YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED (CIN: U51909MH2002PTC134877) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.YASH MULTILEVEL MARKETING AND SERVICES MUMBAI 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.].
YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134877 and its registration number is 134877. Users may contact YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED on its Email address - . Registered address of YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED is B/1-2 MIRZA SHOPPING CENTREBASEMENT TALASSAI VIRAR , THANE, Maharashtra, India - 000000.
Current status of YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC134877 |
| Name | YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134877 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-11 |
| Age of Company | 23 years, 1 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| YASH MULTILEVEL MARKETING AND SERVICES MUMBAI PRIVATE LIMITED |
| U51909MH2002PTC134877 |
All 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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Get a list of all litigations YASH MULTILEVEL MARKETING AND SERVICES MUMBAI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of YASH MULTILEVEL MARKETING AND SERVICES MUMBAI. This report helps you understand the risk associated in dealing with YASH MULTILEVEL MARKETING AND SERVICES MUMBAI and its Directors better.
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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 YASH MULTILEVEL MARKETING AND SERVICES MUMBAI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1992PLC066960 | MATESHWARI AGRO PRODUCTS LIMITED | B-1, GREEN PARK,SHRIPAL COMPLEX, AGSHI RD, VIRAR WEST, DIST. THANE , THANE, Maharashtra, India - 000000 |
| U27100MH1985PLC037362 | ELEGANT ALLOYS LIMITED | B/38/2/1 MIDC MURBADINDUSTRIAL AREA MURBAD, THANE , W.E.F. 22/03/96, Maharashtra, India - 000000 |
| U28129MH1999PTC122503 | ABHI PACKAGING PRIVATE LIMITED | B2/104,MAHENDRA PARKBOISAR DIST THANE , THANE- 401501., Maharashtra, India - 000000 |
| U31300MH1999PTC122351 | NEW ADARSH CABLES (INDIA) PRIVATE LIMITED | 1/2 JAGRUTI APRT. OPP.SHIVAJICHOWK KAIWA THANE 400605 , THANE, Maharashtra, India - 000000 |
| U22200MH2002PTC136317 | ROHIT INFOMEDIA PRIVATE LIMITED | B/S/2 YASHODEEPTULINJ ROAD NALASOPARA (E) , THANE, Maharashtra, India - 000000 |
| U31200MH2005PTC156060 | R T C POWER EQUIPMENTS PRIVATE LIMITED | 'B' WING 2ND FLOORMANISH MARKET PANVEL , THANE, Maharashtra, India - 000000 |
| U52590MH2003PTC140994 | GOLDTREE MARKETING NETWORKS PRIVATE LIMI TED | B/102 WADIVKAR HOUSENEAR SAIBABA TEMPLE GAOTHAN VIRAR WEST , THANE, Maharashtra, India - 000000 |
| U01100MH2005PTC151633 | BHAGWATE AGRO FARM PRIVATE LIMITED | B/1703 JASMINE TOWERSVASANT VIHAR POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 000000 |
| U24113MH1989PTC053274 | FEDGE PLASTI-CHEM PVT LTD | N-1/W-59 (B) MIDC CHIKHLOLIAMBERNATH , DIST THANE, Maharashtra, India - 000000 |
| U24100MH1994PTC083821 | SPACE MAKERS ORGANICS PRIVATE LIMITED | B-1 201/202 ANAND NAGARPANDURANG WADI DOMBIVLI EAST , DIST THANE, Maharashtra, India - 000000 |
| U25209MH2004PTC113674 | JAYPLASTIC PRODUCTS PRIVATE LIMITED | B/28 KAILASH DHAMGOPAL NAGAR NO 1 KALYAN ROAD DOMBIVLI EAST , THANE, Maharashtra, India - 000000 |
| U28920MH1995PTC092150 | VH ENGINEERING PRIVATE LIMITED | D-/1-2 THAKKER INDL.ESTATE,NAVGHAR ROAD BHAYANDER (EAST) , DIST THANE, Maharashtra, India - 000000 |
| U29194MH1997PTC105490 | TETRALAVAL ENGINEERS PRIVATE LIMITED | SECTOR 10,PL-5B4/1/5,NEW PANVEL 400 706. , THANE, Maharashtra, India - 000000 |
| U24200MH1995PTC090791 | CHARCHIKA SALES PRIVATE LIMITED | B-105/2 SHISH MAHAL,VENKATESHWAR NAGAR,CABIN ROAD, BHAYANDER EAST, , DIST THANE, Maharashtra, India - 000000 |
| U14297MH1999PTC120166 | RADHAKRISHNA MINPRO PRIVATE LIMITED | 2-B/4,NARENDRA PARK,NAYA NAGAR,MIRA ROAD (EAST) , THANE-401 107., Maharashtra, India - 000000 |
| U15542MH2000PTC129951 | BELARI BEVERAGES PRIVATE LIMITED | S NO 21/1/1-A GALA NO B-2VIKAS COMPOUND VILLAGE - KARIVALI , BHIWANDI, Maharashtra, India - 000000 |
| U17120MH1991PTC060957 | SANCHAY POLYSTER PRIVATE LIMITED | 22/24, SINGAPUR BLDG, 2ND FLOOR, 29-B, CHAMPA GALLI, X LANE, VITHAL WADI, , THANE, Maharashtra, India - 000000 |
| U17120MH1998PTC114136 | ANJANA SILK MILLS PRIVATE LIMITED | S NO.21/1/1-A,GALA NO B-2VIKAS COMPOUND VILLAGE TAL.BHIWANDI , BHIWANDI, Maharashtra, India - 000000 |
| U24100MH2004PTC145770 | SHIV-GANGA BIOFUELS INDIA PRIVATE LIMITED | 6/3 6/4 B-1CAVER CO OP HSG SOC RAUNAK PARK , THANE (W), Maharashtra, India - 000000 |
| U24100MH2006PTC160690 | VIVIDHA SPECIALITY CHEMICALS PRIVATE LIM ITED | B-2103,MANSAROVAR,NEELKANTH,POKHRAN ROAD NO.2, UPVAN, , THANE WEST-401 606, Maharashtra, India - 000000 |
| U22190MH2004PTC147914 | JAKARDO PRINTO GRAPHICS PRIVATE LIMITED | BLDG NO 8 GODOWN NO 1& 2AVHANT GODOWN COMPLEX KOPAU BUS STOP POVNA BHIVANDI , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC131324 | VSN HOTELS PRIVATE LIMITED | SEEMA VIHAR, B.N.7,1ST FLOOR, THANGEWADI, SINDICATE, KALYAN (W), , THANE 421 201, Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U28992MH1998PTC116372 | JAL EXTRUSION PRIVATE LIMITED | PLOT NO B-3 DEWAN & SONSUDYOGNAGAR SURVEY NO 47/2 VILLAGE VEVOOR TALUKA PALGHAR , DIST THANE, Maharashtra, India - 000000 |
| U24117MH1995PTC087445 | GOODEARCH MICROFILS PRIVATE LIMITED | G-1/2,SUDARSHAN APTS.,VRINDAVAN COMPLEX KASHI MIRA R ROAD,BHAYANDER WEST, , DIST-THANE DATED-97, Maharashtra, India - 000000 |
| U24230MH1998PTC117672 | GREENFIELD LABORATORIES PRIVATE LIMITED | B-9,KAMAL KUNJ,PLOT NO.214/215,VIRAT NAGAR, P.P.MARG,VIRAR WEST, , DIST-THANE-401 303., Maharashtra, India - 000000 |
| U29150MH1997PTC106572 | ONSHORE MOVERS (INDIA) PRIVATE LIMITED | 27-30 , 2ND FLOOR,INDRAPRASHTHA SERVICE INDUSTRIAL ESTATE L.B.S. MARG, VIKHROLI WEST , MUMBAI-83 1/5/2001, Maharashtra, India - 000000 |
| U24100MH1995PLC086065 | PARIVARTAN CHEMICALS (INDIA) LIMITED | B-5 B J APARTMENTS,SAMANTWADI,UTALSAR, THANE WEST. , THANE, Maharashtra, India - 000000 |
| U24110MH1991PTC061358 | DECENT DYE-CHEM PRIVATE LIMITED | 96A, GALA NO.1,ROOM NO1,OPP.JAWAHARJYOTI C.H.S. THANE (W). , THANE - 400 604., Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90149374 | 2002-06-06 | - | - | 500,000.00 | VIKAS SAHAKARI BANK LIMITED |
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.
| 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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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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