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YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED

CIN: U51390GJ2022PTC128902 As on: 2026-07-13

YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED (CIN: U51390GJ2022PTC128902) is a Private company incorporated on 28 Jan 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60300000.00 and its paid up capital is Rs. 60300000.00.

YAMUNASHTAKAM TRADEVENTURES 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.YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

Directors of YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED are VINABEN KANAIYALAL JOSHI, FALGUNI MEHAL RAVAL, and SAMAD AHMED KHAN.

YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390GJ2022PTC128902 and its registration number is 128902. Users may contact YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMUNASHTAKAM TRADEVENTURES PRIVATE LIMITED is 314, 3rd Floor Sakar 5, Nr Mithakhali Railway Crossing, Ashram Road , Ahmedabad, Gujarat, India - 380009.

Current status of YAMUNASHTAKAM TRADEVENTURES 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 Names

Previous CINs

ZaubaCorp's company report for YAMUNASHTAKAM TRADEVENTURES 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 YAMUNASHTAKAM TRADEVENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YAMUNASHTAKAM TRADEVENTURES
DIN Director Name Designation Appointment Date
07900014 VINABEN KANAIYALAL JOSHI Additional Director 2024-05-22
08605075 FALGUNI MEHAL RAVAL Director 2022-09-14
09527456 SAMAD AHMED KHAN Director 2022-09-14
Past Directors & Key Managerial Personnel of YAMUNASHTAKAM TRADEVENTURES
DIN Director Name Designation Appointment Date Cessation
07578813 MAULIK RAJENDRABHAI SHAH Director - 2022-09-16
08605075 FALGUNI MEHAL RAVAL Additional Director - 2022-11-18
09482890 FERIL GAUTAMBHAI SHAH Director - 2022-09-16
09527456 SAMAD AHMED KHAN Additional Director - 2022-11-18
Other Directorships of MAULIK RAJENDRABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SATVAT AGRO LLP ABZ-0501 Designated Partner - 2024-03-26
LANKINI MANAGEMENT CONSULTANCY LLP ABZ-5840 Designated Partner - 2023-10-03
EKLINGJI BROKING LLP ACA-2231 Designated Partner 2023-03-14 Ongoing
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Additional Director - 2024-03-15
AAYUSH ART AND BULLION LIMITED L74110DL2009PLC196375 Managing Director 2024-03-22 Ongoing
MEHTA SOLITAIRES PRIVATE LIMITED U36912GJ2012PTC071464 Additional Director - 2022-09-30
MEHTA SOLITAIRES PRIVATE LIMITED U36912GJ2012PTC071464 Director 2022-01-25 Ongoing
RCSPL MULTICOMMODITIES PRIVATE LIMITED U51909DN2016PTC005502 Director - 2020-02-05
AFTERTRADE BROKING PRIVATE LIMITED U51909DN2016PTC005503 Director - 2020-02-26
ARHAT TOUCH PRIVATE LIMITED U51909GJ2022PTC129167 Director 2022-02-07 Ongoing
EKLINGJI TRADELINK PRIVATE LIMITED U51909GJ2022PTC129580 Director 2022-02-22 Ongoing
BE UTOPIAN TECHNOSOFT PRIVATE LIMITED U74140GJ2015PTC084427 Additional Director - 2018-09-27
BE UTOPIAN TECHNOSOFT PRIVATE LIMITED U74140GJ2015PTC084427 Director - 2021-01-15
EKLINGJI INVESTMENT AND TRADING PRIVATE LIMITED U74999DN2018PTC005554 Director 2018-09-27 Ongoing
SWAYU ARTS CRAFTS PRIVATE LIMITED U74999GJ2018PTC104337 Director - 2019-01-25
Other Directorships of VINABEN KANAIYALAL JOSHI
Company Name CIN Designation Appointment Date Cessation
NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Additional Director - 2017-09-29
NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Director 2017-09-29 Ongoing
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Additional Director - 2022-09-09
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director 2022-05-13 Ongoing
JAYANT WEALTH MANAGEMENT PRIVATE LIMITED U51100GJ1990PTC014224 Additional Director - 2020-02-03
Other Directorships of FALGUNI MEHAL RAVAL
Company Name CIN Designation Appointment Date Cessation
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Additional Director - 2020-09-30
PANTH INFINITY LIMITED L45201GJ1993PLC114416 Director 2020-09-30 Ongoing
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Additional Director - 2022-09-09
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director 2022-07-07 Ongoing
Other Directorships of FERIL GAUTAMBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SATVAT AGRO LLP ABZ-0501 Designated Partner 2024-03-26 Ongoing
Other Directorships of SAMAD AHMED KHAN
Company Name CIN Designation Appointment Date Cessation
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Additional Director - 2022-04-24
IFL ENTERPRISES LIMITED L74110GJ2009PLC151201 Director 2022-04-24 Ongoing

CIN Company Name Company Address
AAR-6649 KHIDKI STUDIO LLP 3, 4TH FLOOR, SAKAR 5, NR. MITHAKHALI RAILWAY CROSSING, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U60200GJ2021PTC126885 AATREYA LOGISTICS PRIVATE LIMITED 9,6th Floor,Sakar-5,Nr.Mithakhali Railway Crossing,Ashram Road , Ahmedabad, Gujarat, India - 380009
U74140GJ1993PTC020811 SANKALP MANGEMENT CONSULTANCY PRIVATE LIMITED 1004, SAKAR-V NR, MITHAKHALI RAILWAY CROSSING, OFF ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U33110GJ2012PTC071032 LAB MEDICA SYSTEMS PRIVATE LIMITED 705, Sakar - 5, Near. Mithakhali Railway Crossing, Off. Ashram Road, , Ahmedabad, Gujarat, India - 380009
U24299GJ2022PTC136837 DANI LIFESCIENCE PRIVATE LIMITED 4, 8TH FLR, SAKAR-5 NR.MITHAKHALI RLY.CROSSING, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
ABC-9547 VAIRAG LOGISTICS LLP 10, 10th FLR, SAKAR - 5, NR. MITHAKHALI RLY CROSSING,,ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
U51909GJ2018PTC105476 BAPA SITARAM ELECTROFIN PRIVATE LIMITED 507, SAKAR 5, BIHIND OLD NATRAJ CINEMA NR MITHAKHALI RAILWAY CROSSING, ASHRAM R OAD , AHMEDABAD, Gujarat, India - 380009
U47721GJ2026PTC173473 CELLATOM LIFESCIENCES PRIVATE LIMITED 401, NarayannrKrupa Square, nr sakar-5,,B/h Natraj Cinema nr gandhigram Crossing, Ashram Road,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U32503GJ2024PTC152791 BIGNANO VENTURES PRIVATE LIMITED Sakar 5, Office No. 103, Ashram Road, Ashram Road P.O,Ahmedabad, City Ahmedabad, Gujarat, India, 380009,City Taluka,Ahmedabad,Gujarat,380009-India
U74140GJ2012PTC071220 PRAHARSH FINCON SOLUTIONS PRIVATE LIMITED 501, 5th Floor, Sakar-9, Nr. Old Reserve Bank Opp. Times of India, Ashram Road , Ahmedabad, Gujarat, India - 380009
U65990GJ2018PTC105673 DEVON FOREX PRIVATE LIMITED 208-B, SECOND FLOOR, SAKAR-9, NR.OLD RESERVE BANK, OPP.TIMES OF INDIA, , ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
U51909GJ2013PTC075938 KOTAK GLOBAL PROJJECT PRIVATE LIMITED 311, Third Floor, Sakar -5 Near Mithakhali Rly. Crossing, Ashram Ro ad , Ahmedabad, Gujarat, India - 380009
U65910GJ1997PLC033118 DEEPSHANTI FINSTOCK LIMITED 303, 3RD FLOOR SAKAR 5 B/H NATRAJ CINEMA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
U74999GJ2012PTC070855 KOTAK GLOBAL TRADLINKS PRIVATE LIMITED 311, Third Floor, Sakar -5 Near Mithakhali Rly. Crossing, Ashram Ro ad , Ahmedabad, Gujarat, India - 380009
U72900GJ2009PTC057619 PARSHW INFOTECH PRIVATE LIMITED B-401, 4TH FLOOR, PREMIUM HOUSE NR. MITHAKHALI RAILWAY CROSSING, OFF ASH RAM ROAD , AHMEDABAD, Gujarat, India - 380009
ACJ-0728 BIZILLION GLOBAL TRADE LLP 4TH Floor, A-414, Sakar-9, Nr. Old Reserve Bank,,Opp. Times of India, Ashram Road,,City Ahmedabad,Ahmedabad,Gujarat,India-380009
U52100GJ2002PTC041428 SUVIDHA CONCEPTS PRIVATE LIMITED A-35, CAPITAL COMMERCIALCENTER, 3RD FLOOR NR SANYAS ASHRAM, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U21019GJ2007PTC049840 SEAGULLPRINT EDGE PRIVATE LIMITED E/18, 3rd FLOOR, CAPITAL COMM. CENTER, Nr, SANYAS ASHRAM, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009
U56101GJ2024PTC153525 ANAD FOODS PRIVATE LIMITED 4, 10th floor, sakar 5,,Near Mithakhali railway,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U66190GJ2023PTC139869 FFC CONSULTANCY PRIVATE LIMITED 11,10TH FLR.SAKAR-5,,NR.MITHAKHALI RLY.CROSSING,,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U32509GJ2024PTC147679 EYEVIS MEDIWORKS PRIVATE LIMITED 811-812 8th Floor Sakar-5,Nr Mithakhali Rly Crosing,City Ahmedabad,Ahmedabad,Gujarat,380009-India
U73100GJ2022PTC132544 ORGANIC EARTH ENERGY PRIVATE LIMITED 111/FF SAKAR-5 NEAR MITHAKHALI RAILWAY CROSSING B/H NATRAJ CINEMA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U73100GJ2022PTC132546 EARTH ENERGY ORGOTECH PRIVATE LIMITED 111/FF SAKAR-5 NEAR MITHAKHALI RAILWAY CROSSING B/H NATRAJ CINEMA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
U33110GJ2010PTC062113 SOLCO BIOMEDICAL CO. INDIA PRIVATE LIMITED 5-6, 3RD FLOOR, B.JADAV CHEMBERS, ABOVE SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009
AAZ-1032 IMMIGREAT WORLDWIDE CONSULTANTS LLP 508, 5TH FLOOR, SAKAR IX NEAR OLD RBI, OPP. TIMES OF INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009
AAP-7204 KALPATARU PAPERS LLP 10th FLOOR-1022, SAKAR-9, NR OLD RESERVE BANK, OPP TIMES OF INDIA, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
U72900GJ2019PTC109831 DIGICOPS LEGAL CONSULTANCY INDIA PRIVATE LIMITED 819, 8th Floor, Sakar-9, Nr. Old RBI Opp. Times of India, Ashram Road, , AHMEDABAD, Gujarat, India - 380009
U74140GJ2020PTC115216 FLORISH INDIA CONSULTANCY PRIVATE LIMITED 819, 8th Floor, Sakar-9, Nr. Old RBI Opp. Times of India, Ashram Road, , Ahmedabad, Gujarat, India - 380009
U21098GJ2010PTC063364 RAINBOW INFRABUILD PRIVATE LIMITED 10TH FLOOR, 1022, SAKAR 9, NR. OLD RESERVE BANK OPP. TIMES OF INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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