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Y.K.EXIM PRIVATE LIMITED

CIN: U51900GJ2005PTC045388 As on: 2026-07-13

Y.K.EXIM PRIVATE LIMITED (CIN: U51900GJ2005PTC045388) is a Private company incorporated on 01 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

Y.K.EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.Y.K.EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of Y.K.EXIM PRIVATE LIMITED are YOGESH RAMANLAL SHAH, and GAURANG HARISHCHANDRA SHAH.

Y.K.EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2005PTC045388 and its registration number is 45388. Users may contact Y.K.EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y.K.EXIM PRIVATE LIMITED is 15 ABHAY PARK SOCIETYNR SABARMATI COLLEGE SABARMATI , AHMEDABAD, Gujarat, India - 380005.

Current status of Y.K.EXIM PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for Y.K.EXIM 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 Y.K.EXIM 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

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

Current Directors & Key Managerial Personnel of Y.K.EXIM
DIN Director Name Designation Appointment Date
00103586 YOGESH RAMANLAL SHAH Director 2005-02-01
02420237 GAURANG HARISHCHANDRA SHAH Director 2011-09-28
Past Directors & Key Managerial Personnel of Y.K.EXIM
DIN Director Name Designation Appointment Date Cessation
00103651 KAUSHIK BHAILALBHAI SHAH Director - 2011-03-26
02420237 GAURANG HARISHCHANDRA SHAH Additional Director - 2011-09-28
Other Directorships of YOGESH RAMANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
PLANETS F&B PARK LLP AAR-5431 Designated Partner 2020-05-18 Ongoing
SATYA SAI AGROILS PRIVATE LIMITED U15143GJ1998PTC084002 Additional Director - 2015-06-04
GOLDEN VALLEY AGROTECH PRIVATE LIMITED U23200GJ2010PTC060954 Additional Director - 2015-06-04
AMCHAN PLASTOMAKE PRIVATE LIMITED U25205GJ2018PTC103505 Additional Director - 2022-09-30
AMCHAN PLASTOMAKE PRIVATE LIMITED U25205GJ2018PTC103505 Director 2022-05-24 Ongoing
ADANI POWER DAHEJ LIMITED U40100GJ2006PLC047672 Additional Director - 2015-06-04
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Additional Director - 2015-06-04
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2009-11-17
ADANI TRANSMISSION (INDIA) LIMITED U40101GJ2013PLC077700 Additional Director - 2015-06-04
MESH TRADELINK PRIVATE LIMITED U45201GJ2005PTC045400 Director 2005-02-01 Ongoing
REHVAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051458 Additional Director - 2018-09-29
REHVAR INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC051458 Director 2018-09-29 Ongoing
SHANKHESHWAR INFRACON PRIVATE LIMITED U45201GJ2008PTC052845 Director - 2011-12-15
PARSHWANATH ARCADE PRIVATE LIMITED U45201GJ2008PTC054037 Additional Director - 2010-09-30
PARSHWANATH ARCADE PRIVATE LIMITED U45201GJ2008PTC054037 Director - 2014-07-18
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2009-09-22
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Director - 2010-07-02
ANAND TRADE-MOVERS (GUJARAT) PRIVATE LIMITED U63090GJ1995PTC024851 Additional Director - 2011-09-20
ANAND TRADE-MOVERS (GUJARAT) PRIVATE LIMITED U63090GJ1995PTC024851 Director 2011-09-20 Ongoing
VIKRAM CAPITAL RESOURCES PRIVATE LIMITED U65910GJ1993PTC019719 Director 2006-10-16 Ongoing
ONIR INFRASPACE PRIVATE LIMITED U70100GJ2019PTC110350 Director 2019-10-17 Ongoing
AMOL INFRACON PRIVATE LIMITED U70101GJ2014PTC078715 Director 2014-02-12 Ongoing
KUNDALIN DEVELOPERS PRIVATE LIMITED U70101GJ2014PTC081170 Director 2014-11-05 Ongoing
GADADHARA DEVELOPERS PRIVATE LIMITED U70101GJ2014PTC081177 Director 2014-11-05 Ongoing
SURESHWARAM DEVELOPERS PRIVATE LIMITED U70101GJ2014PTC081314 Director 2014-11-21 Ongoing
NITYASUNDARA DEVELOPERS PRIVATE LIMITED U70101GJ2014PTC081525 Director 2014-12-12 Ongoing
SARVATMAN DEVELOPERS PRIVATE LIMITED U70101GJ2014PTC081527 Director 2014-12-12 Ongoing
ADANI RENEWABLE ENERGY HOLDING FIVE LIMITED U70101GJ2015PLC083588 Director - 2016-01-14
VRUSHTI DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083586 Director 2015-06-18 Ongoing
PARAMPUJYA SOLAR ENERGY PRIVATE LIMITED U70101GJ2015PTC083632 Director - 2016-01-14
ADANI WIND ENERGY (GUJARAT) PRIVATE LIMITED U70101GJ2015PTC083633 Director - 2017-01-21
PRAYATNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083634 Director - 2016-01-14
VIKARNA DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC083647 Director 2015-06-24 Ongoing
NARGIS DEVELOPERS PRIVATE LIMITED U70109GJ2015PTC083587 Director 2015-06-18 Ongoing
NAGMA DEVELOPERS PRIVATE LIMITED U70109GJ2015PTC083631 Director 2015-06-23 Ongoing
DAYALU DEVELOPERS PRIVATE LIMITED U70200GJ2014PTC081178 Director 2014-11-05 Ongoing
HARIDRA DEVELOPERS PRIVATE LIMITED U70200GJ2014PTC081179 Director 2014-11-05 Ongoing
BHUVANPATI DEVELOPERS PRIVATE LIMITED U70200GJ2014PTC081181 Director 2014-11-05 Ongoing
YAJVANE DEVELOPERS PRIVATE LIMITED U70200GJ2014PTC081236 Director 2014-11-13 Ongoing
SHARNAM HEALTHCARE PRIVATE LIMITED U85110GJ2008PTC053242 Director 2008-05-01 Ongoing
MITFIN CAP-LEASE LIMITED U99999GJ1995PLC027486 Director 2007-05-08 Ongoing
Other Directorships of KAUSHIK BHAILALBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
KUTCHH POWER GENERATION LIMITED U40100GJ2009PLC057562 Director - 2009-11-17
SHANKHESHWAR BUILDWELL LIMITED U45201GJ2008PLC052844 Director - 2009-12-15
K S TRADELINK PRIVATE LIMITED U51100GJ2005PTC045415 Director 2005-02-03 Ongoing
SHARNAM HEALTHCARE PRIVATE LIMITED U85110GJ2008PTC053242 Director - 2018-11-30
Other Directorships of GAURANG HARISHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director - 2009-01-08
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Director - 2009-01-08

CIN Company Name Company Address
U45201GJ2008PTC054037 PARSHWANATH ARCADE PRIVATE LIMITED 15, ABHAY PARK SOCIETY, NEAR SABARMATI COLLEGE, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U85110GJ2008PTC053242 SHARNAM HEALTHCARE PRIVATE LIMITED 15, ABHAY PARK SOC., SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U70100GJ2018PTC103786 JASKAMAL BUILDCON PRIVATE LIMITED 15,4TH FLOOR,4D SQUARE,OPP. ENGG COLLEGE VISAT CIRCLE, MOTERA, SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U74110GJ2011PTC067961 HELICO ADVISORS PRIVATE LIMITED 9, ARADHNA PARK SOCIETY, JAWAHAR CHOWK, SABARMATI B/H TRIBHOVAN SOCIETY, OPP NUTAN SCHOOL, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U74999GJ2016PTC093913 QUEENS FURNITURE PRIVATE LIMITED 60, GROUND FLR, 4D SQUARE, OPP IIT ENGG. COLLEGE NR.D MART, VISAT GANDHINAGAR ROAD, MOTER A , SABARMATI AHMEDABAD, Gujarat, India - 380005
AAU-6516 PROPELLORS ADVISORY LLP 9 , ARADHNA PARK , B/H TRIBHOVAN PARK JAWAHAR CHOWK, SABARMATI AHMEDABAD, Gujarat, India - 380005
AAU-6547 HELICO VENTURES LLP 9 , ARADHNA PARK , B/H TRIBHOVAN PARK JAWAHAR CHOWK, SABARMATI AHMEDABAD, Gujarat, India - 380005
AAH-3508 SHASHWATSKYZ INFRACON LLP SUR.NO-150,PAGI ROOM,NEAR ARHAM PARK, OPP.VIMAL PARK,MAHAVIRNAGAR,ACHER,SABARMATI AHMEDABAD, Gujarat, India - 380005
AAB-5695 IN-MEMORIA PRODUCTS & SERVICES LLP 17, Rajshree Park Society, Dharamnagar, Sabarmati, Ahmedabad Ahmedabad, Gujarat, India - 380005
U93090GJ2019PTC106776 SCREEN CLEAN SERVICES PRIVATE LIMITED 36-3RD FLOOR,BARONET,NANDIGRAM OWN ASSOCIATION OPP.SABARMATI OLD TOLNAKA HIGHWAY ROAD,,SABARMATI,AHMEDABAD,Ahmedabad,Gujarat,380005-India
U25200GJ2014PTC078689 LATTICE ENGINEERING PRIVATE LIMITED 15, SHRADDHA RESIDENCY MOTERA, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U11200GJ2010PTC060934 GLOBAL EXPLORATION PRIVATE LIMITED 15/B, SURNARAYAN BUNGLOWS SABARMATI , AHMEDABAD, Gujarat, India - 380005
U45201GJ2008PTC055166 AMBICA INFRAPROJECTS PRIVATE LIMITED 41, RAVI PARK SOC SABARMATI , AHMEDABAD, Gujarat, India - 380005
U24110GJ2005PTC046995 DYSUN DYECHEM PRIVATE LIMITED 24 TRIBHOVAN PARK SOCIETYJAWHAR CHOWK SABARMATI , AHMEDABAD, Gujarat, India - 380005
U74999GJ2017NPL099334 VAHINI SOCIAL FOUNDATION 17, Rajshree Park Society, Dharamnagar, Sabarmati, , Ahmedabad, Gujarat, India - 380005
U85300GJ2019PTC107917 IN-MEMORIA PRODUCTS & SERVICES PRIVATE LIMITED 17, Rajshree Park Society Dharamnagar, Sabarmati , AHMEDABAD, Gujarat, India - 380005
U93090GJ2017PTC095878 INMEMORY MEDIA HOUSE PRIVATE LIMITED 17, RAJSHREE PARK SOCIETY DHARAMNAGAR, SABARMATI , AHMEDABAD, Gujarat, India - 380005
AAB-7373 BULSONS CORPORATION LLP Gayatri House Opp: Govt. Engineering College, Motera,Sabarmati Ahmedabad, Gujarat, India - 380005
AAT-5459 INNOVATIVE FINECHEM LLP 336 Sangath Shopping Mall Opposite Degree Engineering College, Sabarmati Ahmedabad, Gujarat, India - 380005
U52190GJ2013PTC075949 MAITRI INTERIOR PROJECTS PRIVATE LIMITED GAYATRI HOUSE, OPP GOVT. ENGG. COLLEGE MOTERA, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U74999GJ2022PTC137128 ASTOUND ENTERPRISE PRIVATE LIMITED 19, BUDDHISAGAR PARK CH SOC CHANDKHEDA STN SABARMATI , AHMEDABAD, Gujarat, India - 380005
U74140GJ2013PTC076143 SNOW WHITE VENTURE PRIVATE LIMITED GAYATRI HOUSE,OPP:GOVT. ENGINEERING COLLEGE, MOTERA,SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U18109GJ2019PTC106627 MENZOR PRIVATE LIMITED 15, Hari Om Nagar, Opp. Stadium Villa, Motera, Sabarmati , AHMEDABAD, Gujarat, India - 380005
ACI-9357 ASTITVAM REALTY LLP 12 MANDAR VARDHAMAN SOCIETY,NR SATYANARAYAN SOCIETY, RAMNAGAR, SABARMATI,Ahmadabad City,Ahmedabad,Gujarat,India-380005
U74999GJ2023PTC137966 JUWAR MANAGEMENT SERVICES PRIVATE LIMITED B-1104, SHASHWAT SKYZ, NR AMBALAL PARK MAHAVIRNAGAR,SABARMATI , AHMEDABAD, Gujarat, India - 380005
ABA-4599 SANGATH REAL ESTATE LLP 7, MADHUPURI APPARTMENTS,OPP.MAHARSHI DAYANAND PARK SOCIETY, KABIR CHOWK, SABARMATI AHMEDABAD, Gujarat, India - 380005
U72900GJ2020PTC116344 ZOCIFY GLOBE PRIVATE LIMITED 42/A, RAVI PARK SOC, OPP. VISAT PETROL PUMP, SABARMATI , AHMEDABAD, Gujarat, India - 380005
ABZ-0811 PURAM SANGAM LLP 15,Parshwanth Krupa Co.Op.H.Soc,Opp Water Tank Sabarmati,Ahmadabad City,Ahmedabad,Gujarat,India-380005
AAL-5227 SATADHAR AUTO HUB LLP 337, SANGATH SHOPPING MALL, OPP.DEGREE ENG.COLLEGE VISAT-GANDHINAGAR HIGHWAY,SABARMATI AHMEDABAD, Gujarat, India - 380005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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