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
YATISH TRADING COMPANY PVT LTD
CIN: U51900MH1992PTC068642
YATISH TRADING COMPANY PVT LTD (CIN: U51900MH1992PTC068642) is a Private company incorporated on 21 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 95800000.00.
YATISH TRADING COMPANY 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.YATISH TRADING COMPANY 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 YATISH TRADING COMPANY PVT LTD are PARESH PATEL, YOGESH MANIK, and VENKATESH PADHMANABHA IYER.
YATISH TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC068642 and its registration number is 68642. Users may contact YATISH TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of YATISH TRADING COMPANY PVT LTD is Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of YATISH TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YATISH TRADING COMPANY 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 YATISH TRADING COMPANY
Purchase full report of YATISH TRADING COMPANY
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 YATISH TRADING COMPANY 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 YATISH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05306169 | PARESH PATEL | Director | 2021-11-30 |
| 00029210 | YOGESH MANIK | Director | 2014-09-30 |
| 02026505 | VENKATESH PADHMANABHA IYER | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of YATISH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05306169 | PARESH PATEL | Additional Director | - | 2021-11-30 |
| 00025119 | DHARMESH RAMESH PATADIA | Additional Director | - | 2009-09-30 |
| 00025119 | DHARMESH RAMESH PATADIA | Director | - | 2018-06-20 |
| 00029210 | YOGESH MANIK | Additional Director | - | 2014-09-30 |
| 00132899 | DEVANATHAN SARANGAPANI | Director | - | 2012-12-05 |
| 00277772 | NAKUL ARUN JAGJIVAN | Director | - | 2019-04-18 |
| 02026505 | VENKATESH PADHMANABHA IYER | Additional Director | - | 2015-09-30 |
| 02340170 | SHANKAR RAMACHANDRAN BHARADHWAJ | Additional Director | - | 2009-09-30 |
| 02340170 | SHANKAR RAMACHANDRAN BHARADHWAJ | Director | - | 2010-02-25 |
| 03551121 | RAVI ARORA | Company Secretary | - | 2011-09-24 |
Other Directorships of PARESH PATEL
Other Directorships of DHARMESH RAMESH PATADIA
Other Directorships of YOGESH MANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYALAL MEGHJI TOBACCO PRODUCTS PVT LTD | U16003CT1985PTC003130 | Director | 1998-01-01 | Ongoing |
| D.M.BHAWAN NIRMAN PRIVATE LIMITED | U29245CT1983PTC002126 | Director | - | 2023-06-03 |
| GLOBEX ENERGIA PRIVATE LIMITED | U51909MH2008PTC180524 | Additional Director | - | 2014-09-30 |
| GLOBEX ENERGIA PRIVATE LIMITED | U51909MH2008PTC180524 | Director | - | 2019-06-06 |
| BRICS SECURITIES LIMITED | U65990MH1993PLC072800 | Director | 2004-04-16 | Ongoing |
| VALATION FINANCE AND MARKETING PRIVATE LIMITED | U65990MH1993PTC073855 | Additional Director | - | 2014-09-26 |
| VALATION FINANCE AND MARKETING PRIVATE LIMITED | U65990MH1993PTC073855 | Director | 2015-09-28 | Ongoing |
| ODYSSEY CAPITAL PRIVATE LIMITED | U65993MH1999PTC119562 | Additional Director | - | 2016-06-01 |
| ODYSSEY CAPITAL PRIVATE LIMITED | U65993MH1999PTC119562 | Director | - | 2015-09-10 |
| OPTIONALYSIS PRIVATE LIMITED | U74999MH2005PTC157709 | Director | - | 2012-07-16 |
| SAMJUBEN DAYABHAI FOUNDATION | U85300CT2022NPL013824 | Director | 2022-10-20 | Ongoing |
Other Directorships of DEVANATHAN SARANGAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIROX PROTECTION COMPANY PRIVATE LIMITED | U29219MH2007PTC167005 | Additional Director | - | 2017-09-29 |
| ENVIROX PROTECTION COMPANY PRIVATE LIMITED | U29219MH2007PTC167005 | Director | - | 2020-07-11 |
| J V GOKAL AND COMPANY PRIVATE LIMITED | U51900MH1950PTC008051 | Company Secretary | - | 2007-11-27 |
| EQUINOX IMPEX PRIVATE LIMITED | U67120MH2000PTC125480 | Additional Director | - | 2017-09-28 |
| EQUINOX IMPEX PRIVATE LIMITED | U67120MH2000PTC125480 | Director | - | 2020-07-11 |
| SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED | U74999MH2008PTC178651 | Additional Director | - | 2017-09-29 |
| SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED | U74999MH2008PTC178651 | Director | - | 2019-02-05 |
Other Directorships of NAKUL ARUN JAGJIVAN
Other Directorships of VENKATESH PADHMANABHA IYER
Other Directorships of SHANKAR RAMACHANDRAN BHARADHWAJ
Other Directorships of RAVI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARA KORPSOL LLP | AAI-2797 | Partner | 2018-03-27 | Ongoing |
| COMPETENT AUTOMOBILES COMPANY LIMITED | L34102DL1985PLC020668 | Company Secretary | - | 2022-01-31 |
| COMPETENT AUTOMOBILES COMPANY LIMITED | L34102DL1985PLC020668 | Nodal Officer | - | 2022-03-09 |
| JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) | L35999HR1998PLC033943 | Company Secretary | - | 2014-01-10 |
| PEARL GLOBAL INDUSTRIES LIMITED | L74899DL1989PLC036849 | Company Secretary | - | 2022-06-28 |
| PEARL GLOBAL INDUSTRIES LIMITED | L74899DL1989PLC036849 | Nodal Officer | - | 2022-07-05 |
| ORLANDA REALTY PRIVATE LIMITED | U45201MH2006PTC165690 | Company Secretary | - | 2008-10-21 |
| LIGARE AVIATION LIMITED | U63040DL1996PLC166014 | Company Secretary | - | 2014-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| U65993MH1999PTC119562 | ODYSSEY CAPITAL PRIVATE LIMITED | Office No. 72, 7th Floor, Maker Chambers-IV, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29248MH2008PTC183380 | ENRIKA TRADES AND SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th Floor, Maker Chamber IV, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| U99999MH1996PTC097194 | BRICS GILT FINANCE PRIVATE LIMITED | Office Premises No. 72, 7th Floor, Maker Chamber- IV, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29219MH2007PTC167005 | ENVIROX PROTECTION COMPANY PRIVATE LIMITED | Office Premises no. 72, 7th floor, Maker Chambers IV Nariman Poi nt, , Mumbai, Maharashtra, India - 400021 |
| U67100MH2022PTC395206 | OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED | Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U99999MH1981PTC025665 | BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED | OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51311MH2000PTC124575 | ELEGANZA FURNISHINGS PRIVATE LIMITED | OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAB-6047 | BHARATI MODY VENTURES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAB-8344 | IFIUNIK ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-3576 | SHIRISH MODY PROPERTY LLP | Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U45400MH2013PTC241808 | SHREE OSHIYA INFRA PRIVATE LIMITED | OFFICE NO.72, 7TH FLOOR, ATLANTA , NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55101MH2008FTC187008 | NAGPUR MODERN HOSPITALITY PRIVATE LIMITED | MAKER CHAMBER V, OFFICE NO. 705, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27104MH2001PLC133576 | GONDWANA ISPAT LIMITED | Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC039668 | TURBO INVESTMENT PRIVATE LIMITED | Office No 807, 8th Floor Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29268MH2009PTC190628 | EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED | MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U34100MH1995PTC092227 | INDUS AUTO-VEHICLES PRIVATE LIMITED | OFFICE NO.20,4TH FLOOR,MAKER CHAMBERS V 221 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U52100MH2019PTC328020 | LONGSHORE INDUSTRIES PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2019PTC320296 | VEPL MSPL SMART WATER PRIVATE LIMITED | OFFICE NO.116A, 11TH FLOOR, MAKER CHAMBERS VI, 220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1985PTC037920 | LUXE WELLNESS PRIVATE LIMITED | Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74110MH2014PTC259967 | AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED | Maker Chambers VI, office No.115, 11th floor, Jamnalal Bajaj Marg, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| U40100MH1986PTC041383 | WHAM ECO POWER PRIVATE LIMITED | 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70100MH2010PTC199864 | KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED | 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10501462 | 2014-05-02 | - | 2015-06-08 | 600,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 90155280 | 2001-06-01 | 2001-08-01 | - | 87,000,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 90155281 | 2001-06-02 | - | - | 87,000,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 90158977 | 2000-01-19 | - | - | 23,000,000.00 | KOTAK MAHINDRA | |
| 90158989 | 2000-03-23 | - | - | 13,000,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 90159055 | 2001-06-13 | - | - | 10,000,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 90159058 | 2001-07-23 | - | - | 10,000,000.00 | KOTAK MAHINDRA FINANCE LTD | |
| 100467473 | 2021-07-31 | - | 2021-12-31 | 38,000,000.00 | Axis Bank Limited | |
| 100479364 | 2021-08-25 | 2021-12-31 | - | 2,500,000.00 | Axis Bank Limited | |
| 100563176 | 2021-12-31 | - | - | 102,500,000.00 | Axis Bank Limited |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.