YNOOX INDIA PRIVATE LIMITED (CIN: U72200KA2014FTC075100) is a Private company incorporated on 27 Dec 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YNOOX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YNOOX INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of YNOOX INDIA PRIVATE LIMITED are VARUN SATISH, NISHANTH ASOKAN, ANDREAS RALPH FREI, and CHANDRA PRAKASH ARORA.
YNOOX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2014FTC075100 and its registration number is 75100. Users may contact YNOOX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of YNOOX INDIA PRIVATE LIMITED is GROUND FLOOR, NO.20, 2nd CROSS, NARAYANAPPA GARDEN TAVAREKERE, DRC POST, , BANGALORE, Karnataka, India - 560029.
Current status of YNOOX INDIA PRIVATE LIMITED is - Active.
| CIN | U72200KA2014FTC075100 |
| Name | YNOOX INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 75100 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2014-06-27 |
| Age of Company | 10 years, 8 months, 16 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Ynoox India Private Limited |
| U72200KA2014FTC075100 |
All 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.
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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 YNOOX 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10053417 | VARUN SATISH | Director | 2023-02-25 |
| 10053458 | NISHANTH ASOKAN | Director | 2023-02-25 |
| 06847292 | ANDREAS RALPH FREI | Director | 2014-06-27 |
| 06916470 | CHANDRA PRAKASH ARORA | Director | 2016-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034242 | RAJKISHORE BHAGWATSARAN | Director | - | 2016-05-13 |
| 07204302 | VISHNU SUBRAMONIAM | Director | - | 2023-02-25 |
| 08173085 | CHRISTEENA MARY | Director | - | 2021-06-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909KA2003PTC031571 | FEATHER TOUCH ELECTRONICS PRIVATE LIMITED | NO.7, 4TH CROSS,KRISHNAPPA GARDEN, TAVAREKERE, BANGALORE , TAVAREKERE, BANGALORE, Karnataka, India - 560029 |
| AAA-7952 | PAPPLE TRADING LLP | NO 64, 2ND CROSS, DRC POST, VENKETESHWARA LAYOUT SG PALYA, BANGALORE, Karnataka, India - 560029 |
| U18109KA2020OPC137038 | RUPEXIM INDIA (OPC) PRIVATE LIMITED | H No 09, 2nd Floor, 3rd Cross Cashier Layout, Tavarekere , Bangalore, Karnataka, India - 560029 |
| U15549KA2019PTC121502 | SMOOTHELIXIR ORGANIC FOOD PRIVATE LIMITED | GROUND FLOOR, #3, 2ND MAIN ROAD VENKATESHWARA LAYOUT,S.G PALYA, DRC POST , BANGALORE, Karnataka, India - 560029 |
| U01111KA1990PTC011204 | BALAJI FOOD PROCESSING COMPANY (INDIA) PRIVATE LIMITED | DOOR NO 19, GROUND FLOOR, 6TH A CROSS, 20TH MAIN, 1STAGE, BTM LAYOUT, , BANGALORE, Karnataka, India - 560029 |
| U14102KA1989PTC010529 | CRYSTALLINE ROCKS PRIVATE LIMITED | DOOR NO. 19, GROUND FLOOR 6TH A CROSS, 20TH MAIN, 1ST STAGE, BTM L AYOUT, , BANGALORE, Karnataka, India - 560029 |
| AAS-7857 | STOKED BEVERAGES LLP | #16, 5th Cross, Tavarekere Main Road, DRC post, Bangalore, Karnataka, India - 560029 |
| AAF-6414 | PELAGIA FACILITY MANAGEMENT SERVICES LLP | No.43, 1st Cross, S.G.Palya, DRC Post Bangalore, Karnataka, India - 560029 |
| AAL-1713 | TREWE FOOD LLP | 80, 2ND FLOOR, BRINDAVAN NAGAR THAVEREKERE MAIN ROAD. DRC POST BANGALORE, Karnataka, India - 560029 |
| AAE-7344 | ELECTEM BUSINESS SOLUTIONS LLP | No.8/1, 1ST FLOOR, BANNERGHATTA MAIN ROAD, DRC POST, Bangalore, Karnataka, India - 560029 |
| AAG-5230 | S S AEGIS MEDICARE LLP | NO.1/1 , 5TH CROSS, GROUND FLOOR BHARATHI LAYOUT BANGALORE, Karnataka, India - 560029 |
| AAA-1034 | 360 DEGREE WORKOUT HEALTH AND FITNESS LL P | GROUND FLOOR NO. 39, KRISHNANAGAR INDUSTRIAL AREA, DHARMARAM COLLEGE POST,HOSUR ROAD BANGALORE, Karnataka, India - 560029 |
| AAF-1509 | PARAKH CONSULTING LLP | No 39, Sai Prema,Ground Floor,Krishnanagar IndustiralArea,Dharmaram College Post Bangalore, Karnataka, India - 560029 |
| AAK-1260 | MOBQUBE MEDIA LLP | Door No:31, M-Cross, New Gruppan Palaya D.R.C Post Bangalore, Karnataka, India - 560029 |
| U21093KA1986PTC007705 | SUSHEELA PAPER BOARDS PRIVATE LIMITED | NO.53, 3RD CROSS, KAVERI LAYOUT, TAVEREKERE ROAD DRC POST , BANGALORE, Karnataka, India - 560029 |
| U15100KA2019PTC123784 | ZELTON FOODS PRIVATE LIMITED | No 36, 1 Cross, Bhavani Layout S.G Playa, DRC Post, Bannerghatta Road , BANGALORE, Karnataka, India - 560029 |
| AAA-8459 | ZELB-LEON TRADING & REAL ESTATE LLP | NO. 121/2, GROUND FLOOR, CHRIST SCHOOL RD, S G PALYA, DRC P OST, BANGALORE, Karnataka, India - 560029 |
| AAB-7523 | FUNTASK VENTURES LLP | No. 17/4, Ground Floor, 16 Main Road 10 Cross, BTM Layout 1 Stage Bangalore, Karnataka, India - 560029 |
| U19200KA2007PTC042966 | ASTORMUELLER SHOES PRIVATE LIMITED | No.2, Ground Floor, Thavarekere Main Road, S G Palya, Dharmaram College Post , Bangalore, Karnataka, India - 560029 |
| U31200KA2011PTC057592 | KAP AIRCON PRIVATE LIMITED | 94, SHOP NO. 5, 12TH CROSS, 1 ST MAIN BHARATHI LAYOUT, DRC POST , BANGALORE, Karnataka, India - 560029 |
| ABZ-4546 | GROWVISTA FOODS LLP | No.7 , Ground Floor, 9th cross, 16th mainBTM Layout 1St Stage Bangalore, Karnataka, India - 560029 |
| AAQ-9507 | AUTRE LEARNING LLP | 3RD FLOOR NO.27/1 4TH CROSS 3RD MAIN VENKATESHWARA LAYOUT,SUDDAGUNTEPALYANEARAYYAPPATEMPLE,TAVAREKERE BANGALORE, Karnataka, India - 560029 |
| AAS-0445 | TRIDALAM AGRICULTURE LLP | NO 1086, 2ND FLOOR, 8TH CROSS TAVEREKERE, 16TH MAIN BTM 1ST STAGE BANGALORE, Karnataka, India - 560029 |
| U15549KA2018PTC114432 | BRACE NOURISHMENTS PRIVATE LIMITED | No. 496, 1st and 2nd Floor, 7th Cross, Thavarekere Main Road, Thavarekere , Bangalore, Karnataka, India - 560029 |
| U22210KA2016PTC085571 | ALWAN DIGITAL SOLUTIONS PRIVATE LIMITED | NO. 13, MEZZANINE FLOOR, HOSUR MAIN ROAD,KRISHNA SAGAR INDL LAYOUT, NR CHRIST UNIVERSITY, DRC POST , BANGALORE, Karnataka, India - 560029 |
| U17124KA2012PTC062957 | SHAKTI TISSUES PRIVATE LIMITED | NO.78/1, 2ND FLOOR, 1ST MAIN, 1ST CROSS TAVARAKERE MAIN ROAD, S.G. PALYA , BANGALORE, Karnataka, India - 560029 |
| AAY-4757 | ELOAPPZ TECHNOLOGIES LLP | No.90, 3rd Floor, 20th Main Road, 4th A Cross N S Palya, 1st Stage, BTM Layout Bangalore, Karnataka, India - 560029 |
| U72900KA2021OPC147367 | CROCUS LIVE (OPC) PRIVATE LIMITED | No. 5/2,Ground Floor, Narayanappa Garden 2nd Main, 7th Cross, Tavareakera Bangalore Bangalore KA 560029 IN |
| U72900KA2017PTC107674 | SHADOWTECH SOLUTIONS PRIVATE LIMITED | NO.8,GROUND FLOOR,3RD CROSS,3RD MAIN CHIKKADUGODI,TAVAREKERE,DRC POST BANGALORE Bangalore KA 560029 IN |
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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.
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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.
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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 |
|---|---|---|
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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