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
YASEEN FOREX & IMPEX PRIVATE LIMITED
CIN: U65990WB2018PTC228756 As on: 2026-07-13
YASEEN FOREX & IMPEX PRIVATE LIMITED (CIN: U65990WB2018PTC228756) is a Private company incorporated on 06 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.YASEEN FOREX & IMPEX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of YASEEN FOREX & IMPEX PRIVATE LIMITED are SHAMSHAD AHMED, SHAHNAZ AHMED, and MHAHNAAZ AHMED.
YASEEN FOREX & IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2018PTC228756 and its registration number is 228756. Users may contact YASEEN FOREX & IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASEEN FOREX & IMPEX PRIVATE LIMITED is 10 BALAI DUTTA STREET , KOLKATA, West Bengal, India - 700001.
Current status of YASEEN FOREX & IMPEX 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 YASEEN FOREX & IMPEX 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 YASEEN FOREX & IMPEX
Purchase full report of YASEEN FOREX & IMPEX
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 YASEEN FOREX & IMPEX 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 YASEEN FOREX & IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226374 | SHAMSHAD AHMED | Director | 2018-11-06 |
| 02226385 | SHAHNAZ AHMED | Director | 2018-11-06 |
| 08008108 | MHAHNAAZ AHMED | Director | 2018-11-06 |
Past Directors & Key Managerial Personnel of YASEEN FOREX & IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMSHAD AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHNAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MHAHNAAZ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090WB2015PTC208254 | PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC102084 | ALOKANANDA VINIMAY PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U72900WB2017PTC221469 | SHRIPRIYA PORTS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47594WB2025PTC285369 | THE BOMBAY MACHINERY & METAL MART PRIVATE LIMITED | 10, BIPLABI RASH BEHARY BASU ROAD,OLD - 10, CANNING STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC269058 | SHYAM SALES & SOLUTIONS PRIVATE LIMITED | 10, Canning Street,,kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U74110WB1988PTC284242 | TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| AAI-9608 | MAHAVEER INFO SOLUTIONS LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM No. 10 KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083750 | SARADA TRAFIN PRIVATE LIMITED | 4,SYNAGOGUE STREET 10TH FLOORROOM NO-10/5 , KOLKATA, West Bengal, India - 700001 |
| U63090WB1986PTC041672 | SAURABH AGENCIES PVT LTD | 2 CLIVE GHAT STREET10 FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC061331 | BAID BROTHERS PVT. LTD. | 10 CANNING STREET4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083888 | GBR HOLDINGS PRIVATE LIMITED | 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102206 | SURFACE MERCHANTS PRIVATE LIMITED | KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24202WB2023PTC261207 | ANK MANUFACTURERS PRIVATE LIMITED | 10,,Canning Street,,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-8130 | SAC LEGAL LLP | 10, Old Post Office,Street,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-0293 | NOMASIS SOLUTIONS LLP | 10,Old Post Office Street,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2025PTC275542 | WHITE TIGER HOMES CONSTRUCTION PRIVATE LIMITED | 10, Canning Street,,4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-4322 | AGILE-FREEZETECH LLP | 10,BIPLABI RASH BEHARI BASU ROAD (CANNING STREET),Kolkata,Kolkata,West Bengal,India-700001 |
| U72200WB2012PTC176105 | I-MART TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 10 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U46101WB2023PTC262515 | BAGARIA AGRO PRIVATE LIMITED | 4, Synagogue Street,,10th Floor, Room No. 1015,Kolkata,Kolkata,West Bengal,700001-India |
| U72900WB2022PTC258674 | EARTHTEK COMMUNICATION PRIVATE LIMITED | First Floor, Annexe West Building 10, Bentinck Street, , Kolkata, West Bengal, India - 700001 |
| U77302WB2023PTC262615 | HARSHIT AGRO PRIVATE LIMITED | 4, Synagogue Street,,10th Floor, Room No. 1015,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2008PTC127833 | MAYUR TIE-UP PRIVATE LIMITED | GANDHI BUILDING ,ROOM NO.10, 44, EZRA STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45400WB2022PTC253500 | RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED | BikanerBuilding8/1LalbazarStreet1stFloorroomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U73200WB2022NPL253464 | YMS TECHNOLOGIES FOUNDATION | BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC080767 | THE NATARAAJ COMMERCE PRIVATE LIMITED | 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.