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
YASHVI TRADES PRIVATE LIMITED
CIN: U51909MH2004PTC144688 As on: 2026-07-13
YASHVI TRADES PRIVATE LIMITED (CIN: U51909MH2004PTC144688) is a Private company incorporated on 24 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15700000.00.
YASHVI TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHVI TRADES 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 YASHVI TRADES PRIVATE LIMITED are SAMIR SANGHVI, and BHAVYA SANGHVI SAMIR.
YASHVI TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144688 and its registration number is 144688. Users may contact YASHVI TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHVI TRADES PRIVATE LIMITED is 402, ABHILASHA II, PUNJABI LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of YASHVI TRADES 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 YASHVI TRADES 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.
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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 YASHVI TRADES 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 YASHVI TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389197 | SAMIR SANGHVI | Director | 2007-06-28 |
| 08252691 | BHAVYA SANGHVI SAMIR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of YASHVI TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01543012 | BELA SAMIR SANGHVI | Director | - | 2021-04-01 |
| 08252691 | BHAVYA SANGHVI SAMIR | Additional Director | - | 2021-11-30 |
Other Directorships of SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPBC RETAIL LLP | ACJ-1214 | Designated Partner | 2024-08-27 | Ongoing |
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Director | 2007-08-21 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| YOKE SECURITIES LIMITED | U67120MH2000PLC126403 | Whole-time director | - | 2009-10-30 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | U67120MH2001PTC131074 | Director | 2015-11-02 | Ongoing |
| SEA ZONE FACILITATION PRIVATE LIMITED | U93000MH2001PTC130562 | Director | - | 2011-11-20 |
Other Directorships of BELA SAMIR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Director | - | 2021-04-01 |
Other Directorships of BHAVYA SANGHVI SAMIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Additional Director | - | 2021-11-30 |
| BY MULTITRADE PRIVATE LIMITED | U51900MH2007PTC173315 | Director | 2021-11-30 | Ongoing |
| SPBC RETAIL PRIVATE LIMITED | U52599MH2018PTC315538 | Whole-time director | 2018-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5949 | GROWTH ENGAGE LLP | 203, ABHILASHA II CHS. LTD.CHANDAVARKAR ROAD, PUNJABI LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| U51900MH2007PTC173315 | BY MULTITRADE PRIVATE LIMITED | 402, 4TH FLOOR, ABHILASHA , PUNJABI LANE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U85300MH2021NPL369175 | JITO MUMBAI GOREGAON CHAPTER FOUNDATION | 102, ABHILASHA BUILDING, L T ROAD PUNJABI LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U51101MH2014PTC256643 | C U SHAH TRADING CORPORATION PRIVATE LIMITED | 102, ABHILASHA APARTMENT, PLOT NO.02, ABOVE ICICI BANK, PUNJABI LANE,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACQ-8385 | SAISHRI CAPITAL SERVICES LLP | OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-3004 | JAIN JAIN SHAH & CO LLP | A/5, 1ST FLOOR, KRISHNA KUTIR, FACTORY LANE,,BORIVALI WEST, MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-3422 | KHETALIYA CONSTRUCTION LLP | 402 Garden View CHS Ltd A Wing Chandaverkar Lane,Borivali W Near Rajmahal Hotel,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U74999MH2018NPL306792 | JAINOLOGY STUDY FOUNDATION | 102, PLOT NO. 2, ABLASHA CHS LTD., PUNJABI LANE, NEAR NEW INDIA CO OP BANK, BORIVALI WEST , , Mumbai, Maharashtra, India - 400092 |
| ACK-9825 | UDAN GREEN LLP | 402, MANGALMURTI CHS LTD BHD PREM NAGAR,GYMKHANA RD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-1434 | VEERAMANI SPACE REALTORS LLP | B-401 PLEASANT PALACE CO.OP HSG SOC LTD,SODAWALA LANE BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U86900MH2024PTC435950 | GENOGNOSIS HEALTHCARE PRIVATE LIMITED | 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| ACM-8392 | MANTAVYA HOMES LLP | 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-2455 | AMISHA HOMES LLP | 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| U65920MH1992PTC067315 | PARAS CAPITAL AND SECURITIES PVT LTD | 402 JAY ANANDMFACTORY LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACV-0044 | SHREE SIDDHI ADVERTISERS LLP | A/402, Arihant APT Govind,NGR Sodawala Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACO-5022 | SUROCASA HARDWARE LLP | 402 Anagha Appartment,51 Road Off Factory Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| U15400MH2011PTC214581 | SARJENA FOODS PRIVATE LIMITED | 101, Kapoor Apartments, A- Wing, Punjabi Lane, Borivali (west), , Mumbai, Maharashtra, India - 400092 |
| U47990MH2023PTC411724 | DMR GLOBAL PRIVATE LIMITED | PT 217 D4, Gora Abhilasha,CHS, Gorai II,Borivali West,Mumbai,Maharashtra,400092-India |
| U96090MH2025PTC443545 | SAJAWAT CREATIONS PRIVATE LIMITED | B 17 and 18 chandralok,CHS LTD Punjabi lane,Borivali West,Mumbai,Maharashtra,400092-India |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| U51109MH2008PTC183772 | INFOMARKS MARKETING & SERVICES PRIVATE LIMITED | 1, MANSAROVER, B-3, MANEK NAGAR PUNJABI LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACP-4507 | MINDWARE STRATEGIC SERVICES LLP | F/119 SUNDARDHAM II CHS,OFF S V ROAD RAMBAUG LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH1986PTC041125 | KRUPA BUILDERS PVT LTD | D/4 JAY VIJAY APARTMENTS L TRD PUNJABI LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.