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 METAL IMPEX PRIVATE LIMITED
CIN: U13200MH2010PTC206510 As on: 2026-07-13
YASH METAL IMPEX PRIVATE LIMITED (CIN: U13200MH2010PTC206510) is a Private company incorporated on 12 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
YASH METAL IMPEX PRIVATE LIMITED'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 METAL IMPEX PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of YASH METAL IMPEX PRIVATE LIMITED are YASHPAL BHAWANILAL PICHHOLIYA, and VANDANA YASHPAL PICHHOLIYA.
YASH METAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200MH2010PTC206510 and its registration number is 206510. Users may contact YASH METAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH METAL IMPEX PRIVATE LIMITED is ROOM NO.20,FIRST FLOOR,RAUT ESTATE, 93/115,S.P.MARG,FANASWADI, , MUMBAI, Maharashtra, India - 400002.
Current status of YASH METAL IMPEX PRIVATE LIMITED 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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ZaubaCorp's company report for YASH METAL 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.
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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 METAL 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.
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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 METAL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03042054 | YASHPAL BHAWANILAL PICHHOLIYA | Managing Director | 2010-08-12 |
| 05236281 | VANDANA YASHPAL PICHHOLIYA | Whole-time director | 2012-09-28 |
Past Directors & Key Managerial Personnel of YASH METAL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05236281 | VANDANA YASHPAL PICHHOLIYA | Director | - | 2012-09-28 |
Other Directorships of YASHPAL BHAWANILAL PICHHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA YASHPAL PICHHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRINAX BPO PRIVATE LIMITED | U74900MH2013PTC249381 | Director | 2013-10-18 | Ongoing |
| THRINAX BPO PRIVATE LIMITED | U74900MH2013PTC249381 | Director | - | 2015-09-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| U63090MH2017PTC303387 | FELIZE TRAVELER PRIVATE LIMITED | 30 Yunus Building, 3rd Floor, Room No 20 S.S.Gaikward Marg, Dhobi Talao, , Mumbai, Maharashtra, India - 400002 |
| AAD-7865 | KSHITIJ REALTORS LLP | 93/115, Raute Estate, Shop No. 9, Sitaram Poddar Marg, Fanaswadi Mumbai, Maharashtra, India - 400002 |
| U45202MH2010PTC198372 | KSHITIJ REALTORS PRIVATE LIMITED | 93/115, RAUTE ESTATE, SHOP NO. 9, SITARAM PODDAR MARG, FANASWADI, , MUMBAI, Maharashtra, India - 400002 |
| ACJ-2541 | NOVATECH WIRES AND SWITCHES LLP | 24, Floor 1, Plot No 20/48, Jay Mahal Estate,Kantilal M Sharma Marg, Lohar Chawl, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAL-7003 | PVG ENTERPRISES LLP | 38/H, BORI CHAWL, 3RD FLOOR, ROOM NO.153 KAPRESHWAR MARG, FANASWADI, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2014PTC252446 | MADLOCK TECHNOLOGIES PRIVATE LIMITED | Flat No. 6, First Floor, Jagannath Chawl 114G S Poddar Marg , Mumbai, Maharashtra, India - 400002 |
| U70109MH2021OPC358331 | RUSHRU BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | ROOM NO 13, 91/K RAUT BUILDING, KOLIWADI SITARAM PODDAR MARG, FANASWADI KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2012PTC227168 | MEENESH ASTROLOGICAL SERVICES PRIVATE LIMITED | 6, 2nd Fanaswadi, Room No. 1 1st Floor, Dada Saheb Parulekar Marg , Mumbai, Maharashtra, India - 400002 |
| AAE-3452 | BLUE HORIZON SCIENTIFIC LLP | Room no. 6, 3rd floor, Plot-141/145, Sai Bhuvan, Princess Street (S. G. Marg) Mumbai, Maharashtra, India - 400002 |
| U45202MH2022PTC386668 | ELOHIM REALTY AND DEVELOPERS PRIVATE LIMITED | 20 Cawasji Bulding 1st Floor Room No.1 2nd Shrikant Palekar Marg Chirabazar , Mumbai, Maharashtra, India - 400002 |
| AAG-5900 | LEAP LUXURY LLP | 18, 1ST FLOOR, PLOT NO. 20/48, JAY MAHAL ESTATE KANTILAL M. SHARMA MARG, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| U45201MH2006PTC164357 | KANDPILE DEVELOPERS PRIVATE LIMITED | ROOM NO. 53 / 54, 2ND FLOOR, GEETA GRAH, R. S. SAPRE MARG, PICKET ROA D, , MUMBAI, Maharashtra, India - 400002 |
| ABA-5151 | MEFLAB BIOTECH LLP | Office No.23,1st Floor,Plot 20/48 Jay Mahal Estate Kantilal M Sharma Marg,Lohar Chawl,kalbadevi Mumbai, Maharashtra, India - 400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U72900MH1999PTC120571 | GOPESH COMPUTERS PRIVATE LIMITED | ROOM NO.6 1ST FLOOR 12/16-A1ST CROSS OLD HANUMAN GALLI , MUMBAI-400002 WEF.20/12/99, Maharashtra, India - 000000 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U18101MH2007PTC169337 | JASAMRIT TRADELINKS PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U72200MH2007PTC169672 | JASAMRIT TECHNOSOFT PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165296 | SUNSHINE TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2007PTC169198 | EVERMORE IMPEX PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC169291 | JASAMRIT REALITIES PRIVATE LIMITED | 377.B.FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165283 | PIONEER TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258320 | 2010-11-23 | - | 2018-05-24 | 35,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10486582 | 2014-02-28 | - | 2018-05-21 | 35,000,000.00 | DENA BANK | |
| 10595998 | 2015-09-18 | - | - | 32,500,000.00 | YES BANK LIMITED | |
| 100028827 | 2016-03-29 | 2018-03-21 | 2018-11-28 | 70,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100029699 | 2016-05-04 | - | - | 6,700,000.00 | DEUTSCHE BANK AG | |
| 100030683 | 2016-04-29 | - | 2023-02-07 | 100,000,000.00 | DEUTSCHE BANK AG | |
| 100036510 | 2016-04-30 | - | - | 30,000,000.00 | DEUTSCHE BANK AG | |
| 100110535 | 2017-05-31 | - | 2023-02-07 | 48,100,000.00 | DEUTSCHE BANK AG | |
| 100224326 | 2018-06-30 | - | - | 14,000,000.00 | DEUTSCHE BANK AG | |
| 100224327 | 2018-06-30 | - | - | 4,900,000.00 | DEUTSCHE BANK AG | |
| 100707212 | 2023-02-28 | 2024-04-18 | - | 167,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100751955 | 2023-06-19 | - | - | 30,000,000.00 | Axis Bank Limited |
- 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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| 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.