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
YAKSHITA IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC134151
YAKSHITA IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC134151) is a Private company incorporated on 17 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.
YAKSHITA IMPEX PRIVATE 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.YAKSHITA IMPEX 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 YAKSHITA IMPEX PRIVATE LIMITED are PARBODH KUMAR, and SEEMA JAIN.
YAKSHITA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134151 and its registration number is 134151. Users may contact YAKSHITA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAKSHITA IMPEX PRIVATE LIMITED is 6/51 G/F, GALI NO. 4 NALA SIDE, VISHWASH NGR , NEW DELHI, Delhi, India - 110032.
Current status of YAKSHITA IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YAKSHITA IMPEX 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 YAKSHITA IMPEX
Purchase full report of YAKSHITA IMPEX
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 YAKSHITA IMPEX 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 YAKSHITA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00997131 | PARBODH KUMAR | Director | 2020-12-31 |
| 01260021 | SEEMA JAIN | Director | 2005-03-17 |
Past Directors & Key Managerial Personnel of YAKSHITA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00997131 | PARBODH KUMAR | Additional Director | - | 2020-12-31 |
| 00997165 | PAWAN KUMAR JAIN | Director | - | 2019-01-11 |
Other Directorships of PARBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV TREXIM PRIVATE LIMITED | U51311DL2005PTC136717 | Director | 2005-05-26 | Ongoing |
| PRANAV TREXIM PRIVATE LIMITED | U51909DL2005PTC136667 | Director | 2005-05-25 | Ongoing |
| ACHARYA VIDYA SAGAR INFRA ENGINEERING PRIVATE LIMITED | U70109DL2019PTC348501 | Director | 2019-04-09 | Ongoing |
| YAKSHITA INFOTECH PRIVATE LIMITED | U72000DL2005PTC134061 | Director | 2005-03-16 | Ongoing |
| SHARP CALCHEM PRIVATE LIMITED | U74899DL1992PTC049716 | Director | 2002-03-11 | Ongoing |
Other Directorships of PAWAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAV TREXIM PRIVATE LIMITED | U51909DL2005PTC136667 | Director | - | 2019-01-11 |
| S. P. INFOSERVICES PRIVATE LIMITED | U72900DL2010PTC202049 | Director | - | 2019-01-11 |
| SHARP CALCHEM PRIVATE LIMITED | U74899DL1992PTC049716 | Director | - | 2019-01-11 |
Other Directorships of SEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHRUV TREXIM PRIVATE LIMITED | U51311DL2005PTC136717 | Director | 2005-05-26 | Ongoing |
| PRANAV TREXIM PRIVATE LIMITED | U51909DL2005PTC136667 | Additional Director | - | 2019-09-30 |
| PRANAV TREXIM PRIVATE LIMITED | U51909DL2005PTC136667 | Director | 2019-09-30 | Ongoing |
| ACHARYA VIDYA SAGAR INFRA ENGINEERING PRIVATE LIMITED | U70109DL2019PTC348501 | Director | 2019-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51311DL2005PTC136717 | DHRUV TREXIM PRIVATE LIMITED | 6/51 G/F, GALI NO.4, NALA SIDE VISHWASH NGR , NEW DELHI, Delhi, India - 110032 |
| U51909DL2005PTC136667 | PRANAV TREXIM PRIVATE LIMITED | 6/51 G/F, GALI NO.4, NALA SIDE VISHWASH NGR , NEW DELHI, Delhi, India - 110032 |
| U72900DL2010PTC202049 | S. P. INFOSERVICES PRIVATE LIMITED | 6/51, G/F, GALI NO.4 NALA SIDE, VISHWASH NGR , NEW DELHI, Delhi, India - 110032 |
| U72000DL2005PTC134061 | YAKSHITA INFOTECH PRIVATE LIMITED | 6/51 G/F, GALI NO. 4 NALA SIDE, VISHWASH NGR , NEW DELHI, Delhi, India - 110032 |
| U74899DL1992PTC049716 | SHARP CALCHEM PRIVATE LIMITED | 6/51 G/F, GALI NO.4, NALA SIDE VISHWASH NGR , NEW DELHI, Delhi, India - 110032 |
| U70109DL2019PTC348501 | ACHARYA VIDYA SAGAR INFRA ENGINEERING PRIVATE LIMITED | 6/51 G/F, GALI NO.4, NALA SIDE VISHWASH NGR , NEW DEHI, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U50400DL2013PTC248780 | XMILEAGE BOOSTER PRIVATE LIMITED | 498/4-C, TF, RIGHT SIDE, GALI NO. 4, RAMA BLK, BHOLA NATH NGR, PANDAV ROAD , NEW DELHI, Delhi, India - 110032 |
| U74900DL2013PTC261415 | SIGNITY BPO SERVICES PRIVATE LIMITED | OLD NO-460-B-3-NEW NO-25/46-A G/F G VISHWASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U51909DL2016PTC303210 | ASPIRING INDIA GOODS SALES & SERVICES PRIVATE LIMITED | 500/19-A-2 G/F Kunti Marg Vishwas Nagar, Shop No.-4 Near Jain Mand ir Gali , New Delhi, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| AAY-7347 | DELXO BATH FAUCETS LLP | 1/4 , U/G/F, STREET NO. 5, PLOT NO. 4 VISHWAS NAGAR SHAHDARA NEW DELHI, Delhi, India - 110032 |
| U74999DL2016PTC309403 | PRIYANSHI GOODS AND SERVICES PRIVATE LIMITED | 1/6634 T/F G.NO-4 EAST ROHTASH NAGAR NEAR -DELHI 110032 , NEW DELHI, Delhi, India - 110032 |
| U25209DL2021PTC379265 | ASTUT ENTERPRISE PRIVATE LIMITED | 1/11423, UG/F, PLOT NO.4, KH NO. 111, GALI NO.1 SUBHASH PARK, NAVEEN SHAHADARA , NEW DELHI, Delhi, India - 110032 |
| U70101DL2012PTC238039 | KARAN RESIDENCY PRIVATE LIMITED | OLD NO-528/1- NEW- 6/92 G/F, KARKARI ROAD VISHWASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U51909DL2018PTC328910 | ELMILLOR INDIA PRIVATE LIMITED | H.NO-9/110, F/F SHASTRI GALI VISHWAS NAGAR, EAST DELHI, NEAR BY NALA SIDE, , DELHI, Delhi, India - 110032 |
| U74999DL2018PTC337071 | MAGICBIN TECHNOLOGIES PRIVATE LIMITED | 1/6375, F/F, GALI NO 4, EAST ROHTASH NAGAR, SHAHDARA, , NEW DELHI, Delhi, India - 110032 |
| U45209DL2014PTC267057 | SHRI SAGAS INFRACON PRIVATE LIMITED | 251/3B/1, F/F G NO-6, BHOLA NATH NAGAR, SHAHDARA , New Delhi, Delhi, India - 110032 |
| U85320DL2018PTC337745 | ANTARNAAD HEALTH SERVICES PRIVATE LIMITED | 1/3481 S/F KH NO.576 GALI NO-6, RAM NAGAR EXT. SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U51390DL2015PTC281388 | PRINCE INTRATRADEX PRIVATE LIMITED | 1/10073, F/F, H NO. 355, GALI NO.- 4, WEST GORAKH PARK, NEAR NEW MCD SCHOOL , DELHI, Delhi, India - 110032 |
| U28999DL2019PTC358001 | ZIVANTO METAL PRIVATE LIMITED | PROP NO. 29, G/F, GALI NO.2 , FRIENDS COLONY INDL AREA,NEAR UNDER PASS , NEW DELHI, Delhi, India - 110032 |
| U74999DL2016PTC289676 | SHIVALIK INDIA CLEANING PRIVATE LIMITED | 1/6229 S/F KH No. 865/341-340 Gali No. 4, East Rohtash Nagar, Near MCD School , NEW DELHI, Delhi, India - 110032 |
| U52100DL2022PTC395334 | ZYPSY BUSINESS PRIVATE LIMITED | H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India |
| U31900DL2021PTC378094 | ARSM ACCPOWER PRIVATE LIMITED | Plot no.40, T/F KH NO.341/313 Gali No. 6 Friends Colony Indl Area G.T. Road , DELHI, Delhi, India - 110032 |
| U74999DL2015OPC280222 | INDUCE CONSULTANCY INDIA (OPC) PRIVATE LIMITED | 1/2745, G/F, PLOT NO: 25 & 26, FLAT NO: 9 , GALI NO : 4, RAM NAGAR, NEAR GURUDWARA, , DELHI, Delhi, India - 110032 |
| U22219DL2019PTC355826 | ATHARTHA PUBLICATIONS PRIVATE LIMITED | H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U72200DL2014PTC267182 | ALCOTT INFOCOM INDIA PRIVATE LIMITED | 627/4 G/F, VISHWASH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| 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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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.