CIN |
|
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Company Name |
YAAN ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
364261 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 May 1989 |
|
Age of Company |
35 years, 0 month, 9 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
|
Paid up capital |
₹31,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of YAAN ENTERPRISES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel Navi Mumbai Raigarh MH 410206 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01714430 |
Managing Director |
23 June 2021 |
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02187295 |
Director |
23 June 2021 |
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03301837 |
Director |
20 September 2021 |
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09168588 |
Director |
23 June 2021 |
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09168598 |
Director |
23 June 2021 |
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09310290 |
Director |
20 September 2021 |
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ACVPJ5706F |
CFO(KMP) |
05 April 2014 |
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AMMPJ1284D |
Company Secretary |
28 June 2020 |
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AUXPK8157F |
Company Secretary |
12 February 2022 |
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AVIPK2346L |
Company Secretary |
09 March 2023 |
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AYGPP0344J |
CFO(KMP) |
14 August 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAV-9566 |
RIVE RESOURCE LLP | SHOP 10 PL 22 LAKHANIS DOLPHIN SECTOR 13 NA NEW PANVEL Raigarh Maharashtra 410206 |
ABA-2027 |
GAVAND ENTERPRISES LLP | PL 5B/13/8 Sector 10 New Panvel(W) Navi Mumbai Raigarh MH 410206 IN |
U73100MH2012PTC225820 |
MRNA LIFESCIENCES PRIVATE LIMITED | SONAI BUNGLOW,PL-13,RD-3 SECTOR-11,NEW PANVEL NAVI MUMBAI Raigarh MH 410206 IN |
U45400MH2015PTC268037 |
THAKUR INFRAHEIGHT PRIVATE LIMITED | Shop No. 3, PL- 20, Sector 15 Sai Arcade, New Panvel Navi Mumbai Raigarh MH 410206 IN |
U45400MH2015PTC269892 |
JAY MATA DI ADISHAKTI HEIGHTS PRIVATE LIMITED | SHOP-10, PL-15-C, SEC-17, ADISHAKTI CHS, NEW PANVEL NAVI MUMBAI Raigarh MH 410206 IN |
U74999MH2018PTC310627 |
CASTER PROJECTS PRIVATE LIMITED | SHOP NO-11, DOLPHIN CHSL PLOT-22, SECTOR-13, NEW PANVEL EAST RAIGAD Raigarh MH 410206 IN |
U70102MH2015PTC271482 |
UJJWAL BUILDSPACE PRIVATE LIMITED | SHOP-32, PL-B-37, SECTOR-6, MARUTI NIWAS, NEW PANVEL NAVI MUMBAI Raigarh MH 410206 IN |
U45400MH2015PTC269891 |
JAY MATA DI INFRABUILD PRIVATE LIMITED | SHOP-10, PL-15-C, SEC-17 ADISHAKTI CHS, NEW PANVEL NAVI MUMBAI Raigarh MH 410206 IN |
U45309MH2020PTC336876 |
NPJ INFRA PRIVATE LIMITED | SHOP -107, PL -22 & 23, SEC -15, PRAJAPATI ARCADE, NEW PANVEL NAVI MUMBAI Raigarh MH 410206 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10559153 |
2014-08-23 |
- |
2017-09-15 |
100,000 |
ANDHRA BANK |
|
10568731 |
2015-01-12 |
- |
2020-03-06 |
270,000 |
ANDHRA BANK |
|
10578508 |
2015-06-11 |
- |
2017-02-24 |
630,000 |
ANDHRA BANK |
|
80020678 |
1996-11-27 |
2007-12-28 |
2015-03-20 |
9,000,000 |
ANDHRA BANK |
|
80027998 |
2003-05-30 |
- |
2007-10-25 |
Movable property (not being pledge) |
1,065,000 |
CENTURIAN BANK LTD. |
80028000 |
2003-05-30 |
- |
2007-10-25 |
Movable property (not being pledge) |
1,065,000 |
CENTURIAN BANK LTD. |
80028001 |
2003-08-03 |
- |
2007-07-30 |
Movable property (not being pledge) |
1,658,000 |
KOTAK MAHINDRA BANK LTD. |
80043259 |
2004-06-28 |
- |
2008-03-20 |
Movable property (not being pledge) |
1,900,000 |
CENTURION BANK LIMITED |
80043260 |
2004-06-28 |
- |
2008-03-20 |
Movable property (not being pledge) |
1,900,000 |
CENTURION BANK LIMITED |
80043262 |
2004-06-28 |
- |
2008-03-20 |
Movable property (not being pledge) |
1,900,000 |
CENTURION BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250