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
YACNEIL EXPORTS PRIVATE LIMITED
CIN: U51909MH2018PTC311506 As on: 2026-07-13
YACNEIL EXPORTS PRIVATE LIMITED (CIN: U51909MH2018PTC311506) is a Private company incorporated on 03 Jul 2018. 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.
YACNEIL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.YACNEIL EXPORTS 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 YACNEIL EXPORTS PRIVATE LIMITED are YATISH SHARMA ., and SUBHASH CHANDRA CHOUDHARY.
YACNEIL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC311506 and its registration number is 311506. Users may contact YACNEIL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YACNEIL EXPORTS PRIVATE LIMITED is ROOM NO.25,2ND FLR, PLOT-232/236 CHAMBER BHAVAN,KALBADEVI ROAD,NEAR COTTO N EXCHANGE , MUMBAI, Maharashtra, India - 400002.
Current status of YACNEIL EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YACNEIL EXPORTS 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 YACNEIL EXPORTS
Purchase full report of YACNEIL EXPORTS
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 YACNEIL EXPORTS 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 YACNEIL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08289217 | YATISH SHARMA . | Director | 2018-11-28 |
| 07779266 | SUBHASH CHANDRA CHOUDHARY | Director | 2020-08-18 |
Past Directors & Key Managerial Personnel of YACNEIL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08154025 | SANDEEP JAT | Director | - | 2018-11-28 |
| 08169091 | MAHAVEER PRASAD JAT | Director | - | 2020-08-18 |
Other Directorships of YATISH SHARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGORA EXIM PRIVATE LIMITED | U51900MH2018PTC311503 | Director | 2018-11-28 | Ongoing |
Other Directorships of SUBHASH CHANDRA CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICKLET EXIM PRIVATE LIMITED | U51100MH2017PTC300724 | Director | - | 2021-07-02 |
| REGORA EXIM PRIVATE LIMITED | U51900MH2018PTC311503 | Director | 2020-08-18 | Ongoing |
| BINACA GEMS PRIVATE LIMITED | U74999GJ2017PTC097087 | Director | - | 2021-07-02 |
Other Directorships of SANDEEP JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGORA EXIM PRIVATE LIMITED | U51900MH2018PTC311503 | Director | - | 2018-11-28 |
| BUISITECH ENGINEERS PRIVATE LIMITED | U62099MH1999PTC118500 | Director | - | 2024-01-11 |
Other Directorships of MAHAVEER PRASAD JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGORA EXIM PRIVATE LIMITED | U51900MH2018PTC311503 | Director | - | 2020-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2018PTC311503 | REGORA EXIM PRIVATE LIMITED | ROOM NO.25,2ND FLR, PLOT-232/236 CHAMBER BHAVAN,KALBADEVI ROAD,NEAR COTTO N EXCHANGE , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1925PLC001217 | WESTERN INDIA CHAMBER OF COMMERCE LIMITED | Floor-4, Plot No-232/236, Chamber Bhavan, Kalbadevi Road, Near Cotton Exchange, B uleshwar , Mumbai, Maharashtra, India - 400002 |
| AAY-0924 | JOOLRIE EMPORIUM LLP | 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC306109 | MINEPOOL GEMS & JEWELLERY PRIVATE LIMITED | 25, FLOOR-2, PLOT-232/236, CHAMBER BHAVAN, KALBADEVI ROAD, NR COTTON EXCHANGE BHULE SHWAR, , Mumbai, Maharashtra, India - 400002 |
| U40106MH2018PTC318027 | ECOCENTI BIO SERVICES PRIVATE LIMITED | 198,Shanti Bhavan,2nd Floor,Room No.25, Kalbadevi Road, Near Cotton Exchange, , MUMBAI, Maharashtra, India - 400002 |
| U63030MH2022PTC393015 | MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED | OFFICE NO. 35, 3RD FLR, PLOT-232/236, CHAMBER BHAVAN, NEAR COTTON EXCHAANGE, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACL-9110 | PAREKH GOLD AND SONS LLP | Flat No. 13, 232/236 Chamber Bhavan,Kalbadevi Road, Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC403279 | DIARAH JEWELS PRIVATE LIMITED | 4TH FLOOR,PLOT NO.232/236,CHAMBER BHAVAN,KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACJ-8858 | AVIRA JEWELS LLP | Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U20233MH2019PTC325946 | TERA PACK PRODUCTS PRIVATE LIMITED | Floor-4, Plot 232/236, Chamber Bhavan, Nr Cotton Exchange,Kalbadevi, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1966PTC013563 | PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED | OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002 |
| ACM-4397 | DIRAAS JEWELS LLP | 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| AAQ-4999 | BRAJRANG INFRATECH LLP | ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U74990MH2013PTC242686 | HRVS FINANCIAL CONSULTANTS PRIVATE LIMITED | ROOM NO. 8, 2ND FLR, 16 SURTI CHAMBERS,NEAR METRO DHOBI TALAO, 2ND LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2006PTC158679 | ULTRAWAVE PROJECTS PRIVATE LIMITED | Flat No:577/579, Room18 Floor No3 Om Shanti Bhavan Near Sharada Hotel Kalbadevi JSS Road , MUMBAI, Maharashtra, India - 400002 |
| ACD-5360 | GIRVAAN JEWELS LLP | PLOT 232/236, 4TH FLOOR,,CHAMBER BHAVAN ,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47910MH2025PTC446214 | SILVER EMPORIUM RETAIL PRIVATE LIMITED | 232/234, 1st Flr, Chamber,Bhavan, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U32119MH2025PTC445843 | DHANISHA COMMODITIES PRIVATE LIMITED | 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U60300MH2017PTC298609 | VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED | Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17299MH2019PTC328819 | SHREE MAHAKALI SAREES PRIVATE LIMITED | Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC048760 | RAJASTHAN TEXTURISERS PRIVATE LIMITED | 399 A BHARAT CHAMBER3RD FLOOR ROOM NO.25 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2013PTC245343 | ARIHANT JEWELWORLD PRIVATE LIMITED | OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| L65910MH1995PLC088810 | JASHNANI LEASING AND FINANCE LIMITED | 227-B NEAR NARAYAN MANDIRBLDG ROOM NO 13 16 GROUND FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC143259 | DEVASHISH TEXTILE MILLS PRIVATE LIMITED | 25/27 1 ST FLR ROOM NO 11OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.