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YASIN IMPEX INDIA PRIVATE LIMITED
CIN: U35105TN2008PTC068250 As on: 2026-07-13
YASIN IMPEX INDIA PRIVATE LIMITED (CIN: U35105TN2008PTC068250) is a Private company incorporated on 17 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
YASIN IMPEX INDIA 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.YASIN IMPEX INDIA PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of YASIN IMPEX INDIA PRIVATE LIMITED are . MOHAMED SUHAIL, MOHAMED ABUBAKKAR, and KHAJA MOHIDEEN MUSBIRA.
YASIN IMPEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35105TN2008PTC068250 and its registration number is 68250. Users may contact YASIN IMPEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASIN IMPEX INDIA PRIVATE LIMITED is No 79/20, Mc Nichols Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031.
Current status of YASIN IMPEX INDIA 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 YASIN IMPEX INDIA 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 YASIN IMPEX INDIA 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 YASIN IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09548501 | . MOHAMED SUHAIL | Director | 2022-03-26 |
| 01775619 | MOHAMED ABUBAKKAR | Managing Director | 2008-06-17 |
| 02738865 | KHAJA MOHIDEEN MUSBIRA | Director | 2012-07-02 |
Past Directors & Key Managerial Personnel of YASIN IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09548501 | . MOHAMED SUHAIL | Additional Director | - | 2022-09-30 |
| 00654845 | . YASIN MOHAMED | Director | - | 2012-07-02 |
Other Directorships of . MOHAMED SUHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYRA ENERGY PRIVATE LIMITED | U74110TN2002PTC048700 | Additional Director | 2024-02-08 | Ongoing |
Other Directorships of . YASIN MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASIN INTERNATIONAL PRIVATE LIMITED | U28131TN2007PTC062616 | Managing Director | 2007-03-06 | Ongoing |
| YASIN BUILDERS PRIVATE LIMITED | U45200TN2010PTC076963 | Managing Director | 2010-08-11 | Ongoing |
| NIZAM COAL PRIVATE LIMITED | U51909TN2002PTC049900 | Managing Director | - | 2008-05-02 |
| YASIN HOTELS PRIVATE LIMITED | U55101TN2001PTC047120 | Managing Director | 2001-05-16 | Ongoing |
Other Directorships of MOHAMED ABUBAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMWIL FINSERV LLP | ACE-8896 | Designated Partner | 2024-01-12 | Ongoing |
| SIKKANTHAR STORES PRIVATE LIMITED | U21093TN2006PTC061078 | Director | 2006-09-11 | Ongoing |
| YASIN INTERNATIONAL PRIVATE LIMITED | U28131TN2007PTC062616 | Director | 2007-04-20 | Ongoing |
| AS SHAMS ENERGY PRIVATE LIMITED | U35105TN2023PTC160107 | Managing Director | 2023-05-03 | Ongoing |
| YASIN BUILDERS PRIVATE LIMITED | U45200TN2010PTC076963 | Director | 2010-08-11 | Ongoing |
| NIZAM COAL PRIVATE LIMITED | U51909TN2002PTC049900 | Director | - | 2008-05-02 |
| YASIN HOTELS PRIVATE LIMITED | U55101TN2001PTC047120 | Director | 2005-07-04 | Ongoing |
| HYRA PROMOTERS PRIVATE LIMITED | U70200TN2012PTC084702 | Managing Director | 2012-02-28 | Ongoing |
| HYRA ENERGY PRIVATE LIMITED | U74110TN2002PTC048700 | Managing Director | 2018-02-13 | Ongoing |
Other Directorships of KHAJA MOHIDEEN MUSBIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYRA ENERGY PRIVATE LIMITED | U74110TN2002PTC048700 | Director | 2018-02-13 | Ongoing |
| KAY-EM EVENT MANAGEMENT PRIVATE LIMITED | U92490TN2001PTC047513 | Director | 2009-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105TN2023PTC160107 | AS SHAMS ENERGY PRIVATE LIMITED | Old No.20 New No.79,MC NICHOLS ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| ACE-8896 | TAMWIL FINSERV LLP | NO. 79, MC NICHOLS ROAD,CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| ABC-3630 | Lifestyle JMB LLP | NO. 3A, GEE GEE UNIVERSAL, 3RD FLOOR,,NEW NO. 2/12, OLD NO. 16/12, MC. NICHOLS ROAD, CHETPET,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U47413TN2023FTC162509 | GORILLA TECHNOLOGY (INDIA) PRIVATE LIMITED | Josmans Complex, 3rd Floor, Door no. 8/5, MC Nichols Road, Chetpet, Chennai, Tamil Nadu, 600031 , Egmore Nungambakkam, Tamil Nadu, India - 600031 |
| U27104TN2010PTC075289 | ALDI METALS PRIVATE LIMITED | FLAT NO. A-33, NO.69 Mc NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| ACI-9502 | BHAVISH PRINT SECURITY SOLUTIONS LLP | Old No. 38, New No. 6, First Floor,McNichols Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U74999TN2020PTC134772 | KRAFT MEDIA HOUSE PRIVATE LIMITED | N No.55/21,O.No.61/21, MC Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U72900TN2018PTC123072 | MUTHU SOFT LABS PRIVATE LIMITED | NO.1C, RAIN TREE PLACE, NEW NO.7, McNICHOLS ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2017FTC116307 | PAY OK FINTECH ECO SYSTEM PRIVATE LIMITED | NO. 95, MC NICHOLS ROAD, 2ND FLOOR 2ND BLOCK, FLAT NO. 2H&1, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U19129TN2002PTC048401 | SALIMA ENTERPRISES PRIVATE LIMITED | NO.81, MC.NICHOLS ROAD,CHETPET, CHENNAI-31. , CHENNAI-31., Tamil Nadu, India - 600031 |
| U33209TN2020PTC137257 | KONEXAA HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Office-A, 9th Floor, The Rain Tree Place No. 9, McNichols Road, Chetpet, Chennai - 60003 1 , Chennai, Tamil Nadu, India - 600031 |
| U63030TN2017PTC120278 | VNJ MARKETING PRIVATE LIMITED | NO 74 (87), MC.NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U63030TN2021PTC140834 | ASCENT LINE PRIVATE LIMITED | Rain Tree Place No. 9, McNichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U85100TN2012PTC085956 | MEHTA HOSPITALS PRIVATE LIMITED | No.2, MC Nichols Road, 3rd Lane Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U55101TN1971PTC006009 | ESSOR HOTELS PRIVATE LIMITED | FLAT NO.1 RADHA VIHAR 84 MC NICHOLS ROAD,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U45100TN1990PTC018973 | GEE GEE HIRE PURCHASE & LEASING PRIVATE LIMITED | 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U66220TN2023PTC159208 | OCTAGON INSURANCE BROKING PRIVATE LIMITED | Gee Gee Universal,2nd Floor, No.2, Mc Nichols Road,Chetpet,,Egmore Nungambakkm,Chennai,Tamil Nadu,600031-India |
| U68100TN2004PTC053286 | COVALENT REALTY CHETPET PRIVATE LIMITED | 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN1998PTC039884 | GEE GEE FOUNDATIONS PRIVATE LIMITED | 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U74999TN2020PTC138868 | PRITHVI GLOBAL FX PRIVATE LIMITED | No. 2, Gee Gee Universal, 2nd Floor, Mc Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| L30006TN1995PLC031931 | PRITHVI EXCHANGE (INDIA) LIMITED | Gee Gee Universal, 2nd Floor, Door No. 2 Mc Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U01549TN2006PTC061779 | MONAVIE INDIA ENTERPRISES PRIVATE LIMITED | Resolute Tower, Door No.2/41, MC Nichols Road, 2nd Lane, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U15499TN1983PTC010372 | FOOD FINDERS PRIVATE LIMITED | 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| AAU-5244 | KATTI-MA LLP | OFFICE A, 9TH FLOOR, THE RAIN TREE PLACE NO.9, MC NICHOLS ROAD, CHETPET Chennai, Tamil Nadu, India - 600031 |
| U74999TN2012PTC085959 | ATLAS VENTUREZ PRIVATE LIMITED | 2/1(20) & 2/2(21), MC Nichols Road, 3rd Lane, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U14290TN2018FTC126303 | KJ QUARRIES AND EXPORTS PRIVATE LIMITED | Office-A, 9th Floor, The Rain Tree Place No. 9, McNichols Road, Chetpet , CHENNAI, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233248 | 2010-07-03 | - | 2016-03-29 | 25,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 10234267 | 2010-07-08 | - | 2016-03-29 | 650,000.00 | Karur Vysya Bank Limited | |
| 10251042 | 2010-11-04 | - | 2013-03-01 | 40,000,000.00 | Indian Overseas Bank | |
| 10436667 | 2013-06-19 | - | 2016-03-29 | 90,000,000.00 | The Karur Vysya Bank Limited | |
| 10452329 | 2012-12-21 | 2017-10-10 | 2019-04-11 | 557,000,000.00 | THE KARUR VYSYA BANK | |
| 100215106 | 2018-10-30 | 2020-12-17 | - | 434,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.