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
YADAV MONEY PRIVATE LIMITED
CIN: U67190MH2018PTC309578 As on: 2026-07-13
YADAV MONEY PRIVATE LIMITED (CIN: U67190MH2018PTC309578) is a Private company incorporated on 17 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
YADAV MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.YADAV MONEY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of YADAV MONEY PRIVATE LIMITED are UJJVALA RAMESH YADAV, and LALTAPRASAD RAGHUNATH YADAV.
YADAV MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2018PTC309578 and its registration number is 309578. Users may contact YADAV MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YADAV MONEY PRIVATE LIMITED is SHOP NO 13, SOCIETY NO.2, ABHILAKH NAGAR LALJI PADA, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067.
Current status of YADAV MONEY PRIVATE LIMITED is - Strike Off.
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 YADAV MONEY 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 YADAV MONEY
Purchase full report of YADAV MONEY
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 YADAV MONEY 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 YADAV MONEY
| DIN | Director Name | Designation | Appointment Date |
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| 08136808 | UJJVALA RAMESH YADAV | Director | 2018-05-17 |
| 08399414 | LALTAPRASAD RAGHUNATH YADAV | Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of YADAV MONEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07826682 | RAMESH LALTAPRASAD YADAV | Director | - | 2019-03-23 |
Other Directorships of RAMESH LALTAPRASAD YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACR HEALTH CARE PRIVATE LIMITED | U74999MH2017PTC296471 | Director | - | 2018-03-24 |
Other Directorships of UJJVALA RAMESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALTAPRASAD RAGHUNATH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2015PTC265736 | PARSHVANATH HOUSING DEVELOPMENT (INDIA) PRIVATE LIMITED | Room No.10, Society No. 2, Abhilakh Nagar, Opp. Lalji Pada, Kandiva li (West), , Mumbai, Maharashtra, India - 400067 |
| U24233MH2014PTC255652 | SCISYS PHARMACEUTICALS PRIVATE LIMITED | ABHILAKH NAGAR, SOCIETY NO. 2, IRANI WADI ROAD NO. 4, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U22219MH2019PTC332432 | INSS BROADCASTING PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U63030MH2019PTC333292 | GOKWIK TECHNOLOGIES PRIVATE LIMITED | SHOP NO.6,1 FLR,GANDHI NAGAR,LALJI PADA, POLICE CHOWKY,LINK RD,NR.NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACG-4546 | KDS RMM IMITATION JEWELLERY LLP | Shop No. 8, A Wing, Kandivali Mitnayan CHSL, Plot No 10, RDP 2,Survey 157, Ganesh Nagar, Near Pooja Building,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45309MH2022PTC379765 | FDG INFRA PRIVATE LIMITED | FLAT NO. 121, INDRA NAGAR, LALJI PADA IRANIWADI ROAD NO. 4, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACJ-7377 | MAIOM FOODS LLP | Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74900MH2015PTC265457 | AYUSH DIAGNOSTICS AND MEDICAL CENTRE PRIVATE LIMITED | SHOP NO 14 B WING MUSKURAHAT CHS PLOT NO 2 OPP GANESH NAGAR CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACG-2689 | NALIN TUTORIALS LLP | Shop No. 8, H Wing, Building No. 2, Rock Enclave,,Co-operative Housing Society, Opp Joy Icecream, Near Hindustan Naka,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U24290MH2022PTC381241 | EK GOLI PRIVATE LIMITED | SHOP NO 1, MOTIRAM BALU BHANDARI,COMPOUND, CTS NO 149 SURVEY 29 HISSA 13 M G ROAD, CHARKOP VILLAGE, LAXMI NAGAR,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABD-0459 | AS Home Painting Services LLP | Ground Floor, Room No. 11, Bharat Sewa SocietyCharkop, Gandhi Nagar, Salfi Gali No. 2, Kandivali, Kandivali West, Maharashtra, India - 400067 |
| U74999MH2017PTC293862 | TECHABY SOLUTIONS PRIVATE LIMITED | FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACF-6727 | TURTLE KING FINSERV LLP | R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67190MH2008PTC177206 | GK FINANCE & INVESTMENT CONSULTANCY PRIV ATE LIMITED | SHIV SADAN SOCIETY PLOT NO 9 ROOM NO B2 OPP GANESH NAGAR NEELKANTH NAGAR MHADA VASAHAT KAND IVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC384146 | COSMOTECH INDUSTRIAL MANPOWER PRIVATE LIMITED | Shop No. G/80, Profit Centre, Gate No. 2 90 Feet Road, Mahavir Nagar, Kandivali,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACA-1472 | Nihem Techno LLP | F59 Gate No.2, Profit Centre 90 Feet RoadMahavir Nagar, Opp. Axis Bank, Kandivali (West), Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| U70100MH2014PTC258022 | MODISPACES DEVELOPERS PRIVATE LIMITED | SHOP NO. 1215, GHANSHYAM ENCLAVE, LALJI PADA, LINK ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2010PTC210113 | DHANWANI & VYAS DEVELOPERS PRIVATE LIMITED | SHOP NO 2, GOVARDHAN NAGAR, OPP POISAR GHYMKHANA BORASAPADA, KANDIVALI (WEST) , mumbai, Maharashtra, India - 400067 |
| U22190MH2014PTC253502 | LAKSHYA PUBLICATIONS PRIVATE LIMITED | ROOM NO.17, MAA GAYATRI SOCIETY NEW LINK ROAD,LALJI PADA, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8129 | SURA ESTATE LLP | SHOP 7, BUILDING NO.2, MAJITHIA NAGAR CHS LTD, S.V ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U51109MH2006PTC166527 | NIRISH IMPEX PRIVATE LIMITED | SHOP NO-53, 2ND FLOOR, TENTH CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC297114 | HMC DATA VISION PRIVATE LIMITED | Janta Colony, Gali No.1,New Link Road Lalji Pada,Gandhi Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U74999MH2018PTC313097 | HUC INTERNET PRIVATE LIMITED | Janta Colony, Gali No.1,Lalji Pada Gandhi Nagar, New Link Rd Kandivali West , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC316255 | NORTHSTELLA WEALTH PRIVATE LIMITED | B-2/203, BREEZY CORNER (A/C SHOP NO F-68) MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.
| 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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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.