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  • Complaints
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YASHSHREE TRADERS PRIVATE LIMITED

CIN: U51900MH1997PTC111095 As on: 2026-07-13

YASHSHREE TRADERS PRIVATE LIMITED (CIN: U51900MH1997PTC111095) is a Private company incorporated on 06 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 500000.00.

YASHSHREE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHSHREE TRADERS 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 YASHSHREE TRADERS PRIVATE LIMITED are DORAB MINOO PATEL, and BEHRAM MINOO PATEL.

YASHSHREE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC111095 and its registration number is 111095. Users may contact YASHSHREE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHSHREE TRADERS PRIVATE LIMITED is MOUNT ROAD EXTENSION, SADAR, , NAGPUR, Maharashtra, India - 440001.

Current status of YASHSHREE TRADERS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for YASHSHREE TRADERS 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 YASHSHREE TRADERS 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 YASHSHREE TRADERS
DIN Director Name Designation Appointment Date
00065922 DORAB MINOO PATEL Director 2002-12-09
00065929 BEHRAM MINOO PATEL Director 2002-12-09
Past Directors & Key Managerial Personnel of YASHSHREE TRADERS
DIN Director Name Designation Appointment Date Cessation
00065914 PHIROZE MINOO PATEL Director - 2009-08-17
Other Directorships of PHIROZE MINOO PATEL
Other Directorships of DORAB MINOO PATEL
Company Name CIN Designation Appointment Date Cessation
NISHQ TRADERS LLP AAL-6927 Designated Partner 2018-01-12 Ongoing
NGDA AIR CONDITIONING AND REFRIGERATION PRIVATE LIMITED U29190MH1987PTC044428 Director 1987-08-20 Ongoing
NGDA ELECTRO MECHANICAL INDUSTRIES PVT LTD U29290MH1991PTC062266 Director 1991-06-28 Ongoing
NAGPUR DOMESTIC APPLIANCES PVT LTD U29300MH1978PTC020549 Director 2007-03-26 Ongoing
NAGPUR GAS DOMESTIC APPLIANCES AND SERVICES PRIVATE LIMITED U29300MH1981PTC023869 Director 1983-10-07 Ongoing
NGDA SERVICES PRIVATE LIMITED U51310MH2001PTC131061 Director 2001-03-01 Ongoing
NGDA WATCHES PRIVATE LIMITED U65910MH1992PTC065941 Director - 2018-07-01
NGDA WATCHES PRIVATE LIMITED U65910MH1992PTC065941 Managing Director 2018-07-01 Ongoing
NISHQ TRADERS PRIVATE LIMITED U67120MH1981PTC024983 Director - 2018-01-11
Other Directorships of BEHRAM MINOO PATEL

CIN Company Name Company Address
U46109MH2024OPC432985 FRIEDEN ENTERPRISES (OPC) PRIVATE LIMITED AT BUTY COMPOUND, MOUNT,ROAD EXTENSION, SADAR,,Nagpur,Nagpur,Maharashtra,440001-India
AAD-9569 LEGEND BIKES LLP SADIQ BUILDING, 6 MOUNT ROAD EXTENSION SADAR NAGPUR, Maharashtra, India - 440001
AAH-8857 SS EXCAVATION SOLUTIONS LLP SADIQ BUILDING 6, MOUNT ROAD EXTENSION, SADAR NAGPUR, Maharashtra, India - 440001
U52590MH2013PTC239315 THREESTAR DISTRIBUTORS & TRADERS PRIVATE LIMITED Somalwar Bhavan, Mount Extension Road Sadar , Nagpur, Maharashtra, India - 440001
U15100MH2017PTC291682 LB CONSUMER GOODS PRIVATE LIMITED PLOT NO. 2A, MOUNT ROAD EXTENSION, SADAR, , NAGPUR, Maharashtra, India - 440001
AAZ-1717 SMOKE DADDY'S LLP 8/8A, AD Complex, Mount Road extension, Sadar Nagpur, Maharashtra, India - 440001
U55209MH2017PTC291684 LB KITCHEN PRIVATE LIMITED PLOT NO. 2A, MOUNT ROAD EXTENSION, SADAR, , NAGPUR, Maharashtra, India - 440001
U74210MH2001PTC130878 R.R.PROJECTS ENGINEERS PRIVATE LIMITED C/O JAYAKRISHNAN SOMALWARBHAWAN MOUNT ROAD EXTENSION SADAR , NAGPUR, Maharashtra, India - 440001
U85110MH2007PTC174583 ZULEKHA HOSPITAL PRIVATE LIMITED ZULEKHA HOSPITAL OF SADIQ & CO MOUNT EXTENSION ROAD SADAR , NAGPUR, Maharashtra, India - 440001
U85110MH2000PTC130151 POORVI ENTERPRISES PRIVATE LIMITED C/O SHANTI MOHAN HOSPITAL1ST FLOOR OPP SARAF CHAMBERS MOUNT ROAD EXTENSION SADAR , NAGPUR, Maharashtra, India - 440001
U74140MH2006PTC164571 BHARAT PAREKH FINANCIAL & INSURANCE SERVICES PRIVATE LIMITED PLOT NO 37, RED CROSS ROAD, MOUNT ROAD, SADAR , NAGPUR, Maharashtra, India - 440001
U93000MH2011PTC211844 UNIQUE CONFIDENTIAL SECURITY SERVICES PRIVATE LIMITED UNIQUE SECURITIES, FLOOR NO TOP MOUNT HOTEL, MOUNT ROAD EXTN, SADAR , NAGPUR, Maharashtra, India - 440001
U85300MH2019NPL321519 TREKLA ADVENTURE FOUNDATION Hotel Dua Continental, 210 Mount Road, Kamptee Road, Sadar-Nr Patni Automobiles , NAGPUR, Maharashtra, India - 440001
U31200MH2003PLC448189 SUNFLAG POWER LIMITED 33/1,,MOUNT ROAD, SADAR,Nagpur,Nagpur,Maharashtra,440001-India
U65910MH1992PTC065941 NGDA WATCHES PRIVATE LIMITED MOUNT ROAD EXTENSION, SARDAR, NAGPUR, , NAGPUR, Maharashtra, India - 440001
L51220MH2003PLC142989 KESAR INDIA LIMITED 2nd Floor, Saraf Chambers,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
ACV-5391 RICHMOND INFRA-VENTURES LLP C/O MADHAO BABASAHEB,SOLOV, MOUNT ROAD SADAR,Nagpur,Nagpur,Maharashtra,India-440001
ACW-0025 KONAARKS-ARKA HOTEL LLP 2A MOUNT ROAD EXTENSION,NEAR LIC BUILDING,Nagpur,Nagpur,Maharashtra,India-440001
ACM-3359 RED POPPY YELLOW POPPY LLP Dhingra House, Plot No. 105,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,India-440001
U42101MH2025PTC461391 KESAR INFRAVENTURES PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467813 KESAR INFRAEDGE PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U42101MH2026PTC467862 KESAR INFRAWORKS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U43900MH2024PTC430177 YK INFRACON PRIVATE LIMITED 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
U55202MH2022PTC383655 NAUTS HOSPITALITIES PRIVATE LIMITED Block No. 14, Buty, Building,,Mount, Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U55901MH2024PTC431372 MANDARIN ACCOMMODATIONS PRIVATE LIMITED H No 44-20-6, Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68100MH2024PTC429941 YK INFRAPROJECT PRIVATE LIMITED 2nd Floor Saraf Chambers,,Mount Road, Sadar,,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2025PTC461543 KESAR GOLD PROJECTS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2026PTC467897 KESAR RESIDENCY PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India
U68200MH2026PTC467899 KESAR LIFESPACE DEVELOPERS PRIVATE LIMITED 2nd Floor,Saraf Chambers,,Mount Road, Sadar,Nagpur,Nagpur,Maharashtra,440001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10220717 2010-04-06 - 2014-03-03 1,800,000.00 IDBI BANK LIMITED
90158238 2003-09-26 - 2008-01-01 2,000,000.00 THE UNITED WESTERN BANK LIMITED
100023651 2016-04-11 - 2018-04-20 1,000,000.00 IDBI Bank Limited
100086259 2017-03-04 - - 4,000,000.00 State Bank of India

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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.

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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