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
YAMAI TRADING PRIVATE LIMITED
CIN: U99999MH1997PTC106331 As on: 2026-07-13
YAMAI TRADING PRIVATE LIMITED (CIN: U99999MH1997PTC106331) is a Private company incorporated on 05 Mar 1997. 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. 0.00.YAMAI TRADING PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
YAMAI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106331 and its registration number is 106331. Users may contact YAMAI TRADING PRIVATE LIMITED on its Email address - . Registered address of YAMAI TRADING PRIVATE LIMITED is 23,SHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000.
Current status of YAMAI TRADING 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 YAMAI TRADING 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 YAMAI TRADING
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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 YAMAI TRADING 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 YAMAI TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of YAMAI TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC106702 | SUKHINO TRADING PRIVATE LIMITED | 23,SHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U99999MH1976PTC019245 | ELYS INJEKT PRIVATE LIMITED | JYOTI WIRE HOUSE, 1ST FLOOR,23-A SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (WEST), MUMBAI-400 058, Maharashtra, India - 000000 |
| U01100MH1996PTC100180 | AKSHAR ORCHARDS AGROTECH PRIVATE LIMITED | 22/A GHANSHYAM INDL.ESTATE,VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000 |
| U72200MH1995PTC094997 | RAYMATICS TECHNOLOGIES PRIVATE LIMITED | B-16 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST,BOMBAY. , MUMBAI 58, Maharashtra, India - 000000 |
| U99999MH2001PTC133505 | ABB INDUSTRIAL IT DEVELOPMENT CENTER LIMITED | PLOT 22A,SHAH INDUSTRIAL ESTA-TE OFF.VEERA DESAI ROAD ANDHERI W , MUMBAI 53, Maharashtra, India - 000000 |
| U51900MH1998PTC117429 | MAXGEAR INTERNATIONAL PRIVATE LIMITED | CH-7, STANFORD PLAZA,B-65, VEERA INDL.ESTATE, OFF LLINK ROAD,ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U29306MH1995PTC090745 | JAI SHREE KRISHNA HIMGHAR PRIVATE LIMITED | 101 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 400035, Maharashtra, India - 000000 |
| U52322MH1996PTC097016 | JUTHIKA EXPORTS PRIVATE LIMITED | 121 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000 |
| U22210MH1994PTC081843 | CONCISE PUBLICATIONS PRIVATE LIMITED | 124 ANDHERI INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U45200MH2006PTC160901 | SONATA REALTY PRIVATE LIMITED | PLOT NO.8,LSHAH INDL.ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-400 053, Maharashtra, India - 000000 |
| U01100MH1997PTC110286 | SUDHAGADH GREEN FIELD PRIVATE LIMITED | 101, SINCHAN APT.NEW LINK ROAD, OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI 53., Maharashtra, India - 000000 |
| U99999MH1999PTC117938 | NAYAK PHARMACUEUTICALS PRIVATE LIMITED | 311 JANKI CENTRE,OFF VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U99999MH1983PTC030249 | SHIRISH HOLDINGS PVT LTD. | PLOT NO.1, SHAH INDUSTRIALAREA, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U99999MH1983PTC030258 | SHIRISH JHAVERI INVESTMENT PVT LTD | PLOT NO.1, SHAH INDUSTRIALAREA, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U99999MH1983PTC030261 | DILIP JHAVERI INVESTMENT PVT LTD | PLOT NO.1, SHAH INDUSTRIALAREA, VEERA DESAI ROAD, ANDHERI WEST, , MUMBAI-53., Maharashtra, India - 000000 |
| U67190MH2005PTC156219 | DUTT CAPITAL ADVISORS PRIVATE LIMITED | R501, R WING REMI BIZCOURT,SHAH INDL. EST. AMBIVILI, OFF VEERA DESAI RD, ANDHERI W , MUMBAI-53, Maharashtra, India - 000000 |
| U21010MH1988PLC140813 | N.R. PAPER AND BOARDS LIMITED | 415-418, JANKI CENTRE, 29,SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, , ANDHERI(W), MUMBAI - 400 058., Maharashtra, India - 000000 |
| U99999MH1997PTC106116 | WALSE EXPORTS PRIVATE LIMITED | 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000 |
| U99999MH1991PTC064269 | DEEPAL AGENCIES P.LTD. | D/16,MINOO MINAR,OFF.VEERA DESAI ROAD, ANDHERI WEST,MUMBAI-53. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH2006PTC160198 | ONEUP BUILDERS PRIVATE LIMITED | 6TH FLOOR, LENS VIEW BLDG.,VEERA DESAI ROAD EXTN. NEAR PRATHAMESH SCHOOL, , ANDHERI WEST,MUMBAI-53., Maharashtra, India - 000000 |
| U51900MH1988PTC047534 | PANAX MARKETING PRIVATE LIMITED | REMI BIZCOURT, R-202,2ND FLOOR, R-WING, PLOT NO.9, SHAH IND.ESTATE,OPP.VEERA , DESAI ROAD,MUMBAI- 53., Maharashtra, India - 000000 |
| U99999MH2001PTC130725 | Q SOFT INDIA PRIVATE LIMITED | 7B SHAH INDUSTRIAL ESTATEOFF VEERA DESAI ROAD, OPP AFFCON, ANDHERI,MUMBAI-53. , MUMBAI 53., Maharashtra, India - 000000 |
| U31200MH1992PTC065384 | HENLEY ELECTRICALS PVT.LTD. | A-28 GHANSHYAM INDL.ESTATE,VEERA DESAI ROAD ANDHERI WEST BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1995PTC088355 | TEXTILEAUTO SYSTEM AND CONTROLS PRIVATE LIMITED | 8 JYOTI WIRE INDL.ESTATE,VEERA DESAI ROAD, ANDHERI WEST , MUMBAI 58, Maharashtra, India - 000000 |
| U21000MH1990PLC147009 | SUMAN PAPER AND BOARDS LIMITED | 415-418, JANKI CENTRE, 29,SHAH IND. ESTATE OFF: VEERA DESAI RD., ANDHERI (WEST), , MUMBAI - 400 058, Maharashtra, India - 000000 |
| U65990MH1992PTC064833 | NIRMOH INVESTMENT PVT.LTD. | C/O.UXHUR BHARAT LIMITED,GHANSHYAM IND.ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1992PTC065174 | CHARUDATTA FINANCE AND TRADING PVT.LTD. | C/O.UXHUR BHARAT LIMITED GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U65943MH1983PTC030463 | KUNDAN FINANCE PVT LTD | PLOT NO.1, SHAH INDUSTRIALAREA, VEERA DESAI ROAD, ANDHERI WEST,MUMBAI-53. , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.