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YASHWI AGENCIES PRIVATE LIMITED

CIN: U51909WB2014PTC201948 As on: 2026-07-13

YASHWI AGENCIES PRIVATE LIMITED (CIN: U51909WB2014PTC201948) is a Private company incorporated on 30 May 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2000000.00.

YASHWI AGENCIES 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.YASHWI AGENCIES 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 YASHWI AGENCIES PRIVATE LIMITED are RAJESH JAIN, and RAJIV JAIN.

YASHWI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201948 and its registration number is 201948. Users may contact YASHWI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHWI AGENCIES PRIVATE LIMITED is 1000, Jessore Road, Naskar Bagan , Kolkata, West Bengal, India - 700055.

Current status of YASHWI AGENCIES 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 Names

Previous CINs

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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 YASHWI AGENCIES 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 YASHWI AGENCIES
DIN Director Name Designation Appointment Date
06833787 RAJESH JAIN Director 2019-12-28
06499110 RAJIV JAIN Director 2014-05-30
Past Directors & Key Managerial Personnel of YASHWI AGENCIES
DIN Director Name Designation Appointment Date Cessation
06520580 BAJRANGLAL JAIN Director - 2019-12-28
06520597 MANJU DEVI BHANSALI Director - 2017-03-20
06520605 ROY CHAND BHANSALI Director - 2018-07-19
Other Directorships of BAJRANGLAL JAIN
Other Directorships of MANJU DEVI BHANSALI
Company Name CIN Designation Appointment Date Cessation
RUDRARAJ TRACOM INDIA PRIVATE LIMITED U70102WB2013PTC190980 Director - 2018-09-15
Other Directorships of ROY CHAND BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
LUBLUB INDIA PRIVATE LIMITED U51909WB2018PTC225554 Director 2018-04-09 Ongoing
UNNATTI TRACOM PRIVATE LIMITED U51909WB2018PTC225555 Director 2018-04-09 Ongoing
SHASAKT UDYOG INDIA PRIVATE LIMITED U51909WB2018PTC225716 Director 2018-04-18 Ongoing
VARIABLE INDIA TRADERS PRIVATE LIMITED U51909WB2018PTC225786 Director 2018-04-23 Ongoing
SAKSHAM UDYOG INDIA PRIVATE LIMITED U51909WB2018PTC225787 Director 2018-04-23 Ongoing
RUDRARAJ TRACOM INDIA PRIVATE LIMITED U70102WB2013PTC190980 Director 2018-09-14 Ongoing
Other Directorships of RAJIV JAIN
Company Name CIN Designation Appointment Date Cessation
NAVOTECH AGENCIES PRIVATE LIMITED U51909WB2014PTC202579 Director 2014-07-18 Ongoing
YASASHWI INTERNATIONAL PRIVATE LIMITED U51909WB2018PTC225862 Director 2019-12-28 Ongoing
RUDRARAJ TRACOM INDIA PRIVATE LIMITED U70102WB2013PTC190980 Director - 2017-03-10
RNG E-SOLUTIONS PRIVATE LIMITED U72300WB2014PTC200859 Director 2014-03-11 Ongoing

CIN Company Name Company Address
U45400WB2010PTC141535 REGAL HIGHRISE PRIVATE LIMITED 1000 JESSORE ROAD NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
U45400WB2010PTC141537 UNITED ENCLAVE PRIVATE LIMITED 1000 JESSORE ROAD NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
U74120WB2008PTC124384 FUNDZONE CONSULTANTS AND ADVISORY SERVIC ES PRIVATE LIMITED 932A/34, CAL JESSORE ROAD NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
AAW-7886 CYGNUS COMPIFY LLP 883/22, ASIRBAD APPARTMENT, 3RD FLOOR,JESSORE ROAD NASKAR BAGAN, BANGUR AVENUE, KOLKATA, West Bengal, India - 700055
U74120WB2008PTC128142 D.S. INNOVATIVE SERVICES PRIVATE LIMITED DHANALAXMI APARTMENTS, 1ST FLOOR,1273 JESSORE ROAD NASKAR BAGAN, NEAR CHINA MANDIR , KOLKATA, West Bengal, India - 700055
U51909WB2004PTC099161 CORSICO OVERSEAS PRIVATE LIMITED FLAT-4A, 4TH FLOOR, BLOK-2, ANGEL RESIDENCY 1318/2, JESSORE ROAD, NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
U13135WB2025PTC276102 YKD JUTE COTTAGE PRIVATE LIMITED OLD-879)1002 JESSORE ROAD,NASKAR BAGAN,,Jessore Road,North 24 Parganas,West Bengal,700055-India
U85500WB2024PTC271590 EDUWISDOM EDUCATIONAL SERVICES PRIVATE LIMITED TARANG PLAZA3RD FL 883/25,JESSORE ROAD,NASKAR BAGAN,Jessore Road,North 24 Parganas,West Bengal,700055-India
U15490WB2020PTC238076 FLANKY NUTRI FOODS PRIVATE LIMITED GROUND FLOOR, 879, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
U52190WB2009PTC135389 SUNBRIGHT TRADECOM PRIVATE LIMITED BLOCK- 5, 7TH FLOOR FLAT NO. 5/7/A 136, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
U51909WB2010PTC148135 STAR COMMOSALES PRIVATE LIMITED 1272/1, JESSOR ROAD NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
U65191WB1984PTC037512 L.K.FINANCE & TRADERS PVT.LTD. MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055
AAE-5463 JAIMARUTI POLYCHEM LLP 1/72 CAL JESSORE ROAD POSTAL ADDRESS- 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055
U52291WB2024PTC267555 VOYAGE INDUS PRIVATE LIMITED P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India
AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
U60200WB2022PTC251471 MAHAVIRA BAJRANG TRANSPORT PRIVATE LIMITED 159, SHYAMNAGAR ROAD KOLKATA , Jessore Road, West Bengal, India - 700055
U72900WB2020PTC238411 CONNECTZA SOLUTIONS PRIVATE LIMITED 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055
U52100WB2021PTC246201 INDIA CUISINE AND FOOD PRODUCT PRIVATE LIMITED 883 JESSORE ROAD, KOLKATA -700055 , KOLKATA, West Bengal, India - 700055
U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U15122WB2015PTC205046 GOG GOV FOOD PRODUCTS PRIVATE LIMITED 2ND-FR;FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
U45202WB2021PTC249544 KAPALI PROJECTS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U60230WB2021PTC249239 KAPALI LOGISTICS PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055
U51909WB2021PTC249607 KAPALI EXIM PRIVATE LIMITED 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U52390WB2010PTC148020 BOLERO VINTRADE PRIVATE LIMITED 883,JESSORE ROAD ,FL -B /6 ,3RD FLOOR,LP-113/5/1, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100224212 2018-12-01 2021-09-03 - 4,777,000.00 DCB BANK LIMITED

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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

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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