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YAHWEH TRANSPORT PRIVATE LIMITED

CIN: U51909DL2005PTC137612 As on: 2026-07-13

YAHWEH TRANSPORT PRIVATE LIMITED (CIN: U51909DL2005PTC137612) is a Private company incorporated on 14 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9900000.00.

YAHWEH TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAHWEH TRANSPORT 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 YAHWEH TRANSPORT PRIVATE LIMITED are SURESHKUMAR GOENKA, and ABHISHEK CHOKHANI.

YAHWEH TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137612 and its registration number is 137612. Users may contact YAHWEH TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAHWEH TRANSPORT PRIVATE LIMITED is D-3/2, Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020.

Current status of YAHWEH TRANSPORT 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 YAHWEH TRANSPORT 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 YAHWEH TRANSPORT 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 YAHWEH TRANSPORT
DIN Director Name Designation Appointment Date
01137986 SURESHKUMAR GOENKA Director 2022-02-25
01234887 ABHISHEK CHOKHANI Director 2022-04-01
Past Directors & Key Managerial Personnel of YAHWEH TRANSPORT
DIN Director Name Designation Appointment Date Cessation
00044480 VIVEK GARG Director - 2015-03-31
00338537 MADHUSUDAN AGARWAL Director - 2024-03-31
01137986 SURESHKUMAR GOENKA Additional Director - 2022-09-21
01289658 SATENDRA SINGH Additional Director - 2020-10-05
01289658 SATENDRA SINGH Director - 2020-11-19
08961326 PARUL SHARMA Additional Director - 2021-08-27
00307234 MADHUSUDAN CHOKHANI Additional Director - 2013-08-09
00307234 MADHUSUDAN CHOKHANI Director - 2019-01-31
01234887 ABHISHEK CHOKHANI Additional Director - 2022-09-21
07766830 HARI KISHAN Additional Director - 2021-11-11
07766830 HARI KISHAN Director - 2023-11-11
08346846 MADHAV PRASAD CHOKHANI Director - 2020-09-24
Other Directorships of VIVEK GARG
Company Name CIN Designation Appointment Date Cessation
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Director - 2015-03-30
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2008-09-26
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Director - 2018-07-25
Other Directorships of MADHUSUDAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
KAMDHENU LIMITED L27101HR1994PLC092205 Additional Director - 2021-09-27
KAMDHENU LIMITED L27101HR1994PLC092205 Director 2021-09-27 Ongoing
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Additional Director - 2022-07-18
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Director 2022-07-18 Ongoing
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Additional Director - 2017-09-29
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Director 2017-09-29 Ongoing
KI ENVIROS PRIVATE LIMITED. U02005DL2007PTC169951 Director - 2009-12-07
IT TEXTILE PRIVATE LIMITED U17120HP2008PTC010617 Director - 2021-06-04
MEGNA GARMENTS PRIVATE LIMITED U18101MH2005PTC405968 Director - 2019-05-01
GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Additional Director - 2009-03-31
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Director 2017-04-25 Ongoing
MSA PROFESSIONALS PRIVATE LIMITED U74110DL2017PTC310086 Director 2017-01-03 Ongoing
KARISHMA FINVEST PRIVATE LIMITED U74899DL1995PTC070824 Director 1995-07-14 Ongoing
BHILWARA INFOTECH LIMITED U74899DL2000PLC103906 Additional Director 2009-07-20 Ongoing
Other Directorships of SURESHKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Additional Director - 2022-09-30
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Director 2022-02-10 Ongoing
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Director - 2015-03-30
JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Additional Director - 2021-09-30
JAGUAR INTERNATIONAL LIMITED U51311DL2002PLC114758 Director 2021-09-30 Ongoing
SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Additional Director - 2022-09-26
SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Director 2022-07-21 Ongoing
SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Director - 2020-08-10
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Additional Director - 2021-11-08
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Director 2021-11-08 Ongoing
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Director - 2020-08-10
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2009-09-14
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Director - 2020-08-10
Other Directorships of SATENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
CHOKHANI INTERNATIONAL LIMITED L51109DL1980PLC010428 Director - 2015-03-30
CHOKHANI GLOBAL EXPRESS LIMITED L64120DL1991PLC045172 Additional Director - 2009-09-29
CHOKHANI GLOBAL EXPRESS LIMITED L64120DL1991PLC045172 Director - 2015-03-30
EAST BUILDTECH LIMITED L74999DL1984PLC018610 CFO(KMP) - 2020-12-16
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Additional Director - 2013-08-30
KESRI INVESTMENTS PRIVATE LIMITED U65993DL1983PTC291098 Director - 2013-12-07
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2008-08-04
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Additional Director - 2012-06-19
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Director - 2019-06-08
Other Directorships of PARUL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUSUDAN CHOKHANI
Company Name CIN Designation Appointment Date Cessation
EAST BUILDTECH LIMITED L74999DL1984PLC018610 Managing Director 1999-03-30 Ongoing
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Additional Director - 2010-05-24
ELECTROSTEEL THERMAL COAL LIMITED U01010JH2006PLC012661 Director - 2013-05-06
MARWARI INVESTMENTS PVT LTD U65993RJ1981PTC002314 Director 2002-10-30 Ongoing
OKHLA STEEL INDUSTRIES PRIVATE LIMITED U74899DL1973PTC006617 Director 2000-07-30 Ongoing
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Additional Director - 2011-09-05
UDYOGIKA PRIVATE LIMITED U74899DL1973PTC007022 Director 2011-09-05 Ongoing
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Additional Director - 2017-09-29
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Director 2021-07-09 Ongoing
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Director - 2020-11-25
JCO GAS PIPE LIMITED U74991DL2006PLC148826 Managing Director - 2021-07-09
TPOIS INFO PRIVATE LIMITED U74999DL2016PTC299536 Director 2016-05-12 Ongoing
Other Directorships of ABHISHEK CHOKHANI
Company Name CIN Designation Appointment Date Cessation
SYNERGIC ENVISION PRIVATE LIMITED U22300TN2006PTC061669 Director 2018-06-12 Ongoing
SYNERGIC ENVISION PRIVATE LIMITED U22300TN2006PTC061669 Managing Director - 2010-09-30
YAHWEH TRAANSCORP PRIVATE LIMITED U49231TN2024PTC167982 Director 2024-02-27 Ongoing
SEAMAX REALTY PRIVATE LIMITED U70102MH1984PTC034376 Director - 2021-11-26
Other Directorships of HARI KISHAN
Company Name CIN Designation Appointment Date Cessation
EZEKIEL GLOBAL BUSINESS SOLUTIONS LLP AAD-6704 Designated Partner 2024-06-26 Ongoing
SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Additional Director - 2023-09-29
SUGAN TMT INDUSTRIES PRIVATE LIMITED U52609DL1987PTC028871 Director - 2023-11-11
FIX 'N' MOVE TECHNOLOGIES PRIVATE LIMITED U72200GJ2015PTC141673 Additional Director - 2017-09-18
FIX 'N' MOVE TECHNOLOGIES PRIVATE LIMITED U72200GJ2015PTC141673 Director 2017-09-18 Ongoing
Other Directorships of MADHAV PRASAD CHOKHANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
U31300DL2000PTC108284 DELHI TELECOM PRIVATE LIMITED D-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI , NEW DELHI, Delhi, India - 110020
U31300DL1996PLC080633 CONTINENTAL TELEPOWER INDUSTRIES LIMITED (PART IX) D-2/3 Okhla Industrial Area, II Floor (Rare Side) Phase - II , New delhi, Delhi, India - 110020
U74991DL2006PLC148826 JCO GAS PIPE LIMITED D-3/2, Okhla Industrial Area, Phase II Okhla, New Delhi-110020 , Okhla, Delhi, India - 110020
U74899DL1973PTC007022 UDYOGIKA PRIVATE LIMITED D3/2,OKHLA INDUSTRIAL AREA,,PHASE-II,NEW , NEW DELHI, Delhi, India - 110020
U47912DL2021PTC377752 MEENAZO PRIVATE LIMITED D22/3, Okhla Industrial Area, Okhla Phase II,New Delhi,New Delhi,Delhi,110020-India
U72200DL2005PTC141367 LVS SOFTWARE PRIVATE LIMITED D-5/3, Okhla Industrial Area, Phase-II Opp. D-10/5, New Delhi , New Delhi, Delhi, India - 110020
L74999DL1984PLC018610 EAST BUILDTECH LIMITED D-3/2,OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U31300DL1989PTC038587 SAMIR CABLES PRIVATE LIMITED D-2/3 OKHLA INDUSTRIAL AREA PHASE -II , NEW DELHI, Delhi, India - 110020
U52609DL1987PTC028871 SUGAN TMT INDUSTRIES PRIVATE LIMITED D-3/2, Okhla Industrial Area Phase II , New Delhi, Delhi, India - 110020
U74999DL2016PTC309290 VITAMIN MEDIA SERVICES PRIVATE LIMITED D-2/3 OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U74999DL2018PTC330009 ECCOSPHERE COWORKING PRIVATE LIMITED D-2/3 OKHLA INDUSTRIAL AREA PHASE -II , NEW DELHI, Delhi, India - 110020
U74899DL1966PTC004615 RAMSAY (INDIA) PRIVATE LIMITED D-2/3 OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
U67190DL2012PTC230328 SARVASHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED D-3/2, OKHALA INDUSTRIAL AREA, PHASE II OKHLA , NEW DELHI, Delhi, India - 110020
U65993DL1983PTC291098 KESRI INVESTMENTS PRIVATE LIMITED D-3/2, OKHLA INDUSTRIAL AREA , PHASE-II , NEW DELHI, Delhi, India - 110020
U74999DL2012PTC230498 GORAKSHNATH EXIM PRIVATE LIMITED D-3/2, OKHALA INDUSTRIAL AREA, PHASE II OKHLA , NEW DELHI, Delhi, India - 110020
U67200DL2022PTC399085 EZEECOVER INSURANCE BROKERS PRIVATE LIMITED D-3/3 Okhla industrial Area Phase-2,Delhi,New Delhi,Delhi,110020-India
U80902DL2020PTC366692 PREPONLINE FUTURIST PRIVATE LIMITED PREMISES NO- 31 , BASEMENT DSIIDC SCHEME-3 OKHLA INDUSTRIAL AREA PHASE-2 NEAR Z-BLOCK OKHLA PHASE-2 DELHI , New Delhi, Delhi, India - 110020
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
ACN-6893 IRON DATA VAULTS LLP D-3/3, Okhla Industrial Area Phase-2,New Delhi,South Delhi,Delhi,India-110020
U68100DL2024PTC435522 8MOSPHERE PRIVATE LIMITED D-3/3 Okhla,,Industrial Area Phase-2,New Delhi,South Delhi,Delhi,110020-India
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
U45400DL2015PTC285748 SOCLESA INDIA PRIVATE LIMITED D-3/3, Okhla Industrial Area, Phase-2, , New Delhi, Delhi, India - 110020
U74999DL2016PTC308632 NAILAE INDIA PRIVATE LIMITED D 3/3 OKHLA INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110020
U93000DL2019PTC345395 LEX FOXES PRIVATE LIMITED D-3/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U74220DL2008PTC173759 MOCA HEALTH CERTIFICATIONS INDIA PRIVATE LIMITED D-3/3, Okhla Industrial Area Phase - II , New Delhi, Delhi, India - 110020
U74899DL1984PTC017456 MYCO ELECTRICALS PRIVATE LIMITED D-2/3 Okhala Industrial Area,II Floor (Front side) Phase - II , New Delhi, Delhi, India - 110020
U33113DL2013PTC262027 MADHU INSTRUMENTS PRIVATE LIMITED OKHLA -F-90/3-D OKHLA INDUSTRIAL AREA,PHASE I, NEW DELHI , NEW DELHI, Delhi, India - 110020
U74999DL2016PTC292211 ASHOKA BUILDCITY PRIVATE LIMITED D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100665063 2022-12-28 - - 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
100751411 2022-05-30 - - 2,100,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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