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
YASHVI ENTERPRISE PRIVATE LIMITED
CIN: U51900DL2013PTC258433 As on: 2026-07-13
YASHVI ENTERPRISE PRIVATE LIMITED (CIN: U51900DL2013PTC258433) is a Private company incorporated on 26 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YASHVI ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.YASHVI ENTERPRISE 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 YASHVI ENTERPRISE PRIVATE LIMITED are CHANDRA SHEKHAR, and SHIV PRAKASH BANSAL.
YASHVI ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2013PTC258433 and its registration number is 258433. Users may contact YASHVI ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHVI ENTERPRISE PRIVATE LIMITED is HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088.
Current status of YASHVI ENTERPRISE 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 YASHVI ENTERPRISE 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 YASHVI ENTERPRISE
Purchase full report of YASHVI ENTERPRISE
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 YASHVI ENTERPRISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASHVI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07516956 | CHANDRA SHEKHAR | Director | 2017-01-03 |
| 07516958 | SHIV PRAKASH BANSAL | Director | 2017-01-03 |
Past Directors & Key Managerial Personnel of YASHVI ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06668703 | RAKESH GOEL | Director | - | 2016-05-01 |
| 06668742 | SUMAN GOYAL | Director | - | 2016-05-01 |
| 07516956 | CHANDRA SHEKHAR | Director | - | 2016-08-07 |
| 07516958 | SHIV PRAKASH BANSAL | Director | - | 2016-08-09 |
| 02113163 | SUREKHA DEVI NANDAL | Director | - | 2017-01-03 |
Other Directorships of RAKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FURLOUGH VENTURES PRIVATE LIMITED | U63090DL2016PTC309469 | Director | 2016-12-20 | Ongoing |
| PEREGRINATE SERVICES PRIVATE LIMITED | U63090DL2018PTC333380 | Director | 2019-10-11 | Ongoing |
| ENTICING FOREX PRIVATE LIMITED | U74995DL2017PTC322709 | Director | - | 2018-11-13 |
Other Directorships of SHIV PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSHA GOPI ENTERPRISES PRIVATE LIMITED | U15494DL2009PTC191293 | Director | 2016-04-27 | Ongoing |
| MODESTO LOGISTICS & CARGO PRIVATE LIMITED | U63010MH2012PTC226620 | Director | - | 2020-05-20 |
Other Directorships of SUREKHA DEVI NANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDAL DAIRY AND RURAL INTEGRATIONS PRIV ATE LIMITED | U01400DL2010PTC205315 | Director | 2010-07-06 | Ongoing |
| NANDAL DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | U43122HR2023PTC113951 | Director | 2023-08-08 | Ongoing |
| BHAWISHYA STEEL PRIVATE LIMITED | U46699HR2023PTC113686 | Director | 2023-07-27 | Ongoing |
| PINAK ROADLINES PRIVATE LIMITED | U60231HR2017PTC070780 | Director | 2017-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2018PTC334333 | JOVIAL TOURS PRIVATE LIMITED | House no. 175, Upper Ground Floor, BLK-BK PKT-1, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088 |
| U94990DL2024NPL427425 | MAA LAHKOD SKILLS FOUNDATION | House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL412720 | JOHAAR EDUCATION AND RESEARCH FOUNDATION | HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India |
| U67190DL2012PTC234687 | SRD FINANCE RESOLUTION PRIVATE LIMITED | House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088 |
| U63090DL2018PTC333380 | PEREGRINATE SERVICES PRIVATE LIMITED | House No-7, 2nd Floor, Pocket-1, Block-BK Shalimar Bagh East, Near Mother Dairy , New Delhi, Delhi, India - 110088 |
| ABC-8288 | NIVI BIZCON LLP | House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088 |
| U28299DL2023PTC423005 | VEDHIK RAVI PRIVATE LIMITED | House No 17/1 Kh. No. 10 Ground Floor Village Shalimar Village Shalamar,Landmark Near Saini Dharm Shala,Delhi,North West Delhi,Delhi,110088-India |
| U46695DL2023PTC421823 | SALURAN TRADERS PRIVATE LIMITED | House No 17/1 Kh. No. 10 Ground Floor Village,Shalimar Village Shalamar Landmark Near Saini Dharm Shala,Delhi,North West Delhi,Delhi,110088-India |
| U46909DL2023PTC422501 | SOKMA ENTERPRISES PRIVATE LIMITED | House No 17/1 Kh. No. 10 Ground Floor Village Shalimar Village Shalamar, Landmark Near Saini Dharm Shala,Delhi,North West Delhi,Delhi,110088-India |
| U46419DL2024PTC428116 | IRREFUT HIS HER GARMENTS PRIVATE LIMITED | House No 17/1 Kh. No. 10 Ground Floor Village Shalimar,Village Shalamar Landmark Near Saini Dharm Shala,Delhi,North West Delhi,Delhi,110088-India |
| U62012DL2025PTC458208 | MAERSKOM SERVICES PRIVATE LIMITED | House No 17/1 Kh. No. 10 Ground Floor Village Shalimar Village Shalamar,Landmark Near Saini Dharm Shala,Delhi,North West Delhi,Delhi,110088-India |
| AAH-2848 | BRANDMOMMY MARKCOM LLP | House No. 30, 1st Floor, Block BK, West Shalimar Bagh,New Delhi,North West,Delhi,India-110088 |
| U28990DL2009PTC190437 | METRO DIAMONDS INDIA PRIVATE LIMITED | HOUSE NO. 122, UPPER GROUND FLOOR, BLK-BJ SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U51398DL2005PTC137449 | ANMOL GEMS PRIVATE LIMITED | HOUSE NO.60, UPPER GROUND FLOOR BLK-BP SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| ABA-2957 | QUICKSOL ACCOUNTING LLP | HOUSE NO 87 GROUND FLOOR, BLOCK BK, SHALIMAR BAGH WEST, NEAR SAI MANDIR Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U51909DL2005PTC140021 | A V R.EXIM PRIVATE LIMITED | FLAT NO.357 FLOOR GROUND BLOCK-C & d PKT1 LANDMARK NEAR RAILWAY TRACK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| ACO-4964 | AVON QUALITY MANAGEMENT SERVICES LLP | HOUSE NO 114 UPPER GROUND,FLOOR BLK-BJ SHALIMAR BAG,Delhi,North West Delhi,Delhi,India-110088 |
| U46695DL2025PTC444991 | INSTA FUSION TEXTILES PRIVATE LIMITED | HOUSE NO. 225,1ST FLOOR,,BLK-AA,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| ABA-9271 | HILLSTONE RMC LLP | HOUSE NO 133 1ST FLOOR BLK-AM SHALIMAR BAGH CITY,Delhi,North West Delhi,Delhi,India-110088 |
| U47912DL2025PTC459046 | KATBERG PRIVATE LIMITED | HOUSE NO. 222 1ST FLOOR,BLKD PKT-A SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U72292DL2023PTC410950 | HNI TECHNOLOGIES PRIVATE LIMITED | H NO. 153, THIRD FLOOR, BLOCK BK-1,SHALIMAR BAGH, NEAR FORTIS HOSPITAL,Delhi,North West Delhi,Delhi,110088-India |
| U64200DL2024PTC426884 | AARAAYSA INVESTMENTS PRIVATE LIMITED | Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U72200DL2022PTC397490 | ASERA TECHNOLOGIES PRIVATE LIMITED | Flat No. 25, Ground Floor, Block - C & D BLK-CD,PKT-1,DDA Flats,ShalimarBaghEast,Delhi,East Delhi,Delhi,110088-India |
| AAM-0882 | OMEGA COMPONENTS LLP | HOUSE NO.24, FLOOR GROUND, BLOCK -BQ SHALIMAR BAGH WEST NEW DELHI, Delhi, India - 110088 |
| U63030DL2017PTC324795 | ADVENTURE DELIGHT TOURS AND TRAVELS PRIVATE LIMITED | HOUSE NO. 38D, BLK-BG-1, SHALIMAR BAGH WEST, , NEW DELHI, Delhi, India - 110088 |
| U67190DL2019PTC348794 | RIPPING MONEY VALUES PRIVATE LIMITED | Plot No. 238, Upper Ground Floor, BLK-BH Shalimar Bagh East , NEW DELHI, Delhi, India - 110088 |
| U51909DL2017PLC315374 | JATASATA TRADING LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017PLC315344 | SWATAK CONSULTANTS LIMITED | HOUSE NO.81, GROUND FLOOR, BLOCK-AH NEAR LAL BUILDING SCHOOL, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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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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.