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YASHODEEP TRADINVEST PRIVATE LIMITED

CIN: U51900MH1998PTC113917 As on: 2026-07-13

YASHODEEP TRADINVEST PRIVATE LIMITED (CIN: U51900MH1998PTC113917) is a Private company incorporated on 10 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14007800.00.

YASHODEEP TRADINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.YASHODEEP TRADINVEST 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.].

Directors of YASHODEEP TRADINVEST PRIVATE LIMITED are USHA CHARANJIT RAI, PRIYANKA SUNDER GIDWANI, and SUNDER NARAIN GIDWANI.

YASHODEEP TRADINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC113917 and its registration number is 113917. Users may contact YASHODEEP TRADINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHODEEP TRADINVEST PRIVATE LIMITED is 201 Shailja Apartments 50 Pali Hill Road, Bandra West , Mumbai, Maharashtra, India - 400050.

Current status of YASHODEEP TRADINVEST 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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Previous Names

Previous CINs

ZaubaCorp's company report for YASHODEEP TRADINVEST 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 YASHODEEP TRADINVEST 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of YASHODEEP TRADINVEST
DIN Director Name Designation Appointment Date
00349574 USHA CHARANJIT RAI Director 1999-06-01
00420819 PRIYANKA SUNDER GIDWANI Director 2004-09-12
06702387 SUNDER NARAIN GIDWANI Director 2013-09-30
Past Directors & Key Managerial Personnel of YASHODEEP TRADINVEST
DIN Director Name Designation Appointment Date Cessation
00420646 MEENAL SUNDER GIDWANI Director - 2010-09-28
06702387 SUNDER NARAIN GIDWANI Additional Director - 2013-09-30
Other Directorships of USHA CHARANJIT RAI
Company Name CIN Designation Appointment Date Cessation
ATLAS CASTALLOY LIMITED U27100MH1985PLC038111 Director - 2018-09-03
SUDEEP TRADING & INVESTMENT PRIVATE LIMITED U51900MH1998PTC117643 Director - 2018-09-03
AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Additional Director - 2013-09-30
AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Director - 2018-09-03
U C RAI HOLDINGS PVT LTD U65990MH1981PTC025512 Director - 2018-09-03
V CHANDRA HOLDINGS PVT LTD U99999MH1982PTC026488 Director - 2018-09-03
Other Directorships of MEENAL SUNDER GIDWANI
Company Name CIN Designation Appointment Date Cessation
DURO METOCHEM PRIVATE LIMITED U24100MH1963PTC012572 Director 1968-10-31 Ongoing
RAICO PRIVATE LIMITED U24113MH1957PTC010835 Director - 2011-08-22
AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Additional Director 2019-09-07 Ongoing
AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Additional Director - 2009-09-15
AIMER TRADING PRIVATE LIMITED U51909MH2008PTC188757 Director - 2019-06-12
U C RAI HOLDINGS PVT LTD U65990MH1981PTC025512 Director - 2011-03-30
MEENAL C R HOLDINGS PVT LTD U67120MH1982PTC026487 Director - 2010-09-27
Other Directorships of PRIYANKA SUNDER GIDWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDER NARAIN GIDWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63012MH2000PTC129641 SEAGATE SHIPPING PRIVATE LIMITED 504, Shailja Apartments, 50, Nargis Dutt Road, Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050
AAH-2921 LUDUS SPORTS LLP G-2, GROUND FLOOR,SHAILJA APARTMENTS 50 PALI HILL, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U70101MH2007PTC176574 HUNT PROPERTY CONSULTANTS AND REALTORS PRIVATE LIMITED 301 SHAILJA APARTMENT, 50TH PALI HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U17118MH1991PTC061438 ANCHIT SYNTHETICS PRIVATE LIMITED 63, HILL & SEA APARTMENTS, 72PALI HILL ROAD BANDRA, BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000
U63030MH2019PTC324281 HECATE WAREHOUSING PRIVATE LIMITED Arohas Workspace, 1st Floor, Sahana Enclave, Ambedkar Road, Next to Executive Enclave Hotel, , Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
AAG-0348 CROSSROADS DIGITAL LLP 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050
ACN-3486 MAKHIJA UNIVERSAL CONSTRUCTION LLP 201, VASTU, 2ND FLOOR, PALI HILL,,52, NARGIS DUTT ROAD, BANDRA WEST,,Mumbai,Mumbai,Maharashtra,India-400050
U63040MH1991PTC062323 SEAWORTH CARGO MOVERS PRIVATE LIMITED 507/B, MANJU MAHAL, 35 PALI-HILL ROAD, BANDRA WEST BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000
U82990MH1994PTC079710 BAHUPRIYA INVESTMENT PRIVATE LIMITED 101, White House, Nargis Dutt Road 50 Pali Hill, Shailaja Apartment, Bandra, (West),,Mumbai,Mumbai City,Maharashtra,400050-India
ACF-7948 ROSHAN TRADELINK SOLUTIONS LLP 5, UNION PARK, PALI HILL ROAD,,NEAR PALI HILL, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
AAD-9422 INFRA ONE VENTURES LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAD-9995 STONE SLATE HOSPITALITY LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
U74900MH2012PTC227073 ZUCCHINI ENTERTAINMENT PRIVATE LIMITED 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050
U67120MH1982PTC026487 MEENAL C R HOLDINGS PVT LTD 201 SHAILJA50 PALI HILL BANDRA , MUMBAI, Maharashtra, India - 400050
U24246MH2019PTC327382 DYSRE BEAUTY AND PERSONAL CARE PRIVATE LIMITED Azaria Shailaja Apartments 50 Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050
AAJ-0367 ARIAS CONSULTING LLP AZARIA SHAILAJA APARTMENTS , 50 PALI HILL, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U92100MH2010PTC206038 BHEEGI BASANTI ENTERTAINMENT PRIVATE LIMITED AZARIA SHAILAJA APARTMENTS, 50 PALI HILL, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U92419MH2006PTC164100 SALAD ENTERTAINMENT PRIVATE LIMITED 201, MEENA APARTMENTS 82, HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
AAY-1530 NAADKHULA MUSIC LLP 201 Vaibhav Apartments, 13 Union Park Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
U33300MH1993PTC070390 ROSHAN WATCHES PVT LTD GF-1 SHAILAJA APARTMENTS50 PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U65990MH1993PTC070389 ROSHAN SECURITIES PRIVATE LIMITED GF-1 SHAILAJA APARTMENTS50 PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74120MH2012PLC226053 GOLDMAN GOLD LIMITED 201, ZEBA APARTMENTS, 33 - B, HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U74999MH2016PTC287996 BLUECOAST SEATRADE PRIVATE LIMITED GROUND FLOOR 2, SHAILJA APARTMENT PALI HILL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U74999MH2021PTC356515 OAK WIZ MONEY PRIVATE LIMITED 201 Nisarg Bldg, Nargis Dutt road Pali Hill Bandra West , Mumbai, Maharashtra, India - 400050
U01110MH2019PTC322479 TREEYANCH FARMS INDIA PRIVATE LIMITED g-2, Ground Floor, Shailja Apartment 50 Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050
U85300MH2021NPL356644 AGATSU FOUNDATION 601, DELPHI APARTMENTS, 6TH FLOOR, PALI HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U74999MH2018PTC309120 MONISHA & SHWETA LUXE DESIGN PRIVATE LIMITED G-2 ground Floor, Shailja Apartment 50 Pali Hill, Bandra West , MUMBAI, Maharashtra, India - 400050
U74999MH2020PTC348146 YOURAGENT PRIVATE LIMITED 15, Hill Range Apartments, 10-B, Pali Mala Road, Bandra West , Mumbai, Maharashtra, India - 400050
AAJ-4763 JADE REALTY LLP FLAT NO. 201/301, VASTU BUILDING, NARGIS DUTT ROAD PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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