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  • Complaints
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YA MALLS SOLUTION INDIA PRIVATE LIMITED

CIN: U74900MH2015PTC271386 As on: 2026-07-13

YA MALLS SOLUTION INDIA PRIVATE LIMITED (CIN: U74900MH2015PTC271386) is a Private company incorporated on 29 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

YA MALLS SOLUTION INDIA 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.YA MALLS SOLUTION INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of YA MALLS SOLUTION INDIA PRIVATE LIMITED are SUNIL NATHUMAL DAYALANI, HANS SUNIL DAYALANI, and KAREENA SUNIL DAYALANI.

YA MALLS SOLUTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC271386 and its registration number is 271386. Users may contact YA MALLS SOLUTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of YA MALLS SOLUTION INDIA PRIVATE LIMITED is Bldg- 3/702, Swastik Enclave Opp. Swastik Park, Azad Ngr, Thane- 4006 07 , Thane, Maharashtra, India - 400607.

Current status of YA MALLS SOLUTION INDIA 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 YA MALLS SOLUTION INDIA 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 YA MALLS SOLUTION INDIA 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 MALLS SOLUTION INDIA
DIN Director Name Designation Appointment Date
09505988 SUNIL NATHUMAL DAYALANI Additional Director 2022-02-17
09505748 HANS SUNIL DAYALANI Additional Director 2022-02-17
10506628 KAREENA SUNIL DAYALANI Director 2024-04-06
Past Directors & Key Managerial Personnel of YA MALLS SOLUTION INDIA
DIN Director Name Designation Appointment Date Cessation
02817721 ASHOK LALCHAND SANCHETI Director - 2017-04-24
06804275 SALEEM NAWAZ MANDI SHAIKH Director - 2017-04-24
07206120 SURESH CHAMPALAL TRIVEDI Director - 2017-04-24
07613805 PARAG BALKRISHNA KORGAONKAR Director - 2019-10-10
07860714 ARUN KUMAR Director - 2019-10-10
01125917 CHAMANLAL VARINDMAL AWTANEY Director - 2019-03-15
06566185 ABNASI JAWAHAR THADHANEY Additional Director - 2022-02-17
06574744 MAHESH BUDHSINGH THAKUR Additional Director - 2022-02-17
08280641 PARESH KANAIYALAL SHUKLA Director - 2022-02-17
08293857 MUKESH KUMAR THANVI Director - 2019-04-10
08012639 RIYA CHAMANLAL AWTANEY Director - 2019-03-15
06804271 KHADEERA MANDI SHAIK Director - 2017-04-24
08411699 TEJASHREE ANIL SAMBREKAR Director - 2022-02-17
Other Directorships of ASHOK LALCHAND SANCHETI
Company Name CIN Designation Appointment Date Cessation
SIDDHAM JEWELS PRIVATE LIMITED U27300MH2011PTC214924 Director 2013-03-28 Ongoing
SANCHETI ORNAMENTS PRIVATE LIMITED U52393MH2011PTC214533 Director 2011-03-10 Ongoing
OSIA JEWELS PRIVATE LIMITED U52399MH2011PTC215123 Director 2011-03-22 Ongoing
OSIA EXIM PRIVATE LIMITED U74120MH2013PTC243533 Director - 2015-06-10
CARUPP VENTURES PRIVATE LIMITED U74999MH2017PTC291505 Director - 2017-10-25
Other Directorships of SALEEM NAWAZ MANDI SHAIKH
Company Name CIN Designation Appointment Date Cessation
CTC BRANDING SOLUTIONS LLP AAC-9208 Designated Partner 2014-11-15 Ongoing
ACKROLIX INNOVATIONS PRIVATE LIMITED U72900HR2021PTC098692 Director - 2024-05-22
YAM DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255325 Director 2014-05-29 Ongoing
YAM VENTURES SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284351 Director 2016-08-02 Ongoing
369HUB VENTURES PRIVATE LIMITED U85499AP2023PTC111098 Director 2023-05-10 Ongoing
Other Directorships of SURESH CHAMPALAL TRIVEDI
Company Name CIN Designation Appointment Date Cessation
OSIA EXIM PRIVATE LIMITED U74120MH2013PTC243533 Additional Director - 2019-07-22
CARUPP VENTURES PRIVATE LIMITED U74999MH2017PTC291505 Director - 2017-10-25
Other Directorships of PARAG BALKRISHNA KORGAONKAR
Other Directorships of ARUN KUMAR
Company Name CIN Designation Appointment Date Cessation
GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2023-06-01
NINE POWER INFRA PRIVATE LIMITED U45309MH2017PTC369603 Director 2017-07-18 Ongoing
FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director 2019-09-17 Ongoing
NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director 2019-09-17 Ongoing
Other Directorships of CHAMANLAL VARINDMAL AWTANEY
Other Directorships of ABNASI JAWAHAR THADHANEY
Company Name CIN Designation Appointment Date Cessation
ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2014-03-10 Ongoing
VRAJ INDUSTRIES PRIVATE LIMITED U26960MH2012PTC235118 Additional Director - 2015-01-10
POOSHAN TECH PRIVATE LIMITED U74999MH2017PTC295866 Additional Director - 2018-12-29
POOSHAN TECH PRIVATE LIMITED U74999MH2017PTC295866 Director - 2020-03-11
Other Directorships of MAHESH BUDHSINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2014-03-10 Ongoing
VRAJ INDUSTRIES PRIVATE LIMITED U26960MH2012PTC235118 Director - 2018-03-01
SAAKSH PROJECTS PRIVATE LIMITED U45400MH2012PTC234291 Director 2015-01-01 Ongoing
BIJOY MERCANTILE CO PVT LTD U51900MH1985PTC035230 Additional Director - 2022-09-16
ROSEFINCH MARKETING PRIVATE LIMITED U55100MH2012PTC235207 Additional Director - 2016-06-01
SPENTA SYSTEMS PRIVATE LIMITED U72100MH1989PTC051011 Director 2014-02-20 Ongoing
ASTIVO TECHNOLOGIES INDIA PRIVATE LIMITED U72100MH2012PTC234096 Additional Director - 2019-05-10
Other Directorships of PARESH KANAIYALAL SHUKLA
Company Name CIN Designation Appointment Date Cessation
PARSIINFOTECH AGRO PRIVATE LIMITED U01110MH2019PTC333298 Director 2019-11-20 Ongoing
Other Directorships of MUKESH KUMAR THANVI
Company Name CIN Designation Appointment Date Cessation
ROMOFY AGRO INDIA PRIVATE LIMITED U51909MH2019PTC324722 Director 2019-04-30 Ongoing
Other Directorships of RIYA CHAMANLAL AWTANEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL NATHUMAL DAYALANI
Company Name CIN Designation Appointment Date Cessation
HAMSINI ENTERPRISES PRIVATE LIMITED U17120MH1994PTC078208 Director 2023-07-05 Ongoing
ROBOCOM DIRECT SERVICES PRIVATE LIMITED U74999MH2018PTC309287 Director 2024-03-07 Ongoing
Other Directorships of KHADEERA MANDI SHAIK
Company Name CIN Designation Appointment Date Cessation
YAM DIGITAL SOLUTIONS PRIVATE LIMITED U74999MH2014PTC255325 Director 2014-05-29 Ongoing
YAM VENTURES SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284351 Director 2016-08-02 Ongoing
Other Directorships of TEJASHREE ANIL SAMBREKAR
Company Name CIN Designation Appointment Date Cessation
PARSIINFOTECH AGRO PRIVATE LIMITED U01110MH2019PTC333298 Director 2019-11-20 Ongoing
Other Directorships of HANS SUNIL DAYALANI
Company Name CIN Designation Appointment Date Cessation
CAREHUB INFOTECH INDIA PRIVATE LIMITED U62099MH2024PTC427490 Director 2024-06-22 Ongoing
Other Directorships of KAREENA SUNIL DAYALANI
Company Name CIN Designation Appointment Date Cessation
HAMSINI ENTERPRISES PRIVATE LIMITED U17120MH1994PTC078208 Director 2024-04-06 Ongoing

CIN Company Name Company Address
ACO-4682 DRIVE GLOBAL INSIGHTS & CONSULTANCY LLP BLDG3/605 SWASTIK ENCLAVE,OPP SWASTIK PARK,Thane,Thane,Maharashtra,India-400607
U74999MH2018PTC309287 ROBOCOM DIRECT SERVICES PRIVATE LIMITED OFFICE NO-702, SWASTIK ENCLAVE OPP SWASTIK PARK, AZAD NAGAR THANE , Thane, Maharashtra, India - 400607
U17120MH1994PTC078208 HAMSINI ENTERPRISES PRIVATE LIMITED OFFICE NO-702, SWASTIK ENCLAVE, OPP SWASTIK PARK, AZAD NAGAR THANE, Chitalsar Manpada, , Thane, Maharashtra, India - 400607
U62099MH2024PTC427490 CAREHUB INFOTECH INDIA PRIVATE LIMITED 702, SWASTIK ENCALVE,BUIL,AZAD NAGAR THANE,Thane,Thane,Maharashtra,400607-India
U63120MH2025PTC452663 VESTIVERSE PRIVATE LIMITED F3,702 Rutu Enclave Bldg,,Ghodbunder Road, Thane,Thane,Thane,Maharashtra,400607-India
U51909MH2021PTC356077 KANTIKIRAN CREATIONS PRIVATE LIMITED F No- A-3/104 , Swastik palms Opp Ph-7, Brahmand complex, Azad Nagar , Thane, Maharashtra, India - 400607
U30110MH2025PTC449396 SSR SHIPYARD PRIVATE LIMITED Row House NO 3,Swastik Park,Thane,Thane,Maharashtra,400607-India
U62020MH2025PTC461458 SAVITRIUM TECHNOLOGIES PRIVATE LIMITED SWASTIK PARK NR BRAHMAND,BLDG A/6 FNO-001,Thane,Thane,Maharashtra,400607-India
ACK-8209 VISHWASURYA INFRAPROJECTS LLP BLDG-A-4/304, SWASTIK PALMS,OPP BRAHMAND PH-7,Thane,Thane,Maharashtra,India-400607
U70200MH2025PTC445309 KVAT BUSINESS SOLUTIONS PRIVATE LIMITED BLDG-A-5/204 Swastik Palm,Opp Brahmand PH-7,Thane,Thane,Maharashtra,400607-India
ABB-1558 CRETO DIGITAL SERVICES LLP SWASTIK PARK, NR BRAHMAND,BLDG NO A 4 F NO 002,Thane,Thane,Maharashtra,India-400607
AAM-9521 SUNTAN FINSERV LLP GALA NO. 2, SWASTIK PARK, RAMCHANDRA NAGAR AZAD NAGAR, BRAHMAND, THANE THANE, Maharashtra, India - 400607
U78300MH2023PTC410966 CRETO TECH SERVICES PRIVATE LIMITED NO.A/4, F NO.002, SWASTIK,PARK NR BRAHMAND BLDG,,Thane,Thane,Maharashtra,400607-India
U55100MH2021PTC370662 DESTINY CONGENIALITY AND ENTERTAINMENT PRIVATE LIMITED Row House No.3,Swastik Park,Brahmand soc Azadnagar,Thane (w) , Thane, Maharashtra, India - 400607
U24297MH2010PTC202540 S. V. G. PHARMACEUTICALS PRIVATE LIMITED Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607
U33130MH1997PTC111223 ACE INSTRUMENTS AND SERVICES PRIVATE LIMITED ROW HOUSE NO 6,SWASTIK PARK,AZAD NAGAR, OFF G.B ROAD,THANE(W) , Thane, Maharashtra, India - 400607
U61100MH2011PTC216700 SSR MARINE SERVICES PRIVATE LIMITED ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607
U72300MH2015PTC260914 EDN TECHNOLOGIES PRIVATE LIMITED A-2, FLAT NO -103, CHARMS RESIDENCY, NEAR SWASTIK PARK, AZAD NAGAR, GODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607
U74999MH2013PTC245534 GEOTEK GLOBAL CERTIFICATION PRIVATE LIMITED B-1/004, GROUND FLOOR, SWASTIK PARK, OPP BRHAMAND PHASE 4, OFF G.B.ROAD THANE , THANE, Maharashtra, India - 400607
AAV-6173 KAMTHA ENTERPRISES LLP C3/504,Brahmand Phase 4,Off Ghodbunder Rd,Nr Azad Ngr Police Chowki,Comp Lex Thane,Opp Orchid School Thane, Maharashtra, India - 400607
ACD-4061 SIDHVEDA HR SOLUTIONS LLP A/103, A WING, SWASTIK AL,AZAD NAGAR, THANE WEST,Thane,Thane,Maharashtra,India-400607
U74900MH2011PTC216620 IEPA LOGISTICS PRIVATE LIMITED FLAT NO 62 BLDG NO 4 VIJAY VATIKA GORDBUNDER ROAD OPP SURAJ WATER PARK THANE, THANE , THANE, Maharashtra, India - 400607
F04810 BETON TOOL COMPANY SRL C-05/005, SWASTIK PARK AZAD NAGAR, , THANE, Maharashtra, India - 400607
U74999MH2017PTC291318 KUSHWAHA'S EDUCATION CARE INSTITUTE PRIVATE LIMITED BLDG-A-2/503, SWASTIK PALMS, OPP BRAHMAND, , THANE, Maharashtra, India - 400607
AAH-4762 SAARTHI VENTURES LLP Flat No. B1/304 Swastik Park Near Brahmbnand Azad Nagar Thane, Maharashtra, India - 400607
U55100MH2020PTC335620 DESTINY EVENTS AND ENTERTAINMENT PRIVATE LIMITED ROW HOUSE NO 3 SWASTIK PARK BHRAMAND AZADNAGAR GHODBUNDER ROAD , THANE, Maharashtra, India - 400607
U52609MH2021PTC362275 INTEGRUM GLOBAL EXIM SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED A-1201, SWASTIK ALPS, BRAHMAND PHASE 3 AZAD NAGAR, GHODBUNDER ROAD, , THANE, Maharashtra, India - 400607
U74999MH2019PTC322739 VM2P ADCON SERVICES PRIVATE LIMITED Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall , THANE, Maharashtra, India - 400607
ACE-3779 PROLOGIS SUPPLY CHAIN LLP 404, C-WING, PALACIA,,OPP. SWASTIK REGALIA,,Thane,Thane,Maharashtra,India-400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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

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