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 MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC138207 As on: 2026-07-13
YASH MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC138207) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YASH MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
MANJU ARVIND KUMAR KOTHARI is the director of YASH MULTITRADE PRIVATE LIMITED.
YASH MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138207 and its registration number is 138207. Users may contact YASH MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH MULTITRADE PRIVATE LIMITED is 12 YUSUF BUILDING1ST FLOOR M G ROAD FOUNTAIN , MUMBAI, Maharashtra, India - 400023.
Current status of YASH MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YASH MULTITRADE 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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01936032 | MANJU ARVIND KUMAR KOTHARI | Director | 2002-12-12 |
Past Directors & Key Managerial Personnel of YASH MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU ARVIND KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN HILLS HOLDING PRIVATE LIMITED | U65191TN1993PTC024534 | Director | 2009-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC088086 | MEHTA EXPORTERS PRIVATE LIMITED | YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1988PLC049720 | OMEGA MANAGEMENT SERVICES LIMITED | YUSUF BLDG3RD FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U28920MH1975PTC018157 | MANMIR ENGINEERING INDUSTRIES PRIVATE LI MITED | MISTRY MANSION, 3RD FLOOR, 107, M.G. ROAD, FOUNTAIN, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29191MH1989PTC050751 | VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U63090MH1981PLC023954 | MAHA GUJARAT SHIPPING LIMITED | 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC081518 | STEKEN TRADING AND INVESTMENT PRIVATE LI MITED | M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1986PTC038603 | MEDIA AUDIENCE (BOMBAY) PVT LTD | SASSON BLDG., 3RD FLOOR, 143,M.G.ROAD, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1995PTC089371 | VAISHTEJU INVESTMENTS PRIVATE LIMITED | TEMPLE BAR BLDG.,2ND FLOOR,147 M G ROAD,BOMBAY 23. , MUMBAI 400023, Maharashtra, India - 000000 |
| U65990MH1991PTC064457 | VINOLI INVESTMENTS P.LTD. | ARMY & NAVY BLDG, 3RD FLOOR,148 M G ROAD BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U65910MH1986PTC041444 | GOTI FINANCE AND LEASING PVT.LTD. | COMMEN WEALTH BLDG.,3RD FLOOR,OAK LANE,M.G.ROAD BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH2008PTC180203 | ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED | 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U24230MH1973PTC016280 | INDIAN PHARMA CAPS AND CHEMICALS PRIVATE LIMITED | 11 B YUSUF BUILDING M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| AAJ-8415 | BHAVIN BUSINESS CENTRE LLP | 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U17120MH1985PLC036710 | COSMO SYNTHETICS LIMITED | 65, M.G.ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC051514 | YUVEER SECURITIES PRIVATE LIMITED | 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1997PLC106495 | IVES FINANCE AND SECURITIES LIMITED | 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U74110MH1989PTC053431 | BHAVIN BUSINESS CENTRE PRIVATE LIMITED | 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PTC087730 | ESPEE HARD ROCK DEVELOPERS PRIVATE LIMIT ED | CURRIMJEE BLDG 2ND FLOOR111 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC112417 | B D SHROFF SECURITIES PRIVATE LIMITED | MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1993PTC072531 | CONFERENCES AND SEMINARS ORGANISERS INDIA PVT LTD | 4TH FLOOR MANEKJIWADALA BLDG 127 M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U24113MH1963PTC012652 | ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1975PTC018159 | SURESH CHEMICALS PRIVATE LIMITED | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAI-1501 | IVES FINANCE AND SECURITIES LLP | 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U32108MH1975PTC018158 | ASTHA ELECTRONICS PRIVATE LIMITED | MISTRY MANSION3RD FLOOR 107 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1981PTC024705 | HAMIR TRADING PVT LTD | AGRA BLDG 2ND FLOOR121 M G R ROAD , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1999PTC118186 | GANNON EXPORT IMPORT PRIVATE LIMITED | 23 CHATERED BANK BLDG2ND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1992PLC067751 | NIFTY FINANCIAL CONSULTANTS AND INVESTMENTS LIMITED | OLD ORIENTAL BANK BLDG.,65 M G ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400023 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.