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
YORK EXPORTS LIMITED
CIN: L74899DL1983PLC015416 As on: 2026-07-13
YORK EXPORTS LIMITED (CIN: L74899DL1983PLC015416) is a Public company incorporated on 21 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 33628000.00.
YORK EXPORTS 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.YORK EXPORTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of YORK EXPORTS LIMITED are BHARAT BHUSHAN JAIN, AAYUSH DHAWAN, ANIL KUMAR BANSAL, VEENA VAHI, AJAY PURI, and ASHWANI DHAWAN.
YORK EXPORTS LIMITED's Corporate Identification Number (CIN) is L74899DL1983PLC015416 and its registration number is 15416. Users may contact YORK EXPORTS LIMITED on its Email address - [email protected]. Registered address of YORK EXPORTS LIMITED is D-6, DIWAN SHREE APARTMENTS, 30, FEROZESHAH ROAD, , NEW DELHI, Delhi, India - 110001.
Current status of YORK EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YORK EXPORTS 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 YORK EXPORTS
Purchase full report of YORK EXPORTS
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 YORK EXPORTS 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 YORK EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277472 | BHARAT BHUSHAN JAIN | Director | 1998-07-20 |
| 00277485 | AAYUSH DHAWAN | Whole-time director | 2009-12-15 |
| 00277523 | ANIL KUMAR BANSAL | Director | 1998-07-20 |
| 07191193 | VEENA VAHI | Director | 2015-09-30 |
| 07191198 | AJAY PURI | Director | 2015-09-30 |
| 00264986 | ASHWANI DHAWAN | Managing Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of YORK EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277485 | AAYUSH DHAWAN | Director | - | 2009-12-15 |
| 00277500 | SANJAY ARORA | Director | - | 2019-07-06 |
| 07191193 | VEENA VAHI | Additional Director | - | 2015-09-30 |
| 07191198 | AJAY PURI | Additional Director | - | 2015-09-30 |
| 00264986 | ASHWANI DHAWAN | Director | - | 2010-04-01 |
| 00264986 | ASHWANI DHAWAN | Whole-time director | - | 2021-04-01 |
| 00277447 | GIAN CHAND DHAWAN | Director | - | 2024-05-12 |
| 00277447 | GIAN CHAND DHAWAN | Managing Director | - | 2021-04-01 |
Other Directorships of BHARAT BHUSHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YORK OIL AND FATS PRIVATE LIMITED | U15142DL1992PTC048168 | Director | 2000-09-30 | Ongoing |
Other Directorships of AAYUSH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YORK OIL AND FATS PRIVATE LIMITED | U15142DL1992PTC048168 | Director | 2009-08-08 | Ongoing |
| YORK E-RETAIL PRIVATE LIMITED | U17117DL1983PTC017061 | Additional Director | - | 2016-09-30 |
| YORK E-RETAIL PRIVATE LIMITED | U17117DL1983PTC017061 | Director | 2016-09-30 | Ongoing |
| YORK INFRASTRUCTURE PRIVATE LIMITED | U70100DL2010PTC207546 | Director | 2010-08-25 | Ongoing |
| NATURE LIGHT SOLAR POWER PRIVATE LIMITED | U74999DL2012PTC240066 | Director | 2012-08-09 | Ongoing |
Other Directorships of SANJAY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA MOTORS PRIVATE LIMITED | U34101DL1999PTC101093 | Additional Director | - | 2007-09-29 |
| RAMA MOTORS PRIVATE LIMITED | U34101DL1999PTC101093 | Director | - | 2014-08-21 |
| ORNATE AGENCIES PRIVATE LIMITED | U40300DL1998PTC191118 | Additional Director | - | 2007-09-28 |
| ORNATE AGENCIES PRIVATE LIMITED | U40300DL1998PTC191118 | Director | - | 2014-08-21 |
| RAJHANS AIR SERVICES PRIVATE LIMITED | U63013DL1988PTC191416 | Director | - | 2014-08-21 |
| WARENOW SERVICES PRIVATE LIMITED | U63040DL1997PTC085362 | Director | - | 2014-08-21 |
Other Directorships of VEENA VAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YORK OIL AND FATS PRIVATE LIMITED | U15142DL1992PTC048168 | Director | 1992-03-25 | Ongoing |
| YORK E-RETAIL PRIVATE LIMITED | U17117DL1983PTC017061 | Director | 1996-06-01 | Ongoing |
| YORK INFRASTRUCTURE PRIVATE LIMITED | U70100DL2010PTC207546 | Director | 2010-08-25 | Ongoing |
| NATURE LIGHT SOLAR POWER PRIVATE LIMITED | U74999DL2012PTC240066 | Additional Director | - | 2014-09-15 |
| NATURE LIGHT SOLAR POWER PRIVATE LIMITED | U74999DL2012PTC240066 | Director | 2014-09-15 | Ongoing |
Other Directorships of GIAN CHAND DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YORK OIL AND FATS PRIVATE LIMITED | U15142DL1992PTC048168 | Director | - | 2024-05-12 |
| YORK E-RETAIL PRIVATE LIMITED | U17117DL1983PTC017061 | Director | - | 2024-05-12 |
| YORK INFRASTRUCTURE PRIVATE LIMITED | U70100DL2010PTC207546 | Director | - | 2024-05-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2010PTC207546 | YORK INFRASTRUCTURE PRIVATE LIMITED | D-6, Diwan Shree Apartments 30, Ferozeshah Road , New Delhi, Delhi, India - 110001 |
| U17117DL1983PTC017061 | YORK E-RETAIL PRIVATE LIMITED | D- 6, DIWAN SHREE APARTMENTS, 30, FEROZE SHAH ROAD, , NEW DELHI, Delhi, India - 110001 |
| U64202DL2008PTC174302 | DIGIVISION VENTURES PRIVATE LIMITED | D-7,Dhawandeep Apartments,6,Jantar Mantar Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U63000DL2014PTC268566 | NAKUL FULFILMENT & LOGISTICS PRIVATE LIMITED | A-6, DIWANSHREE APARTMENTS 30, FEROZESHAH ROAD, , NEW DELHI, Delhi, India - 110001 |
| U72900DL2007PTC168762 | RUNNING AND LIVING INFOTAINMENT PRIVATE LIMITED | C-11,DEWAN SHREE APARTMENTS 30,FEROZESHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U32300DL2013PTC262642 | IMPEL AUDIOTRONIX PRIVATE LIMITED | FLAT NO.8B, 8TH FLOOR, DIWAN SHREE BUILDING, 30, FEROZESHAH ROA D , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACO-3990 | EJ LAW LLP | F.N. 6C, 6th Flr, Girdhar,Apt., 28 Ferozeshah Road,New Delhi,New Delhi,Delhi,India-110001 |
| U74900DL2012PLC231873 | INFOTEL ENTERPRISES LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road,,New Delhi,Central Delhi,Delhi,110001-India |
| AAA-5544 | NEXG VENTURES LLP | D-7, DHAWANDEEP APARTMENTS 6, JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| AAI-0965 | ROSEMARY COMMODITIES LLP | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD, NEW DELHI, Delhi, India - 110001 |
| U74899DL1981PTC012260 | USHA PROPERTIES (INDIA) PRIVATE LIMITED | 7D DIWAN APPARTMENTS 30 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC057205 | PERFECT COLONISERS PRIVATE LIMITED | 3-D, GIRDHAR APARTMENTS 28 FEROZESHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL2012PTC231873 | INFOTEL ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U45204DL2008PTC258611 | INFOTEL TELECOM INFRASTRUCTURE PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC198312 | ROSEMARY COMMODITIES PRIVATE LIMITED | D-7, DHAWANDEEP APARTMENTS, 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U51909DL2010PTC258610 | INFOTEL GIGAHERZ ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC318175 | INFOTEL INFOCOMM ENTERPRISES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6 Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U64200DL2010PTC211455 | ONECLICK TECHNOLOGIES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U70100DL2015PTC287887 | OFFSPRING INFRA PRIVATE LIMITED | D- 7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U74120DL2008PTC174321 | INFOTEL TECHNOLOGIES PRIVATE LIMITED | D-7, Dhawandeep Apartments, 6, Jantar Mantar Road, , New Delhi, Delhi, India - 110001 |
| U74899DL2000PLC106823 | INFOTEL BUSINESS SOLUTIONS LIMITED. | D-7, Dhawandeep Apartments 6, Jantar Mantar Road , New Delhi, Delhi, India - 110001 |
| AAA-1252 | INFOTEL INTERNET ENTERPRISE LLP | D-7, 7TH FLOOR, DHAWANDEEP APARTMENTS 6 JANTAR MANTAR ROAD NEW DELHI, Delhi, India - 110001 |
| U74899DL1982PTC013008 | MULTI BUILDERS AND CONSTRUCTION CO PRIVA TE LIMITED | FLAT NO C-3DEWAN SHREE APARTMENTS 30 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL1985PTC021404 | RAI MANAGEMENT SERVICES PRIVATE LIMITED | G-6 DHAWAN DEEP APARTMENTS , JANTAR MANTAR ROAD 6 JANTAR MANTAR ROAD , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| AAR-9371 | ARTHAH RESOLUTION ADVISORS LLP | 6C GIRDHAR APARTMENTS 28 FEROZESHAH ROADNEW DELHI New Delhi, Delhi, India - 110001 |
| U74909DL2026PTC462833 | IPR FACTORY PRIVATE LIMITED | D-6 Dhawandeep Building-6,Jantar Mantar Road,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10185727 | 2009-11-12 | 2010-02-25 | 2016-07-26 | 30,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10232017 | 2010-06-22 | 2011-02-17 | 2013-06-26 | 37,750,000.00 | HDFC BANK LIMITED | |
| 10434168 | 2013-05-25 | 2024-05-17 | - | 247,718,243.00 | Union Bank of India | |
| 10553066 | 2015-02-10 | - | - | 4,000,000.00 | CORPORATION BANK | |
| 90042468 | 1999-05-10 | - | 2011-04-04 | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100054255 | 2016-06-10 | - | - | 5,000,000.00 | Corporation Bank | |
| 100558125 | 2022-03-17 | - | - | 3,000,000.00 | Union Bank of India | |
| 100578922 | 2022-04-22 | - | - | 1,000,000.00 | Union Bank of India | |
| 100580265 | 2022-06-03 | - | - | 25,000,000.00 | Union Bank of India | |
| 100591255 | 2022-06-29 | - | - | 1,000,000.00 | UNION BANK OF INDIA | |
| 100750889 | 2023-07-17 | - | - | 3,230,000.00 | Union Bank of India | |
| 100878274 | 2024-02-22 | - | - | 3,900,000.00 | UNION BANK OF INDIA | |
| 100880563 | 2024-03-07 | - | - | 11,000,000.00 | UNION BANK OF INDIA |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.