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
YASH FINWIZ PVT.LTD.
CIN: U65923WB1995PTC074618
YASH FINWIZ PVT.LTD. (CIN: U65923WB1995PTC074618) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1710000.00.
YASH FINWIZ PVT.LTD.'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.YASH FINWIZ PVT.LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of YASH FINWIZ PVT.LTD. are RAJ KUMAR BHARECH, and NARENDRA KUMAR BHARECH.
YASH FINWIZ PVT.LTD.'s Corporate Identification Number (CIN) is U65923WB1995PTC074618 and its registration number is 74618. Users may contact YASH FINWIZ PVT.LTD. on its Email address - [email protected]. Registered address of YASH FINWIZ PVT.LTD. is 56/1, BIPLABI RASH BIHARI BASU ROAD, , KOLKAATA, West Bengal, India - 700001.
Current status of YASH FINWIZ PVT.LTD. 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 CINs
ZaubaCorp's company report for YASH FINWIZ . 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.
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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 YASH FINWIZ . 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 YASH FINWIZ .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495713 | RAJ KUMAR BHARECH | Director | 2012-11-16 |
| 00495757 | NARENDRA KUMAR BHARECH | Director | 1995-10-04 |
Past Directors & Key Managerial Personnel of YASH FINWIZ .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02141878 | SASHI KANT BHARECH | Director | - | 2013-01-29 |
Other Directorships of RAJ KUMAR BHARECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPA SHREE (INDIA) LTD | L51909WB1983PLC036665 | Director | 1996-05-06 | Ongoing |
| MERU MARMO PRIVATE LTD | U14101RJ1995PTC010160 | Director | - | 2007-11-01 |
| RISHI CHEMICAL WORKS PVT LTD | U24119WB1972PTC028491 | Director | 1997-03-31 | Ongoing |
| KREESENT PHARMA PVT LTD | U24119WB1977PTC031055 | Director | 2001-06-26 | Ongoing |
| C I PHARMACEUTICALS PVT. LTD | U24233WB1988PTC045057 | Director | 1988-08-29 | Ongoing |
| SHAKTI CHAINS AND INDUSTRIES PVT LTD | U29299WB1988PTC044900 | Director | 2017-05-26 | Ongoing |
| OLIVINE MERCANTILES PVT LTD | U29692WB1984PTC038021 | Director | 1997-02-25 | Ongoing |
| POLYTHINK PRIVATE LIMITED | U51909DL2020PTC365712 | Director | 2020-07-06 | Ongoing |
| GEGACORP ENTERPRISES PVT LTD | U70101WB1996PTC077030 | Director | - | 2024-03-27 |
| THE BENGAL FREEMASONS TRUST ASSOCIATION | U85300WB1912NPL000288 | Director | 2019-09-30 | Ongoing |
| ICMMA INFRASTRUCTURE | U91100WB2014NPL199528 | Director | 2015-03-23 | Ongoing |
Other Directorships of NARENDRA KUMAR BHARECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPA SHREE (INDIA) LTD | L51909WB1983PLC036665 | Director | 2008-08-04 | Ongoing |
| RISHI CHEMICAL WORKS PVT LTD | U24119WB1972PTC028491 | Director | 1997-03-31 | Ongoing |
| KREESENT PHARMA PVT LTD | U24119WB1977PTC031055 | Director | 2001-07-09 | Ongoing |
| OLIVINE MERCANTILES PVT LTD | U29692WB1984PTC038021 | Director | 1997-02-25 | Ongoing |
| DREAM VINIMAY PRIVATE LIMITED | U51109WB2008PTC123435 | Additional Director | - | 2023-09-29 |
| DREAM VINIMAY PRIVATE LIMITED | U51109WB2008PTC123435 | Director | 2021-10-01 | Ongoing |
Other Directorships of SASHI KANT BHARECH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREESENT PHARMA PVT LTD | U24119WB1977PTC031055 | Director | - | 2007-02-23 |
| PROBIONICS MEDTEK PRIVATE LIMITED | U85110OR2013PTC016965 | Director | 2013-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100WB2006PTC111663 | INFINITY VANIJYA PRIVATE LIMITED | 135A, BIPLABI RASH BIHARI BASU ROAD, 1ST, FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC073306 | KUIL MARKETING PVT LTD | 109A/1A, BIPLABI RASH BIHARI BASU ROAD.3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAK-9644 | LENSHOLIC OPTICS LLP | 54/1,BIPLABI RASH BEHARY BASU ROAD 1ST FLOOR, ROOM NO -2 KOLKATA, West Bengal, India - 700001 |
| U51909WB1980PTC032804 | K P TRADING CO PVT LTD | 133BIPLABI RASH BEHARI BASU RD , BIPLABI RASH BEHARI BASU RD, West Bengal, India - 700001 |
| U45400WB1981PTC033296 | TIRUPATI AGENCIES PVT LTD | 10, BIPLABI RASH BIHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136799 | H M DEALERS PRIVATE LIMITED | 44 BIPLABI RASH BIHARI BASU ROAD (CANNING STREET) , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC162096 | SRV BEARING HOUSING PRIVATE LIMITED | 138 BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1996PTC184220 | VENUS CONTRACTORS PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U45203WB1996PTC081092 | KRISHNA NIWAS PVT LTD | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U32204WB2010PTC154925 | SLS TELECOM PRIVATE LIMITED | 109A/1A Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U42102WB2026PTC286941 | EHM INFRA AND PROJECTS PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI,BASU ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U45208WB2009PTC131663 | ANISH WIRES & CONDUCTORS PRIVATE LIMITED | 135, Biplabi Rash Bihari Basu Road 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2010PTC149634 | PAVITRAM DEALTRADE PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC133810 | LIBRA DEALCOM PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138381 | GOODLUCK VINCOM PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138388 | FOREVER COMMOTRADE PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC139056 | MAYURPANKH AGENCIES PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC145727 | RAMDOOT DEALCOM PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC122730 | KALPATARU GOODS PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC123142 | STARSHINE VINIMAY PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PLC051295 | SLS ZIPPERS LIMITED | 109A/1A Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC113910 | REMEDY TRACOM PRIVATE LIMITED | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2013PTC199234 | ARUKIA INDUSTRIES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70100WB2007PTC121087 | AMBICA TOWERS PRIVATE LIMITED. | 6, Biplabi Rash Behari Basu Road 1st Floor , Kolkata, West Bengal, India - 700001 |
| U14100WB2006PTC110110 | LAKEVIEW AGENCIES PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14100WB2006PTC110125 | RUBICAM VYAPAAR PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1st floor , kolkata, West Bengal, India - 700001 |
| U14100WB2006PTC111666 | SHARKTANK TELECAST PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52399WB2009PTC132148 | QUALITY OPTICS PRIVATE LIMITED | SHOP NO. 9, 54/1 BIPLABI RASH BEHARI, BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111161 | SURFACE AGENCIES PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , 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.
| 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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As on: 2026-07-13
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.