YAJMAAN MULTITRADE PRIVATE LIMITED (CIN: U51909MH2018PTC308290) is a Private company incorporated on 20 Dec 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.
YAJMAAN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.YAJMAAN MULTITRADE 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 YAJMAAN MULTITRADE PRIVATE LIMITED are SURENDRA SINGH, and RAJENDRA BYAWAT.
YAJMAAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC308290 and its registration number is 308290. Users may contact YAJMAAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAJMAAN MULTITRADE PRIVATE LIMITED is 64/A, Floor-2, Plot-150, Vitthal Sadan, Dr Veigas Street, Kalbadevi, , MUMBAI, Maharashtra, India - 400002.
Current status of YAJMAAN MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51909MH2018PTC308290 |
| Name | YAJMAAN MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 308290 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-04-20 |
| Age of Company | 6 years, 10 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YAJMAAN MULTITRADE PRIVATE LIMITED |
| U51909MH2018PTC308290 |
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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 YAJMAAN MULTITRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08569576 | SURENDRA SINGH | Director | 2019-09-30 |
| 06626498 | RAJENDRA BYAWAT | Director | 2021-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08037752 | KRISHNAKUMAR VIJAYNARAYAN TIWARI | Director | - | 2019-10-14 |
| 08037756 | SANJAY CHOTELAL TIWARI | Director | - | 2019-10-14 |
| 08569576 | SURENDRA SINGH | Additional Director | - | 2019-09-30 |
| 08569638 | RADHESHYAM SUNAR | Additional Director | - | 2019-09-30 |
| 08569638 | RADHESHYAM SUNAR | Director | - | 2021-03-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC308228 | RAJHEER MULTITRADE PRIVATE LIMITED | 64/A, Floor-2, Plot-150, Vitthal Sadan, Dr Veigas Street, Kalbadevi, MUMBAI Mumbai City MH 400002 IN |
| U17110MH1994PTC082372 | HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ABZ-2560 | STUDIO ASTULA LLP | 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17122MH2008PTC188237 | SHYAM SILK MILLS PRIVATE LIMITED | 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2012PTC232405 | ANGOORA SILK MILLS PRIVATE LIMITED | ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2012PTC235755 | ANGOORA INTERNATIONAL PRIVATE LIMITED | ROOM NO.53, 2ND FLOOR, GAIWADI SADAN, 147/149 DR. VEIGAS STREET, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1996PTC100266 | NAGESHWAR SYNTHETICS PRIVATE LIMITED | SHOP 2,FLOOR-GR,PLOT-NO.771,173,AJANTA PROPERTIES, DR VEIGAS,STREET,CHIRABAZAR,KALBADEVI,MU MBAI. , MUMBAI, Maharashtra, India - 400002 |
| AAP-6013 | MVVR TEXTILES MILLS LLP | 47,48, Floor-2, Plot-342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-3336 | CARRON E-MARKET LLP | 71A, FLOOR 3RD, PLOT 342 VITTHAL SADAN KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-5693 | NIVYA GOLD LLP | V 50, 2nd Floor, Plot 342, Vitthal Sadan, Kalbadevi Road, Swadeshi Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC145824 | MONTEX FABRICS PRIVATE LIMITED | 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAR-6054 | SWETEX FASHIONS LLP | 205, Ground Floor,Plot No 135,Swadeshi Market, Dr. Veigas Street, Jawahar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC215587 | TIRUPATI FANCY KNITS PRIVATE LIMITED | ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17297MH1999PTC119807 | A.A.YARNS PRIVATE LIMITED | R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAQ-5936 | ADHIRAJ IMPEX LLP | Office no.52, Flr 1, Plot 150/154, Swadeshi Market Dr. Veigas Street, Maniar Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-8731 | SHREE NAVKAR TEXTILE LLP | ROOM NO 11, 2ND FLOOR, PLOT-64A, JASRAJ BHUVAN, DHIRUBHAI PAREKH MARG, LADWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17200MH2003PTC140821 | SUVIDHA FABRICS (INDIA) PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAU-8543 | BILASRAI KASHINATH LLP | 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3572 | CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC046707 | RAMUKA TEXTILE INDUSTRIES PRIVATE LIMITED | No.2, 2nd Floor, Krishna Building, 146 Dr. Viegas Street, Kalbadevi , , Mumbai, Maharashtra, India - 400002 |
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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.
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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.
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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 |
|---|---|---|
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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