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
YATI LOGISTICS PRIVATE LIMITED
CIN: U63013DL2004PTC125719 As on: 2026-07-13
YATI LOGISTICS PRIVATE LIMITED (CIN: U63013DL2004PTC125719) is a Private company incorporated on 08 Apr 2004. 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.
YATI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.YATI LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of YATI LOGISTICS PRIVATE LIMITED are RANBIR SINGH YADAV, and SANJEEV YADAV.
YATI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC125719 and its registration number is 125719. Users may contact YATI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YATI LOGISTICS PRIVATE LIMITED is RZ-227/B STREET NO-5MAHIPAL PUR EXTN NH-8 , NEW DELHI, Delhi, India - 110037.
Current status of YATI LOGISTICS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YATI LOGISTICS 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 YATI LOGISTICS
Purchase full report of YATI LOGISTICS
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 YATI LOGISTICS 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 YATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01990552 | RANBIR SINGH YADAV | Director | 2004-04-08 |
| 01932419 | SANJEEV YADAV | Director | 2004-04-08 |
Past Directors & Key Managerial Personnel of YATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANBIR SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2007PTC161162 | ABBSCISSA HR CONSULTING PRIVATE LIMITED | RZA-97, LOWER GROUND FLOOR BLOCK-A, STREET NO.-9, MAHIPAL PUR EXTN. , NH-8 , NEW DELHI, Delhi, India - 110037 |
| U51909DL2013PTC252723 | DONGNAM ENTERPRISES INDIA PRIVATE LIMITED | RZA-85, ROAD NO.4, STREET NO.6 MAHIPALPUR EXTN, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC287006 | GAJA ENTERPRISES PRIVATE LIMITED | RZA-85, ROAD NO.4, STREET NO.6 MAHIPALPUR EXTN, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U63013DL2005PTC143901 | DONGNAM LOGISTICS INDIA PRIVATE LIMITED | RZA-85, ROAD NO.4, STREET NO.6 MAHIPALPUR EXTN, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2014PTC268588 | WORLD PARCEL XPRESS PRIVATE LIMITED | RZ-A-156, ROAD NO-4 STREET NO. 9, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74899DL2000PTC103764 | S P CARGO AGENCY PRIVATE LIMITED | RZ-A/97-B GALI NO 9ROAD NO 4 MAHIPAL PUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U31905DL2016PTC305525 | BACKSAN - INDIA PRIVATE LIMITED | RZ-A/97-B, FIRST FLOOR, HANS PLAZA, STREET NO 9 ROAD NO 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U61200DL2015PTC278671 | MULTI MODAL OVERSEAS PRIVATE LIMITED | A -173, 2ND FLOOR, ROAD NO. 4, STREET NO. 10 MAHIPAL PUR EXTENSION, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2021PTC383471 | AIEX SERVICES PRIVATE LIMITED | House No. K-359/6-B, Ground Floor Right Side Portion, KH No. 765 , MahipalPurExtnNewDelhi, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U55101DL2013PTC248549 | TAURUS HOSPITALITY PRIVATE LIMITED | A BLOCK KH. NO. 384/1, MAHIPAL PUR EXTN., NH-8, , NEW DELHI, Delhi, India - 110037 |
| U74900DL2015PTC279409 | LYSA SERVICES PRIVATE LIMITED | A-2/269 KH NO.-340 MAHIPAL PUR EXTN. NH-8, , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014PTC268277 | HTM AGRO PRIVATE LIMITED | A BLOCK, KH NO. 384/1, MAHIPAL PUR EXTN., NH-8, , NEW DELHI, Delhi, India - 110037 |
| U93000DL2013PTC248480 | TAURUS CATERING SERVICES PRIVATE LIMITED | A BLOCK KH. NO. 384/1, MAHIPAL PUR EXTN., NH-8, , NEW DELHI, Delhi, India - 110037 |
| U21006DL2025PTC448071 | NEPOSHUI LIFE SCIENCES PRIVATE LIMITED | RZ-A-230 STREET NO 7, ROAD NO 4 MAHIPAL PUR,Mahipalpur, South West Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1998PTC094209 | TARGUS TECHNOLOGIES PRIVATE LIMITED | KH NO. 331/1/2, BASEMENT, LEFT SIDE NH-8, RANGPURI MAHIPAL PUR NEW DELHI 110 037 , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63030DL2022PTC404126 | MUNDO TOURISM PRIVATE LIMITED | Plot No. R-Z-8, Second Floor Khasra No. 765, Block-K, Street No. 12, Mahipalpur , NEW DELHI, Delhi, India - 110037 |
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| U72900DL2011PTC226995 | ECLAT E-SERVICES PRIVATE LIMITED | A-49, Khasra No. 407, NH-8, Road No-4, Street No-9 Opposite IRIS Computers, Mahipalpur Exte nsion , New Delhi, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U52231DL2025PTC445509 | OM SAI FREIGHT PRIVATE LIMITED | H NO L-224, STREET NO-7-B,MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| ABB-0714 | SAMARTH WELNESS & HOSPITALITY LLP | H.No A-274, KH No 342/1 , F/F,Block-A, NH-8, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037 |
| U55101DL2025PTC448331 | OPO HOTELS AND RESORTS PRIVATE LIMITED | PROP. NO. A- 65, G/F KH. NO. 383/2/1,,A BLOCK, MAHIPALPUR EXTN., NEAR NH-8,New Delhi,South West Delhi,Delhi,110037-India |
| U33100DL2017PTC321170 | DEVSENA INDUSTRIES PRIVATE LIMITED | A117, Road No 4, Gali no 8 Mahipal Pur Extn , NEW DELHI, Delhi, India - 110037 |
| U63011DL2002PTC117244 | SPICE LOGISTICS PRIVATE LIMITED | Plot No. A-88/6, Road No. 2, Mahipalpur Extn., NH-8 , New Delhi, Delhi, India - 110037 |
| U74140DL2011PTC219711 | SHUBHANGAM CONSULTANTS PRIVATE LIMITED | RZ A-134, STREET NO. 1, ROAD NO. 4 MAHIPAL PUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| AAU-9250 | ABY GLOBAL LOGISTICS LLP | RZ 59, KH NO.412, ROAD NO.4, MAHIPAL PUR EXTN NEAR AIR PORT, NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.