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
YASHODHAM MERCHANTS PVT LTD
CIN: U51909MH1993PTC281069
YASHODHAM MERCHANTS PVT LTD (CIN: U51909MH1993PTC281069) is a Private company incorporated on 27 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15890200.00.
YASHODHAM MERCHANTS PVT LTD'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.YASHODHAM MERCHANTS 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 YASHODHAM MERCHANTS PVT LTD are ALOK PAREEK, SANTOSH PANDURANG MORE, and SURAJIT GOSWAMI.
YASHODHAM MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909MH1993PTC281069 and its registration number is 281069. Users may contact YASHODHAM MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of YASHODHAM MERCHANTS PVT LTD is Office No.20, 8th Floor, Bldg No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008.
Current status of YASHODHAM MERCHANTS 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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Previous CINs
ZaubaCorp's company report for YASHODHAM MERCHANTS 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.
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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 YASHODHAM MERCHANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASHODHAM MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01201635 | ALOK PAREEK | Director | 2011-09-28 |
| 06801466 | SANTOSH PANDURANG MORE | Director | 2019-04-12 |
| 00014117 | SURAJIT GOSWAMI | Director | 2000-02-23 |
Past Directors & Key Managerial Personnel of YASHODHAM MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00774175 | KARNI DAN BAHETI | Director | - | 2009-01-03 |
| 01201635 | ALOK PAREEK | Additional Director | - | 2011-09-28 |
| 00020808 | PANNA LAL MALOO | Director | - | 2010-11-06 |
Other Directorships of KARNI DAN BAHETI
Other Directorships of ALOK PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURLINGTON FINANCE LTD. | L67120WB1981PLC033904 | Additional Director | 2023-12-08 | Ongoing |
| VAIBHAV CREDIT & PORTFOLIO PVT LTD | U25191MH1988PTC281438 | Director | 2005-03-28 | Ongoing |
| PARADISE INFRASTRUCTURES PRIVATE LIMITED | U45200MH2004PTC150201 | Director | - | 2011-03-28 |
| TAKMIN TRADING PVT LTD | U51109MH1995PTC281436 | Director | 2008-03-10 | Ongoing |
| BENGAL EXIM SCRIPS PVT LTD | U51109WB1991PTC052854 | Director | 2011-05-16 | Ongoing |
| TCK FINANCE & LEASING PRIVATE LIMITED | U67120MH1999PTC281437 | Director | 2007-08-27 | Ongoing |
| STRAIGHT CURVE IDEAS PVT LTD | U74140WB2006PTC107810 | Additional Director | - | 2017-09-25 |
| STRAIGHT CURVE IDEAS PVT LTD | U74140WB2006PTC107810 | Director | 2017-09-25 | Ongoing |
| PREKSHA COMMUNICATION PRIVATE LIMITED | U74999WB2011PTC168266 | Director | - | 2019-09-27 |
| DHATRI MEDIA SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC174377 | Director | - | 2019-10-24 |
Other Directorships of SANTOSH PANDURANG MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV CREDIT & PORTFOLIO PVT LTD | U25191MH1988PTC281438 | Additional Director | - | 2016-09-28 |
| VAIBHAV CREDIT & PORTFOLIO PVT LTD | U25191MH1988PTC281438 | Director | 2016-09-28 | Ongoing |
| ENSO PRIVATE LIMITED | U67100MH2007PTC176185 | Additional Director | - | 2016-09-30 |
| ENSO PRIVATE LIMITED | U67100MH2007PTC176185 | Director | 2016-09-30 | Ongoing |
| KJV ESTATES PRIVATE LIMITED | U70100MH2005PTC153227 | Additional Director | - | 2015-09-30 |
| KJV ESTATES PRIVATE LIMITED | U70100MH2005PTC153227 | Director | 2015-09-30 | Ongoing |
| ENSO SECUTRACK LIMITED | U72200TG1991PLC013264 | Additional Director | - | 2017-09-29 |
| ENSO SECUTRACK LIMITED | U72200TG1991PLC013264 | Director | 2017-09-29 | Ongoing |
Other Directorships of SURAJIT GOSWAMI
Other Directorships of PANNA LAL MALOO
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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.
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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.
| 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.