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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
YURI IMPEX PRIVATE LIMITED
CIN: U51109MH2010PTC203205
YURI IMPEX PRIVATE LIMITED (CIN: U51109MH2010PTC203205) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
YURI IMPEX 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.YURI IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of YURI IMPEX PRIVATE LIMITED are ASHRAF MOHAMMED MANSURI, and ISMAIL YUSUF MANSURI.
YURI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2010PTC203205 and its registration number is 203205. Users may contact YURI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YURI IMPEX PRIVATE LIMITED is Room No. 108, 1st Floor, Mohammedi Manzil 102, Muttan Street , Mumbai, Maharashtra, India - 400003.
Current status of YURI IMPEX 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 YURI 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 YURI IMPEX
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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 YURI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YURI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08430659 | ASHRAF MOHAMMED MANSURI | Director | 2019-09-30 |
| 08430719 | ISMAIL YUSUF MANSURI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of YURI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02713790 | RIZWANAHMED JAMILAHMED KHAN | Director | - | 2019-04-24 |
| 02713861 | YUSUF MOHAMED PARDAWALA | Director | - | 2019-04-24 |
| 08430659 | ASHRAF MOHAMMED MANSURI | Additional Director | - | 2019-09-30 |
| 08430719 | ISMAIL YUSUF MANSURI | Additional Director | - | 2019-09-30 |
Other Directorships of RIZWANAHMED JAMILAHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | 2011-11-18 | Ongoing |
| RAY EXIM (INDIA) PRIVATE LIMITED | U51300MH2012PTC233104 | Director | - | 2019-07-26 |
| SEHER TOOLS & TRADE PRIVATE LIMITED | U74999MH2017PTC297686 | Director | - | 2019-03-31 |
| AHAD TRADE PRIVATE LIMITED | U74999MH2017PTC297867 | Director | - | 2019-03-31 |
Other Directorships of YUSUF MOHAMED PARDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RARE EARTH METALS LLP | AAR-7213 | Designated Partner | 2020-01-27 | Ongoing |
| UNIWORLD IMPEX LLP | AAU-1994 | Designated Partner | - | 2023-09-01 |
| YURI TOOLS IMPEX (GUJARAT) LLP | ABC-3130 | Designated Partner | 2022-09-01 | Ongoing |
| YURI TOOLS IMPEX (MP) LLP | ABC-7536 | Designated Partner | 2022-10-13 | Ongoing |
| YURI TOOLS IMPEX DELHI LLP | ACB-3555 | Designated Partner | - | 2023-08-28 |
| YURI DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC224056 | Director | - | 2016-09-12 |
| RAY EXIM (INDIA) PRIVATE LIMITED | U51300MH2012PTC233104 | Director | - | 2016-04-01 |
Other Directorships of ASHRAF MOHAMMED MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY EXIM (INDIA) PRIVATE LIMITED | U51300MH2012PTC233104 | Director | 2019-07-26 | Ongoing |
Other Directorships of ISMAIL YUSUF MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAY EXIM (INDIA) PRIVATE LIMITED | U51300MH2012PTC233104 | Director | 2019-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7213 | RARE EARTH METALS LLP | Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003 |
| U74120MH2010PTC208945 | OKAS HEALTH AND CARE (INDIA) PRIVATE LIMITED | 20, YAKUB STREET, SAFIYA MANZIL, 1st FLOOR, ROOM NO. 7, , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| AAO-4118 | TAIKUL JEWELLERS LLP | ROOM NO. 12B, 1ST FLOOR, 272 MALBARI BUILDING ABDUL REHMAN STREET, MANDVI,MUMBAI,Mumbai City,Maharashtra,India-400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| U24110MH1970PTC014794 | ALLESTOMER POLYKEM PRIVATE LIMITED | ROOM NO 5 78/80 V VCHANDAN STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U25209MH1995PTC084957 | SHWETA AUTOPLAST PRIVATE LIMITED | ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2011PTC224012 | QC CONSTRUCTIONS PRIVATE LIMITED | Room No. 13, 4th Floor, Rafeeq Manzil, 141, Kambekar Street, , Mumbai, Maharashtra, India - 400003 |
| U92412MH2010PTC205125 | NOVA ARTS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, KARIM MANSION KAMBEKAR STREET, DONGRI , MUMBAI, Maharashtra, India - 400003 |
| AAB-0993 | PRAKHHYAT ASSETS LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAB-9567 | PRAKHHYAT MANAGEMENT SERVICES LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAE-1310 | WEBTRENDZ E COMMERCE LLP | ROOM NO. 4, 1ST FLOOR,KAMDARMALA BUILDING, 46/60, BAPU KHOTE STREET MUMBAI, Maharashtra, India - 400003 |
| U63012MH2001PTC130451 | VEENA SHIPPING AGENCY PRIVATE LIMITED | 140, PLAZA SHOPPING CENTRE, OFFICE NO. 108 1ST FLOOR, CHAKLA STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1988PTC047589 | FAIRJET RESOURCES PRIVATE LIMITED | Room No.12, 1st Floor, 66, Nanavati Mansion, Nakhoda Street, Tambakanta , Mumbai, Maharashtra, India - 400003 |
| U29220MH2004PTC148966 | SANA HYDRAULIC EQUIPMENTS AND SYSTEM PRIVATE LIMITED | 37/41, ANSAR MANZIL, 4TH FLOOR, ROOM NO. 66, BANIYAN STREET, PYDHONI , MUMBAI, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| U63090MH2011PTC222402 | PRAKHHYAT LOGISTICS PRIVATE LIMITED | 7/11 CHUNAWALA BLDG, 1ST FLOOR, ROOM NO. 12, KOLSA STREET, PYDHONIE , Mumbai, Maharashtra, India - 400003 |
| U74140MH2012PTC235733 | PRAKHHYAT MANAGEMENT SERVICES PRIVATE LIMITED | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie , Mumbai, Maharashtra, India - 400003 |
| U74999MH1992PTC067883 | HOROLOGY INDUSTRIES (INDIA) PRIVATE LIMITED | MANSAGAR BUILDING 1ST FLOOR 76A A R STREET ROOM NO 23 , MUMBAI, Maharashtra, India - 400003 |
| U17219MH2008PTC187641 | AL-NAJAF BEADS PRIVATE LIMITED | 17/21 TANTANPURA STREET, ROOM NO. 1 TO 4 HUSSAINI MANZIL, 3RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| U74900MH2008PTC185346 | VIDHI WEALTH MANAGEMENT PRIVATE LIMITED | Room No.4, 1st Floor, Monghi Niwas, 78/80 V. V. Chandan Street, , Mumbai, Maharashtra, India - 400003 |
| L67120MH1993PLC075037 | PURPLE FINANCE LIMITED | Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder(We,st),Mumbai,Maharashtra,400003-India |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U36996MH2008PTC177825 | PALLADIUM EXIM PRIVATE LIMITED | 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2014PTC254585 | TECHADEPT SOLUTIONS PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, INDU CHAMBER 349/353 SAMUEL STREET, VADGADI,MASJID BU NDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U61200MH2009PLC190786 | SAHARA MARITIME LIMITED | 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U24100MH2005PTC152579 | ALFA CHEMO PLAST PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10621242 | 2016-02-08 | - | - | 10,000,000.00 | HDFC BANK 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.