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
YASHODA IMPEX PRIVATE LIMITED
CIN: U51311DL1998PTC092483
YASHODA IMPEX PRIVATE LIMITED (CIN: U51311DL1998PTC092483) is a Private company incorporated on 02 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1827000.00.
YASHODA 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.YASHODA IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of YASHODA IMPEX PRIVATE LIMITED are AMIT ARORA, INDERJEET ARORA, and PRITI ARORA.
YASHODA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL1998PTC092483 and its registration number is 92483. Users may contact YASHODA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHODA IMPEX PRIVATE LIMITED is G-4, Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035.
Current status of YASHODA 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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Previous CINs
ZaubaCorp's company report for YASHODA 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.
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 YASHODA IMPEX
Purchase full report of YASHODA IMPEX
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 YASHODA 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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Current Directors & Key Managerial Personnel of YASHODA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01966823 | AMIT ARORA | Director | 1998-03-02 |
| 02158023 | INDERJEET ARORA | Director | 2013-03-30 |
| 06564448 | PRITI ARORA | Director | 2013-04-23 |
Past Directors & Key Managerial Personnel of YASHODA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02681525 | JATIN ARORA | Director | - | 2013-04-23 |
Other Directorships of AMIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYCURE PHARMA LIMITED | U24233DL2008PLC177826 | Director | 2008-05-08 | Ongoing |
| Y D APPLIANCES PRIVATE LIMITED | U29308DL1998PTC092484 | Director | 2012-08-23 | Ongoing |
Other Directorships of INDERJEET ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYCURE PHARMA LIMITED | U24233DL2008PLC177826 | Director | 2008-05-08 | Ongoing |
| Y D APPLIANCES PRIVATE LIMITED | U29308DL1998PTC092484 | Additional Director | 2009-02-17 | Ongoing |
| SUPERFINE HOMES PRIVATE LIMITED | U45309DL2019PTC349060 | Director | 2019-04-24 | Ongoing |
Other Directorships of JATIN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWTECH INFRA LEASE LLP | AAT-1259 | Designated Partner | 2020-07-29 | Ongoing |
| GOPALJI CEMENT PRIVATE LIMITED | U26900DL2009PTC192300 | Director | - | 2021-09-20 |
| Y D APPLIANCES PRIVATE LIMITED | U29308DL1998PTC092484 | Director | - | 2009-02-23 |
| UNITED COLD CHAIN AND FOOD PROCESSING LIMITED | U63023DL2010PLC203390 | Director | - | 2018-04-01 |
| LUIT RENEWABLE PRIVATE LIMITED | U74999DL2015PTC281046 | Director | - | 2021-03-31 |
Other Directorships of PRITI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8757 | LINE SPACE NOTION DESIGN LLP | G-28 Industrial Area Lawrence Road New Delhi, Delhi, India - 110035 |
| U15316DL1995PLC074882 | CREST AGROFOODS LIMITED | G-3, LAWRENCE ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035 |
| U18101DL1999PTC099701 | SHAHI FASHION PRIVATE LIMITED | G-44, Lawrence Road, Industrial Area, , New Delhi, Delhi, India - 110035 |
| AAL-1758 | SHRI BANKEY BIHARI SALES CORP LLP | C-35/4 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| AAN-2573 | STAR SALT & SPICE LLP | 4, COMMUNITY CENTER INDUSTRIAL AREA LAWRENCE ROAD NEW DELHI, Delhi, India - 110035 |
| AAN-2575 | STAR CURRIES LLP | 4 COMMUNITY CENTER INDUSTRIAL AREA LAWRENCE ROAD NEW DELHI, Delhi, India - 110035 |
| U17121DL2007PTC170317 | BMPK TRADING COMPANY PRIVATE LIMITED | C-35/4, INDUSTRIAL AREA LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| AAM-6770 | SOLITARY INFRA SOLUTIONS LLP | 4, COMMUNITY CENTER INDUSTRIAL AREA , LAWRENCE ROAD, NEW DELHI, Delhi, India - 110035 |
| U74899DL1994PTC061247 | SRI AMBEY CHEMICAL TRADING CO. PRIVATE LIMITED | NO-12 ,G- 9 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U22100DL2012PTC231394 | ANJANI POLYPACK PRIVATE LIMITED | G-3, 2nd Floor, Lawrence Road Industrial Area, , New Delhi, Delhi, India - 110035 |
| U73100DL2024PTC438996 | RYONNE BRIGHT FUTURE PRIVATE LIMITED | 2ND FLOOR, 208, LAWRENCE ROAD INDUSTRIAL AREA, AGGARWAL MODERN BAZAR,,NEW DELHI, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110035-India |
| U46594DL2014PTC265869 | LORD VENKY ECOM PRIVATE LIMITED | B-27, LAWRENCE ROAD, INDUSTRIAL AREA,,NEW DELHI,New Delhi,Delhi,110035-India |
| U90009DL2018PTC342613 | FARRUKHABAD STP PROJECT PRIVATE LIMITED | Essel House B-10 Lawrence Road Industrial Area,New Delhi , NEW DELHI, Delhi, India - 110035 |
| ACL-1665 | MEXMON HOLDINGS INFRA SOLUTION LLP | Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| U24233DL2008PLC177826 | EASYCURE PHARMA LIMITED | G-4, FIRST FLOOR LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| U74899DL1983PTC015282 | NOVEL ELECTRONICS PRIVATE LIMITED | G-2, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U60300DL2018PTC341484 | TRUCKIT INDIA PRIVATE LIMITED | 4 COMMUNITY CENTER LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| AAX-9487 | CHILLI PROJECT LLP | PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PTC073308 | AGVANI HOTELS PRIVATE LIMITED | B-19, Lawrence Road Industrial Area New Delhi , delhi, Delhi, India - 110035 |
| AAR-2590 | MEXMON BUILDWELL LLP | B-18, G.F. Ind. Area, Lawrence RoadNew Delhi Delhi, Delhi, India - 110035 |
| AAB-6629 | RANDEL ADVISORY SOLUTIONS LLP | B-54 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| AAI-8348 | RAINBOW MULTI-COMMODITY LLP | C-24, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| U09211DL1999PTC101738 | NALLAMALA TELELINKS PVT. LTD. | B-10 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15122DL2016PTC290351 | LIGHT BITE FOODS PRIVATE LIMITED | B-32, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15132DL2011PTC215459 | JOLLY FARM FRESH PRIVATE LIMITED | A-18 Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035 |
| U15137DL2018PTC332017 | AGROFOOD GRAINS PRIVATE LIMITED | GI-36, LAWRENCE ROAD, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035 |
| U15202DL2009PTC194347 | TIRUPATI FOOD INDUSTRIES PRIVATE LIMITED | B-17, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15311DL1964PTC004293 | CAPITAL FLOUR MILLS PRIVATE LIMITED | B-28, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15311DL1998PTC094967 | VISHWAS CEREALS PRIVATE LIMITED | GI-16 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90039464 | 2004-10-27 | - | - | 2,000,000.00 | BANK OF MAHARASHTRA | |
| 90058785 | 2004-11-29 | 2005-07-30 | - | 2,500,000.00 | BANK OF MAHRASHTRA | |
| 100040274 | 2016-02-23 | - | - | 60,000,000.00 | DEUTSCHE BANK AG |
- 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.
| 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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As on: 2026-07-13
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.