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
YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.)
CIN: U34100MH1985PTC161371 As on: 2026-07-13
YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) (CIN: U34100MH1985PTC161371) is a Private company incorporated on 14 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 935480.00.
YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.)'s Annual General Meeting (AGM) was last held on 24 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.)'s NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.
Directors of YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) are GOKULAN PALAKKAPILLIL SANKARAN NAIR, and MAHESH LAXMAN UKIDAVE.
YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.)'s Corporate Identification Number (CIN) is U34100MH1985PTC161371 and its registration number is 161371. Users may contact YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) on its Email address - [email protected]. Registered address of YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) is PATEL HOUSE, 2ND FLOOR, 48, GAZDARBANDH, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054.
Current status of YASMIN FINANCE AND TRADING PRIVATE LIMIT ED (TRF.) is - Amalgamated.
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 YASMIN FINANCE AND TRADING LIMIT ED (TRF.) 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 YASMIN FINANCE AND TRADING LIMIT ED (TRF.)
Purchase full report of YASMIN FINANCE AND TRADING LIMIT ED (TRF.)
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 YASMIN FINANCE AND TRADING LIMIT ED (TRF.) 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 YASMIN FINANCE AND TRADING LIMIT ED (TRF.)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00074494 | GOKULAN PALAKKAPILLIL SANKARAN NAIR | Director | 2000-08-28 |
| 01689748 | MAHESH LAXMAN UKIDAVE | Director | 2007-08-21 |
Past Directors & Key Managerial Personnel of YASMIN FINANCE AND TRADING LIMIT ED (TRF.)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00100860 | SAMEER SHARAD MARDOLKAR | Director | - | 2007-08-13 |
Other Directorships of GOKULAN PALAKKAPILLIL SANKARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Director | - | 2019-09-26 |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | - | 2009-10-07 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Director | - | 2013-03-28 |
| SPRINGFIELD HOTELS PRIVATE LIMITED | U55200MH1984PTC034802 | Director | 2000-08-29 | Ongoing |
| WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED | U67120MH1995PLC092327 | Director | - | 2013-03-28 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | 2000-08-28 | Ongoing |
| YASMIN FINANCE AND TRADING PRIVATE LIMITED | U85110KA1985PTC006706 | Director | 2000-08-28 | Ongoing |
| PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U85110KL1989PTC025099 | Additional Director | - | 2008-09-19 |
| PATEL REAL ESTATE DEVELOPERS PRIVATE LIMITED | U85110KL1989PTC025099 | Director | - | 2008-12-22 |
Other Directorships of SAMEER SHARAD MARDOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Whole-time director | - | 2007-08-13 |
| WALL STREET COMMODITIES PRIVATE LIMITED | U51219MH2006PTC162867 | Director | - | 2007-08-13 |
| TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) | U63090MH1983PTC161369 | Director | - | 2007-08-13 |
| PENINSULA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC152036 | Director | - | 2007-01-08 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | - | 2007-08-13 |
| EBIX PAYTECH PRIVATE LIMITED | U74992MH2006PTC162868 | Director | - | 2007-08-13 |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2007-08-13 |
| TRANSWAYS COMBINES PRIVATE LIMITED | U85110KA1983PTC005518 | Director | 2004-10-04 | Ongoing |
| YASMIN FINANCE AND TRADING PRIVATE LIMITED | U85110KA1985PTC006706 | Director | 2004-10-04 | Ongoing |
Other Directorships of MAHESH LAXMAN UKIDAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL INTEGRATED LOGISTICS LIMITED (CN) | L71110MH1962PLC012396 | Company Secretary | - | 2009-01-29 |
| PATEL HOLDINGS LIMITED | U51900MH1984PLC034502 | Additional Director | - | 2011-08-25 |
| TRANSWAYS COMBINES PRIVATE LIMITED (TRF.) | U63090MH1983PTC161369 | Director | - | 2013-07-08 |
| PATEL MANAGEMENT CONSULTANCY PRIVATE LIM ITED | U72220MH1986PTC039260 | Director | 2007-08-21 | Ongoing |
| PATEL INSTITUTE OF TRANSPORT MANAGEMENT AND RESEARCH | U74999MH1990NPL055732 | Director | - | 2013-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC178103 | ALPA MERCANTILE PRIVATE LIMITED | Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| L72200MH2000PLC125290 | WALL STREE COM INDIA LIMITED | PATEL HOUSE 5TH FLOOR PLOTNO 48 GAZDARBANDH NORTH AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U60221MH2016PLC280615 | DELIVREX INDIA LIMITED | Patel House, 1st Floor, Plot No.48, Gazdar bandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U64120MH2002PTC138322 | INTEGRATED DELIVERY SOLUTIONS PRIVATE LIMITED | PATEL HOUSE PLOT NO 48NEAR SURAJ BLDG GAZDEA BANDRA NORTH AVENUE ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U74140MH2007PTC168983 | EPC CONSULTANCY INDIA PRIVATE LIMITED | HOUSE OF PATELS, 4TH FLOOR, PLOT 48, 18TH ROAD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| L71110MH1962PLC012396 | PATEL INTEGRATED LOGISTICS LIMITED (CN) | PATEL HOUSE, GROUND FLOOR Plot No 48 Gazdar Bandh. North Avenue Road , Mumbai, Maharashtra, India - 400054 |
| U74900MH2010PTC209159 | KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED | 12, 2nd Floor,36 Sunil Building,North Avenue Road, Santacruz(w) , MUMBAI, Maharashtra, India - 400054 |
| U74110MH2017PTC289760 | TRADEMIND MERCANTILE PRIVATE LIMITED | Patel House 2nd Floor,Room to the East side, Plot No. 48 Gazdar bandh, North Avenue R oad , Mumbai, Maharashtra, India - 400054 |
| AAA-1125 | TRINITY TEX TRADE LLP | 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054 |
| U51216MH2006PTC165643 | K. RAJAN RETAIL COMPANY PRIVATE LIMITED | GURU KRIPA, GROUND FLOOR, PLOT NO.23, NORTH AVENUE ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2006PTC162980 | EM MANAGEMENT PRIVATE LIMITED | Ground Floor Krishna villa, 18th road corner, North Avenue, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U74140MH1985PTC035977 | IAG CONSULTANTS PRIVATE LIMITED | HOUSE OF PATELS 4 TH FLOORPLOT 48 18 TH ROAD NORTH AVENU SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC332241 | WHOPPL GLOBAL PRIVATE LIMITED | Flat No 7 & 8, Third Floor, 396/11 Amardeep North Avenue Road, Santacruz (W), , Mumbai, Maharashtra, India - 400054 |
| U74140MH1975PTC018316 | ATUL DESAI CONSULTANTS PRIVATE LIMITED | PLOT NO.48, 4TH FLR, HOUSE OF PATELS, 18TH ROAD OFF NORTH AVENUE SANTACRUZ (WE ST) , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U52393MH2017PTC298215 | CURIO COTTAGE SILVER PRIVATE LIMITED | Shop No.10,Anand Kunj 65-U,Linking Road North Avenue Road,Santacruz (W),Mumbai,Mumbai City,Maharashtra,400054-India |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U80903MH2017PTC301780 | THINKFLUX LEARNING PRIVATE LIMITED | 1st Floor, Mehta House, Juhu Road, Santacruz (W), Road Name No. 24E, , Mumbai, Maharashtra, India - 400054 |
| U72900MH2000PLC124727 | COMPASSBOX.COM GLOBAL SOLUTIONS LIMITED | SWATI BUILDING,NORTH AVENUE ROAD, OFF LINK ROAD, BEHIND KOTAK MAHINDRA BANK, SANTACRUZ (W EST) , MUMBAI, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U92400MH2012PTC237010 | MAISON AMOUR CONSULTING PRIVATE LIMITED | 201, 2ND FLOOR,ROOPMANGAL CONDOMINIUM, CORNER OF MAIN AVENUE & 16TH ROAD, OPP RAJESH KHAN NA PARK , SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAP-3674 | TRYANGLESNEXT LLP | 6, Beant Pratap, 17th North Avenue Road Santacruz (W), Mumbai - 400054 Santacruz, Maharashtra, India - 400054 |
| U47591MH2021PTC358763 | YEEISE INDIA PRIVATE LIMITED | Flat no. B/10, 2nd Floor, Popular House Besant Road, Santacruz west,Mumbai,Mumbai City,Maharashtra,400054-India |
| U17299MH2022PTC383874 | WORLD OF RA LIFESTYLE PRIVATE LIMITED | 396/11, Amardeep Building, 3rd Floor 17th North Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India |
| AAK-4970 | GOVINDA IMPEX TRADE LLP | 401, Devpooja North Avenue Road, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| ACM-2889 | NAVTARINI DEVELOPERS LLP | 503, 5th Floor, India House,,Opp. Kanta House, Nr. Sarla Nursing Home, Tagore Road, Santacruz,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51900MH1995PTC090299 | LEISURE TRADING COMPANY PRIVATE LIMITED | SWATI BUILDING, NORTH AVENUE ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2016PTC272946 | GOVINDA INDUSTRIES PRIVATE LIMITED | 401, Devpooja North Avenue Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.