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
YICHENG LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090MH2004PTC146815 As on: 2026-07-13
YICHENG LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090MH2004PTC146815) is a Private company incorporated on 08 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
YICHENG LOGISTICS (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.YICHENG LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of YICHENG LOGISTICS (INDIA) PRIVATE LIMITED are NAVEEN NARAIN BHATNAGAR, SANKET BHARAT BHATT, and MANISHA SHARAD SAXENA.
YICHENG LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC146815 and its registration number is 146815. Users may contact YICHENG LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of YICHENG LOGISTICS (INDIA) PRIVATE LIMITED is ROOM NO-111 1ST FLOORSIR VITHALDAS CHAMBER 16MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.
Current status of YICHENG LOGISTICS (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 YICHENG LOGISTICS (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 YICHENG LOGISTICS (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YICHENG LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07902130 | NAVEEN NARAIN BHATNAGAR | Director | 2017-07-26 |
| 07902573 | SANKET BHARAT BHATT | Director | 2017-07-26 |
| 07284100 | MANISHA SHARAD SAXENA | Director | 2017-04-05 |
Past Directors & Key Managerial Personnel of YICHENG LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03090857 | YALI ZHOU | Director | - | 2017-04-05 |
| 03090879 | XUELAN WANG | Director | - | 2017-04-05 |
| 07143514 | NITIN SADANAND RANE | Additional Director | - | 2019-04-15 |
| 07461653 | HARISHCHANDRA DATTARAM NAIK | Additional Director | - | 2022-02-01 |
Other Directorships of NAVEEN NARAIN BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET BHARAT BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YALI ZHOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XUELAN WANG
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Other Directorships of NITIN SADANAND RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERLIGHT SHIPPING PRIVATE LIMITED | U63000MH2021PTC372850 | Director | - | 2022-09-24 |
| TRANSITLINE SHIPPING AGENCIES PRIVATE LIMITED | U63030MH2020PTC342935 | Director | - | 2022-09-24 |
| REVELATION MARITIME PRIVATE LIMITED | U63030MH2021PTC372859 | Director | - | 2022-09-24 |
Other Directorships of MANISHA SHARAD SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINNOVITI CONSULTING PRIVATE LIMITED | U74120MH2015PTC270778 | Director | 2015-12-07 | Ongoing |
Other Directorships of HARISHCHANDRA DATTARAM NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC182440 | MARVAH NIRMAN PRIVATE LIMITED | 115,BOMBAY SAMACHAR MARG, SIR VITHALDAS CHAMBERS, 1ST FLOOR, OFF. NO. 115, , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74210MH1975PTC018495 | SHETTI SURVEYORS AND VALUERS PRIVATE LIMITED | 107, SIR VITHALDAS CHAMBER,16 MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1990PTC056329 | SHAREDEAL ASSETS MANAGEMENT PRIVATE LIMITED | ROOM NO. 23, IIND FLOOR, 105,BOMBAY SAMACHAR MARG OPP BHARAT HOUSE, BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1995PTC088614 | DIPUL SECURITIES PRIVATE LIMITED | 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023 |
| U25200MH1967PTC013728 | PLASTICOTES INVESTMENTS PRIVATE LIMITED | 601 6TH FLOORSIR VITHALDAS CHAMBERS 16 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| AAC-1807 | RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 109 1ST FLR, SIR VITHALDAS CHAMBER, 16 B S MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| U24110MH2021PTC360690 | NEFERTEM SPECIALITY CHEMICALS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, RAJA BAHADUR MANSION 22 SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC111004 | PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED | BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U31109MH1979PTC021150 | PAM SERVICEANDENGINERING COMPANY PRIVATE LIMITED | 816, SIR VITHALDAS CHAMBERS 168BOMBAY SAMACHAR MARG, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAG-9531 | SUGARBOX ECOMMERCE VENTURES LLP | 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1996PTC100811 | MAHARSHI TRADING PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| AAG-7130 | SOCIOTREE LLP | 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U31909MH1970PTC014751 | ALPINE ELECTRICAL MANUFACTURING COMPANY PRIVATE LIMITED | 114 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2011FTC225372 | TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED | Sir Vithaldas Chambers 16 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U65920MH1995PTC091046 | KRISHNA EQUITY AND CAPITAL SERVICES PRIVATE LIMITED | 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U25209MH1992PTC065784 | VISAR PLASTIC INDUSTRIES PVT LTD | 104 SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH1992PTC067498 | VISAR CONSTRUCTION PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U52392MH2000PTC125474 | WAVELENGTH COMPUTERS PRIVATE LIMITED | 109, SIR VITHALDAS CHAMBERS 16 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51222MH1995PTC087844 | NEW KAPOOR DISTRIBUTORS PRIVATE LIMITED | 109, SIR VITHALDAS CHAMBERS 16, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1992PTC065793 | VINDU TRADING PVT LTD | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1992PTC065792 | ISRANI INVESTMENT PVT LTD | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65100MH2012PTC229364 | AIRPAY PAYMENT SERVICES PRIVATE LIMITED | 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1992PTC065783 | SHIVHARE WEB SERVICES PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH1999PTC121677 | SHRADDHA COMMUNICATION PRIVATE LIMITED | 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2001PTC133671 | E-PHORIA TECHNOLOGIES PRIVATE LIMITED | 109 SIR VITHALDAS CHAMERS16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2011PTC217476 | GOTCUBED SERVICES PRIVATE LIMITED | 104 SIR VITHALDAS CHAMBERS, 16 MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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.