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
YACOOBALI ENTERPRISE PRIVATE LIMITED
CIN: U17110GJ1993PTC020232 As on: 2026-07-13
YACOOBALI ENTERPRISE PRIVATE LIMITED (CIN: U17110GJ1993PTC020232) is a Private company incorporated on 21 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2700000.00.
YACOOBALI ENTERPRISE 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.YACOOBALI ENTERPRISE PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of YACOOBALI ENTERPRISE PRIVATE LIMITED are AIYUB MOHAMED YACOOBALI, and HASHIM MOHAMED YACOOBALI.
YACOOBALI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110GJ1993PTC020232 and its registration number is 20232. Users may contact YACOOBALI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YACOOBALI ENTERPRISE PRIVATE LIMITED is 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, , SURAT, Gujarat, India - 395005.
Current status of YACOOBALI ENTERPRISE 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 CINs
ZaubaCorp's company report for YACOOBALI ENTERPRISE 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 YACOOBALI ENTERPRISE
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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 YACOOBALI ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YACOOBALI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284698 | AIYUB MOHAMED YACOOBALI | Director | 2010-02-01 |
| 01591803 | HASHIM MOHAMED YACOOBALI | Additional Director | 2023-09-09 |
Past Directors & Key Managerial Personnel of YACOOBALI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01591796 | MOHAMED HASHIM YACOOBALI | Director | - | 2023-01-16 |
| 01987628 | RANDHIRSINH PRATAPSINH SOLANKI | Director | - | 2010-02-01 |
Other Directorships of AIYUB MOHAMED YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YACOOBALI MANUFACTURING PRIVATE LIMITED | U13999GJ2024PTC150334 | Director | 2024-04-05 | Ongoing |
| DEVANGI PROJECTS PRIVATE LIMITED | U45203GJ2014PTC078786 | Director | 2024-01-16 | Ongoing |
| RANDER MEHFIL-E-ISLAM KUTUBKHANA | U51909GJ1900NPL000036 | Director | - | 2021-12-01 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Managing Director | 2015-09-01 | Ongoing |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Managing Director | - | 2009-08-17 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Whole-time director | - | 2010-01-01 |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | 2010-02-01 | Ongoing |
| YACOOBALI FINE PROPERTY PRIVATE LIMITED | U68100GJ2023PTC141909 | Director | 2023-06-07 | Ongoing |
| KBAY BUILDERS PRIVATE LIMITED | U68100GJ2023PTC141912 | Director | 2023-06-07 | Ongoing |
| YACOOBALI FOUNDATION | U85500GJ2023NPL140730 | Director | 2023-05-01 | Ongoing |
Other Directorships of MOHAMED HASHIM YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Director | - | 2008-02-01 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Whole-time director | - | 2023-01-16 |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | - | 2023-01-16 |
Other Directorships of HASHIM MOHAMED YACOOBALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHI POLYCOT PRIVATE LIMITED | U17291GJ2013PTC076564 | Director | 2024-01-10 | Ongoing |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Director | - | 2015-09-22 |
| SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED | U65910GJ1995PLC024107 | Whole-time director | 2015-09-22 | Ongoing |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | 2023-09-09 | Ongoing |
| YACOOBALI FOUNDATION | U85500GJ2023NPL140730 | Director | 2023-05-11 | Ongoing |
Other Directorships of RANDHIRSINH PRATAPSINH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGIRAJ POLYESTER PVT LTD | U17119GJ1993PTC020189 | Director | 1996-05-06 | Ongoing |
| YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | U65999GJ1994PTC022894 | Director | - | 2010-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999GJ1994PTC022894 | YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED | 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER BRANCH,SONI FALIA,RANDER, , SURAT, Gujarat, India - 395005 |
| U13999GJ2024PTC150334 | YACOOBALI MANUFACTURING PRIVATE LIMITED | 3/167-B, Saiyed Manzil,,Soni Falia, Rander,,Surat,Surat,Gujarat,395005-India |
| U68100GJ2023PTC141909 | YACOOBALI FINE PROPERTY PRIVATE LIMITED | 3-167/B, SAIYED MANZIL,,SONI FALIYA, RANDER,,Surat,Surat,Gujarat,395005-India |
| U85500GJ2023NPL140730 | YACOOBALI FOUNDATION | 3/167-B, Saiyed Manzil,,Nr. Bank of Baroda,Surat,Surat,Gujarat,395005-India |
| U68100GJ2023PTC141912 | KBAY BUILDERS PRIVATE LIMITED | 3-167/B, Saiyed Manzil,,Soni Faliya,,Surat,Surat,Gujarat,395005-India |
| U45203GJ2014PTC078786 | DEVANGI PROJECTS PRIVATE LIMITED | 3/167 SONI FALIYA RANDER , Surat, Gujarat, India - 395005 |
| U80200GJ2023PTC144891 | DISHAGO SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | FL-D/1201 SANGINI SWARAJ, Jahagirpura, Rander, Surat, Surat, Gujarat, India, 395005,Surat, Gujarat, India, 395005,Surat,Surat,Gujarat,395005-India |
| AAJ-8497 | HARIL TRADERS LLP | 56, ANAND NAGAR SOCIETY, B/H SBI BANK MORABHAGAL, RANDER ROAD SURAT, Gujarat, India - 395005 |
| U15100GJ2017PTC097654 | BHU AGRO FOODS PRIVATE LIMITED | B-3, SARSWATI IND. NR. SHUBHASH GARDEN, DANDI ROAD MORABHAGAL RANDER , SURAT, Gujarat, India - 395005 |
| U70101GJ2014PTC081360 | HRB INFRASTRUCTURES PRIVATE LIMITED | F-3 , PATEL PARK NR.CITY CO-OP.BANK , TADWADI RANDER ROAD , SURAT, Gujarat, India - 395005 |
| AAK-3406 | BSHOP ADVERTS LLP | D-203, RAJHANS RESIDENCY, NEAR SANSKRUTI PARK JAHANGIRPURA, RANDER, BHESAN,SURAT,Surat,Gujarat,India-395005 |
| U74999GJ2022PTC135331 | MGE GREEN ENERGY SERVICES PRIVATE LIMITED | G 3 MAGH DHANUSH FLATS,TADWADI RANDER,VILL SURAT , SURAT, Gujarat, India - 395005 |
| U51512GJ2015OPC083782 | CREFORT CONSUMER PRODUCTS PRIVATE LIMITED (OPC) | 8/16-B, Paliyavad, Rander, , Surat, Gujarat, India - 395005 |
| U17291GJ2013PTC076564 | LABDHI POLYCOT PRIVATE LIMITED | 3/172 SONNI FAALIYA SHOP RANDER , Surat, Gujarat, India - 395005 |
| U72200GJ2012PTC073065 | PROTOLINK INFOTECH PRIVATE LIMITED | 1/142, BHANDERIWAD, NEAR HANUMAN TEKRI, RANDER, , SURAT, Gujarat, India - 395005 |
| U05000GJ2017PTC098689 | SEACOAST AQUAFARMS PRIVATE LIMITED | 80,GOPINATH SOCIETY,NEAR SWAMINARYAN SCHOOL,MORA BHAGAL,RAMNAGAR,,RANDER,Surat,Gujarat,395005-India |
| U45309GJ2022PTC136284 | STHAPANA - DESIGN STUDIO PRIVATE LIMITED | B-1004, WERRIBE VICTORIA, OPP. TO PRINCE RANDER , SURAT, Gujarat, India - 395005 |
| AAE-5587 | LAXMIKRUPA LIFE STYLE LLP | NO. 20, SANT KUWARRAM SOCIETY-1 NEAR ZULELAL TEMPLE, RANDER ROAD SURAT, Gujarat, India - 395005 |
| U80904GJ2018PTC103014 | SCOLASTICA EDUCATION PRIVATE LIMITED | L, 401, Vaishnodevi Township, Near SMC Township, Rander Rd,Jahangirpura, W Zone , SURAT, Gujarat, India - 395005 |
| U62099GJ2016PTC093332 | SCHOLARCLONE PRIVATE LIMITED | 23, Opp. Parul Petrol Pump, Rander Road, Surat, Gujarat-395005 , Surat, Gujarat, India - 395005 |
| U15500GJ2013PTC073443 | BLUE SPRING BEVERAGES PRIVATE LIMITED | 34, NEW SAURABH SOCIETY MORABHAGAL, RANDER SURAT SURAT , SURAT, Gujarat, India - 395005 |
| U55204GJ2022PTC135850 | ZUBASH FOODSTUFF PRIVATE LIMITED | SHOP G 1 GALAXY HEIGHTS, R S NO 629 GORAT, RANDER, SURAT (M CORPOG) (PART), SURAT CITY , SURAT, Gujarat, India - 395005 |
| U51909GJ2022PTC135921 | ROOSTER F&B SERVICES PRIVATE LIMITED | SHOP G 1 GALAXY HEIGHTS, R S NO 629 GORAT, RANDER, SURAT (M CORPOG) (PART), SURAT CITY , SURAT, Gujarat, India - 395005 |
| ACM-6772 | SHREEJIIMART SERVICES LLP | F-404, MIG-2, GUJARAT HOUSING BOARD,,NEAR SOUTH GUJARAT MEDICAL COLLEGE PHASE-2 UGAT BHESAN ROAD SURAT Z-1, 395005,Surat,Surat,Gujarat,India-395005 |
| U72900GJ2020PTC117769 | FIRECAMP PRIVATE LIMITED | C/3-1203, NAKSHATRA NEBULA, B/H SUTRALI ROW HOUSE B.R. PARK, JAHANGIRABAD , SURAT, Gujarat, India - 395005 |
| U86900GJ2023NPL145974 | SPIRITUAL THERAPIST FOUNDATION | 8, Sugam Society,Rander Road,Surat,Surat,Gujarat,395005-India |
| U88100GJ2023NPL141092 | DIVYANSH LEARNING FOUNDATION | 35, BHAGUNAGHAR SOCIETY,,RANDER ROAD,Surat,Surat,Gujarat,395005-India |
| ACF-0799 | STUDY11 GAMING SOLUTION LLP | 12 Rutambhara Society,Morabhagal Rander Road,Surat,Surat,Gujarat,India-395005 |
| U43299GJ2023PTC142391 | PEARLWALLS CONSTRUCTION PRIVATE LIMITED | 36, KHODIYAR NAGAR, OPP,PIPERDIWALA SCHOOL,RANDER,Surat,Surat,Gujarat,395005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90094468 | 2004-01-02 | 2005-06-23 | 2010-07-20 | 1,000,000.00 | THE SURAT PEOPLES CO-OPERATIVE BANK LTD |
- 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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.