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
YAMINI COMMODITIES PRIVATE LIMITED
CIN: U51109WB2004PTC097856 As on: 2026-07-13
YAMINI COMMODITIES PRIVATE LIMITED (CIN: U51109WB2004PTC097856) is a Private company incorporated on 13 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5425000.00.YAMINI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of YAMINI COMMODITIES PRIVATE LIMITED are MOHITOSH PAUL, and PARESH BHIKHALAL DESAI.
YAMINI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2004PTC097856 and its registration number is 97856. Users may contact YAMINI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMINI COMMODITIES PRIVATE LIMITED is 91 NETAJI SUBHASH ROAD3RD FLOOR , KOL,KATA, West Bengal, India - 700001.
Current status of YAMINI COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YAMINI COMMODITIES 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 YAMINI COMMODITIES
Purchase full report of YAMINI COMMODITIES
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 YAMINI COMMODITIES 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 YAMINI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00719643 | MOHITOSH PAUL | Director | 2006-05-10 |
| 00719696 | PARESH BHIKHALAL DESAI | Director | 2006-05-10 |
Past Directors & Key Managerial Personnel of YAMINI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHITOSH PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHISH RETAIL SALES PRIVATE LIMITED | U51109WB2007PTC114601 | Director | 2009-08-18 | Ongoing |
| SNA INFRASTRUCTURE PRIVATE LIMITED | U74110WB2006PTC108186 | Director | - | 2012-01-16 |
Other Directorships of PARESH BHIKHALAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHISH RETAIL SALES PRIVATE LIMITED | U51109WB2007PTC114601 | Director | 2009-08-18 | Ongoing |
| SNA INFRASTRUCTURE PRIVATE LIMITED | U74110WB2006PTC108186 | Director | - | 2022-05-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2006PTC110692 | KEDIA SALES PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD, 10THFLOOR, R.NO.47 KOL-700001 , FLOOR, R.NO.47, KOL-700001, West Bengal, India - 000000 |
| U67120WB1981PLC033907 | ARMCHAIR INVESTMENTS LTD | 23A NETAJI SUBHAS ROAD3RD FLOOR R NO 19,KOL,West Bengal,700001-India |
| U51504WB1984PTC037957 | MINI TRADING PVT LTD | 89 NETAJI SUBHASH ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147154 | JAGKALYAN TRADERS PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC147159 | NILRATAN MERCANTILE PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068933 | FLICKER MERCANTILES PVT.LTD. | 91 NETAJI SUBHAS ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC047518 | RAMBAL MOULDERS P LTD | 23A NETAJI SUBHASH ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1997PTC085824 | PRABHU TOWERS PRIVATE LIMITED | 91 NETAJI SUBHAS ROAD3RD FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC118633 | JAGNATH ADVISORY SERVICES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD 3RD FLOOR , , KOLKATA, West Bengal, India - 700001 |
| U15100WB1991PTC053558 | KAMALDEEP RICE MILL PRIVATE LIMITED | 135 NETAJI SUBHASH ROAD3RD FLOOR ROOM NO 27 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118609 | EKDANT DEALER PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119180 | UMANG COMMODITIES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112636 | RADIUS BARTER PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD 3RD, FLOOR ROOM NO-65 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056990 | PARIKH HOLDINGS PVT.LTD. | 23A NETAJI SUBHASH ROAD3RD FLOOR HEAR ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062726 | M K MARKETING PVT LTD | 18 NETAJI SUBHASH ROAD3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064459 | SAMYAK VANIJYA PVT. LTD | 18 NETAJI SUBHASH ROAD3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| U70101WB2006PTC110602 | NEWAGE ECOBUILD PRIVATE LIMITED | 7, RED CROSS PLACE, MEGININEFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U74140WB2006PTC110601 | CMB COMMERCIALS PRIVATE LIMITED | 4A, N.C. DUTTA SARANI, 2NDFLOOR, KOL-700001 , FLOOR, KOL-700001, West Bengal, India - 000000 |
| U51909WB1985PTC038825 | COSMETALS (INDIA) PVT LTD | 18 NETAJI SUBHASH ROAD , KOL, West Bengal, India - 700001 |
| U55101WB1975PTC030125 | AKASHA JUTE PRODUCTS PRIVATE LIMITED | 23 A NETAJI SUBHAS RDROOM NO 12 1ST FLOOR , KOL, West Bengal, India - 700001 |
| U31300WB1983PLC035893 | VIRAJ TECHNOCOM LTD | 33/1 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 442 , KOL, West Bengal, India - 700001 |
| U21022WB1988PTC045562 | ROTOTECH PACKAGING PVT. LTD. | 23A NETAJI SUBHAS ROAD1ST FLOOR ROOM NO 17 HARE ST , KOL, West Bengal, India - 700001 |
| U55101WB2009PTC137729 | PALLADIAN LOUNGE PRIVATE LIMITED | 6, NETAJI SUBHASH ROAD BENGAL CHAMBER OF COMMERCE & INDUSTRIES, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1986PLC040590 | AIRA INVESTMENT & TRADING CO.LTD. | 9/1,R.N.MUKHERJEE ROAD, 5TH,,FLOOR CALCUTTA-700001. , ,FLOOR,CALCUTTA-700001., West Bengal, India - 000000 |
| U51109WB2006PTC110591 | LOKENATH MERCHANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, R.NO.208, 2ND FLOOR CENTER POINT, KOL-700001 , POINT, KOL-700001, West Bengal, India - 000000 |
| L65993WB1990PLC048314 | WELTER SECURITIES LIMITED | 91, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U31200WB1987PTC043319 | SHRI TULSI SWITCHGEAR PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2012PTC173198 | GOODPOINT CONSTRUCTIONS PRIVATE LIMITED | 91, NETAJI SUBHASH ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.