YANKO S.A. is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02129.YANKO S.A. can be contacted at its Email address: or its registered address: 73 L.B. ROAD, FLAT NO.1-B, SAMPOORNA APPTTS.,THIRUVANMIYU , CHENNAI, Delhi, India - 000000.
| Foreign Company Registration Number | F02129 |
| Name | YANKO S.A. |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YANKO S.A. |
| F02129 |
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.
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.
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Get a list of all litigations YANKO S.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YANKO S.A.. This report helps you understand the risk associated in dealing with YANKO S.A. and its Directors better.
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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 YANKO S.A. 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01403DL1994PTC062917 | ARID LAND RECLAMATION COMPANY PRIVATE LI MITED | FLAT NO 117, 1/18-B, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U24129DL1977PLC008517 | BHARAT CHEMICALS AND FERTILIZERS LTD | M.C.D. BLDG., 1ST FLOOR,R.NO.1, B.B. GUPTA ROAD, DELHI. , NA, Delhi, India - 000000 |
| U10200TG2004PTC043943 | SATYA MINING PRIVATE LIMITED | D.NO.3-8-195/1, P.NO.122/A,NEAR KAMINENI HOSPITAL, L.B.NAGAR, HYDERABAD. , L.B.NAGAR, HYDERABAD., Telangana, India - 000000 |
| U29299DL1994PTC063482 | ACCESS FORMWORK AND SCAFFOLDINGS PRIVATE LIMITED | FLAT NO 101-B, 11/56D.B. GUPTA ROAD, MANU CHANDRA BHAWAN, KAROLBAGH,NEW DELHI , NA, Delhi, India - 000000 |
| U17299DL2005PTC141821 | NALINI WEAVES PRIVATE LIMITED | FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U29309TN1998PTC040579 | ECLECTICA ENGINEERING COMPANY PRIVATE LI MITED | FLAT NO.B/1-7,KRISHNA TOWERSSARDAR PATEL ROAD ADYAR , CHENNAI-113., Tamil Nadu, India - 000000 |
| U01403DL1997PTC088107 | PARASHAR AGRO PRIVATE LIMITED | SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000 |
| U21012DL1988PTC030914 | SWARMIL ASSOCIATES PRIVATE LIMITED | FLAT NO.204,B-1,B-2,ASHOKA-APARTMENT,RANJIT NAGAR, COMMERCIAL COMPLEX, NEW , NA, Delhi, India - 000000 |
| U32109DL1991PTC045013 | RAVITANYA ESTATES PVT. LTD. | PLOT NO 1 NANGLOI EXTN. NO. 1BLOCK -B (TYAGI VIHAR PHASE-2) MAIN ROHTAK ROAD , NANGLOI DE, Delhi, India - 000000 |
| U24117TN2001PLC048027 | LORDRICH CHEMICALS LIMITED | FLAT NO. A/1, FENTON COURTNO.1, B.K.V. AVENUE, VEPERY, CHENNAI 600 007 , CHENNAI 600 007, Tamil Nadu, India - 000000 |
| U21093DL1998PTC093019 | G.G. PAPER MART PRIVATE LIMITED | B-1 & 2, FLAT NO.102,ANSALBLDG.,COMMERCIAL COMPLEX DR.MUKERJEE NAGAR , DELHI, Delhi, India - 000000 |
| U29119DL1989PLC036330 | ISO HOSE AND ENGINEERING WORKS LIMITED | 6-B TILAK MARKET (FLAT NO 1)SANATAN DHARAM MANDIR TILAK NAGAR , NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC138511 | INCA ACCESS CONTROL SYSTEMS PRIVATE LIMI TED | 406 ARUNACHAL BUILDING19 B.K. ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U29221PN2000PTC014368 | BWI MANUFACTURING INDIA PRIVATE LIMITED | B.DG.NO.12, FLAT NO.1,ATUR PARK, NAYLOR ROAD, PUNE - 1. , NA, Maharashtra, India - 000000 |
| U25209DL1978PTC008986 | TUBBAL POLY FABS PVT LTD | B-6, PLOT NO 1, ASAFALI ROAD,NEW DELHI , NA, Delhi, India - 000000 |
| U01111DL2004PTC127966 | PLUTOS FARMS PRIVATE LIMITED | B-1 FLAT NO 1250VASANT KUNJ, NEW DELHI-70 , NA, Delhi, India - 000000 |
| U19119TN1988PTC016107 | TUFEX LEATHER AND ALLIED INDUSTRIES PRIVATE LIMITED | FLAT NO.1B,ASHA DEEP APARTMENT13,HALLS ROAD MADRAS-600008 , 13,HALLS ROAD,MADRAS-600008, Tamil Nadu, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U15400DL1983PTC015932 | DR.M.SOYA FOOD PRIVATE LIMITED | 18/B/1, D.B.GUPTA ROAD, KAROLBAGH, NEW DELHI , NA, Delhi, India - 000000 |
| U15541DL1987PTC027683 | MAHABIR CONTAINERS PRIVATE LTD | 18-B/1 D.B. GUPTA ROAD DEVNAGAR KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U32106MH1983PTC029735 | MAS ELECTRONICS PVT LTD | C/O RADIO SHARES (INDIA) 31/11, NAHAR UDYOG PLOT NO.11, 1ST FLOOR, OPP. RALI WOLT , FACTORY, L.B.S., Maharashtra, India - 000000 |
| F01402 | AMERSHAN INTERNATIONAL PLC. | APPARTMENT, B-302, 6, AURANGZEB ROAD, , NEW DELHI-1, Delhi, India - 000000 |
| U00389KA1992PTC013167 | SUPREME ENTERPRISES PRIVATE LIMITED | EMBASSY CASABELLA,FLAT NO.202B, NO.28/1, KASTURBA CROSS ROAD, , BANGALORE, Karnataka, India - 000000 |
| F01545 | HAGER ELECTRO S.A. | FLAT NO.B-7,ORCHIDS SOCIETY, NORTH MAIN ROAD,KOREGAON PARK, , PUNE-411001., Delhi, India - 000000 |
| U74900DL1998PTC096652 | MONA ENTERPRISES PRIVATE LIMITED | 204 IIND FLOOR,PLOT NO-1BHANOT PLAZA I, D B GUPTA ROAD, PAHARGANJ,ND-55 , NA, Delhi, India - 000000 |
| U01403DL1997PTC088106 | SALWAN AGRO PRIVATE LIMITED | SHOP NO-1&2 KHASRA NO 286/2 BLOCK B MANDI EXTN BHAWANA RD NARELA , NEW DELHI, Delhi, India - 000000 |
| F01557 | SONY CORPORATION | H-5,BLOCK,B-1, MOHAN COOPERATIVE INDL.ESTATE, , MATHURA ROAD,NEW DELHI-44., Delhi, India - 000000 |
| U24231TN2000PLC043934 | COLD CHAIN VACCINES POINT LIMITED | NO.21, MALAVIYA AVENUE(NEAR ADYAR BUS DEPOT), L.B.ROAD, , CHENNAI - 600 041., Tamil Nadu, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|---|---|---|
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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