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
YAQOOT LOGISTICS PRIVATE LIMITED
CIN: U74930MH2013PTC247676 As on: 2026-07-13
YAQOOT LOGISTICS PRIVATE LIMITED (CIN: U74930MH2013PTC247676) is a Private company incorporated on 30 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YAQOOT LOGISTICS PRIVATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.
Directors of YAQOOT LOGISTICS PRIVATE LIMITED are PINTU KUMAR, SHASHI BHUSAN MAHANTA, and MOHAMMED YUSUF SIDDIQUE.
YAQOOT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74930MH2013PTC247676 and its registration number is 247676. Users may contact YAQOOT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAQOOT LOGISTICS PRIVATE LIMITED is C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA KAUSA Thane MH 400612 IN.
Current status of YAQOOT LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YAQOOT LOGISTICS 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 YAQOOT LOGISTICS
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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 YAQOOT LOGISTICS 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 |
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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 YAQOOT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260901 | PINTU KUMAR | Director | 2014-02-20 |
| 06606177 | SHASHI BHUSAN MAHANTA | Director | 2014-02-20 |
| 03375038 | MOHAMMED YUSUF SIDDIQUE | Director | 2013-08-30 |
Past Directors & Key Managerial Personnel of YAQOOT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05260901 | PINTU KUMAR | Director | - | 2013-10-25 |
| 05260905 | SARTAJ SHAKUR ANSARI | Director | - | 2014-02-24 |
| 06606177 | SHASHI BHUSAN MAHANTA | Director | - | 2016-12-30 |
Other Directorships of PINTU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAQOOT STEELS (I) PRIVATE LIMITED | U27310MH2012PTC230809 | Director | 2014-02-20 | Ongoing |
| YAQOOT MINERALS PRIVATE LIMITED | U27310MH2012PTC234375 | Director | - | 2014-08-26 |
Other Directorships of SARTAJ SHAKUR ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT ORE INDUSTRIES PRIVATE LIMITED | U14213MH2014PTC253008 | Director | 2014-02-10 | Ongoing |
| YAQOOT STEELS (I) PRIVATE LIMITED | U27310MH2012PTC230809 | Director | - | 2014-02-24 |
| YAQOOT MINERALS PRIVATE LIMITED | U27310MH2012PTC234375 | Director | - | 2014-02-03 |
Other Directorships of SHASHI BHUSAN MAHANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAQOOT STEELS (I) PRIVATE LIMITED | U27310MH2012PTC230809 | Director | 2014-02-20 | Ongoing |
| YAQOOT STEELS (I) PRIVATE LIMITED | U27310MH2012PTC230809 | Director | - | 2016-12-30 |
| YAQOOT MINERALS PRIVATE LIMITED | U27310MH2012PTC234375 | Director | 2013-07-04 | Ongoing |
| YAQOOT MINERALS PRIVATE LIMITED | U27310MH2012PTC234375 | Director | - | 2016-12-30 |
| PRIMESHREE ENGINEERING PRIVATE LIMITED | U46594OD2023PTC042584 | Managing Director | 2023-05-09 | Ongoing |
Other Directorships of MOHAMMED YUSUF SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAQOOT INFRACON LLP | AAB-3186 | Designated Partner | 2013-01-15 | Ongoing |
| SLK MINES PRIVATE LIMITED | U13203MH2011PTC221294 | Director | - | 2012-08-29 |
| YAQOOT STEELS (I) PRIVATE LIMITED | U27310MH2012PTC230809 | Director | 2012-05-09 | Ongoing |
| YAQOOT MINERALS PRIVATE LIMITED | U27310MH2012PTC234375 | Director | 2012-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC230809 | YAQOOT STEELS (I) PRIVATE LIMITED | C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612 |
| U27310MH2012PTC234375 | YAQOOT MINERALS PRIVATE LIMITED | C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612 |
| AAB-3186 | YAQOOT INFRACON LLP | C-201,2ND FLOOR,TANWAR NAGARCD CO-OP HOUSING SOCIETY LTD, KAUSA KAUSA, Maharashtra, India - 400612 |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| U74990MH2010PLC208960 | HATHWAY BHAWANI NDS NETWORK LIMITED | Ground Floor,Shop No.18,Bldg. No A/2, Darul Falah Colony,Kausa,Mumbra Thane-400612 Thane Thane MH 400612 IN |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| U62020MH2023PTC404344 | CROSSDECK HITECH PRIVATE LIMITED | C/201, Tanwar Baug,,Kadar Palace, Kausa,Thane,Thane,Maharashtra,400612-India |
| U86909MH2023PTC399600 | HAJRA LIFECARE INDIA PRIVATE LIMITED | c/o Shri Pravin Tulshidas Rajput 1st Floor, Meher Crest Building,Next to DCB Bank, Kausa- Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| U45201MH2022PTC385920 | DIAMOND EDGE INFRACON PRIVATE LIMITED | RH-C/10, JIDNYASA CO.OP. HSG SOCIETY LTD Behind Khidkali Temple, Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2012PTC237655 | MADINA REALTY PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2014PTC252069 | DOMAN IMPEX PRIVATE LIMITED | Flat No. 302, 3rd Floor, Hill Park Co-op Soc., Deori Pada, Kausa, Mumbra, , Thane, Maharashtra, India - 400612 |
| U74999MH2022PTC393063 | SLASHTER TECHNOLOGIES PRIVATE LIMITED | C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U36900MH2020PTC343398 | CANDANA PERFUMERY PRIVATE LIMITED | B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612 |
| ACP-4676 | SUKOON AGRO FARM LLP | F/202 Tanwar Complex,Dongre Nagar Kausa Mumbra,Thane,Thane,Maharashtra,India-400612 |
| ACS-4206 | FORGEFLOW METAL INDUSTRIES LLP | A2/203 SHELTER CO OP HSG,JILANI PARK, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ACS-7409 | NEXAMETAL & ALLOYS LLP | A2/203 SHELTER CO OP HSG,JILANI PARK, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| ABB-2932 | Aristex Infrasolutions LLP | 102, FIrst Floor, Al Falaq Palace,Chand Nagar, M.A., Azad Road, Kausa,Thane,Thane,Maharashtra,India-400612 |
| U68100MH2024PTC428587 | DEVMEGH CONSTRUCTION PRIVATE LIMITED | RH-C/10,JIDNYASA CO.OP.HS,SOC LTD.,B/H KHIDKALI TEM,Thane,Thane,Maharashtra,400612-India |
| U46301MH2023PTC410272 | RIZVI AND MARS PRIVATE LIMITED | FLAT NO 103/C-2 BLDG, ROSE NAGAR,NR ROSE NGR CHS, NR Y JUNCTION, KAUSA,Thane,Thane,Maharashtra,400612-India |
| AAJ-5728 | ANGEL IMPEX ENTERPRISES LLP | G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612 |
| U74999MH2022PTC387740 | FALCON BPO SERVICES PRIVATE LIMITED | FLAT NO. 502, TANWAR NAGAR, JAMEEL MANZIL, KAUSA, , THANE, Maharashtra, India - 400612 |
| U70100MH2019PTC319799 | MAULANA REALTY PRIVATE LIMITED | C/108 MUSTAFA APT NEAR TANWAR COMPLEX KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U67190MH2012PTC235134 | SULLIYA GLOBAL INVESTMENTS PRIVATE LIMITED | GROUND FLOOR, BAITUN-NOOR, C-WING, KHADI MACHINE ROAD, KAUSA, , THANE, Maharashtra, India - 400612 |
| U26109MH2023PTC407817 | HYDRONEX LAB PRIVATE LIMITED | A/10,RED ROSE CO.OP.HSG, TALAV PALI KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| U36990MH2022PTC377420 | HOMENTAINER PRIVATE LIMITED | A/104, New Ajit Society, Nr Asadullah School, Chand Nagar , kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U61100MH2000PTC128676 | NK MARINE SERVICES PRIVATE LIMITED | ZUBEDA PARK, FLAT NO C-1/303, 3RD FLOOR, TALAO PADI KAUSA, , THANE, Maharashtra, India - 400612 |
| U74999MH2002PTC136306 | KAMER STAR SHIPPING SERVICES PRIVATE LIMITED | RASHID COMPOUND REHAMAT APTSA WING 2ND FLOOR R NO 24 KAUSA-MUMBRA , THANE, Maharashtra, India - 400612 |
| 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.