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YASHVI FARMS AND PLANTATION PRIVATE LIMITED

As on: 2024-07-11

YASHVI FARMS AND PLANTATION PRIVATE LIMITED (CIN: U01403MH2011PTC222258) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.

YASHVI FARMS AND PLANTATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHVI FARMS AND PLANTATION PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

Directors of YASHVI FARMS AND PLANTATION PRIVATE LIMITED are SANDEEP KUMAR KEJARIWAL, and RITESH VIJAY ZAVERI.

YASHVI FARMS AND PLANTATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2011PTC222258 and its registration number is 222258. Users may contact YASHVI FARMS AND PLANTATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHVI FARMS AND PLANTATION PRIVATE LIMITED is 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of YASHVI FARMS AND PLANTATION PRIVATE LIMITED is - Active.

Basic Information

CIN U01403MH2011PTC222258
Name YASHVI FARMS AND PLANTATION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 222258
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-09-21
Age of Company 13 years, 5 months, 22 days
Activity NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-11
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Yashvi Farms and Plantation Private Limited
YASHVI FARMS AND PLANTATION PRIVATELIMITED

Previous CINs

U01403MH2011PTC222258

Regulatory Filings of YASHVI FARMS AND PLANTATION

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Litigation Search Report of YASHVI FARMS AND PLANTATION

Get a list of all litigations YASHVI FARMS AND PLANTATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASHVI FARMS AND PLANTATION. This report helps you understand the risk associated in dealing with YASHVI FARMS AND PLANTATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FARMS AND PLANTATION 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

Investor Complaints & Serious Complaints About YASHVI FARMS AND PLANTATION

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

Directors & Key Managerial Personnel of YASHVI FARMS AND PLANTATION

Current Directors & Key Managerial Personnel of YASHVI FARMS AND PLANTATION
DIN Director Name Designation Appointment Date
00053755 SANDEEP KUMAR KEJARIWAL Director 2012-09-28
00054741 RITESH VIJAY ZAVERI Director 2012-09-28
Past Directors & Key Managerial Personnel of YASHVI FARMS AND PLANTATION
DIN Director Name Designation Appointment Date Cessation
01646181 GAURAV SHYAMSUKHA Director - 2012-07-02
03131307 PAVAN KUMAR JAIN Director - 2012-07-02
00053755 SANDEEP KUMAR KEJARIWAL Additional Director - 2012-09-28
00054741 RITESH VIJAY ZAVERI Additional Director - 2012-09-28
Other Directorships of GAURAV SHYAMSUKHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAVAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Additional Director - 2020-12-16
WINRO COMMERCIAL (INDIA) LTD L51226MH1983PLC165499 Director 2020-12-16 Ongoing
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2019-09-26
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2019-09-26 Ongoing
MAXIS PLANT PRIVATE LIMITED U01400MH2009PTC197907 Additional Director - 2012-09-28
MAXIS PLANT PRIVATE LIMITED U01400MH2009PTC197907 Director 2012-09-28 Ongoing
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Director 2011-09-14 Ongoing
RIVERBED AGRO PRIVATE LIMITED U01400MH2011PTC222250 Director 2011-09-21 Ongoing
SHRIYAM AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222369 Additional Director - 2012-09-28
SHRIYAM AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222369 Director 2012-09-28 Ongoing
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Additional Director - 2023-08-30
ARCIES LABORATORIES LIMITED U24200MH1945PLC004429 Director 2023-04-11 Ongoing
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Director 1995-05-15 Ongoing
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Additional Director - 2009-09-30
GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director 2009-09-30 Ongoing
MAHOTSAV TRADING AND FINANCE PRIVATE LIM ITED U51900MH1996PTC096827 Director 1996-02-01 Ongoing
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Director 1996-02-01 Ongoing
FOUR DIMENSIONS SECURITIES (IFSC) PRIVATE LIMITED U65999GJ2016PTC094522 Director 2016-11-30 Ongoing
BETTER TIME REALTORS PRIVATE LIMITED U70102MH2007PTC171723 Additional Director - 2013-09-30
BETTER TIME REALTORS PRIVATE LIMITED U70102MH2007PTC171723 Director 2013-09-30 Ongoing
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2010-01-01
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Whole-time director 2010-01-01 Ongoing
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Additional Director - 2018-09-27
SARASWATI COMMERCIAL (INDIA) LTD L51909MH1983PLC166605 Director 2018-09-27 Ongoing
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2012-09-29
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2014-12-19
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Additional Director - 2012-09-28
SANDEEP FARMING PRIVATE LIMITED U01400MH2011PTC222014 Director 2012-09-28 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Additional Director - 2012-09-27
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
MEERAJ MULTIWEB INDUSTRIES LTD U21010MH1982PLC028065 Director - 2008-02-23
ITOINK GRAPHICS PRIVATE LIMITED U22200MH2004PTC149184 Director - 2008-02-23
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Additional Director - 2012-09-29
PARITEJ MOLECULES PRIVATE LIMITED U24110GJ1995PTC027385 Director 2012-09-29 Ongoing
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Additional Director - 2012-09-27
G T Z BOMBAY PRIVATE LIMITED U31401MH1984PTC166640 Director 2012-09-27 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Additional Director - 2012-09-29
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director 2021-09-30 Ongoing
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED U51900MH1996PTC095960 Director - 2015-03-11
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Additional Director - 2012-09-27
WINDSOR TRADING AND FINANCE PRIVATE LIMI TED U51900MH1996PTC096828 Director 2012-09-27 Ongoing
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Additional Director - 2015-09-30
SINGULARITY HOLDINGS LIMITED U65990MH1985PLC035046 Director 2015-09-30 Ongoing
RAKHEE DYECHEM LLP AAJ-5627 Designated Partner 2017-05-30 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director - 2016-05-01
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Whole-time director 2016-05-01 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Whole-time director - 2016-04-29
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director 2012-09-29 Ongoing
RETOLD FARMING PRIVATE LIMITED U01400MH2011PTC222556 Director 2011-09-29 Ongoing
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Additional Director - 2007-11-09
NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D U01403MH2007PTC167474 Director - 2013-03-02
OLDVIEW AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222109 Director 2012-09-29 Ongoing
MUDIT FARMING PRIVATE LIMITED U01403MH2011PTC222228 Director 2012-09-29 Ongoing
SAKET AGRICULTURE PRIVATE LIMITED U01403MH2011PTC222467 Director 2012-09-29 Ongoing
RAKHEE DYECHEM PRIVATE LIMITED U24110MH1990PTC059273 Additional Director - 2007-09-29
RAKHEE DYECHEM PRIVATE LIMITED U24110MH1990PTC059273 Director - 2017-05-29
NEW AGE ENERGY INDIA PRIVATE LIMITED U40109MH1979PTC021775 Additional Director - 2007-09-29
NEW AGE ENERGY INDIA PRIVATE LIMITED U40109MH1979PTC021775 Director 2007-09-29 Ongoing
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2010-09-21
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2010-09-21 Ongoing
NEPTUNE FARMING PRIVATE LIMITED U01200MH2011PTC222006 Director - 2013-03-04
ARKAYA COMMERCIAL PVT LTD U65999MH1994PTC295909 Additional Director - 2011-09-05
ARKAYA COMMERCIAL PVT LTD U65999MH1994PTC295909 Director - 2013-02-25
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2012-09-11
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director - 2013-02-01
PAVAN JAIN ENGINEERS & CONSULTANT PRIVATE LIMITED U72900MH2020PTC349522 Director - 2021-02-10
NEPTUNE ENERGY PRIVATE LIMITED U74999MH2007PTC171630 Additional Director - 2010-09-28
NEPTUNE ENERGY PRIVATE LIMITED U74999MH2007PTC171630 Director 2010-09-28 Ongoing
Other Directorships of SANDEEP KUMAR KEJARIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH VIJAY ZAVERI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of YASHVI FARMS AND PLANTATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of YASHVI FARMS AND PLANTATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of YASHVI FARMS AND PLANTATION

Email ID: [email protected] Website: Not Available Address: 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Principal Products & Services of YASHVI FARMS AND PLANTATION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of YASHVI FARMS AND PLANTATION

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
Download Audited Financials
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

Profit & Loss Statement of YASHVI FARMS AND PLANTATION

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
Download Audited Financials
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

Fund Raising Activity of YASHVI FARMS AND PLANTATION

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

Subsidiaries, Associate Companies & Join Ventures of YASHVI FARMS AND PLANTATION

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

Board Meetings of YASHVI FARMS AND PLANTATION

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

Auditors of YASHVI FARMS AND PLANTATION

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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