• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      YACHT TRADE AND FINANCE LTD.

      CIN: U67120AS1989PLC003225 As on: 2026-07-13
      Purchase Report

      YACHT TRADE AND FINANCE LTD. (CIN: U67120AS1989PLC003225) is a Public company incorporated on 15 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 50000000.00.

      YACHT TRADE AND FINANCE LTD.'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.YACHT TRADE AND FINANCE LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of YACHT TRADE AND FINANCE LTD. are JAGDISH KAMAL GULATI, GULSHAN KUMAR GULATI, SUBHASH CHANDRA SHARMA, and NITA AGARWAL.

      YACHT TRADE AND FINANCE LTD.'s Corporate Identification Number (CIN) is U67120AS1989PLC003225 and its registration number is 3225. Users may contact YACHT TRADE AND FINANCE LTD. on its Email address - [email protected]. Registered address of YACHT TRADE AND FINANCE LTD. is SEGUNBARI MARGHERITA, PO- MARGHERITA, PS- MARGHERITA, , TINSUKIA, Assam, India - 786181.

      Current status of YACHT TRADE AND FINANCE LTD. 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 YACHT TRADE AND FINANCE . 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 YACHT TRADE AND FINANCE . 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 YACHT TRADE AND FINANCE .
      DIN Director Name Designation Appointment Date
      00509611 JAGDISH KAMAL GULATI Director 1990-04-09
      00510467 GULSHAN KUMAR GULATI Director 1990-04-09
      02472825 SUBHASH CHANDRA SHARMA Director 1992-02-25
      07092762 NITA AGARWAL Additional Director 2023-06-26
      Past Directors & Key Managerial Personnel of YACHT TRADE AND FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      07731416 HINDOL ROY Director - 2023-01-11
      Other Directorships of JAGDISH KAMAL GULATI
      Company Name CIN Designation Appointment Date Cessation
      RISHI AVATAR LLP ACE-6926 Designated Partner 2023-12-30 Ongoing
      RISHI AQUA MINERAL LIMITED U15542TN1996PLC036933 Director 1996-11-18 Ongoing
      RISHI EXPORT LTD U19121WB1987PLC043455 Director 1987-12-11 Ongoing
      RISHI CREATIONS PRIVATE LIMITED U19201DL1999PTC097800 Director - 2017-06-03
      ASTONFIELD BIOMASS (GANGARAMPUR) PRIVATE LIMITED U40106WB2008PTC122215 Director - 2008-06-17
      MARCH CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC089293 Director - 2008-06-28
      BALKRISHNA VIHAR PRIVATE LIMITED U45209WB1999PTC089670 Director 2001-01-18 Ongoing
      PRAJAPATI VYAPAAR PVT LTD U51109WB1995PTC075234 Director - 2015-02-15
      PLICARE VYAPAAR PVT.LTD. U51109WB1995PTC075333 Director - 2013-07-24
      VAISHNOV TRADECOM PVT.LTD. U51109WB1995PTC075335 Director - 2015-02-15
      RISHI LEATHER PVT LTD U51909WB1985PTC039885 Director 1985-12-18 Ongoing
      ROLLBALL INTERNATIONAL LTD. U51909WB1993PLC059716 Director - 2015-03-25
      AMULYANIDHI COMMODITIES PVT. LTD. U51909WB1993PTC059984 Director 1993-09-09 Ongoing
      AHINSA COMMODTRADE PVT. LTD. U51909WB1993PTC059986 Director 1993-09-11 Ongoing
      PRECIOUS VYAPAAR PVT. LTD. U51909WB1993PTC059996 Director 1993-09-08 Ongoing
      DWINGER COMMODEAL PVT LTD U51909WB1995PTC070268 Director 1995-04-27 Ongoing
      BORTEX TRADING PVT.LTD. U51909WB1995PTC070269 Director 2003-07-01 Ongoing
      PRESTO COMMERCIAL PVT.LTD. U51909WB1995PTC075212 Director 1995-11-03 Ongoing
      ORION TRADECOM PVT.LTD. U51909WB1995PTC075235 Director 2016-12-06 Ongoing
      ORION TRADECOM PVT.LTD. U51909WB1995PTC075235 Director - 2011-09-01
      VISHWA TRADECOM PVT LTD U51909WB1995PTC075379 Director - 2020-10-27
      TILAK VYAPAAR PVT LTD U51909WB1995PTC075382 Director - 2015-02-15
      RISHI GRIH NIRMAN PVT LTD U70109WB1991PTC053700 Director - 2008-06-28
      ASHOKA TOWERS COMMUNITY HALL PVT LTD U70109WB1992PTC054318 Director - 2019-04-16
      LLYOD LOGIC SYSTEMS PRIVATE LIMITED U72200DL2001PTC113595 Director - 2017-06-03
      TRILION TECHNO-NETWORK PRIVATE LIMITED U72300TN1996PTC036767 Director - 2019-06-10
      PARIDHI MERCHANDISE PVT.LTD. U74140WB1995PTC075317 Director 2001-02-10 Ongoing
      TOPTEK VYAPAAR PVT LTD U74140WB1995PTC075334 Director - 2019-01-10
      RISHI ARTS LIMITED U74899DL1986PLC024683 Director - 2017-06-12
      TARA OVERSEAS PRIVATE LIMITED U74899DL1987PTC029396 Director 1987-10-06 Ongoing
      Other Directorships of GULSHAN KUMAR GULATI
      Company Name CIN Designation Appointment Date Cessation
      RISHI AQUA MINERAL LIMITED U15542TN1996PLC036933 Director - 2015-02-28
      COSY COMMODEAL & SERVICES PVT. LTD. U17125WB1995PTC070389 Director - 2015-02-28
      RISHI EXPORT LTD U19121WB1987PLC043455 Director 1987-12-11 Ongoing
      RISHI CREATIONS PRIVATE LIMITED U19201DL1999PTC097800 Director 1999-01-05 Ongoing
      MARCH CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC089293 Director - 2015-02-28
      BALKRISHNA VIHAR PRIVATE LIMITED U45209WB1999PTC089670 Director 2001-05-14 Ongoing
      ILPA HOLDINGS PVT LTD. U51109WB1992PTC054173 Director - 2019-03-19
      PANCHAL TRADECOM PVT.LTD. U51109WB1995PTC070056 Director - 2019-06-10
      SUNMAN COMMERCIAL PVT.LTD. U51109WB1995PTC070935 Director 1995-06-10 Ongoing
      RAAJAN COMMODEAL PVT LTD U51109WB1995PTC072680 Director - 2019-06-10
      RAVITEJ TRADING PVT.LTD. U51109WB1995PTC075315 Director 1995-11-13 Ongoing
      OSTER TRADING PVT.LTD. U51109WB1995PTC075332 Director - 2015-02-28
      RISHI LEATHER PVT LTD U51909WB1985PTC039885 Director 1995-12-18 Ongoing
      AMULYANIDHI COMMODITIES PVT. LTD. U51909WB1993PTC059984 Director - 2015-02-28
      AHINSA COMMODTRADE PVT. LTD. U51909WB1993PTC059986 Director 1993-09-11 Ongoing
      NAMOKAR SALES PROMOTION PVT LTD U51909WB1993PTC059995 Director - 2015-02-28
      ROZELLE MERCHANDISE PVT.LTD. U51909WB1995PTC070176 Director 1995-04-02 Ongoing
      TORRENT VYAPAAR PVT.LTD. U51909WB1995PTC075210 Director - 2015-02-28
      PEARL TRADECOM PVT.LTD. U51909WB1995PTC075211 Director - 2019-06-10
      ORION TRADECOM PVT.LTD. U51909WB1995PTC075235 Director - 2011-06-20
      PITAMBARI TRADECOM PVT.LTD. U51909WB1995PTC075236 Director - 2019-06-10
      TUSSEL TRADING PVT LTD U51909WB1995PTC075237 Director - 2015-02-28
      PACIFIC TRADECOM PVT.LTD. U51909WB1995PTC075238 Director - 2015-02-28
      TULIP VYAPAAR PVT.LTD. U51909WB1995PTC075239 Director - 2019-06-10
      VISHWA TRADECOM PVT LTD U51909WB1995PTC075379 Director - 2008-06-28
      ROYSON VYAPAAR PVT.LTD. U51909WB1995PTC075380 Director - 2015-02-28
      PIYOOSU MERCANTILES PVT. LTD. U52324WB1993PTC059603 Director - 2015-02-28
      CONSOLIDATED HOUSES PRIVATE LIMITED U70101TN1997PTC037474 Director 1997-02-07 Ongoing
      RISHI GRIH NIRMAN PVT LTD U70109WB1991PTC053700 Director 2001-11-02 Ongoing
      LLYOD LOGIC SYSTEMS PRIVATE LIMITED U72200DL2001PTC113595 Director 2005-02-24 Ongoing
      TRILION TECHNO-NETWORK PRIVATE LIMITED U72300TN1996PTC036767 Director - 2015-02-28
      VIZAG VYAPAAR PVT LTD U74140WB1995PTC075316 Director - 2015-02-28
      RISHI ARTS LIMITED U74899DL1986PLC024683 Director 1986-07-01 Ongoing
      TARA OVERSEAS PRIVATE LIMITED U74899DL1987PTC029396 Director 2008-06-25 Ongoing
      Other Directorships of SUBHASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Additional Director - 2015-09-30
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Director - 2018-09-28
      DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Whole-time director 2018-09-28 Ongoing
      ARISTO INDUSTRIAL SERVICES LIMITED U65921WB1983PLC036522 Additional Director - 2015-09-30
      ARISTO INDUSTRIAL SERVICES LIMITED U65921WB1983PLC036522 Director - 2016-04-04
      Other Directorships of HINDOL ROY
      Company Name CIN Designation Appointment Date Cessation
      NSMK INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082577 Director - 2021-10-08
      BARDHAMAN FINTECH PRIVATE LIMITED U72200WB2021PTC245377 Director 2021-05-22 Ongoing
      KESHMONEY SOLUTION PRIVATE LIMITED U72900MH2020PTC348706 Additional Director 2021-10-25 Ongoing
      ONCLAVE SYSTEMS PRIVATE LIMITED U72900WB2018PTC228812 Director 2018-11-13 Ongoing
      WESTFIN CONSULTING PRIVATE LIMITED U74999WB2017PTC219812 Director 2017-03-07 Ongoing

      CIN Company Name Company Address
      U64191AS2023PLN024940 RUDALI SAVINGS NIDHI LIMITED HOUSE NO 433 WARD NO 2 PO MARGHERITA DIST- TINSUKIA , Margherita, Assam, India - 786181
      U64990AS2026PTC029661 ANKURON FINANCE PRIVATE LIMITED C/O RANJIT BORDOLOI,SEGUNBARI MARGHERITA,Margherita,Tinsukia,Assam,786181-India
      U78300AS2025OPC028554 JKMG ENTERPRISE (OPC) PRIVATE LIMITED C/O SRI KARNEL GOGOI,,SEGUNBARI, MARGHERITA,,Margherita,Tinsukia,Assam,786181-India
      U72900AS2019PTC018956 XUNYO TECHNOLOGIES PRIVATE LIMITED Dr.Bhabendra Nath Saikia Road Segunbari, , P.O MARGHERITA, Assam, India - 786181
      U74999AS2018PTC018410 HILL ROVERS PRIVATE LIMITED SEGUNBARI, NEAR BDO OFFICE MARGHERITA, ASSAM , MARGHERITA, Assam, India - 786181
      U74140AS2012PTC011219 G.I.S GENUINE INSURANCE CONSULTANCY SERVICES PRIVATE LIMITED SEGUNBARI MARGHERITA , MARGHERITA, Assam, India - 786181
      U26942AS1992PLC003677 DHANANI INTERNATIONAL LIMITED THANE ROAD, P.O. MARGHERITA , MARGHERITA, Assam, India - 786181
      U31909AS2019PTC019134 ECOBOOK PRIVATE LIMITED Vill Ananda Para Po Margherita , MARGHERITA, Assam, India - 786181
      U23101AS2007PTC008415 UPPER ASSAM PETROCOKE PRIVATE LIMITED NO. 2, MAKUM PATHER P.O MARGHERITA , MARGHERITA, Assam, India - 786181
      U01100AS2021PTC021865 COAL QUEEN PIG PRODUCER COMPANY LIMITED Jayanagar Ward No.1,P.S-Margherita P.O- Makum Pather , Margherita, Assam, India - 786181
      U23100AS2022PTC023520 BRIGHTSHINE COKE AND COAL PRIVATE LIMITED Vill/Town - Faltu Gaon (Ward No. 1) P.S. - Margherita , Margherita, Assam, India - 786181
      ABZ-8926 N.K.GHOSH DISTRIBUTION & RETAILS LLP 001, Station ParaMargherita, P.O.Margherita, Margherita, Assam, India - 786181
      ACE-3840 B S R S ENTERPRISES LLP PLOT NO-06, NO-01 MAKUM P,MARGHERITA,Margherita,Tinsukia,Assam,India-786181
      U55101AS2022PTC022957 MEZENGA HOLIDAYS PRIVATE LIMITED C/O Bashishtha Tripathi, Near Namghar Station Para, Margherita,Margherita,Tinsukia,Assam,786181-India
      ACF-7978 ASSAM RENEWABLES LLP CO MADHURJYA BHATTACHARYYA, D-1465,P92, NH-38, MARGHERITA TOWN,Margherita,Tinsukia,Assam,India-786181
      U66190AS2025PTC027942 ZENTROCAP FINTECH SERVICES PRIVATE LIMITED RAJDEEP COMPLEX, GROUND FLOOR, SEGUNBARI,Margherita,Tinsukia,Assam,786181-India
      U65990AS2021PLN021741 ANKURON NIDHI LIMITED C/O NAKUL CH BORDOLOI SEGUNBARI, MARGHERITA , TINSUKIA, Assam, India - 786181
      U51909AS2008PTC008788 DIAMOND TRADING NETWORK COMPANY PRIVATE LIMITED SEGUNBARI , MARGHERITA, Assam, India - 786181
      AAO-7960 ENHANCING EXCELLENCE LLP Hill View Vill- Margherita Margherita, Assam, India - 786181
      ACB-0213 NBA REALTY LLP 1 No. Makumpather,P.O.Margherita, Margherita, Assam, India - 786181
      U20291AS1995PTC004621 NEFA TEA PRIVATE LIMITED PAWAN SADAN MARGHERTIA.TINSUKIA MARGHERITA , ASSAM, Assam, India - 786181
      U46900AS2025OPC029475 MINDGROW FUTURE (OPC) PRIVATE LIMITED C/o PUTUL BARUAH,OLD COLONY,Margherita,Tinsukia,Assam,786181-India
      U64990AS2024NPL026115 SABOLOMBI MICRO SERVICES FOUNDATION C/O PRADIP DAS,,CHANGLANG TINALI,,Margherita,Tinsukia,Assam,786181-India
      U01461AS2023PTC025176 JH AGRO PRIVATE LIMITED C/O HEMANTA KR KONWAR,BORGOLAI NAMDANG GAON,Margherita,Tinsukia,Assam,786181-India
      U43120AS2024OPC026203 SUBHABHARATI SERVICES (OPC) PRIVATE LIMITED C/O SRI SUBHASH CHETIA,BLOCK TINIALI NEW LINE,,Margherita,Tinsukia,Assam,786181-India
      U93190AS2025NPL029327 BARAGOLAI SPORTS ACADEMY FOUNDATION C/o Lalit Chetry,Near V.K.B. School,Margherita,Tinsukia,Assam,786181-India
      ACJ-9399 IBRAR AND TOO COOL CONSULTING LLP C/O MD IBRAT HUSSAIN, CHARALI,NEAR TOWN COMMITTEE OFFICE,Margherita,Tinsukia,Assam,India-786181
      U88900AS2023NPL025054 JAMMING CHORD FOUNDATION C/O SISIR KR ROY, NO.1,LAZUM, NEAR SHYAM TALKIES,Margherita,Tinsukia,Assam,786181-India
      U01115AS2023PTC025068 UDAYBHASKAR FARMER PRODUCER COMPANY LIMITED C/O SUNIL GURUNG H NO 196,1NO BORGOALI BASBARI LEDO,Margherita,Tinsukia,Assam,786181-India
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      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

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