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YAAN ENTERPRISES LIMITED

CIN: L63040MH1989PLC364261 As on: 2026-07-13

YAAN ENTERPRISES LIMITED (CIN: L63040MH1989PLC364261) is a Public company incorporated on 05 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31000000.00.

YAAN ENTERPRISES 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.YAAN ENTERPRISES LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of YAAN ENTERPRISES LIMITED are VENKATA SIVA TEJA YARLAGADDA, RAJAN BALKRISHNA RAICHURA, RANJITH SOMAN, VEENA RANJITH, RAJAT RANJITH VAIDYAR, and PRAVEEN KUMAR MUNTA.

YAAN ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L63040MH1989PLC364261 and its registration number is 364261. Users may contact YAAN ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of YAAN ENTERPRISES LIMITED is Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel , Navi Mumbai, Maharashtra, India - 410206.

Current status of YAAN ENTERPRISES 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 YAAN ENTERPRISES 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 YAAN ENTERPRISES 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 YAAN ENTERPRISES
DIN Director Name Designation Appointment Date
10480811 VENKATA SIVA TEJA YARLAGADDA Director 2024-02-26
09168588 RAJAN BALKRISHNA RAICHURA Director 2021-09-30
01714430 RANJITH SOMAN Managing Director 2021-06-29
02187295 VEENA RANJITH Director 2021-09-30
09168598 RAJAT RANJITH VAIDYAR Director 2021-09-30
09310290 PRAVEEN KUMAR MUNTA Director 2021-09-30
Past Directors & Key Managerial Personnel of YAAN ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00131113 KAMLESH BHANDARI Director - 2007-10-01
00131113 KAMLESH BHANDARI Whole-time director - 2021-07-30
00250802 VIPUL BHANDARI Director - 2014-09-03
00131015 BHARAT RAJ BHANDARI Managing Director - 2019-03-31
06568062 SHAILA BHANDARI Additional Director - 2015-09-10
06568062 SHAILA BHANDARI Director - 2021-06-29
09168588 RAJAN BALKRISHNA RAICHURA Additional Director - 2021-09-30
00548470 AMIT JAIN Director - 2014-09-09
01220412 GYAN CHAND JAIN Additional Director - 2014-08-25
01220412 GYAN CHAND JAIN Director - 2018-02-01
01714430 RANJITH SOMAN Additional Director - 2021-06-29
02187295 VEENA RANJITH Additional Director - 2021-09-30
02330926 NEHA RANI AGARWAL Company Secretary - 2009-06-08
06532375 SITARAM JHANWAR Additional Director - 2018-09-03
06532375 SITARAM JHANWAR Director - 2021-07-30
00130851 DINESH GOLECHA Additional Director - 2015-09-10
00130851 DINESH GOLECHA Director - 2021-06-29
01437207 OM PRAKASH AGARWAL Director - 2021-06-29
03301837 RAVI SELLAPPAN Additional Director - 2021-09-30
03301837 RAVI SELLAPPAN Director - 2023-10-30
09168598 RAJAT RANJITH VAIDYAR Additional Director - 2021-09-30
09310290 PRAVEEN KUMAR MUNTA Additional Director - 2021-09-30
Other Directorships of KAMLESH BHANDARI
Other Directorships of VIPUL BHANDARI
Company Name CIN Designation Appointment Date Cessation
ARAVALI LANDSCAPE PRIVATE LIMITED U31102RJ1992PTC007098 Director - 2023-01-04
HEPL (INDIA) PRIVATE LIMITED U51395RJ1988PTC004558 Director - 2014-01-02
NAYANTARA RESORT PRIVATE LIMITED U55101RJ1993PTC007886 Director - 2016-10-06
BLOSSOM HOLIDAYS PRIVATE LIMITED U63040RJ2003PTC018461 Director 2008-03-13 Ongoing
Other Directorships of VENKATA SIVA TEJA YARLAGADDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT RAJ BHANDARI
Other Directorships of SHAILA BHANDARI
Company Name CIN Designation Appointment Date Cessation
CRYSTAL PARK RESORTS LLP AAE-4934 Designated Partner 2015-08-03 Ongoing
HARWAR PARK AND SPA LLP AAI-7651 Designated Partner 2017-03-07 Ongoing
HARWAR PARK AND SPA PRIVATE LIMITED U01122RJ2006PTC022196 Director - 2017-03-06
CRYSTAL PARK RESORTS PRIVATE LIMITED U55101RJ2006PTC022122 Director 2013-04-29 Ongoing
ACADEMY FOR RESEARCH AND TRAINING (INDIA) PRIVATE LIMITED U80300RJ2001PTC016878 Director 2014-03-25 Ongoing
Other Directorships of RAJAN BALKRISHNA RAICHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2018-12-14
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Additional Director - 2018-09-29
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2021-02-12
WESTBURY COMMODITIES IFSC PRIVATE LIMITED U65999GJ2018PTC105694 Director 2018-12-19 Ongoing
Other Directorships of GYAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
A.K.SPINTEX LIMITED L17117RJ1994PLC008916 Additional Director - 2008-09-30
A.K.SPINTEX LIMITED L17117RJ1994PLC008916 Director - 2012-02-07
SHREE ADINATH BUILDHOME PRIVATE LIMITED U45201RJ2007PTC023695 Director 2007-01-19 Ongoing
ARGUS GOLDEN TRADES INDIA PRIVATE LIMITED U52190RJ2009PTC029704 Director 2009-08-26 Ongoing
ARGUS FINANCIAL SERVICES PRIVATE LIMITED U65999RJ2019PTC065726 Director 2019-07-22 Ongoing
ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director - 2011-12-15
Other Directorships of RANJITH SOMAN
Company Name CIN Designation Appointment Date Cessation
BEAVER ASSOCIATES LLP AAV-7652 Designated Partner 2021-02-06 Ongoing
RIVE RESOURCE LLP AAV-9566 Designated Partner 2021-02-18 Ongoing
SRVR TECH PRIVATE LIMITED U42909MH2023PTC407205 Director 2023-07-24 Ongoing
AAVAS ENTERPRISE PRIVATE LIMITED U45200MH2005PTC152944 Director 2005-05-02 Ongoing
BEAVER INFRA CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185948 Managing Director 2008-08-19 Ongoing
Other Directorships of VEENA RANJITH
Company Name CIN Designation Appointment Date Cessation
RIVE RESOURCE LLP AAV-9566 Designated Partner 2021-02-18 Ongoing
SRVR TECH PRIVATE LIMITED U42909MH2023PTC407205 Director 2023-07-24 Ongoing
BEAVER INFRA CONSULTANTS PRIVATE LIMITED U74140MH2008PTC185948 Director 2008-08-19 Ongoing
CASTER PROJECTS PRIVATE LIMITED U74999MH2018PTC310627 Director 2018-06-12 Ongoing
Other Directorships of NEHA RANI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHARMA EAST INDIA HOSPITALS AND MEDICAL RESEARCH LTD. L85110RJ1989PLC005206 Company Secretary - 2007-09-24
MORARKA ORGANIC FOODS LIMITED U01409MH2005PLC154661 Company Secretary - 2013-04-22
M-TECH INNOVATIONS LIMITED U45402PN1992PLC065521 Company Secretary - 2012-03-01
AADITYANAND TAX CONSULTANTS PRIVATE LIMITED U74140RJ2008PTC027457 Director 2008-09-25 Ongoing
RKD FINANCIAL SERVICES LIMITED U74899DL1993PLC051729 Company Secretary - 2020-08-15
Other Directorships of SITARAM JHANWAR
Company Name CIN Designation Appointment Date Cessation
KEYSTONE DEVELOPERS PRIVATE LIMITED U00500RJ2006PTC022404 Director 2018-08-24 Ongoing
R.S. COMPLEX PRIVATE LIMITED U45201RJ1997PTC013658 Additional Director - 2018-09-30
R.S. COMPLEX PRIVATE LIMITED U45201RJ1997PTC013658 Director 2018-09-30 Ongoing
Other Directorships of DINESH GOLECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SELLAPPAN
Company Name CIN Designation Appointment Date Cessation
SRI SARAVANA INFRA ASSOCIATES PRIVATE LIMITED U45209PN2011PTC139910 Director 2011-06-17 Ongoing
Other Directorships of RAJAT RANJITH VAIDYAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN KUMAR MUNTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAV-9566 RIVE RESOURCE LLP SHOP 10 PL 22 LAKHANIS DOLPHIN SECTOR 13 NEW PANVEL, Maharashtra, India - 410206
ABA-2027 GAVAND ENTERPRISES LLP PL 5B/13/8 Sector 10 New Panvel(W) Navi Mumbai, Maharashtra, India - 410206
U73100MH2012PTC225820 MRNA LIFESCIENCES PRIVATE LIMITED SONAI BUNGLOW,PL-13,RD-3 SECTOR-11,NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U45400MH2015PTC268037 THAKUR INFRAHEIGHT PRIVATE LIMITED Shop No. 3, PL- 20, Sector 15 Sai Arcade, New Panvel , Navi Mumbai, Maharashtra, India - 410206
U45400MH2015PTC269891 JAY MATA DI INFRABUILD PRIVATE LIMITED SHOP-10, PL-15-C, SEC-17 ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U45400MH2015PTC269892 JAY MATA DI ADISHAKTI HEIGHTS PRIVATE LIMITED SHOP-10, PL-15-C, SEC-17, ADISHAKTI CHS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U70102MH2015PTC271482 UJJWAL BUILDSPACE PRIVATE LIMITED SHOP-32, PL-B-37, SECTOR-6, MARUTI NIWAS, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
AAQ-2915 THINKRENTA LLP A21,SHEETAL CHS LTD,PL NO.18A, SECTOR13,NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206
U45309MH2020PTC336876 NPJ INFRA PRIVATE LIMITED SHOP -107, PL -22 & 23, SEC -15, PRAJAPATI ARCADE, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U70109MH2017PTC298388 GP PROPERTY DREAM PRIVATE LIMITED SHOP NO. 10, PRAJAPATI CASCADE, PLOT NO. 07,SECTOR 1, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U72900MH2017PTC302861 MAYURESH BROADBAND PRIVATE LIMITED SHOP NO. 6, SAI SADHANA CHS. PLOT NO. 5, SECTOR 10, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U24304MH2016PTC284021 MACINDIA LIFE SCIENCES PRIVATE LIMITED FLAT NO-203, KALPVRUKSH CHS, PLOT NO-22 SECTOR-13, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U74900MH2012PTC231206 ROHAN CONSORTIUM PRIVATE LIMITED SHOP NO-22,KRISHNA TOWER,PLOT NO-8 & 8A SECTOR-9 NEW- PANVEL(W) , NAVI MUMBAI, Maharashtra, India - 410206
U45202MH2010PTC206716 PABI CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED PRAJAPATI ARCADE, SHOP NO - 105, 1ST FLOOR PLOT NO - 22/23, SECTOR 15A NEW PANVEL E AST , NAVI MUMBAI, Maharashtra, India - 410206
ACN-6016 INDILAMP INNOVATIONS LLP A-001, MURARI EKTA B, PLOT NO. 21,22,23 SECTOR-10,NEW PANVEL, NAVI MUMBAI, MAHARASHTRA,Panvel,Raigarh(MH),Maharashtra,India-410206
U74999MH2017PTC303004 SAAK OIL AND GAS PRIVATE LIMITED Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206
AAX-1109 SHREE RAM EARTH VENTURES LLP SHOP NO 102 PL 22 AND 23 SECTOR 15A PRAJAPATI CONSTRUCTION NEW PANVEL NEW PANVEL, Maharashtra, India - 410206
U74999MH2015PTC262396 WESTERN INDIA TECHNICAL SERVICES PRIVATE LIMITED FLAT A 302 PL 103-104 SECTOR 8 NEEL GALAXY NEW PNL/ NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
U80904MH2020PTC341398 QUARKIMPULSE EDUCATION PRIVATE LIMITED Shop No. 2 Plot No. -08, Road 18 Deep Dhara Sector-01, New Panvel (E), Tal- Panvel , Navi Mumbai, Maharashtra, India - 410206
U74999MH2019PTC324364 LUCKKARIO HR SOLUTION PRIVATE LIMITED SHOP-04, SAI BABA APARTMENT PLOT- 12 SECTOR- 9 NEW PANVEL 410206 , NAVI MUMBAI, Maharashtra, India - 410206
U74999MH2017PTC289304 MOTIRAM SCAFFOLDINGS PRIVATE LIMITED PL- 5B/15/01, Sector- 10, Ganesh Apartment, Khanda Colony, New Panvel, , New Mumbai, Maharashtra, India - 410206
U85300MH2020NPL349958 MPPS FOUNDATION Shop No2. Ground floor, Mayuresh Delta, Sector 10B ULWE, Panvel, Raigad 410206 , Navi Mumbai, Maharashtra, India - 410206
U25200MH2023PTC398576 PRAHARNIYAM PRIVATE LIMITED A-1 C 1-3, Sector 8, New Panvel West,Vishal CHS, Khanda Colony, New Panvel. Corporate Office: Airoli, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India
U45200MH2005PTC152944 AAVAS ENTERPRISE PRIVATE LIMITED SHOP NO 11 DOLPHIN CHS LTDPLOT NO 22 SECTOR 13 NEW PANVEL , RAIGAD, Maharashtra, India - 410206
U74999MH2018PTC310627 CASTER PROJECTS PRIVATE LIMITED SHOP NO-11, DOLPHIN CHSL PLOT-22, SECTOR-13, NEW PANVEL EAST , RAIGAD, Maharashtra, India - 410206
U45200MH1982OPC026914 LAXMIDURGA CONSTRUCTIONS PRIVATE LIMITED (OPC) PL-20-22, RD-16, SEC-19 New Panvel , Navi Mumbai, Maharashtra, India - 410206
U62100MH2020PTC338884 SAK AIRLINES PRIVATE LIMITED Plot 10 Road No 11 Sector 19 New Panvel , Navi Mumbai, Maharashtra, India - 410206
AAR-8778 PAWAR PROJECTS LLP Flat/A/7 PL/3 Sector 1 Geetanjali CHS New Panvel Navi Mumbai, Maharashtra, India - 410206
U63090MH2016PTC281751 MEAKS TOURS & TRAVELS PRIVATE LIMITED PLOT NO.4, ROAD NO.10, SECTOR-11 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10559153 2014-08-23 - 2017-09-15 100,000.00 ANDHRA BANK
10568731 2015-01-12 - 2020-03-06 270,000.00 ANDHRA BANK
10578508 2015-06-11 - 2017-02-24 630,000.00 ANDHRA BANK
80020678 1996-11-27 2007-12-28 2015-03-20 9,000,000.00 ANDHRA BANK
80027998 2003-05-30 - 2007-10-25 1,065,000.00 CENTURIAN BANK LTD.
80028000 2003-05-30 - 2007-10-25 1,065,000.00 CENTURIAN BANK LTD.
80028001 2003-08-03 - 2007-07-30 1,658,000.00 KOTAK MAHINDRA BANK LTD.
80043259 2004-06-28 - 2008-03-20 1,900,000.00 CENTURION BANK LIMITED
80043260 2004-06-28 - 2008-03-20 1,900,000.00 CENTURION BANK LIMITED
80043262 2004-06-28 - 2008-03-20 1,900,000.00 CENTURION BANK LIMITED

  • 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
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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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