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
YONIK DISTRIBUTORS PVT LTD
CIN: U51900MH1986PTC039898
YONIK DISTRIBUTORS PVT LTD (CIN: U51900MH1986PTC039898) is a Private company incorporated on 26 May 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 125000.00.
YONIK DISTRIBUTORS PVT LTD'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.YONIK DISTRIBUTORS PVT LTD'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 YONIK DISTRIBUTORS PVT LTD are YOHAN RAJU DASWANI, and RAJU ARJAN DASWANI.
YONIK DISTRIBUTORS PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC039898 and its registration number is 39898. Users may contact YONIK DISTRIBUTORS PVT LTD on its Email address - [email protected]. Registered address of YONIK DISTRIBUTORS PVT LTD is 55 WINDMERECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of YONIK DISTRIBUTORS PVT LTD 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 YONIK DISTRIBUTORS 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 YONIK DISTRIBUTORS
Purchase full report of YONIK DISTRIBUTORS
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 YONIK DISTRIBUTORS 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 YONIK DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06685693 | YOHAN RAJU DASWANI | Director | 2019-09-30 |
| 00270453 | RAJU ARJAN DASWANI | Director | 1988-01-11 |
Past Directors & Key Managerial Personnel of YONIK DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271943 | ESTHER RAJU DASWANI | Director | - | 2024-03-09 |
| 00272026 | SITA ARJAN DASWANI | Director | - | 2013-04-12 |
| 06685693 | YOHAN RAJU DASWANI | Additional Director | - | 2019-09-30 |
Other Directorships of ESTHER RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | - | 2024-03-09 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | - | 2024-03-09 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2024-03-09 |
Other Directorships of SITA ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | - | 2013-04-12 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | - | 2013-04-12 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2013-04-12 |
Other Directorships of YOHAN RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | 2013-09-12 | Ongoing |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Additional Director | - | 2019-09-30 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | 2019-09-30 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Additional Director | - | 2019-09-30 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAJU ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASWANI SHIRTS PVT LTD | U18101MH1983PTC031571 | Director | 1994-09-01 | Ongoing |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | 1995-09-18 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2007-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911MH2007PTC174369 | HANDSET GEMS PRIVATE LIMITED | 55, IRIS BUILDING, CUFFE PARADE, 14TH FLOOR, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| AAH-6092 | J.M.M.E. AGENCIES AND EXPORTS LLP | 68-A, THE ARCADE, WORLD TRADE CENTRE, CUFF PARADE, COLABA, MUMBAI-400005 MUMBAI, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U45201MH1976PTC018796 | P.M. FINANCE AND CONSTRUCTIONS PRIVATE LIMITED | BAKHATAVAR,WODEHOUSE RD,OPP.COLABA POST OFFICE, COLABA,MUMBAI-400005 , MUMBAI-400005, Maharashtra, India - 000000 |
| U99999MH2000PTC124252 | MT SOURCE TECHNOLOGY PRIVATE LIMITED | VASWANI GARDENS,GR FLOOR,25,SOBANI ROAD, CUFFE PARADE COLABA , MUMBAI 400005, Maharashtra, India - 000000 |
| U65920MH1989PTC050571 | HYFA INVESTMENT AND FINANCE PRIVATE LIMI TED | JOLLY MAKER APTS.,FLAT-102-A,95-97 CUFFEEE PARADE COLABA, , MUMBAI 400005, Maharashtra, India - 000000 |
| U74999MH2017PTC302924 | ALSISAR IMPACT PRIVATE LIMITED | Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 40 0005 , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| U61100MH1994PTC079312 | NIRMAL SAGAR MARINE INDUSTRIES P.LTD. | BLOCK NO.22 MACHHIMAR COL.C P PETHE MARG BODHAVAR PARK, CUFFE PARADE,COLABA,BOMBA Y-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U73100MH1970NPL014686 | M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE | CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-3995 | CHANNELON DEMAND.COM (INDIA) LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4180 | JASSCO PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4267 | MAKCOY PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-4337 | SAIDEEP PROPERTIES LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAA-5087 | JAIRAMDAS BAJAJ & SONS LLP | SAIDEEP,17 CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAN-1810 | PRAKRITI EXPORTS LLP | 123, VENUS, CUFFE PARADE, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U68100MH1979PTC021896 | AGASTYA UDYOG COMPANY | 83 B MAKER TOWERCUFFE PARADE COLABA,MUMBAI,Maharashtra,400005-India |
| U67190MH1995PTC087484 | HARIYANA MACHINERY EXPORT PRIVATE LIMITED | 41 PERSIPOLISCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH1991PTC064283 | PRAKRITI EXPORTS PRIVATE LIMITED | 123 VENUSCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U01100MH1998PTC115437 | SILVER SPOT BIO-TECH PRODUCTS PRIVATE LIMITED | 45 MAKER ARCADECUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAC-5258 | QUINTESSENTIAL ENTERTAINMENT LLP | 142,Persepolis Apartment, Cuffe Parade, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAF-1545 | QFREE TECHNOLOGY LLP | 293 VENUS APRTMENT CUFFE PARADE COLABA MUMBAI, Maharashtra, India - 400005 |
| U45207MH1996PTC098274 | SEAGULI INSTRUMENTATION PRIVATE LIMITED. | 144 MEHR-NAZCAFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1982PTC026314 | NARASIMHAN TRADING COMPANY PRIVATE LIMITED | 10, IRIS CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1982PTC028809 | TIMKEN TRADING COMPANY PRIVATE LIMITED | 10, 'IRIS', CUFFEE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1984PTC031752 | MARINA TRADING COMPANY PRIVATE LIMITED | 10,IRIS CUFFEE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90218205 | 1998-09-12 | 1999-06-25 | - | 3,600,000.00 | THE BANK OF RAJASTHAN LTD |
- 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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As on: 2026-07-13
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.