• 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

      YARMONY TRADE PRIVATE LIMITED

      CIN: U74999GA2019PTC013908 As on: 2026-07-13
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      YARMONY TRADE PRIVATE LIMITED (CIN: U74999GA2019PTC013908) is a Private company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YARMONY TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of YARMONY TRADE PRIVATE LIMITED are SHAILESH DHURI, and MORAN SHIMSHON.

      YARMONY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2019PTC013908 and its registration number is 13908. Users may contact YARMONY TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YARMONY TRADE PRIVATE LIMITED is H No.7/238/3, Nagorcem Palolem, , Canacona, Goa, India - 403702.

      Current status of YARMONY TRADE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for YARMONY TRADE 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 YARMONY TRADE 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 YARMONY TRADE
      DIN Director Name Designation Appointment Date
      08402091 SHAILESH DHURI Director 2019-03-27
      08402090 MORAN SHIMSHON Director 2019-03-27
      Past Directors & Key Managerial Personnel of YARMONY TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILESH DHURI
      Company Name CIN Designation Appointment Date Cessation
      ND34 COMPUTER TRAINING AND MARKETING LLP ABA-3239 Designated Partner 2022-01-21 Ongoing
      HANDSHAKE HOME STAYS PRIVATE LIMITED U55209GA2019PTC013932 Director 2019-04-15 Ongoing
      SILENT NOISE EVENTS (INDIA) PRIVATE LIMITED U74990GA2008PTC005943 Director 2011-11-04 Ongoing
      JANIES KENNELLS WELLBEING PRIVATE LIMITED U96092GA2024PTC016486 Director 2024-03-27 Ongoing
      Other Directorships of MORAN SHIMSHON
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-0724 YOGASANA RETREAT LLP H. No. SY No. 66/2 Gr Flr,CanaconaMunicipalNagorcem,Canacona,South Goa,Goa,India-403702
      U55209GA2008PTC005894 PHILIPPE RESTAURANTS PRIVATE LIMITED H. No. 132, Palolem Rd, Palolem, Canacona , Canacona, Goa, India - 403702
      ACP-4742 VAMP LUXE HOSPITALITY LLP H.No. 73, Qurem,Palolem, Canacona,Canacona,South Goa,Goa,India-403702
      U63030GA2019PTC013927 KOKO LUXURY TRAVELS AND EVENTS PRIVATE LIMITED H. NO.130/1, PATNEM VILLAGE, WARD NO.7, COLOMB CANACONA , SOUTH GOA, Goa, India - 403702
      U55209GA2019PTC013862 PESCESPADA BUSINESS SOLUTIONS PRIVATE LIMITED S. No. 5157, H. No.113, Canacona, , PALOLEM, Goa, India - 403702
      U55101GA2006PTC004360 FEET FIRST IN GOA TOURISM AND RESTAURANT PRIVATE LIMITED H. No. 195, School Road, Palolem, Canacona , Canacona, Goa, India - 403702
      U15203GA2005PTC004142 MAIA CHEESE PRIVATE LIMITED H. NO. 196, PALOLEM, CANACONA , GOA, Goa, India - 403702
      U55209GA2016PTC012887 ANDRE HOSPITALITY PRIVATE LIMITED H No 192 Sawantwada, Palolem,Canacona,South Goa,Goa,403702-India
      U55101GA2006PTC004442 NIKINIS HOTELS PRIVATE LIMITED H NO 201QUREM PALOLEM CANACONA , GOA, Goa, India - 403702
      ACF-8041 MELODY OF THE JUNGLE HOSPITALITY LLP H. No. 199/S-3,Chaudi,Canacona,South Goa,Goa,India-403702
      U55103GA2005PTC004017 SAPPHIRE GUEST HOUSE PRIVATE LIMITED H. NO. 512 BHAIRELI WADANAGERCEM PALOLEM CANACONA , GOA, Goa, India - 403702
      U74999GA2016PTC012908 LITTLE BLUE FLAME CREATIONS PRIVATE LIMITED H. NO.284/7, DUMANE, SHRISTHAL, CANACONA , GOA, Goa, India - 403702
      U85191GA2004PTC003485 GOA AYURVEDIC HEALTH CLINIC PRIVATE LIMITED H NO 512 BHAIRALI WADANAGERCEM CANACONA PALOLEM , GOA, Goa, India - 403702
      ACO-6751 NABHO VENTURES LLP H. No. 9/378/ILL,Ourem,Palolem,Canacona,South Goa,Goa,India-403702
      ACA-1995 BRAINARA HOSPITALITY LLP House No Sy. No. 118/32, Palolem, Canacona,Goa Street, No. Palolem Margao, Cancona, Goa, India - 403702
      U55205GA2018PTC013607 OUREM 88 RESTAURANTS PRIVATE LIMITED H.NO.88, OUREM PALOLEM, , CANACONA, Goa, India - 403702
      U55101GA2010PTC006475 GREEN FUSION RESORTS PRIVATE LIMITED H. No. 261, Devabag, Palolem , Canacona, Goa, India - 403702
      U74999GA2005PTC003810 SKYWALKER ARTS PRIVATE LIMITED H. No. 261, Devabag, Palolem, , Canacona, Goa, India - 403702
      U55101GA2007PTC005530 GAIA GUEST HOUSE PRIVATE LIMITED H.NO.7/60B PATNEM , CANACONA, Goa, India - 403702
      U55101GA2013PTC007269 KONGGO RESORTS PRIVATE LIMITED H No 19/A Ourem Palolem , Canacona, Goa, India - 403702
      U55101GA2016PTC012965 SERENITY RESORTS PRIVATE LIMITED SURVEY NO. 36/10 NAGORCEM, PALOLEM , CANACONA, Goa, India - 403702
      AAM-9674 SMJ HOSPITALITY LIMITED LIABILITY PARTNE RSHIP H.NO.330 Dhavalikar Hospital Devabag, Nag-Palolem Canacona, Goa, India - 403702
      ABA-1765 KALPAK MINDS TECHNOLOGIES LLP H. NO. 349, DR. PUNDALIK GAITONDE ROAD NAGARCEM, PALOLEM CANACONA, Goa, India - 403702
      U55101GA2008PTC005813 SPARTA HOTELS PRIVATE LIMITED H. No. 196, Nr. Govt. Middle School, Palolem, Canaco na , Canacona, Goa, India - 403702
      ACH-8711 VIDU'S WURST LLP H.No, 6/222/ILL Ground Floor Municipal,Canacona Street No.,Canacona,South Goa,Goa,India-403702
      AAU-1458 GOAMAZING HOSPITALITY LLP 116/3 OF VILLAGE NAGARCEM PALOLEM, SAWANTWADA, HOUSE NO 99, 99/1, 99/2 CANACONA, Goa, India - 403702
      U63040GA2008PTC005591 KOKO DESIGN AND TRAVEL PRIVATE LIMITED. H. No. 346, C/o Anamaria Alfonso, Next to Banyan Tree, Palolem, Monco, Can acona , Canacona, Goa, India - 403702
      ACD-4483 TERRARIA HOSPITALITY LLP No.7/316, Patnem,Colomb of Canacona Goa,Canacona,South Goa,Goa,India-403702
      U55209GA2021PTC014726 QUEEN BEE HOSPITALITY PRIVATE LIMITED HOUSE NO.9/168/A PALOLEM, DEVABAG, GOA STREET NO. , CANACONA, Goa, India - 403702
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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