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
YULE INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC092541
YULE INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC092541) is a Private company incorporated on 11 Sep 1995. 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.
YULE INVESTMENTS 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.YULE INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of YULE INVESTMENTS PRIVATE LIMITED are BHARAT NATVARLAL PANDYA, and PRAVEEN MOTIRAM JHANGIANI.
YULE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092541 and its registration number is 92541. Users may contact YULE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YULE INVESTMENTS PRIVATE LIMITED is 14 ELPHINSTONE HOUSEA K NAYAK MARG , MUMBAI, Maharashtra, India - 400001.
Current status of YULE INVESTMENTS 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
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 YULE INVESTMENTS 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 YULE INVESTMENTS
Purchase full report of YULE INVESTMENTS
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 YULE INVESTMENTS 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 YULE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09353014 | BHARAT NATVARLAL PANDYA | Director | 2021-12-01 |
| 00596732 | PRAVEEN MOTIRAM JHANGIANI | Director | 2003-12-05 |
Past Directors & Key Managerial Personnel of YULE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09353014 | BHARAT NATVARLAL PANDYA | Additional Director | - | 2021-12-01 |
| 03537047 | GREGAREY SEBASTIAN SEQERIA | Director | - | 2021-10-11 |
Other Directorships of BHARAT NATVARLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM INFRASTRUCTURE AND REALTY LIMITED | U45201MH2006PLC166127 | Additional Director | - | 2022-09-30 |
| CENTRUM INFRASTRUCTURE AND REALTY LIMITED | U45201MH2006PLC166127 | Director | 2022-07-01 | Ongoing |
Other Directorships of PRAVEEN MOTIRAM JHANGIANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRUM REMA LLP | AAL-0754 | Designated Partner | 2021-03-22 | Ongoing |
| TREC SPACES LLP | AAM-4974 | Designated Partner | 2020-07-08 | Ongoing |
| MARVEL CAPITAL AND FINANCE (INDIA) LIMITED | L65990MH1994PLC078791 | Director | - | 2012-09-29 |
| STARANSA CLOTHING PRIVATE LIMITED | U18100MH2018PTC315430 | Director | 2018-10-05 | Ongoing |
| GULNAR PLASTICS PRIVATE LIMITED | U25200MH1995PTC084321 | Director | - | 2016-07-25 |
| CENTRUM INFRASTRUCTURE AND REALTY LIMITED | U45201MH2006PLC166127 | Additional Director | 2024-05-30 | Ongoing |
| RINITA IMPEX PRIVATE LIMITED | U51900MH1996PTC095769 | Director | 2008-02-18 | Ongoing |
| RELIVE SPACES PRIVATE LIMITED | U70109MH2019PTC325720 | Additional Director | 2020-07-02 | Ongoing |
Other Directorships of GREGAREY SEBASTIAN SEQERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC100244 | EDWARD TRADING AND INVESTMENT PRIVATE LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC099405 | ASTONISH COMMERCE AND CREDIT PRIVATE LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH1984PLC034679 | BOISTUR COMMERCIAL LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1995PTC094051 | DEVA FINSTOCK PRIVATE LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1996PTC098551 | PAROLE FINANCE AND LEASING PRIVATE LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1996PTC098596 | PEONY FINANCE AND LEASING PRIVATE LIMITED | EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65100MH1982PLC026295 | BOMBAY GAS COMPANY LIMITED | EMPIRE HOUSEA-K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2003PTC143290 | AANGAN BUILDERS PRIVATE LIMITED | 214 EMPIRE HOUSEA K NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2017PTC299668 | BOMBAYWALLA HISTORICAL WORKS PRIVATE LIMITED | K K Navsari Chambers, Ground Floor 39B A K Nayak Marg (Bastion Road) , Mumbai, Maharashtra, India - 400001 |
| U65923MH2007PTC170557 | PEGASUS ROYAL BLUE FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 40000 1 , MUMBAI, Maharashtra, India - 400001 |
| U65993MH2006PTC165666 | PEGASUS PREMIER STAR FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 0 01 , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U22100MH1985PTC036725 | PARSIANA PUBLICATIONS PVT LTD | K K NAVSARI CHAMBERSGROUND FLOOR NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ACW-7889 | IO COMMUNITY LLP | Basemen,Plot-44,Queen,Mansion,A.K .Nayak marg.,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACT-3098 | WFL INFRA PROJECTS LLP | 214 EMPIRE HOUSE BASEMENT,A K NAYAK MARG DR.DN ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-8721 | RKIW INFRATECH LLP | FLR-BASEM,PLOT-214 EMPIRE,HOUSE A K NAYAK MARG FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-4874 | TOKARVA INFRAPROJECTS LLP | 214 EMPIRE HOUSE BASEMENT,A K NAYAK MARG DR.DN ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U94990MH2024NPL420408 | MUMBAI GALLERY ASSOCIATION | G3,Plot 44,Queens Mansion,A K Nayak Marg, Gymkhana,Mumbai,Mumbai,Maharashtra,400001-India |
| U49219MH1993PTC072826 | CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U65990MH1994PTC079712 | VECTRA FINANCE PRIVATE LIMITED | 12/13 ESPLANADE,3 A K NAYAK MARG,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH1988PTC048634 | KNIGHTS BRIDGE INVESTMENTS COMPANY PVT LTD | 12/13, ESPLANADE, 3RD FLR, 3A,K.NAYAK MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63999MH2026FTC467053 | DOSH GAMING INDIA PRIVATE LIMITED | 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India |
| U30007MH1991PTC063462 | FINESSE COMPUTERS (INDIA) PRIVATE LIMITED | 3 A K NAYAK MARG, R. NO.8, 3RDFLOOR NEAR NEW EMPIRE TALKIES, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1996PTC098549 | OCHRE FINANCE AND INVESTMENT PRIVATE LIMITED | EMPIRE HOUSEA-K NAYANK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U55100MH1992PTC068536 | NEXGEN MANAGEMENT SERVICES PRIVATE LIMITED | EMPIRE HOSUE, A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55204MH2000PTC124453 | NEW EXCELSIOR CATERERS PRIVATE LIMITED | NEW EXCELSIOR THEATREA.K.NAYAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PLC074210 | CALCULUS CREDIT LIMITED | CASINATH BLDG., 17 A K NAYAK MARG, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100489694 | 2021-09-20 | - | - | 9,300,000.00 | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | |
| 100507669 | 2021-11-10 | - | - | 8,800,000.00 | EDELWEISS FINANCE & INVESTMENTS LIMITED |
- 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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As on: 2026-07-13
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.