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
YAKKAI LOGISTICS PRIVATE LIMITED
CIN: U60200TN2012PTC085467 As on: 2026-07-13
YAKKAI LOGISTICS PRIVATE LIMITED (CIN: U60200TN2012PTC085467) is a Private company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
YAKKAI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.YAKKAI LOGISTICS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of YAKKAI LOGISTICS PRIVATE LIMITED are KANNIYAMMAL MOHAN RAM GEETANJALI, RAMESH ., and JESUDOSS JENNIFER JACINTH.
YAKKAI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200TN2012PTC085467 and its registration number is 85467. Users may contact YAKKAI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAKKAI LOGISTICS PRIVATE LIMITED is NEW NO.108,F-3,1ST FLOOR,AKSHAYA PLAZA ADITTANAR SALAI,OPP-EGMORE COURT,EGMORE , CHENNAI, Tamil Nadu, India - 600002.
Current status of YAKKAI LOGISTICS 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 YAKKAI LOGISTICS 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 YAKKAI LOGISTICS 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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Current Directors & Key Managerial Personnel of YAKKAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07334250 | KANNIYAMMAL MOHAN RAM GEETANJALI | Director | 2015-11-06 |
| 08400900 | RAMESH . | Director | 2019-03-27 |
| 08684981 | JESUDOSS JENNIFER JACINTH | Director | 2021-11-27 |
Past Directors & Key Managerial Personnel of YAKKAI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03542679 | BHARAT BALAR . | Director | - | 2015-11-26 |
| 05194833 | KANNIAMMAL MOHANRAM HARIKRISHNAN | Director | - | 2019-03-27 |
| 08684981 | JESUDOSS JENNIFER JACINTH | Additional Director | - | 2021-11-27 |
Other Directorships of BHARAT BALAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRRISH INFOTECH (INDIA) PRIVATE LIMITED | U51494TN2011PTC081091 | Managing Director | - | 2013-09-05 |
| WHITE LION TRADING PRIVATE LIMITED | U51909TN2012PTC084745 | Managing Director | 2012-03-02 | Ongoing |
Other Directorships of KANNIAMMAL MOHANRAM HARIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE LION TRADING PRIVATE LIMITED | U51909TN2012PTC084745 | Director | - | 2022-04-01 |
| CONNECTORS CORPORATE SERVICES PRIVATE LIMITED | U74900TN2012PTC086697 | Director | 2013-11-05 | Ongoing |
Other Directorships of KANNIYAMMAL MOHAN RAM GEETANJALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAKKAI LINES AND LOGISTICS PRIVATE LIMITED | U63030TN2020PTC135872 | Director | 2020-06-17 | Ongoing |
Other Directorships of JESUDOSS JENNIFER JACINTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAKKAI LINES AND LOGISTICS PRIVATE LIMITED | U63030TN2020PTC135872 | Director | 2020-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2012PTC084745 | WHITE LION TRADING PRIVATE LIMITED | NEW NO.108,F-3,1ST FLOOR,AKSHAYA PLAZA ADITTANAR SALAI,OPP-EGMORE COURT,EGMORE , CHENNAI, Tamil Nadu, India - 600002 |
| U46909TN2014PTC095326 | STERN TRADING PRIVATE LIMITED | Akshaya Plaza First Floor Old No 55/56 New No 108/20,Harris Road (Athithanar Road) Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U45400TN2022PTC157449 | VEEYAN BUILDERS PRIVATE LIMITED | Sho No.F30,Fcirst Floor, Spencer Plaza Old No.763/I/30, New No.172/IF/3 , Chennai, Tamil Nadu, India - 600002 |
| U52300TN2012PTC085697 | HR MARKETING PRIVATE LIMITED | Shop No.F-30, First Floor, Spencer Plaza, Old No.768/1/30, New No.172/IF/3, Anna S alai , Chennai, Tamil Nadu, India - 600002 |
| U70101TN2013PTC090089 | MANTRAS ESTATES PRIVATE LIMITED | No. F-39, 1st Floor, Spencer Plaza 769, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2013PTC092205 | SURULERE ESTATES PRIVATE LIMITED | No. F-39, 1st Floor, Spencer Plaza 769, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U63090TN2022PTC151626 | GACIS CARGO SERVICES PRIVATE LIMITED | Akshaya Plaza, Door No. 55, 1st Floor,Adhithanar Salai ( Formerly Harris road), Pudupet,Chennai,Chennai,Tamil Nadu,600002-India |
| U32507TN2023PTC159199 | SPEXIGO SOLUTIONS PRIVATE LIMITED | S129 & S130, SECOND FLOOR ,PHASE 3, SPENCE R PLAZA,,ANNA SALAI IN.D.NO 825 TNEB NEW BUILDING WALL DP 825,Chennai,Chennai,Tamil Nadu,600002-India |
| U92419TN2012PTC087479 | G3 MEDIA WORKS PRIVATE LIMITED | No,3 3rd FLoor City center Plaza No.3 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U01132TN2010PTC075831 | MLESNA TEAS PRIVATE LIMITED | F-201, 1st Floor, 3rd Phase, Spencer Plaza 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2017PTC117241 | YUVA SOCIAL VENTURES PRIVATE LIMITED | F198,GROUND FLOOR,SPENCER PLAZA PHASE 3,NO.768/769,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2011PTC079357 | RANI CLIXMEDIA PRIVATE LIMITED | G2 Ground Floor, No.108, Akshaya Plaza, Adithanar Salai (Harris Road), Pudupet , Chennai, Tamil Nadu, India - 600002 |
| U45400TN2012PTC086975 | WENSTON CONSTRUCTION COMPANY PRIVATE LIMITED | PHASE III, UNIT NO. F-201, 1ST FLOOR SPENCER PLAZA 768/769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65900TN2011PTC081959 | FXCENTRIC CAPITAL MARKET SERVICES PRIVATE LIMITED | Sree, Visalam Building, 2nd Floor New No.219,(161), Anna Salai, Opp. Spenc er Plaza , Chennai, Tamil Nadu, India - 600002 |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U68200TN2014PTC095336 | SPAR REAL ESTATE PRIVATE LIMITED | 1st Floor Tagros House ,New No.4 (Old No10),Club House Road, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U72300TN1995PTC033949 | LASTECH SYSTEMS PRIVATE LIMITED | City Centre Plaza, Room No.7, 2nd Floor, Rear Wing, New No.7 Old No. 3, Anna Sala i , Chennai, Tamil Nadu, India - 600002 |
| U68100TN2024PTC168979 | M. BALASUBRAMANIAM ESTATE PRIVATE LIMITED | No F.39 , I FLOOR, SPENCER PLAZA 769,,ANNA SALAI, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| AAE-0945 | SMART SURVEILLANCE LLP | OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2001PTC047175 | IBHAR TECHNOLOGIES PRIVATE LIMITED | NO.162,2ND FLOOR,METRO PLAZA,(OPP.SPENCER PLAZA) ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U72200TN2017PTC115576 | KUN FAYA KUN TECHNOLOGIES SERVICES PRIVATE LIMITED | SHOP NO.F.198,FIRST FLOOR,SPENZER PLAZA NO.769,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN1999PTC042123 | S.K.S. INTERNATIONAL COMPANY PRIVATE LIMITED | FLAT NO.6, CITY CENTRE PLAZA 3RD FLOOR, 3, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAH-2117 | TREZORO DIAMONDS LLP | ABC TRADE CENTRE, OLD NO 50, NEW NO 39, ANNA SALAI, 3RD FLOOR, CHENNAI, Tamil Nadu, India - 600002 |
| U31900TN2009PTC072811 | HONGKONG HUAREN TECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, 3F PORTION, RAHEJA COMPLEX NO.834, ANNA SALAI, CHINDADARIPET , CHENNAI, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100041004 | 2016-06-01 | - | - | 650,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.