YASHDEEP TRADEMART PRIVATE LIMITED
CIN: U27205MP2017PTC044075 As on: 2026-07-13
YASHDEEP TRADEMART PRIVATE LIMITED (CIN: U27205MP2017PTC044075) is a Private company incorporated on 04 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
YASHDEEP TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.YASHDEEP TRADEMART PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of YASHDEEP TRADEMART PRIVATE LIMITED are ABHISHEK RAGHUVANSHI, PRADEEP SINGH RAGHUWANSHI, DEEPESH SINGH RAGHUVANSHI, and NISHANT SINGH RAGHUVANSHI.
YASHDEEP TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MP2017PTC044075 and its registration number is 44075. Users may contact YASHDEEP TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHDEEP TRADEMART PRIVATE LIMITED is PLOT NO. B-15, H NO.9 G/F MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003.
Current status of YASHDEEP TRADEMART 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 YASHDEEP TRADEMART 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 YASHDEEP TRADEMART 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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Current Directors & Key Managerial Personnel of YASHDEEP TRADEMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05162747 | ABHISHEK RAGHUVANSHI | Director | 2017-09-04 |
| 07007859 | PRADEEP SINGH RAGHUWANSHI | Director | 2017-09-04 |
| 07913417 | DEEPESH SINGH RAGHUVANSHI | Director | 2017-09-04 |
| 07913420 | NISHANT SINGH RAGHUVANSHI | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of YASHDEEP TRADEMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASR INFRADEVELOPERS PRIVATE LIMITED | U70101MP2012PTC027873 | Director | 2012-03-02 | Ongoing |
Other Directorships of PRADEEP SINGH RAGHUWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYALE NATURAL STONES PRIVATE LIMITED | U26960MP2008PTC020887 | Director | - | 2016-08-01 |
Other Directorships of DEEPESH SINGH RAGHUVANSHI
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Other Directorships of NISHANT SINGH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02423MP1996PTC010536 | DHANVANTRI PHARMACEUTICALS PVT LTD | OFFICE NO. 23, MAZANINE FLOOR,GURU NANAK COMPLEX, PLOT NO 129, BUILD. NO 34, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U72900MP2020PTC051799 | HALJESTA TECHNOLOGIES PRIVATE LIMITED | H.NO.1499, HASNAT NAGAR POLE NO.114.16.2.9, BANGANGA 462003 , BHOPAL, Madhya Pradesh, India - 462003 |
| U52609MP2020PTC050672 | TRADEINDRA PRIVATE LIMITED | H.NO B-37 G-1 KAMLA NAGAR,KOTRA , BHOPAL, Madhya Pradesh, India - 462003 |
| U85300MP2022PTC063460 | BHOPAL LASIK LASER CENTER PRIVATE LIMITED | PLOT NO. 55 B, TLS - 1696, MALVIYA NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U18209MP2018PTC045847 | KAYA DESIGNER LOUNGE INDIA PRIVATE LIMITED | Gurunanak Complex, Plot No.129, Building No.34, Malviya Nagar , BHOPAL, Madhya Pradesh, India - 462003 |
| U74999MP2017OPC042182 | TROTH SECURITIES (OPC) PRIVATE LIMITED | H. NO. 004, PLOT NO.5 SHARDA APARTMENT, HARSHVARDHAN NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U46901MP2020PTC051547 | EASYTEK ENTERPRISES PRIVATE LIMITED | Ground Floor, Ayushman, Plot No. 99,Malviya Nagar, BMC Ward No. 34,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U74999MP2018PTC045086 | SOOD TAILORS AND FABRIQUE PRIVATE LIMITED | PLOT NO.84, SHOP NO.4 UPPER GROUND FLOOR VARDMAN TOWER, MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| U70109MP2019PTC048151 | SANAND ASSOCIATES PRIVATE LIMITED | OFFICE NO.F-1,PLOT NO.3,JAWAHAR CHOWK BEHIND PRIYADARSHNI BAZAR ,T.T.NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| ACJ-0320 | RMS GROWTH LLP | 35 Malviya Nagar, Plot no. 130, Bhopal,Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| ACH-0077 | EUPHORIA INFRA WORLD LLP | FLAT NO B 1101, BLOCK B, BUILDING NO 02,SHRISTHI CBD BHOPAL, TT NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U72200MP2022PTC061198 | BAHERI CONSULTANCY PRIVATE LIMITED | HOUSE NO. 129, MALVIYA NAGAR F-04,BHOPAL,Bhopal,Madhya Pradesh,462003-India |
| U74999MP2022PTC059048 | CROWN FACILITIES AND STAFFING SOLUTIONS PRIVATE LIMITED | H NO 109 MALVIYA NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462003 |
| U86100MP2025PTC077798 | PANSEKHMET HEALTHCARE PRIVATE LIMITED | H.NO. B-10, KAMLA NAGAR,,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462003-India |
| ACI-3621 | ASTROO APAAR LLP | Plot No.110, I Floor, Malviya Nagar,Near UCO Bank, Bhopal,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| ACP-1210 | VETISURE DIAGNOSTICS LLP | H.NO. 94, MALVIYA NAGAR,,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U46634MP2025PTC074332 | JAGAT NATURAL PRIVATE LIMITED | PLOT NO 150,MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U66190MP2024OPC071497 | REMARKABLE WEALTH (OPC) PRIVATE LIMITED | Plot No. 109,Malviya Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U05510MP1996PTC011420 | BINDAL HOTELS AND CATERERS PRIVATE LIMITED | PLOT NO.14, MALVIYA-NAGAR, , BHOPAL, Madhya Pradesh, India - 462003 |
| U41001MP2025PTC075379 | FINE BUILDERS AND MEDIA PRIVATE LIMITED | PLOT NO. 144(48),MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U92120MP2013PTC031343 | THY MARKETEERS PRIVATE LIMITED | H.NO 109 MALVIYA NAGAR , BHOPAL, Madhya Pradesh, India - 462003 |
| ABA-5837 | SKYCRAFT VENTURES LLP | PLOT NO. LIG 66 H V NAGAR BHOPAL, Madhya Pradesh, India - 462003 |
| ACO-5166 | SHREEVA RISE LLP | H NO. 129, 3RD FLOOR,MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462003 |
| U43222MP2026PTC083310 | UM GROUP PRIVATE LIMITED | SHOP NO G8, KASHIF,COMPLEX, MALVIYA NAGAR,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U46529MP2025PTC080412 | SHRI SHUBAN VENTURES PRIVATE LIMITED | H No. B-176,Akriti Garden Nehru Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U55101MP2025PTC075905 | ZEDKAY EXIM PRIVATE LIMITED | H No. 65 135, Mayank,Complex, Malviya Nagar,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U70200MP2025PTC075004 | MAHAVIRAY CONSULTANCY INDIA PRIVATE LIMITED | PLOT NO. 58, HNO. 92,,MALVIYA NAGAR, ROSHANPURA,Huzur,Bhopal,Madhya Pradesh,462003-India |
| U82920MP2024PTC073573 | PACKTECH INNOVATIONS INDIA PRIVATE LIMITED | PLOT NO. 58, HNO. 92,,MALVIYA NAGAR, ROSHANPURA,Huzur,Bhopal,Madhya Pradesh,462003-India |
| AAY-0462 | VISHNULAXMI SALON AND ACADEMY LLP | PLOT NO. 17, MALVIYA NAGAR, OPP. SANDHYA PRAKASH PRESS, BHOPAL, Madhya Pradesh, India - 462003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144789 | 2017-09-21 | - | - | 110,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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.
| 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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