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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
YAMALA TRADING PRIVATE LIMITED
CIN: U51900MH1999PTC123328 As on: 2026-07-13
YAMALA TRADING PRIVATE LIMITED (CIN: U51900MH1999PTC123328) is a Private company incorporated on 28 Dec 1999. 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.
YAMALA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.YAMALA TRADING 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 YAMALA TRADING PRIVATE LIMITED are MANOJ KUMAR SHARMA, and RENU MANOJ SHARMA.
YAMALA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1999PTC123328 and its registration number is 123328. Users may contact YAMALA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMALA TRADING PRIVATE LIMITED is 303, A. P. MARKET, C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of YAMALA TRADING PRIVATE LIMITED is - Under process of striking 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 YAMALA 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.
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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 YAMALA 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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Current Directors & Key Managerial Personnel of YAMALA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226277 | MANOJ KUMAR SHARMA | Director | 1999-12-28 |
| 01278907 | RENU MANOJ SHARMA | Director | 2009-04-25 |
Past Directors & Key Managerial Personnel of YAMALA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01437859 | ARJUN MANOJ PUROHIT | Director | - | 2009-04-25 |
Other Directorships of MANOJ KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORWARD EXPORTS PRIVATE LIMITED | U51909MH2004PTC146155 | Director | - | 2010-05-31 |
| NEETI BUSINESS MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74999MH2016PTC284117 | Director | - | 2016-10-01 |
Other Directorships of RENU MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN MANOJ PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMDEV INFRATECH LLP | AAL-4804 | Designated Partner | 2017-12-21 | Ongoing |
| RAMDEV SAI MINES LLP | AAM-2916 | Designated Partner | 2018-03-23 | Ongoing |
| RAMDEV CONSTRUCTION COMPANY PRIVATE LIMITED | U70100MH2003PTC139528 | Additional Director | - | 2014-09-30 |
| RAMDEV CONSTRUCTION COMPANY PRIVATE LIMITED | U70100MH2003PTC139528 | Director | 2014-09-30 | Ongoing |
| VEDIK GO UTPAD FOUNDATION | U93090GJ2018NPL122336 | Director | - | 2020-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC186388 | INGENIOUS DEVELOPERS PRIVATE LIMITED | 303, A.P. Market Dr. Ch. Street, Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U74990MH2008PTC188652 | ROI PUBLIC RELATIONS PRIVATE LIMITED | 303, A P MARKET DR. C H STREET, DOBI TALAO MUMBAI Mumbai City MH 400002 IN |
| U65990MH1983PLC030723 | BANKE BIHARI HOLDINGS LIMITED | 303, CHARTERED HOUSE, DR.C.H.STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1983PTC030736 | NAND HOLDINGS PRIVATE LIMITED | 303, CHARTERED HOUSE, DR.C.H.STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC179929 | DURVISH MERCANTILE PRIVATE LIMITED | 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC170489 | MAAHI HOME-MAKERS PRIVATE LIMITED | C/O N V SHARMA & CO 315, DHOBI TALAO SOCIETY, A P MARKET, 26 1GAIKWAD , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC235256 | INLITE PRIVATE LIMITED | SHOP NO. 272, A.S. DIAS BUILDING, DR.CASWASJI HORMUSJI STREET, NEAR A.P. MARKET, DOBHI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| U15400MH2022PTC382166 | MALEGAON SOLVEX PRIVATE LIMITED | 102,plot-261,trinity CHS,Dr C H Lane Fish market,dhobi talao,kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U92190MH2021PTC371970 | DESI DREAMS PRIVATE LIMITED | PLOT 264, CHARNIWADI, DR. C. H. LANE, FISH MARKET, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51101MH2007PTC170628 | ZIGZAG MERCANTILE PRIVATE LIMITED | A. P. J. MARKET, 3RD, FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2007PTC173171 | BANJARA MERCANTILE PRIVATE LIMITED | A.P.J.MARKET, 3RD FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2007PTC175150 | SHIV KRIPA CONSULTANCY PRIVATE LIMITED | A. P. J. MARKET, 3RD, FLOOR, DR. C. H. LANE, DOBHI TALOA, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC119552 | SANGEETA STOCK COM PRIVATE LIMITED | 415 TRINITY BUILDING 4TH FLOORS S GAIKWAD MARG DHOBI TALAO A P MARKET , MUMBAI, Maharashtra, India - 400002 |
| U55101MH2006PTC163347 | KONARK LEISURES PRIVATE LIMITED | 213, 1ST FLOOR, RBT MANSION, DR. C.H. STREET OFF DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002 |
| U31907MH2003PTC143385 | AFFIANCE SECURITY AND LOSS PREVENTION SO LUTIONS (INDIA) PRIVATE LIMITED | 109,TRINITY BLDG,261 S.S.GAIKWAD MARG, (A.P.MARKET) DHOBI TALAO, MARINE LINE , MUMBAI, Maharashtra, India - 400002 |
| U51103MH2008PTC184949 | ANUVA MERCANTILE PRIVATE LIMITED | CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2008PTC181158 | SARANG MERCANTILE PRIVATE LIMITED | CABIN NO.2 3rd FLOOR, R B T MANSION DR C H STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1999PTC121221 | PSC SOFTECH IMPEX PRIVATE LIMITED | 107/110, TRINITY, 1ST FLOOR, DR. C. H. STREET, BEHIND PARSI DAIRY, MARINE LINES, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2007PTC176618 | PADMINI MERCANTILE PRIVATE LIMITED | 123, 1ST FLOOR, TRINITHY BUILDING, ABOVE A P MERKET, DR C H STREET,MARINE L INES , MUMBAI, Maharashtra, India - 400002 |
| U45201MH2015PTC266867 | SHUKULS REALTORS PRIVATE LIMITED | 404, 4TH FLOOR, PLOT NO. 293/299, CHARTERED HOUSE DR. C S STREET,FISH MARKET, DHOBI TALAO, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1976PTC019071 | COSMOS MARKETING SALES CO PVT LTD | 223 CAWASJI HORMUSJI STREET,DHOBI TALAO MARKET, , MUMBAI-400002, Maharashtra, India - 000000 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAH-8149 | T3 TOURS AND TRAVELS LLP | A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U51311MH2001PTC130644 | GALAXY MULTITRADE PRIVATE LIMITED | 305 A P MARKET S S GAIKAWAD MARG DHOBI TALAB , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC101985 | NU-FIELD IMPEX PRIVATE LIMITED | 318-A, DR.C.H.STREET, DARUWALA BLG., MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2002PTC138204 | 2M ENGINEERS PRIVATE LIMITED | 17 DINSHAW BUILDING239 DR C H STREET FISH MARKET LANE , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC087368 | LIBERTY CORPORATE SERVICES PRIVATE LIMITED | 122 TRINITY BUILDINGA P MARKET S S GAIKWAD ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| 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.