LANE OLD WASHERMANPET , CHENNAI, Tamil Nadu, India - 600021 |
| U17120TN2009PTC072794 | HOT MALE FASHIONS PRIVATE LIMITED | No.1, N N GARDEN, 6TH LANE, OLD WASHERMANPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U17124TN1997PTC038083 | H.K. FABRICS PRIVATE LIMITED | 04/16, NN GARDEN STREET, 5TH LANE, OLD WASHERMENPET, , CHENNAI, Tamil Nadu, India - 600021 |
| U74999TN2015PTC099475 | SRI SAKTHI TAX CONSULTANTS PRIVATE LIMITED | NO 15, MUNUSAMY CHETTY GARDEN 3RD STREET, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U29308TN2019PTC129833 | MECHCREATIO INDUSTRIAL SOLUTIONS PRIVATE LIMITED | NEW NO:10, 3RD LANE G.A.ROAD, OLD WASHERMENPET , CHENNAI, Tamil Nadu, India - 600021 |
| U68200TN2024PTC173037 | BUILTNGOLD CONSTRUCTION PRIVATE LIMITED | No 4(14), Singara Thottam,8th Lane Old Washermanpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,600021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.