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
YEMIN EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC223341 As on: 2026-07-13
YEMIN EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC223341) is a Private company incorporated on 05 Aug 2011. 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. 200000.00.
YEMIN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.YEMIN EXIM 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 YEMIN EXIM PRIVATE LIMITED are SEONG JIN AHN, KYUNGJA KU, and TEJWANT RAI SHARMA.
YEMIN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223341 and its registration number is 223341. Users may contact YEMIN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of YEMIN EXIM PRIVATE LIMITED is 409-409A, INTERNATIONAL TRADE TOWR NEHRU PLACE , DELHI, Delhi, India - 110019.
Current status of YEMIN EXIM PRIVATE LIMITED is - Strike Off.
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 YEMIN EXIM 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 YEMIN EXIM 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 YEMIN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03502311 | SEONG JIN AHN | Director | 2011-08-05 |
| 03530990 | KYUNGJA KU | Director | 2011-08-05 |
| 05301565 | TEJWANT RAI SHARMA | Additional Director | 2012-09-26 |
Past Directors & Key Managerial Personnel of YEMIN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEONG JIN AHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KYUNGJA KU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJWANT RAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REVERENT ELECTRONICS DESIGN & SERVICES PRIVATE LIMITED | U31100DL2016PTC291649 | Director | 2016-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2011FTC214491 | GOLD OCEAN COMMUNICATIONS INDIA PRIVATE LIMITED | 409 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAH-6869 | V A MEHTA & ASSOCIATES LLP | 409, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U67190DL1998PTC096807 | FORTE FINANCIAL SERVICES PRIVATE LIMITED | 409, International Trade Tower Nehru Place, , New Delhi, Delhi, India - 110019 |
| ACD-9753 | PGM VENTURES LLP | 911,911A,912 , 9TH FLOOR, INTERNATIONAL TRADE TOWER , NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U72300DL2014PTC269016 | MISTRAL TECHNOLOGIES PRIVATE LIMITED | Flat No 908, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U78100DL2025PTC444171 | MATCHWORKERS INTERNATIONAL CONSULTANCY PRIVATE LIMITED | 818 International Trade Tower,E-Block Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U80301DL2006PTC401147 | IDP EDUCATION EXAM SERVICES PRIVATE LIMITED | 611, 6th Floor, International Trade Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74900DL2015PTC348802 | KIKO COSMETICS RETAIL PRIVATE LIMITED | 10TH FLOOR, INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019 |
| U52100DL2010FTC197874 | BURBERRY INDIA PRIVATE LIMITED | 10th Floor, International Trade Tower Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U15490DL2022PTC405733 | MEVAA FOODSTUFF PRIVATE LIMITED | LGE-5, Lower Ground Floor, Block- E International Trade Tower, Nehru Place, Delhi , DELHI, Delhi, India - 110019 |
| U45201DL2005PLC136000 | MARINERS BUILDCON INDIA LIMITED | 717 7th floor International Trade Tower Nehru Place,New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL1981PTC012121 | SAGE PUBLICATIONS INDIA PRIVATE LIMITED | Unit No 323-333, Third Floor, F-Block, International Trade Tower, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| U84119DL2019PTC356759 | FOR AUDIT QUALITY PRIVATE LIMITED | 216 - 241, 2nd Floor, Block - F International Trade Tower, Nehru Place,NEW DELHI,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL1997PTC085707 | DECAUX SOFTECH PRIVATE LIMITED | S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U93000DL2015PTC375683 | DPL COMTRADE PRIVATE LIMITED | S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U74999DL2007FTC161346 | PCM CHEMICAL INDIA PRIVATE LIMITED | Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| F01429 | HNS INDIA INC. | INTERNATIONAL TRADE TOWERS 2ND FLOOR,NEHRU PLACE, , NEW DELHI-110019., Delhi, India - 000000 |
| U72200DL2006PTC144972 | STANDARD MICROSYSTEMS INDIA PRIVATE LIMI TED | Microchip Technology (India) Pvt.Ltd, Sales Office No.701, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2014PTC271448 | LILIN IMPEX INDIA PRIVATE LIMITED | Third Floor DDA Building Vardhman trade center, Nehru Place, New Delhi- 110019 , Nehru Place, Delhi, India - 110019 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.