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
YAVI IMPEX PRIVATE LIMITED
CIN: U51909TN2014PTC094838 As on: 2026-07-13
YAVI IMPEX PRIVATE LIMITED (CIN: U51909TN2014PTC094838) is a Private company incorporated on 04 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YAVI IMPEX 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 YAVI IMPEX PRIVATE LIMITED are BALAMURUGAN ., RAJENDRAN VEERAMANI ., and MATHIYALAGAN YOKESHWARAN.
YAVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2014PTC094838 and its registration number is 94838. Users may contact YAVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAVI IMPEX PRIVATE LIMITED is 58/4, ARUN COMPLEX, FIRST FLOOR, SANNATHI STREET, T.V.KOVIL , TRICHY, Tamil Nadu, India - 620005.
Current status of YAVI IMPEX 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 YAVI IMPEX 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 YAVI IMPEX
Purchase full report of YAVI IMPEX
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 YAVI IMPEX 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 YAVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06782183 | BALAMURUGAN . | Managing Director | 2014-02-04 |
| 06782435 | RAJENDRAN VEERAMANI . | Director | 2014-02-04 |
| 07188654 | MATHIYALAGAN YOKESHWARAN | Additional Director | 2015-05-29 |
Past Directors & Key Managerial Personnel of YAVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAMURUGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRAN VEERAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHIYALAGAN YOKESHWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000TN2017PTC114347 | SUCCESS SMS GLOBAL SERVICES PRIVATE LIMITED | 2 3RD STREET SRINIVASA NAGAR T V KOVIL , TRICHY, Tamil Nadu, India - 620005 |
| U40109TN2008PTC068712 | PRANAV NATURAL ENERGIES PRIVATE LIMITED | NEW No 19 VELLALAR STREET WEST KONDAYAMPETTAI, T.V.KOVIL, SRIRANGA M , TRICHY, Tamil Nadu, India - 620005 |
| AAL-4159 | GLOSOL SERVICES AND ENGINEERING LLP | 11, Akila Nagar 3rd Street, Ganapathy Nagar, T V Koil, Trichy 620005, Trichy, Tamil Nadu, India - 620005 |
| U65929TN2017PLC116938 | TRICHY A.V.M NIDHI LIMITED | NO.E1, 1st FLOOR,BLUE METTAL COMPLEX,T.V.KOVIL DURAISAMYPILLAI ROAD,GANAPATHY NAGAR,PER IYAR NAGAR , TIRUCHIRAPPALLI, Tamil Nadu, India - 620005 |
| U74999TN2019PLC132389 | ECOMAQS EXPORT LIMITED | 104, VIGNESH ABSARA APPARTMENT T.V.KOVIL TRICHY , TRICHY, Tamil Nadu, India - 620005 |
| U74999TN2018PTC122175 | SOWKYA FOOD & AGRO PRIVATE LIMITED | 32A, SINGER KOIL STREET T.V. KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U45208TN2011PTC079779 | KTV INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.GA-1,RAGAVENDRA NESTLE, KUMBAKONATHAN SALAI,T.V.KOVIL, , TRICHY, Tamil Nadu, India - 620005 |
| U45201TN2004PTC052291 | THAMIZH CONSTRUCTIONS PRIVATE LIMITED | T4, THIRD FLOOR,RANA BLOCK THATHACHARIAR GARDEN, MAMBALA SALAI,SRIR ANGAM , TRICHY, Tamil Nadu, India - 620005 |
| U51397TN2022PTC152016 | IMMUNO CURE RITE MEDICAL EQUIPMENTS PRIVATE LIMITED | NO 52 TRUNK ROAD A K MAHAL T V KOVIL,TRICHY,Tiruchirappalli,Tamil Nadu,620005-India |
| ABB-7238 | NARVAB LLP | NO.115,GF,MAHESHWARI ILLAM,SOUTH ULL STREET,T.V.KOVIL,Srirangam, Srirangam, Tamil Nadu, India - 620005 |
| U45200TN2008PTC066291 | KOHINOOR FOUNDATIONS PRIVATE LIMITED | N0.4 / 11, Sri Nagar Colony Madras Trunk Road, T.V. Kovil , Tiruchirappalli, Tamil Nadu, India - 620005 |
| U74900TN2015PTC099801 | AHVU INFRA PRIVATE LIMITED | FIRST FLOOR, 13,SRIRAM NAGAR , KALLANAI ROAD, T.V.KOVIL TRICHY Tiruchirappalli TN 620005 IN |
| U45200TN2005PTC056438 | KADIRKAMAM ESTATES PRIVATE LIMITED | 216M NINTH CROSSGANAPATHY NAGAR T V KOIL , TRICHY 620005, Tamil Nadu, India - 620005 |
| U70109TN2021PTC146790 | BUILD MY HOME INFRA PRIVATE LIMITED | NO.98, FIRST FLOOR, CHENNAI BYPASS ROAD THIMMARAYA, SAMUTHIRAM, TRICHY -5 , TRICHY, Tamil Nadu, India - 620005 |
| U74140TN2004PTC054073 | YALTECH CONSULTING PRIVATE LIMITED | 7, AKILA LANDS II STREETGANAPATHY COLONY SOUTH EXTN T V KOIL TRICHY , TRICHY 620 005, Tamil Nadu, India - 620005 |
| U52599TN1997PTC037743 | PLUS POINT SERVICES (INDIA) PRIVATE LIMITED | 131, GANAPATHY NAGAR, T.V. KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U72200TN2008PTC066370 | NAMASIVAYAM MANAGEMENT CONSULTANTS PRIVATE LIMITED | 12, GANAPATHY NAGAR T.V.KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U45500TN2020PTC136395 | GOLDEN CROWN DEVELOPERS PRIVATE LIMITED | 12, First Floor, Shivaram Nagar, Thiruvanai Koil , Trichy, Tamil Nadu, India - 620005 |
| U85300TN2022NPL149856 | HOPING REFORMS ASSOCIATION | DOOR.NO.166/168, FIRST FLOOR,PARIYAR NAGAR, THIRUVANAIKOIL , TRICHY, Tamil Nadu, India - 620005 |
| U21093TN2007PTC064011 | PRABHU PAPER AND BOARDS PRIVATE LIMITED | NO 22, SRINIVASA NAGAR, T.V. KOIL POST, GANDHI ROAD, , TRICHY, Tamil Nadu, India - 620005 |
| U45208TN2013PTC091814 | PILLAR HOUSING AND CONSTRUCTION PROJECTS PRIVATE LIMITED | OLD NO. 37, NEW NO .23, AKILA NAGAR T.V.KOIL , TRICHY, Tamil Nadu, India - 620005 |
| U52399TN2014PTC097631 | HI TRADE LINKS PRIVATE LIMITED | Ff3,Garuda Block, Thathachariyar G Mambala Salai, T V Koil , Trichy, Tamil Nadu, India - 620005 |
| U74999TN2013PTC089489 | PRIME EXPRESS SHIPPING INDIA PRIVATE LIMITED | 10, Vasudevan Street, N-2, Sowbaghyam 2nd Floor Tiruvanai Koil , Trichy, Tamil Nadu, India - 620005 |
| ABZ-8718 | SARRADA MOTOCORP LLP | 158, Trunk RoadT.V. Kovil Srirangam, Tamil Nadu, India - 620005 |
| U72501TN2022PTC152017 | TICKAPPS TECHNOLOGIES PRIVATE LIMITED | NO.5 JKD NAGAR EXTENSION T KOVIL,TRICHY,Tiruchirappalli,Tamil Nadu,620005-India |
| U85300TN2021PTC143073 | DR.G.VISWANATHAN HOSPITAL PRIVATE LIMITED | No.44, Trichy Chennai Trunk Road Mambalasalai T. V. Kovi , Tiruchirappalli, Tamil Nadu, India - 620005 |
| U72900TN2022PTC156087 | VEREVALID SOLUTIONS INDIA PRIVATE LIMITED | F B-3, Sri Raghavendra Nestle Kallanai Road, T. V. Kovil , Tiruchirappalli, Tamil Nadu, India - 620005 |
| U65992TN2021PTC142101 | SAARAM CHITS PRIVATE LIMITED | 130/150, PERIYAR NAGAR, IST FLOOR, , TRICHY, Tamil Nadu, India - 620005 |
| U25209TN1996PTC036480 | TRICHY RAMESH PIPE INDUSTRY PRIVATE LIMITED | 114/171 E.V.R. Nagar Thiruvanaikovil , Trichy, Tamil Nadu, India - 620005 |
| 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.
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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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