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 INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U65191DL2009PTC194888 As on: 2026-07-13
YASH INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U65191DL2009PTC194888) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18590000.00.
YASH INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.YASH INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of YASH INVESTMENT CONSULTANTS PRIVATE LIMITED are SUSHEEL KUMAR, and MAHIPAL SINGH.
YASH INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191DL2009PTC194888 and its registration number is 194888. Users may contact YASH INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH INVESTMENT CONSULTANTS PRIVATE LIMITED is 712-B-98 7TH FLOOR HEMKUNT TOWER , NEHRU PLACE, Delhi, India - 110019.
Current status of YASH INVESTMENT CONSULTANTS 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 CINs
ZaubaCorp's company report for YASH INVESTMENT CONSULTANTS 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 YASH INVESTMENT CONSULTANTS
Purchase full report of YASH INVESTMENT CONSULTANTS
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 INVESTMENT CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASH INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02038723 | SUSHEEL KUMAR | Director | 2017-10-26 |
| 07964119 | MAHIPAL SINGH | Director | 2017-11-14 |
Past Directors & Key Managerial Personnel of YASH INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00311422 | AMIT KOHLI | Additional Director | - | 2017-11-16 |
| 00341732 | DEEPAK KUMAR LATH | Director | - | 2013-08-27 |
| 00301774 | SANJAY KOHLI | Director | - | 2017-11-16 |
Other Directorships of AMIT KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V V S ENTERPRISES PRIVATE LIMITED | U46900DL2009PTC188202 | Additional Director | - | 2015-08-13 |
| VSS INVESTMENT CONSULTANTS PRIVATE LIMITED | U65910DL2009PTC188197 | Additional Director | - | 2019-02-25 |
| YASH IT SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC131551 | Additional Director | 2015-01-12 | Ongoing |
| EKADANTA TREXIM PRIVATE LIMITED | U74140DL2011PTC219172 | Director | - | 2011-10-08 |
Other Directorships of DEEPAK KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V V S ENTERPRISES PRIVATE LIMITED | U46900DL2009PTC188202 | Director | - | 2013-08-27 |
| VSS INVESTMENT CONSULTANTS PRIVATE LIMITED | U65910DL2009PTC188197 | Director | - | 2011-12-21 |
| N.N. FINANCIAL SERVICES PRIVATE LIMITED | U65993DL1991PTC045193 | Director | - | 2018-05-25 |
| URVASHI FINVEST PRIVATE LIMITED | U67120DL1996PTC080203 | Director | - | 2018-05-25 |
| GUPTA FINCAPS PRIVATE LIMITED | U67120DL1996PTC235090 | Director | - | 2018-05-25 |
| YASH IT SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC131551 | Director | - | 2011-12-21 |
| YOG SJ IMPEX PRIVATE LIMITED | U74999DL2011PTC219224 | Director | - | 2011-12-21 |
Other Directorships of SUSHEEL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOU AND I VENTURES LLP | ACI-1116 | Designated Partner | 2024-06-30 | Ongoing |
| NINEPLUS MARKETING PRIVATE LIMITED | U52590DL2010PTC204938 | Director | - | 2011-10-01 |
| CHANCHAL LOGISTICS & MOVERS PRIVATE LIMITED | U74110DL2005PTC132034 | Director | 2017-08-25 | Ongoing |
| SEATRACK TRADEX & SHIPPING PRIVATE LIMITED | U74120DL2008PTC174534 | Additional Director | 2019-10-26 | Ongoing |
| SEATRACK TRADEX & SHIPPING PRIVATE LIMITED | U74120DL2008PTC174534 | Director | - | 2017-12-08 |
| MILLENNIUM SEVEN SEAS SERVICES PRIVATE LIMITED | U74999DL2014PTC273142 | Director | 2014-11-13 | Ongoing |
| SEATRACK INTERNATIONAL TRADEX PRIVATE LIMITED | U74999DL2019PTC348869 | Director | 2019-04-20 | Ongoing |
| HIMACHALI YOGA AND AYURVEDA PRIVATE LIMITED | U85300DL2020PTC366145 | Director | 2020-07-14 | Ongoing |
Other Directorships of MAHIPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH TRADEX OVERSEAS LLP | ACF-5186 | Designated Partner | 2024-02-14 | Ongoing |
| CLERMONT LIFESTYLE PRIVATE LIMITED | U17120DL2009PTC195350 | Director | - | 2015-08-13 |
| ATS LIFESTYLE PRIVATE LIMITED | U17120DL2012PTC245672 | Director | - | 2018-11-20 |
| YASH ROYAL CABLES INDIA LIMITED | U31300DL2005PLC143674 | Director | 2005-12-14 | Ongoing |
| YASH BUILDHOME DEVELOPERS LIMITED | U45400DL2007PLC164417 | Director | 2007-06-06 | Ongoing |
| LAKSHMI TREXIM PRIVATE LIMITED | U51909DL2010PTC211419 | Director | - | 2017-08-08 |
| SAKET BUILDWELL PRIVATE LIMITED | U65992DL1998PTC096385 | Director | - | 2015-04-30 |
| TRUE VALUE CHEMICALS PRIVATE LIMITED | U65992DL2005PTC143710 | Director | - | 2007-05-08 |
| YASH IT SOLUTIONS PRIVATE LIMITED | U72900DL2004PTC131551 | Director | - | 2017-12-14 |
| YASH TRADEX OVERSEAS PRIVATE LIMITED | U74210DL1999PTC102098 | Director | - | 2017-10-12 |
| NEWAGE EXIM PRIVATE LIMITED | U74899DL1995PTC065543 | Additional Director | - | 2008-09-29 |
| NEWAGE EXIM PRIVATE LIMITED | U74899DL1995PTC065543 | Director | - | 2017-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2005PTC132034 | CHANCHAL LOGISTICS & MOVERS PRIVATE LIMITED | 712B 7TH FLOOR HEMKUNT TOWER , NEHRU PLACE, Delhi, India - 110019 |
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U85310DL2019PTC347430 | RX HEALTH MANAGEMENT INDIA PRIVATE LIMITED | B9D Hemkunt Tower/Modi Tower 98 Nehru Place , New Delhi, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2017PTC310442 | KKM OVERSEAS PRIVATE LIMITED | 412A/98, 4TH FLOOR HEMKUNT TOWER , NEHRU PLACE, Delhi, India - 110019 |
| U51900DL2022PTC397502 | AVEDGE TECHNOSOLUTIONS PRIVATE LIMITED | 703, 7th Floor, Modi Tower-98 Nehru Place,Delhi,South Delhi,Delhi,110019-India |
| U90009DL2025PTC449769 | TIB ENTERTAINMENT PRIVATE LIMITED | 107A, First Floor, 98,Hemkunt Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U05004DL1982PTC180367 | H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U99999DL1980PTC181945 | SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U85300DL2020PTC366145 | HIMACHALI YOGA AND AYURVEDA PRIVATE LIMITED | 712-B MODI TOWER, 98 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| AAI-4729 | KUMARAKOM VILLAS LLP | 206, SECOND FLOOR HEMKUNT TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U63000DL2021PTC379139 | ROYALTY HOLIDAYS AND RESORTS PRIVATE LIMITED | B-212/98, NEHRU PLACE HEMKUNT TOWER , NEW DELHI, Delhi, India - 110019 |
| U74140DL2007PTC162048 | RADHA ENGINEERING AND CONSTRUCTION COMPANY PRIVATE LIMITED | B 8/98, HEMKUNT TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAF-9070 | PARWATI TRAEXIM LLP | 1022-B,10th Floor Hemkunt Tower Nehru Place New Delhi, Delhi, India - 110019 |
| AAV-3790 | TRIMIUM LLP | 110, 01ST FLOOR HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAV-7481 | CARNOUSTIE NETWORK SOLUTIONS LLP | F. NO. 206, 2ND FLOOR HEMKUNT TOWER 98 NEHRU PLACE DELHI, Delhi, India - 110019 |
| U45200DL2011PTC214545 | MUKESH BUILDWELL PRIVATE LIMITED | B-9/6, HEMKUNT TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC170891 | A TO Z REALTORS PRIVATE LIMITED | 206, SECOND FLOOR, HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74120DL1991PTC043886 | PARWATI TRAEXIM PRIVATE LIMITED | 1022-B,10th Floor, Hemkunt Tower,89,Nehru Place , Delhi, Delhi, India - 110019 |
| AAV-5022 | INFINITEHUMANS CX LLP | 901 A, 9TH FLOOR 98 HEMKUNT TOWER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAG-0489 | ELISHA TRADERS LLP | 1022-B,10th Floor, Hemkunt Tower, 89, Nehru Place New Delhi, Delhi, India - 110019 |
| U52398DL2019PTC357013 | YES2FIT PRODUCTS PRIVATE LIMITED | 1510, 15th Floor Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U50300DL2013PTC258133 | CMT DISTRILINKS PRIVATE LIMITED | 1204, 12TH FLOOR, HEMKUNT TOWER, 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U63090DL1996PTC076229 | GMH LOAD CRUISER PRIVATE LIMITED | 1204, HEMKUNT TOWER, 12TH FLOOR, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72300DL2008PTC172865 | LOGAN BRITTON INDIA PRIVATE LIMITED | 1215, 12TH FLOOR 98, HEMKUNT TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL1983PLC385046 | BYGGING INDIA LTD | 1206-1210, 12th Floor, Modi (Hemkunt) Tower, 98, Nehru Place, , Delhi, Delhi, India - 110019 |
| U93000DL2014PTC274298 | MARTAND INTERNATIONAL PRIVATE LIMITED | 210, 2ND FLOOR, HEMKUNT TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24232DL2004PTC127958 | APPLE THERAPEUTICS PRIVATE LIMITED | 506, 507 & 507A, FIFTH FLOOR HEMKUNT TOWER, 98 NEHRU PLACE , DELHI, Delhi, India - 110019 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.