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
YAMHA TRADINGCOMPANY PRIVATE LIMITED
CIN: U51900MH2007PTC171935 As on: 2026-07-13
YAMHA TRADINGCOMPANY PRIVATE LIMITED (CIN: U51900MH2007PTC171935) is a Private company incorporated on 22 Jun 2007. 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.
YAMHA TRADINGCOMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAMHA TRADINGCOMPANY 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 YAMHA TRADINGCOMPANY PRIVATE LIMITED are ANUPAM PAWAN TULSYAN, and ARADHYA PAWAN TULSYAN.
YAMHA TRADINGCOMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC171935 and its registration number is 171935. Users may contact YAMHA TRADINGCOMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMHA TRADINGCOMPANY PRIVATE LIMITED is F-13, 4TH FLOOR, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of YAMHA TRADINGCOMPANY PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YAMHA TRADINGCOMPANY 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 YAMHA TRADINGCOMPANY
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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 YAMHA TRADINGCOMPANY 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 YAMHA TRADINGCOMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02156342 | ANUPAM PAWAN TULSYAN | Director | 2013-09-30 |
| 06491067 | ARADHYA PAWAN TULSYAN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of YAMHA TRADINGCOMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2008-08-25 |
| 01733295 | MOHAMMED IRFAN KABIRUDDIN KAZI | Director | - | 2008-08-25 |
| 01924342 | PAWAN KUMAR TULSYAN | Director | - | 2015-03-30 |
| 01925085 | SHARDA TULSYAN | Director | - | 2015-03-30 |
| 02156342 | ANUPAM PAWAN TULSYAN | Additional Director | - | 2013-09-30 |
| 06491067 | ARADHYA PAWAN TULSYAN | Additional Director | - | 2013-09-30 |
Other Directorships of DILIP KESHAV PAGARE
Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
Other Directorships of PAWAN KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP TULSYAN PROPERTIES PRIVATE LIMITED | U45202MH2008PTC360821 | Director | 2008-06-10 | Ongoing |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Director | 1997-05-27 | Ongoing |
Other Directorships of SHARDA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP TULSYAN PROPERTIES PRIVATE LIMITED | U45202MH2008PTC360821 | Director | 2009-03-16 | Ongoing |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Director | 1997-05-27 | Ongoing |
Other Directorships of ANUPAM PAWAN TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP TULSYAN PROPERTIES PRIVATE LIMITED | U45202MH2008PTC360821 | Director | - | 2014-12-08 |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Additional Director | - | 2020-12-31 |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Director | 2020-12-31 | Ongoing |
Other Directorships of ARADHYA PAWAN TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AP TULSYAN PROPERTIES PRIVATE LIMITED | U45202MH2008PTC360821 | Additional Director | - | 2013-09-30 |
| AP TULSYAN PROPERTIES PRIVATE LIMITED | U45202MH2008PTC360821 | Director | - | 2014-12-08 |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Additional Director | - | 2020-12-31 |
| TULSYAN RETAIL PRIVATE LIMITED | U52322MH1997PTC327554 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2003PTC142037 | ZEN CHEMICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1978PTC020256 | UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2007PTC171714 | GOODWAY CHEMICALS PRIVATE LIMITED | S6-7, 6TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U15549MH2019PTC321323 | STORIA FOODS & BEVERAGES PRIVATE LIMITED | OFFICE NO S7-3, 7TH FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U24239MH2017PTC292543 | UNILAB PHARMA PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2017PTC292681 | SINO INDIA ETAIL PRIVATE LIMITED | F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri-East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2017PTC301928 | SIBA ECOM PRIVATE LIMITED | F-9A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East , Mumbai, Maharashtra, India - 400093 |
| U63030MH2017PTC292157 | RSV GLOBAL EXPRESS PRIVATE LIMITED | F-8 A, Pinnacle Business Park, Shanti Nagar Mahakali Caves Road, Andheri- East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2019PTC322872 | SKYBER ENTERPRISES PRIVATE LIMITED | F5-3, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U46631MH2016PTC273229 | USHA EDIBLES PRIVATE LIMITED | F NO.3, 4TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U63032MH2005PTC154568 | PENTAGON WATERLINES PRIVATE LIMITED | G-6, GROUND FLOOR, EVEREST GRANDE BLDG, SHANTI NAGAR,MAHAKALI CAVES ROAD,ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U45102MH1995PTC085653 | ETCO INDUSTRIES PRIVATE LIMITED | S-13 & S-14, 2ND FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MIDC,MAHAKALI CAVES ROAD,A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ACI-0581 | SKYLINE REFORM LLP | 2-S1, PINNAACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, SHANTI NAGAR,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52322MH1997PLC327554 | TULSYAN RETAIL LIMITED | F-13,PINNACLE BUSINESS PARK, NEXT TO AHURA CENTRE, MAHAKALI CAVES ROAD, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U70200MH2023PTC400642 | INFYTRIX ECOM PRIVATE LIMITED | S8, Second Floor, Pinnaacle Business Park,Mahakali Caves Road, Next to Ahura Centre, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2021PTC356759 | ESAMPARK TECH SOLUTIONS PRIVATE LIMITED | S-8, SECOND FLOOR,PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| ABC-6073 | DESIGNER WORLD BRANDS LLP | F1-4, PINNAACLE BUSINESS PARK,METER RM NO-2,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAH-5926 | RAINBOW PRINT SOLUTIONS LLP | 11, PINNACLE BUSINESS PARK, SHANTI NAGAR MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U25190MH2007PTC174074 | BHARAT RUBBER WORKS PRIVATE LIMITED | 3 T 13, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U25191MH1990PTC373116 | BRITE PIPES PVT LTD | 3 T 13, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAQ-8702 | MISSING P ADVERTISING AND MARKETING LLP | F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAT-9772 | DESIGNER WORLD OF MANUFACTURING AND TRAD ING LLP | F1 8, FIRST FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U45202MH2009PTC198144 | HPC REALTY PRIVATE LIMITED | T-6, Pinnacle Business Park, Shanti Nagar, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U23203MH2012PTC235855 | LEADER AUTOGAS MARKETING PRIVATE LIMITED | B-16, Giriraj Industrial Estate Shanti Nagar, Mahakali Caves Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U74900MH2021PTC365191 | DIGITAL CREEK PRIVATE LIMITED | F-6, 5th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74140MH2009PTC189793 | MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED | F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2012PTC235252 | RDM SPORTING DREAMS PRIVATE LIMITED | F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2021PTC365326 | IFOR INNOVATION PRIVATE LIMITED | F-6, 5th Floor, Pinnaacle Business Park Opp. Everest Grande, Mahakali Caves Road , mumbai, Maharashtra, India - 400093 |
| U18109MH2005PTC152771 | ETCO DENIM PRIVATE LIMITED | S-13, S-14, PINNACLE BUSINESS PARK, SHANTI NAGAR, MIDC, MAHAKALI CAVES ROAD, , ANDHERI EAST, Maharashtra, India - 400093 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.