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YOGI COTEX PRIVATE LIMITED

As on: 2024-06-20

YOGI COTEX PRIVATE LIMITED (CIN: U17200MH2012PTC227654) is a Private company incorporated on 05 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 44000000.00.

YOGI COTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YOGI COTEX PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

Directors of YOGI COTEX PRIVATE LIMITED are CHARUBEN JAGAT KILLAWALA, CHINTAN AMRISH PATEL, and ATUL RAJGOPAL BHANDARI.

YOGI COTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2012PTC227654 and its registration number is 227654. Users may contact YOGI COTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGI COTEX PRIVATE LIMITED is 15M,LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058.

Current status of YOGI COTEX PRIVATE LIMITED is - Active.

Basic Information

CIN U17200MH2012PTC227654
Name YOGI COTEX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 227654
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-05
Age of Company 14 years, 2 months, 11 days
Activity NIC Code: 172 NIC Description: Manufacture of other textiles
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 45,000,000.00
Paid-up Share Capital ₹ 44,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

YOGI COTEX PRIVATE LIMITED

Previous CINs

U17200MH2012PTC227654

Regulatory Filings of YOGI COTEX

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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 YOGI COTEX

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Litigation Search Report of YOGI COTEX

Get a list of all litigations YOGI COTEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YOGI COTEX. This report helps you understand the risk associated in dealing with YOGI COTEX and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 YOGI COTEX 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

Investor Complaints & Serious Complaints About YOGI COTEX

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of YOGI COTEX

Current Directors & Key Managerial Personnel of YOGI COTEX
DIN Director Name Designation Appointment Date
00262891 CHARUBEN JAGAT KILLAWALA Director 2020-12-31
00482043 CHINTAN AMRISH PATEL Director 2012-03-05
03556113 ATUL RAJGOPAL BHANDARI Director 2016-09-30
Past Directors & Key Managerial Personnel of YOGI COTEX
DIN Director Name Designation Appointment Date Cessation
00262857 JAGAT ANIL KILLAWALA Director - 2020-09-15
00262891 CHARUBEN JAGAT KILLAWALA Additional Director - 2020-12-31
03556113 ATUL RAJGOPAL BHANDARI Additional Director - 2016-09-30
Other Directorships of JAGAT ANIL KILLAWALA
Company Name CIN Designation Appointment Date Cessation
VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-09-21
VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2011-09-21 Ongoing
CHANDRESHWAR TEXTILE PRIVATE LIMITED U17291MH2012PTC227708 Additional Director - 2018-09-17
CHANDRESHWAR TEXTILE PRIVATE LIMITED U17291MH2012PTC227708 Director 2018-09-17 Ongoing
SHRI KRISHNASHRAY (INDIA) PRIVATE LIMITED U31200MH1994PTC075891 Managing Director 1999-06-25 Ongoing
TERRIFIC CONTRACTORS & INFRA PRIVATE LIMITED U45200MH2012PTC228176 Director - 2014-08-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2011-09-20
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director 2011-09-20 Ongoing
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Additional Director - 2016-09-28
REAL GEM BUILDTECH PRIVATE LIMITED U45202MH2009PTC193816 Director - 2023-09-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Additional Director - 2016-09-30
SPACECON REALTY PRIVATE LIMITED U45203MH2007PTC176104 Director - 2024-05-29
PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED U45203MH2012PTC228178 Director - 2014-08-28
EXCEPTIONAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45203MH2012PTC228500 Director - 2014-08-28
SPECTACULAR CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228155 Director - 2014-08-28
TERRIFIC CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45209MH2012PTC228226 Director - 2014-08-28
DB MAN REALTY LIMITED U45400MH2008PLC186121 Additional Director - 2016-09-27
DB MAN REALTY LIMITED U45400MH2008PLC186121 Director - 2024-05-29
EXCEPTIONAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45400MH2012PTC228024 Director - 2014-08-28
JASH BUILDTECH PRIVATE LIMITED U45400MH2013PTC241329 Director 2013-03-25 Ongoing
THE ALL INDIA PLASTICS MANUFACTURES ASSOCIATION U74999MH1947NPL005734 Director 2015-09-15 Ongoing
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Additional Director - 2016-09-28
ESTEEM PROPERTIES PRIVATE LIMITED U99999MH1995PTC086668 Director - 2024-05-29
Other Directorships of CHARUBEN JAGAT KILLAWALA
Company Name CIN Designation Appointment Date Cessation
OMKARA TEXFAB PRIVATE LIMITED U17200MH2012PTC227665 Director - 2012-06-28
JASH TEXFAB PRIVATE LIMITED U17291MH2012PTC227537 Additional Director - 2013-09-30
JASH TEXFAB PRIVATE LIMITED U17291MH2012PTC227537 Director 2013-09-30 Ongoing
SHRI KRISHNASHRAY (INDIA) PRIVATE LIMITED U31200MH1994PTC075891 Director 1999-06-25 Ongoing
JASH BUILDTECH PRIVATE LIMITED U45400MH2013PTC241329 Director 2013-03-25 Ongoing
Other Directorships of CHINTAN AMRISH PATEL
Company Name CIN Designation Appointment Date Cessation
ISHANVI PROJECTS LLP AAA-4154 Designated Partner 2011-03-18 Ongoing
ANUJA COMTRADE ENTERPRISES LLP AAA-5305 Designated Partner 2013-06-25 Ongoing
ANUJA COMTRADE ENTERPRISES LLP AAA-5305 Designated Partner - 2013-06-24
AMITUS SUPPLY CHAIN MANAGEMENT LLP AAB-9226 Designated Partner 2013-12-11 Ongoing
SHAREEN TECHNOLOGY LLP AAI-1731 Designated Partner 2017-01-04 Ongoing
SHIRPUR GOLD REFINERY LIMITED L51900MH1984PLC034501 Managing Director - 2009-06-30
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Additional Director - 2020-11-12
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Director - 2011-10-06
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Managing Director 2020-12-18 Ongoing
AUTORIDERS INTERNATIONAL LIMITED L70120MH1985PLC037017 Managing Director - 2020-12-17
SPANDAN TEXTILES PRIVATE LIMITED U01100MH2015PTC267313 Director - 2016-03-10
DWETA GARMENTS PRIVATE LIMITED U17100MH2004PTC147241 Director 2013-09-23 Ongoing
LAXMI WEAVING PRIVATE LIMITED U17110MH2012PTC230692 Director - 2021-11-16
SNEHA COTTONS PRIVATE LIMITED U17120MH2004PTC145043 Additional Director - 2007-12-15
TARINI GARMENTS PRIVATE LIMITED U17120MH2004PTC148906 Director - 2010-10-05
RIDDHI TEX FAB PRIVATE LIMITED U17120MH2005PTC150851 Director - 2010-10-05
SOLARIS TEX FAB PRIVATE LIMITED U17120MH2005PTC151000 Additional Director - 2013-09-26
SOLARIS TEX FAB PRIVATE LIMITED U17120MH2005PTC151000 Director - 2016-03-10
DEESAN TEXTILE PRIVATE LIMITED U17120MH2007PTC176268 Director 2009-03-21 Ongoing
TIRTH TEXTILES PRIVATE LIMITED U17120MH2010PTC198398 Director 2010-01-04 Ongoing
AMETHYST COTEX PRIVATE LIMITED U17120MH2010PTC211419 Director - 2016-03-08
MONTAGE GARMENTS PRIVATE LIMITED U17120MH2012PTC226691 Director - 2016-03-08
LUPINE TEXTILES PRIVATE LIMITED U17120MH2012PTC237980 Director - 2016-03-10
ARUNAWATI TEXTILES PRIVATE LIMITED U17121MH2007PTC168834 Additional Director - 2013-09-24
ARUNAWATI TEXTILES PRIVATE LIMITED U17121MH2007PTC168834 Director - 2016-03-10
AADHEESH TEXFAB PRIVATE LIMITED U17122MH2012PTC238081 Director 2012-11-20 Ongoing
KAVERI TEXFAB PRIVATE LIMITED U17200MH2007PTC169378 Additional Director - 2013-09-24
KAVERI TEXFAB PRIVATE LIMITED U17200MH2007PTC169378 Director - 2016-03-10
TATHYA TEXFAB PRIVATE LIMITED U17200MH2012PTC238107 Director 2012-11-21 Ongoing
VARAHA TEXFAB PRIVATE LIMITED U17200MH2013PTC247199 Additional Director - 2015-09-29
VARAHA TEXFAB PRIVATE LIMITED U17200MH2013PTC247199 Director - 2016-03-10
VALMIKI TEXTILES PRIVATE LIMITED U17291MH2011PTC222142 Additional Director - 2012-09-29
VALMIKI TEXTILES PRIVATE LIMITED U17291MH2011PTC222142 Director - 2017-03-24
KALI COTEX PRIVATE LIMITED U17291MH2012PTC228994 Director - 2016-03-08
DWETA APPARELS PRIVATE LIMITED U17291MH2013PTC246540 Director 2013-08-01 Ongoing
KANCHAN COTEX PRIVATE LIMITED U17291MH2013PTC246825 Director - 2016-03-08
AGETI TEXTILES PRIVATE LIMITED U17291MH2013PTC247314 Director 2013-08-21 Ongoing
PRAATA TEXTILES PRIVATE LIMITED U17291MH2013PTC249824 Director - 2017-03-02
BONHEUR TEX PRIVATE LIMITED U17299MH2023PTC397221 Director - 2023-05-05
PRATH COTSPIN PRIVATE LIMITED U24100MH2019PTC327886 Director - 2024-01-10
ENPAK MOTORS PRIVATE LIMITED U34100MH1983PTC030004 Director - 2011-12-19
SHIRPUR AQUA PRIVATE LIMITED U41000MH2016PTC281489 Director - 2020-09-07
AUTO RIDERS (INDIA) PRIVATE LIMITED U50100MH1986PTC038525 Director - 2022-01-03
PRIYADARSHINI YARNS PRIVATE LIMITED U65990MH1994PTC079341 Director - 2017-03-24
DISHA CAPFIN PRIVATE LIMITED U65990MH1994PTC080726 Director - 2016-08-22
VIJ INDUSTRIES PRIVATE LIMITED U70100MH1959PTC011469 Director - 2010-03-30
SHREYAS PROPERTIES PVT LTD U70100MH1987PTC043798 Director - 2016-03-08
PRATIK PROPERTIES PRIVATE LIMITED U70100MH1987PTC044026 Director - 2016-03-08
SHOBHIKA ESTATES PRIVATE LIMITED U70100MH1987PTC044027 Director - 2017-02-10
UTOPIA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2013PTC244384 Director 2013-06-13 Ongoing
PRATH IMPEX PRIVATE LIMITED U74120MH2016PTC271674 Director 2016-01-05 Ongoing
DEESAN COLD STORAGE PRIVATE LIMITED U74999MH2007PTC173347 Director - 2016-03-08
JAII SHREE MAHAKALESHWAR URJA AUTOMOBILES PRIVATE LIMITED U74999MH2016PTC288051 Director - 2019-06-07
DEESAN PVS TRADING PRIVATE LIMITED U74999MH2017PTC293928 Director 2017-04-17 Ongoing
DEESAN HOSPITALITY SOLUTIONS PRIVATE LIMITED U74999MH2017PTC293962 Director 2017-04-18 Ongoing
SVKM FOUNDATION U80301MH2010NPL209386 Additional Director - 2019-09-28
SVKM FOUNDATION U80301MH2010NPL209386 Director 2019-09-28 Ongoing
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Additional Director - 2018-11-03
AIC-NMIMS INCUBATION CENTRE U80904MH2017NPL303119 Director 2018-11-03 Ongoing
Other Directorships of ATUL RAJGOPAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
Madhavan Texfab LLP ACA-8197 Designated Partner 2023-09-25 Ongoing
ABHINAV KNITWEAR PRIVATE LIMITED U01100MH2015PTC266594 Additional Director - 2017-05-15
ABHINAV KNITWEAR PRIVATE LIMITED U01100MH2015PTC266594 Director 2017-05-15 Ongoing
NANDI TEXFAB LIMITED U01403MH2010PLC207767 Additional Director - 2017-09-29
NANDI TEXFAB LIMITED U01403MH2010PLC207767 Director 2017-09-29 Ongoing
GANGOTRI COTEX PRIVATE LIMITED U17291MH2011PTC219261 Director 2011-06-29 Ongoing
JASH TEXFAB PRIVATE LIMITED U17291MH2012PTC227537 Director - 2012-06-28
SOMESHWAR FABRICS PRIVATE LIMITED U17291MH2012PTC227854 Additional Director - 2013-09-30
SOMESHWAR FABRICS PRIVATE LIMITED U17291MH2012PTC227854 Director 2013-09-30 Ongoing
BADRINATH WEAVING PRIVATE LIMITED U17299MH2016PTC283412 Director 2016-07-09 Ongoing
CHATRESH TEXFAB PRIVATE LIMITED U17299MH2017PTC293032 Director 2017-03-27 Ongoing
PAVANPUTRA WAREHOUSING & COLD STORAGE PRIVATE LIMITED U74999MH2012PTC226256 Director 2012-01-20 Ongoing

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Prosecution Details of YOGI COTEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of YOGI COTEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10386265 2012-09-27 2021-03-31 - 134,000,000.00 Bank of Baroda
10486400 2014-03-04 - 2024-03-21 43,137,000.00 DENA BANK
10486405 2014-03-04 - 2020-02-17 18,034,000.00 DENA BANK
10486428 2014-03-04 - 2024-03-21 24,134,000.00 DENA BANK
10486434 2014-03-04 - 2024-03-21 24,134,000.00 DENA BANK
10486444 2014-03-04 - 2020-02-17 18,034,000.00 DENA BANK
10486450 2014-03-04 - 2024-03-21 18,034,000.00 DENA BANK
10486453 2014-03-04 - 2024-03-21 16,334,000.00 DENA BANK
10486457 2014-03-04 - 2024-03-21 43,382,000.00 DENA BANK
10486463 2014-03-04 - 2020-02-17 18,034,000.00 DENA BANK
10486472 2014-03-04 - 2024-03-21 24,134,000.00 DENA BANK
10486478 2014-03-04 - 2020-02-17 25,567,000.00 DENA BANK
10501521 2014-03-04 - 2020-02-17 18,034,000.00 DENA BANK
10501524 2014-03-04 - 2024-03-21 24,134,000.00 DENA BANK
100447144 2021-03-31 - - 25,700,000.00 Bank of Baroda
100651195 2022-09-12 - - 13,500,000.00 BANK OF BARODA

Contact Details of YOGI COTEX

Email ID: [email protected] Website: Not Available Address: 15M,LAXMI INDUSTRIAL ESTATE, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI-400058 , MUMBAI, Maharashtra, India - 400058

Principal Products & Services of YOGI COTEX

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of YOGI COTEX

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of YOGI COTEX

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of YOGI COTEX

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

Subsidiaries, Associate Companies & Join Ventures of YOGI COTEX

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

Board Meetings of YOGI COTEX

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

Auditors of YOGI COTEX

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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