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 RAJ COMMERCIAL COMPLEX PRIVATE LIMITED
CIN: U45202WB2004PTC098050 As on: 2026-07-13
YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED (CIN: U45202WB2004PTC098050) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB2004PTC098050 and its registration number is 98050. Users may contact YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED is 5 / 2 ,SHIV KRISHNA DAW LANE, NEAR GANESH TALKIES , KOLKATA, West Bengal, India - 700007.
Current status of YASH RAJ COMMERCIAL COMPLEX PRIVATE LIMITED is - Converted to LLP.
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 RAJ COMMERCIAL COMPLEX 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 RAJ COMMERCIAL COMPLEX 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 RAJ COMMERCIAL COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of YASH RAJ COMMERCIAL COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00555250 | KAMAL SETHIA | Director | - | 2019-04-18 |
| 00555361 | VIVEK SETHIA | Director | - | 2019-04-18 |
| 01332065 | AMIT KOTECHA | Director | - | 2019-04-18 |
Other Directorships of KAMAL SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLAM VARDHMAN DEVELOPERS LLP | AAB-6512 | Designated Partner | 2013-07-17 | Ongoing |
| VARDHMAN MAINTENANCE SERVICES LLP | AAC-4734 | Designated Partner | 2014-07-17 | Ongoing |
| VARDHMAN NEWGEN EDUCATION ACADEMY LLP | AAG-6913 | Designated Partner | 2016-06-16 | Ongoing |
| YASH RAJ COMMERCIAL COMPLEX LLP | AAO-9494 | Designated Partner | 2019-04-19 | Ongoing |
| VARDHMAN EDUCATION AND TRAINING SERVICES LLP | AAQ-6626 | Designated Partner | 2019-09-26 | Ongoing |
| SAND WORTH REAL ESTATES PRIVATE LIMITED | U45201RJ2010PTC033163 | Director | 2010-10-22 | Ongoing |
| MAJESTIC PRIME HOMES PRIVATE LIMITED | U45201RJ2010PTC033248 | Director | 2010-11-03 | Ongoing |
| S.P. ESTATES PRIVATE LIMITED | U70101RJ1994PTC007941 | Director | - | 2011-04-29 |
| RICHWELL ENTERPRISES PRIVATE LIMITED | U70101RJ1998PTC014871 | Director | 2000-06-20 | Ongoing |
| CHITRANSH TECHNOCRATES PRIVATE LIMITED | U74210RJ1995PTC010218 | Director | - | 2021-11-17 |
Other Directorships of VIVEK SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLAM VARDHMAN DEVELOPERS LLP | AAB-6512 | Designated Partner | 2013-07-17 | Ongoing |
| VARDHMAN MAINTENANCE SERVICES LLP | AAC-4734 | Designated Partner | 2014-07-17 | Ongoing |
| VARDHMAN NEWGEN EDUCATION ACADEMY LLP | AAG-6913 | Designated Partner | 2016-06-16 | Ongoing |
| YASH RAJ COMMERCIAL COMPLEX LLP | AAO-9494 | Designated Partner | 2019-04-19 | Ongoing |
| VARDHMAN EDUCATION AND TRAINING SERVICES LLP | AAQ-6626 | Designated Partner | 2019-09-26 | Ongoing |
| SAND WORTH REAL ESTATES PRIVATE LIMITED | U45201RJ2010PTC033163 | Director | 2010-10-22 | Ongoing |
| MAJESTIC PRIME HOMES PRIVATE LIMITED | U45201RJ2010PTC033248 | Director | 2010-11-03 | Ongoing |
| RICHWELL ENTERPRISES PRIVATE LIMITED | U70101RJ1998PTC014871 | Director | 2006-08-12 | Ongoing |
Other Directorships of AMIT KOTECHA
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9494 | YASH RAJ COMMERCIAL COMPLEX LLP | 5 / 2 ,SHIV KRISHNA DAW LANE, NEAR GANESH TALKIES KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC120361 | SIDHANT MARKETING PRIVATE LIMITED | 5, SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC120362 | CHITRAKOOT VANIJYA PRIVATE LIMITED | 5, SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC120363 | MANSAROVAR VINIMAY PRIVATE LIMITED | 5, SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC124655 | LAZIZ AGENCIES PRIVATE LIMITED | 5, SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC246511 | 6 WHEELS STRENGTH INDIA PRIVATE LIMITED | 3, 1st Floor Baranashi Ghosh 2nd Lane Near Ganesh Talkies Petrol Pump , Kolkata, West Bengal, India - 700007 |
| U70200WB2025PTC280530 | EKDEBION PRIVATE LIMITED | 11 ROY LANE,Near Ganesh Talkies,Kolkata,Kolkata,West Bengal,700007-India |
| U56102WB2026PTC285854 | MAKI MANDU INDIA PRIVATE LIMITED | 2 KALI KRISHNA TAGORE ST,GANESH TALKIES,Kolkata,Kolkata,West Bengal,700007-India |
| U70101WB1992PTC054571 | SWARNIM TOWERS PVT. LTD. | 5 SHIV KRISHNA DADW LANE , KOLKATA, West Bengal, India - 700007 |
| ACD-2999 | KIARA ENTERPRISE LLP | 2nd Floor, 9F/2 Roy Lane,,Ward 23 KMC, Ganesh Tokie,Kolkata,Kolkata,West Bengal,India-700007 |
| U47990WB2025PTC282220 | AEQUOR TRADING PRIVATE LIMITED | 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U74999WB2011PTC163640 | BLUE BIRD EQUIPMENTS TRADERS PRIVATE LIMITED | 5, SHAMSIL LANE SHIV THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC163642 | NATURE VIEW MERCHANTS PRIVATE LIMITED | 5, SHAMSIL LANE SHIV THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC163644 | NORTH STAR BARTER PRIVATE LIMITED | 5, SHAMSIL LANE SHIV THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC163716 | SEACOM MERCHANTS PRIVATE LIMITED | 5, SHAMSIL LANE SHIV THAKUR LANE , KOLKATA, West Bengal, India - 700007 |
| U60232WB2012PTC178861 | LIFEWOOD CARRIER PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U60232WB2012PTC178926 | STARWISE LOGISTICS PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC157883 | GYANESHWORI VINCOM PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158266 | DHANANJAY VANIJYA PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159064 | GAURANG VINTRADE PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159067 | DHANAMRIT COMMERCIAL PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159104 | WELCOME DEALCOMM PRIVATE LIMITED | 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160352 | NANDITA MERCANTILE PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC171842 | GAJBADAN TRADELINK PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC171979 | JATASHIV MERCHANTS PRIVATE LIMITED | 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172245 | INDERNIL VINCOM PRIVATE LIMITED | 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC177749 | GABARIAL TRADERS PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123679 | JEALOUS COMMERCIAL PRIVATE LIMITED | 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067617 | 2007-08-30 | - | 2010-02-26 | 17,000,000.00 | RAJASTHAN FINANCIAL CORPORATION |
- 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.
| 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.