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
YASH SYNDICATE PRIVATE LIMITED
CIN: U32109WB2003PTC097437 As on: 2026-07-13
YASH SYNDICATE PRIVATE LIMITED (CIN: U32109WB2003PTC097437) is a Private company incorporated on 17 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 290000.00.
YASH SYNDICATE 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.YASH SYNDICATE PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of YASH SYNDICATE PRIVATE LIMITED are DINESH KUMAR MODI, and JYOTI MODI.
YASH SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109WB2003PTC097437 and its registration number is 97437. Users may contact YASH SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH SYNDICATE PRIVATE LIMITED is 194/4 BANGUR AVENUEB BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700055.
Current status of YASH SYNDICATE 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 YASH SYNDICATE 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.
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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 YASH SYNDICATE 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 YASH SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00995896 | DINESH KUMAR MODI | Director | 2003-12-17 |
| 03267980 | JYOTI MODI | Director | 2003-12-17 |
Past Directors & Key Managerial Personnel of YASH SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PTC154989 | KOCHAR WIRENETTING PRIVATE LIMITED | 52/4, BANGUR AVENUE, 4TH FLOOR, D BLOCK, FLAT NO. 4B , KOLKATA, West Bengal, India - 700055 |
| U15490WB2021PTC246134 | WALMAN WORKS PRIVATE LIMITED | 4TH FLOOR, BLOCK A, FLAT 4A, P 189, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51900WB2022PTC256479 | SHRI BARBARIK SHYAM WIZARD TRADING PRIVATE LIMITED | 262 B, Bangur Avenue, Block A, 4th Floor Near Bangur Post Office , Kolkata, West Bengal, India - 700055 |
| U51909WB2013PTC195071 | KEPRIX INTERNATIONAL PRIVATE LIMITED | 244 Bangur Avenue Block - A, 4th Floor, Flat - 4B , Kolkata, West Bengal, India - 700055 |
| U74999WB2022PTC256598 | KREADIV ANALYST PRIVATE LIMITED | 262B, Bangur Avenue, Block-A, 4th Floor Near Bangur Post Office , Kolkata, West Bengal, India - 700055 |
| AAC-9960 | NAVA DURGA KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| AAI-4036 | VASTU INDIA LLP | 268, BANGUR AVENUE BLOCK-B, 2ND FLOOR KOLKATA, West Bengal, India - 700055 |
| AAL-9581 | BHAGWATI KNITTING INDUSTRIES LLP | 19, Bangur Avenue Block-C, 4th floor Kolkata, West Bengal, India - 700055 |
| AAD-6749 | WIZARD COMMOTRADE LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6759 | WELKIN TRADECOMM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAD-6760 | LEO VINCOM LLP | 108/2, BLOCK-C, 2ND FLOOR, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| AAN-3221 | NUTECH INFRACON LLP | 227/1, Bangur Avenue 2nd Floor, Block-B Kolkata, West Bengal, India - 700055 |
| U51909WB2004PTC099106 | SINGHANIA TRADING PRIVATE LIMITED | 267 BANGUR AVENUE BLOCK-B4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U60231WB2009PTC139418 | GUPTA TRANSPORT SERVICES PRIVATE LIMITED | 143, BANGUR AVENUE BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC073380 | YUKI TRADERS PVT LTD | 34,BANGUR AVENUE, BLOCK-B,4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC199058 | SANJU REALCON PRIVATE LIMITED | 115, Bangur Avenue Block C, 4th Floor , Kolkata, West Bengal, India - 700055 |
| U67120WB1997PTC082871 | REVITAL FINANCE PRIVATE LIMITED | 183, BANGUR AVENUE BLOCK B 2ND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74140WB1995PTC068685 | STRAND CONSULTANCY PVT LTD | 34,BANGUR AVENUE, BLOCK-B,4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74999WB2017PTC221614 | PASURI GLOBAL ADVISORS PRIVATE LIMITED | 23 Block B Bangur Avenue 4th Floor , KOLKATA, West Bengal, India - 700055 |
| U52190WB2010PTC147203 | EUREKA DISTRIBUTORS PRIVATE LIMITED | 77, Bangur Avenue,Block - A, 4th Floor, , Kolkata, West Bengal, India - 700055 |
| U51909WB2008PTC130694 | SUKRITI VINIMAY PRIVATE LIMITED | P-81, BANGUR AVENUE, BLOCK-A 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC130695 | SUBHDRISTI MARKETING PRIVATE LIMITED | P-81, BANGUR AVENUE, BLOCK-A 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC130825 | RIBHAV TRADES PRIVATE LIMITED | P-285, 4TH FLOOR, BLOCK-B, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51900WB2006PTC107879 | RIDHI SIDHI VINIMAY PVT LTD | 110/6, BLOCK- C, BANGUR AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC106417 | LIFELONG VYAPAAR PVT LTD | 113/4 BANGUR AVENUE BLOCK C 3RD FLOOR , KOLKATA, West Bengal, India - 700055 |
| U51909WB2019PTC235039 | MEB MEGA ENGINEERS & BUILDERS PRIVATE LIMITED | 123/3, BANGUR AVENUE BLOCK-B, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U72100WB2007PTC113853 | ALINGAN COMPUTERS PRIVATE LIMITED | P-82, BANGUR AVENUE BLOCK C, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| U72200WB2002PTC094178 | MOBENTS SOFTWARE PRIVATE LIMITED | 41 Bangur Avenue, Block - C 2ND FLOOR , kolkata, West Bengal, India - 700055 |
| U72200WB2012PTC180161 | CAMERTON INFOLINE PRIVATE LIMITED | 1/3, BANGUR AVENUE BLOCK-D, 4TH FLOOR , KOLKATA, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100323369 | 2019-11-30 | - | - | 6,000,000.00 | 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.
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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.
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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.