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
YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED
CIN: U51100DL1996PLC080596 As on: 2026-07-13
YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED (CIN: U51100DL1996PLC080596) is a Public company incorporated on 23 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 507000.00.
YARDLEE FASHION AND RETAIL ENTERPRISES 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.YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED are SUGANDH KUMAR, SUSHILA DEVI, and ANAND KUMAR.
YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51100DL1996PLC080596 and its registration number is 80596. Users may contact YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of YARDLEE FASHION AND RETAIL ENTERPRISES LIMITED is HOUSE NO 333 SHAHBAD DAULATPUR NEW DELHI , Delhi, Delhi, India - 110042.
Current status of YARDLEE FASHION AND RETAIL ENTERPRISES 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 YARDLEE FASHION AND RETAIL ENTERPRISES 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 YARDLEE FASHION AND RETAIL ENTERPRISES
Purchase full report of YARDLEE FASHION AND RETAIL 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 YARDLEE FASHION AND RETAIL ENTERPRISES 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 YARDLEE FASHION AND RETAIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08548068 | SUGANDH KUMAR | Director | 2021-11-30 |
| 08995718 | SUSHILA DEVI | Director | 2021-11-30 |
| 10565080 | ANAND KUMAR | Additional Director | 2024-05-11 |
Past Directors & Key Managerial Personnel of YARDLEE FASHION AND RETAIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00447884 | VED PARKASH SHARMA | Director | - | 2018-09-15 |
| 08225018 | SHYAM SUNDER SHARMA | Additional Director | - | 2018-09-29 |
| 08225018 | SHYAM SUNDER SHARMA | Director | - | 2021-03-02 |
| 08548068 | SUGANDH KUMAR | Additional Director | - | 2021-11-30 |
| 08995718 | SUSHILA DEVI | Additional Director | - | 2021-11-30 |
| 00067183 | SAVITRI DEVI | Director | - | 2021-03-02 |
| 00067221 | RAJINDER KUMAR SHARMA | Director | - | 2024-05-11 |
Other Directorships of VED PARKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGANDH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAI SIDHHI RETAIL LIMITED | U18101DL2011PLC218615 | Additional Director | - | 2023-11-07 |
| STAR BUSINESS INVESTMENT SERVICES LIMITED | U74999DL2015PLC279438 | Director | - | 2022-03-02 |
Other Directorships of SUSHILA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAI SIDHHI RETAIL LIMITED | U18101DL2011PLC218615 | Director | 2023-02-17 | Ongoing |
| WISE PROPMART SOLUTIONS PRIVATE LIMITED | U70102HR2013PTC051264 | Director | 2022-11-30 | Ongoing |
| STAR BUSINESS INVESTMENT SERVICES LIMITED | U74999DL2015PLC279438 | Director | - | 2023-03-10 |
Other Directorships of ANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITRI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDER KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI SHREE BALAJI MAHARAJ BRICKS & CONSTRUCTIONS PRIVATE LIMITED | U72900DL2017PTC311077 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1994PTC059594 | GRAPE MARKETING PRIVATE LIMITED | HOUSE NO- 22, KHASRA NO. 38/4, SHIV VIHAR,SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC325643 | VOGUE WALL PANELS PRIVATE LIMITED | HOUSE NO. 505/B, K.H. NO. 505, GROUND FLOOR, DTU ROAD SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| ACO-7649 | KABIR DEVELOPERS AND CLUBOTEL LLP | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI,NEW DELHI,New Delhi,Delhi,India-110042 |
| U50400DL2014PTC263361 | OMASEEM AUTOMOBILES PRIVATE LIMITED | HOUSE NO 65 SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| AAE-7745 | KAPOOR CHAND & SONS TRADING LLP | HOUSE NO. 50, BLOCK-C, AMAR JYOTI CLINIC SHAHBAD DAULATPUR NEW DELHI, Delhi, India - 110042 |
| ACU-5280 | KD RECYCLING LLP | House No. 7 Plot No. 7,Shahbad Daulatpur City,,Delhi,North West Delhi,Delhi,India-110042 |
| U63000DL2015PTC281645 | INLAND TRANSWORLD PRIVATE LIMITED | House No 38/6, Khasra No 38/6 Landmark Shiv Vihar, Shahbad Diary, New Delhi , Delhi, Delhi, India - 110042 |
| U15100DL2020PTC374381 | DEVIK LABS PRIVATE LIMITED | House No.22 Block-B Suraj Park Village, Samaipur, New Delhi,Delhi,New Delhi,Delhi,110042-India |
| U51900DL2018PTC332336 | VNA AGROPRODUCTS PRIVATE LIMITED | HOUSE NO. 1/65 SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042 |
| U35106DL2023PTC412534 | VOLTGENIE ENERGIES PRIVATE LIMITED | HOUSE NO 114 KH.NO. 32/2, GROUND FLOOR,GALI NO-2, BLK-D, SWAROOP NAGAR, NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U45201DL2003PTC122665 | KABIR DEVELOPERS AND CLUBOTEL PRIVATE LIMITED. | HOUSE NO. 194, GROUND FLOOR, GALI NO. 7 VILLAGE SAMAIPUR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| AAK-7363 | MY LOAN CARE CONSULTANCY LLP | HOUSE NO C-7 KHASRA NO 42/26 GROUND FLOOR VILLAGE BADLI NEW DELHI NEW DELHI, Delhi, India - 110042 |
| U25199DL2004PTC125472 | BATRA INDUSTRIAL RUBBER ROLLER PRIVATE LIMITED. | KHASRA NO. 65, PLOT NO.-439, SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U27200DL1996PTC075160 | MISSION METLITE PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U45203DL2009PTC192387 | APEX DEVCON PRIVATE LIMITED | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC315162 | OPTOLED ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Shahbad Daulatpur Bawana Road Village, Samaypur , New Delhi, Delhi, India - 110042 |
| U65993DL1989PLC034760 | CENTURY CREDITS LTD | KH. NO. 37/10, PLOT NO. 4, STREET 2 BLOCK-H SHAHBAD, DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U74110DL2013PTC250325 | PSN SOLAR ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042 |
| U46692DC2026PTC470837 | FARMETRIX CROP SCIENCE PRIVATE LIMITED | PLOT NO 169 KH.NO.51/19,SHAHBAD DAULATPUR, DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U47613DL2025PTC454024 | VIDEL INDUSTRIES PRIVATE LIMITED | HOUSE NO 542 1ST FLOOR,SHAHBAD DAULATPUR, KHATU,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2021PTC387228 | KAUSHIK GLOBAL POLYPLAST PRIVATE LIMITED | H. No -9, Opposite - Delhi College of Engineering, Shahbad Daulatpur, New , Delhi, Delhi, India - 110042 |
| ACA-5998 | DIVYOGAM INTERNATIONAL LLP | HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042 |
| U51909DL2021PTC391462 | TRIPLE M METAL AND ALLOYS PRIVATE LIMITED | KHASRA NO. 44/7/2 LANDMARK NEAR FRIENDS DHARAM K SHAHBAD DAULATPUR, NEW DELHI , DELHI, Delhi, India - 110042 |
| U56210DC2026PTC470542 | ESSENCE EVENTS INDIA PRIVATE LIMITED | KH.NO. 270 GROUND FLOOR PRAHLAD VIHAR,BLK-C SHAHBAD DAULATPUR LANDMARK ADOBO HOUSE,Delhi,North West Delhi,Delhi,110042-India |
| U92490DL2021PTC377093 | ACADEMY FOR SPORTING EXCELLENCE PRIVATE LIMITED | Kh. No. 593, Ground Floor Village & Office Shahbad Daulatpur, Near Delhi Technological Univ ersity , New Delhi, Delhi, India - 110042 |
| AAN-8810 | EYEMAX OPHTHALMICS (INDIA) LLP | HOUSE NO. 297, BLOCK-A SHAHBAD DAIRY NEW DELHI, Delhi, India - 110042 |
| U29302DL1997PTC087162 | HARSH APPLIANCES PRIVATE LIMITED | KHASRA NO 118 VILLAGE SHAHBAD DAULATPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC318455 | ONIVAL SOLUTIONS PRIVATE LIMITED | house no 39 block A yadav nagar badli samaypur, new delhi , new delhi, Delhi, India - 110042 |
| U17290DL2017PTC326140 | NIWAN IMPEX PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110042 |
| 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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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.