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
YASHASWI COMMERCIAL PRIVATE LIMITED
CIN: U51109WB2004PTC097824
YASHASWI COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2004PTC097824) is a Private company incorporated on 11 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10015000.00.
YASHASWI COMMERCIAL 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.YASHASWI COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of YASHASWI COMMERCIAL PRIVATE LIMITED are PANNA LAL KASAT, and SHYAM SUNDER MALANI.
YASHASWI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2004PTC097824 and its registration number is 97824. Users may contact YASHASWI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHASWI COMMERCIAL PRIVATE LIMITED is 193/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007.
Current status of YASHASWI COMMERCIAL 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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Previous CINs
ZaubaCorp's company report for YASHASWI COMMERCIAL 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 YASHASWI COMMERCIAL 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 YASHASWI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00828629 | PANNA LAL KASAT | Director | 2006-08-17 |
| 00041221 | SHYAM SUNDER MALANI | Director | 2008-12-10 |
Past Directors & Key Managerial Personnel of YASHASWI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00828690 | SANATAN DEY | Director | - | 2008-12-10 |
Other Directorships of PANNA LAL KASAT
Other Directorships of SANATAN DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED | U11100WB2015PTC206609 | Additional Director | - | 2018-08-10 |
| AMB BUILDWELL PRIVATE LIMITED | U45201WB2006PTC194467 | Additional Director | - | 2013-11-20 |
| PASSWORD VYAPAAR PRIVATE LIMITED | U51109WB2006PTC110830 | Director | - | 2015-09-18 |
| PASSWORD SALES PRIVATE LIMITED | U51109WB2006PTC110831 | Director | - | 2015-10-28 |
| HIMGIRI ADVISORY PVT LTD | U74140WB2006PTC107151 | Director | - | 2009-06-08 |
| MAXIM ADVISORY SERVICES PVT LTD | U74140WB2006PTC107169 | Director | - | 2008-12-13 |
| MEGABYTES ADVISORY PRIVATE LIMITED | U74140WB2006PTC110470 | Director | - | 2015-09-18 |
Other Directorships of SHYAM SUNDER MALANI
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5391 | M B ENGINEERING WORKS LLP | 193/2 Mahatma Gandhi Road 1st Floor Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC124707 | SKIPPER VANIJYA PRIVATE LIMITED | 193/1 MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29230WB1959PTC024166 | M B ENGINEERING WORKS PVT LTD | 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| U72200WB2008PTC124537 | MICROTECH SOFTWARE PRIVATE LIMITED | 116/1/1, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAB-7290 | GAJBADAN HIRISE LLP | 195/1/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| AAC-0702 | NARMADA ELECTRODES LLP | 195/1/1, MAHATMA GANDHI ROAD, KOLKATA, West Bengal, India - 700007 |
| AAC-2826 | DIMENSIONS HIGHRISE LLP | 195/1/1, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700007 |
| U27201WB1971PTC027976 | ANIL ENGINEERING WORKS PVT LTD | 16 1/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U25199WB2002PTC094918 | ELASTIC LACE (INDIA) PRIVATE LIMITED | 195/1/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U15311WB1972PTC028478 | BHAGALPUR FLOUR MILL PVT LTD | 116/1/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U18109WB2013PTC196530 | RESHMO FASHIONS PRIVATE LIMITED | 116/1/1, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U31908WB1984PTC038050 | NARMADA ELECTRODES PVT LTD | 195/1/1,MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U45203WB1997PTC084909 | STARLITE CONSTRUCTION PRIVATE LIMITED | 116/1/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB1972PTC028366 | DE INFRA PROJECTS PRIVATE LIMITED | 195/1/1 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007 |
| U70101WB2005PTC106705 | GAJBADAN HIRISE PVT LTD | 195/1/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U70101WB2006PTC107570 | DIMENSIONS HIGHRISE PVT LTD | 195/1/1,MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U74110WB2000PLC091419 | DSL TECHNOLOGIES LIMITED | 195/1/1 MAHATMA GANDHI ROAD , Kolkata, West Bengal, India - 700007 |
| U24239WB1961PTC024985 | TECHNO LABORATORIES INDIA PVT LTD | 195/1/1 MAHATMA GANDHI ROAD N , KOLKATA, West Bengal, India - 700007 |
| U17232WB1960PTC024651 | PREMSUKHDASS PANMAL PVT LTD | 195/1/1 MAHATMA GANDHI ROAD N , KOLKATA, West Bengal, India - 700007 |
| U02001WB1978PTC031750 | D S PLYWOOD PVT LTD | 195/1/1 MAHATMA GANDHI ROAD N , KOLKATA, West Bengal, India - 700007 |
| U65922WB1986PLC040384 | HAPPY HOME HOUSING FINANCE CO LTD | 195/1/1 MAHATMA GANDHI ROAD N , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC115806 | MMT FRESH FASHION PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAM-0343 | ONE LOVE SPORTS ART & ESTATE LLP | 195/1/1 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC126567 | NETWORK TRADELINK PRIVATE LIMITED | 171/1, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2008PTC126555 | BURGUNDY LIFESTYLE PRIVATE LIMITED | 171/1,MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC166795 | RITMAN TRADELINK PRIVATE LIMITED | 195/1, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1984PTC038251 | ALBI GRAPHICS PVT.LTD. | 203/1 MAHATMA GANDHI ROAD 1STFLR ROOM NO 120 , KOLKATA, West Bengal, India - 700007 |
| U17100WB1988PTC043924 | BLM TEXFAB PRIVATE LIMITED | 149 MAHATMA GANDHI ROAD 1ST FLOOR OFFICE NO.1 , Kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100771015 | 2023-07-20 | 2023-10-17 | - | 700,000,000.00 | UNIVERSAL TRUSTEESHIP SERVICES 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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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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As on: 2026-07-13
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