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
YASHRAJ OVERSEAS PRIVATE LIMITED
CIN: U51909MH2003PTC140418 As on: 2026-07-13
YASHRAJ OVERSEAS PRIVATE LIMITED (CIN: U51909MH2003PTC140418) is a Private company incorporated on 12 May 2003. 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.
YASHRAJ OVERSEAS 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.YASHRAJ OVERSEAS 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 YASHRAJ OVERSEAS PRIVATE LIMITED are SANJAY TOLANI ARJUNDAS, RAJIV ARJUNDAS TOLANI, and ARJUNDAS BHAGWANDAS TOLANI.
YASHRAJ OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140418 and its registration number is 140418. Users may contact YASHRAJ OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHRAJ OVERSEAS PRIVATE LIMITED is B - 201, 2nd Floor, Business Suites 9, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of YASHRAJ OVERSEAS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YASHRAJ OVERSEAS 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 YASHRAJ OVERSEAS
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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 YASHRAJ OVERSEAS 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 YASHRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01060375 | SANJAY TOLANI ARJUNDAS | Director | 2006-10-31 |
| 01060425 | RAJIV ARJUNDAS TOLANI | Director | 2003-05-12 |
| 01060565 | ARJUNDAS BHAGWANDAS TOLANI | Director | 2006-10-31 |
Past Directors & Key Managerial Personnel of YASHRAJ OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY TOLANI ARJUNDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| RUDRA HYDROPOWER PRIVATE LIMITED | U40101MP2008PTC021200 | Director | 2008-09-29 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of RAJIV ARJUNDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| ZIVCORP PRIVATE LIMITED | U50404MH2016PTC284934 | Director | 2016-08-18 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
Other Directorships of ARJUNDAS BHAGWANDAS TOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA OVERSEAS LLP | AAD-7378 | Designated Partner | 2015-04-09 | Ongoing |
| YASHRAJ OVERSEAS LLP | AAE-7182 | Designated Partner | 2015-09-08 | Ongoing |
| SAPNA SANGEETA VENTURES LLP | ACD-3922 | Designated Partner | 2023-10-16 | Ongoing |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2012-07-10 |
| GEETA OVERSEAS PRIVATE LIMITED | U65910MH1995PTC088420 | Director | 1995-05-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC088420 | GEETA OVERSEAS PRIVATE LIMITED | B - 202, 2nd Floor, Business Suites 9, S.V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U29309MH2022FTC374976 | A.P. MORLING INDIA PRIVATE LIMITED | 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC170075 | A. KHENI DEVELOPER PRIVATE LIMITED | UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 83, S. V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAG-4921 | MIND FOOD IMPEX LLP | 603, 6TH FLOOR, BUSINESS SUITES 9 S.V.ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U72200MH2018PTC313599 | CDCA SUPPORT SERVICES PRIVATE LIMITED | 203, Business Suites 9, Second Floor, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| U29100MH2020PTC340604 | FIRESSENSE INDIA PRIVATE LIMITED | 302, 3RD FLOOR, BUSINESS SUITES 9, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U35999MH2020PTC336412 | KLEAGLE INTERNATIONAL PRIVATE LIMITED | 302, 3rd Floor, Business Suites 9, S. V. Road, Santacruz West, , MUMBAI, Maharashtra, India - 400054 |
| U51109MH2009PTC197178 | PLAY PLANET INDIA PRIVATE LIMITED | 904, 9th Floor , Business Suites -9 S V Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U31100MH2022PTC385697 | ACETRON TECH VENTURES PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES-9, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2009PTC198026 | BELLE LAMPARA RETAIL PRIVATE LIMITED | A-1004, 10TH FLOOR, BUSINESS SUITES-9, NR. DYNASTY RESTAURANT, S. V. ROAD, SANTACRUZ [WEST] , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| ACW-5348 | PRIYANKA SALES AGENCIES LLP | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054 |
| U51900MH1994PLC077469 | MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1986PTC042053 | MADHU CONSTRUCTION PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51100MH1986PTC039003 | SUMADHU TRADERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U55100MH2005PTC153196 | GRENVILLE RESORTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1982PTC027116 | NAGAR INVESTMENT AND FINANCE PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65910MH1992PTC067099 | MACARONI FINANCE AND TRADING PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1986PTC041167 | PRAMESH PROPERTIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080876 | 2007-09-27 | 2014-09-09 | 2015-07-28 | 81,839,000.00 | HDFC BANK LIMITED | |
| 10197419 | 2009-11-23 | - | 2015-07-28 | 14,200,000.00 | HDFC BANK LIMITED | |
| 10379364 | 2012-09-05 | - | 2015-07-28 | 22,000,000.00 | HDFC BANK LIMITED | |
| 10525270 | 2014-09-09 | - | 2015-07-28 | 8,459,000.00 | HDFC BANK LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.