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
YOAM METALLIC TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC154717 As on: 2026-07-13
YOAM METALLIC TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC154717) is a Private company incorporated on 12 Jul 2005. 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.
YOAM METALLIC TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.YOAM METALLIC TRADING 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 YOAM METALLIC TRADING PRIVATE LIMITED are BHAVESH JUGALDAS RATHOD, AMIT ANANTRAI SHAH, and YOJANA AJAY RATHOD.
YOAM METALLIC TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154717 and its registration number is 154717. Users may contact YOAM METALLIC TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOAM METALLIC TRADING PRIVATE LIMITED is A/104,KASTURI PARK,TIRUPATI NAGAR M B ESTATE VIRAR WEST , MUMBAI, Maharashtra, India - 401303.
Current status of YOAM METALLIC TRADING PRIVATE LIMITED 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 YOAM METALLIC TRADING 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 YOAM METALLIC TRADING 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 YOAM METALLIC TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00213214 | BHAVESH JUGALDAS RATHOD | Director | 2005-07-12 |
| 00213243 | AMIT ANANTRAI SHAH | Director | 2005-07-12 |
| 01949000 | YOJANA AJAY RATHOD | Director | 2005-07-12 |
Past Directors & Key Managerial Personnel of YOAM METALLIC TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH JUGALDAS RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAURAV METAL AND TOOLS IMPEX PRIVATE LIMITED | U51909MH2005PTC154686 | Director | 2005-07-11 | Ongoing |
Other Directorships of AMIT ANANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMEETA IMPEX PRIVATE LIMITED | U51909MH2005PTC154687 | Director | 2005-07-11 | Ongoing |
Other Directorships of YOJANA AJAY RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1020 | CLARUS WORLD ACADEMY LLP | GOKUL A/01, VARTAK ROAD, NEAR MANDIR ROAD, M.B. ESTATE, VIRAR (WEST) MUMBAI, Maharashtra, India - 401303 |
| AAC-9774 | ARGENICS LIFESCIENCES LLP | B-104, Gokul Park, Vrindavan Township Near Dmart, Y.K. Nagar, Virar-West Mumbai, Maharashtra, India - 401303 |
| U74999MH2017PTC292802 | TRUHELTH DIAGNOSTICS PRIVATE LIMITED | B- 104, GOKUL PARK, VRINDAWAN TOWNSHIP, Y. K. NAGAR, OPPOSITE DMART,VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U14100MH2019PTC327472 | MAJESTY INFRASTRUCTURE INDIA PRIVATE LIMITED | G1/2, Tirupati Grande, Phase-1, Tirupati Nagar, M.B. Estate Road, Virar (West) , THANE, Maharashtra, India - 401303 |
| U70100MH2014PTC257165 | C'SQUARE REALTY PRIVATE LIMITED | G-1/2, TIRUPATI GRANDE, PHASE-1, TIRUPATI NAGAR, M. B. ESTATE ROAD, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U74999MH2018PTC313556 | KINGSMAN CLUB PRIVATE LIMITED | B-3/403 PLEASANT PARK TIRUPATI NAGAR PHASE-II , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2018PTC317222 | NEURONWOODS SOLUTIONS PRIVATE LIMITED | A 705 M BARIA TWIN TOWER, TIRUPATI NAGAR PHASE II, , VIRAR WEST, Maharashtra, India - 401303 |
| ABA-0997 | MALVAN CHO KALVAN LLP | 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303 |
| U74999MH2017PTC297683 | CSQUARE BASALT MINING PRIVATE LIMITED | G-1/2, TIRUPATI GRANDE, PHASE-1,TIRUPATI NAGAR, M. B. ESTATE ROAD, VIRAR (W) , THANE, Maharashtra, India - 401303 |
| U01110MH2019PTC332803 | KORVIE AGRO PRIVATE LIMITED | B/110 DAFTARI COMPLEX M B ESTATE BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| AAW-5627 | KAUSTUBH SMART TECH LLP | B 403, Shakti Apartment M B Estate, Virar West Virar, Maharashtra, India - 401303 |
| U67190MH2008PTC180035 | VERTEX BUSINESS SOLUTIONS PRIVATE LIMITED | B/126, Daftari Complex, M.B Estate, Virar (west) , Virar, Maharashtra, India - 401303 |
| U74999MH2019PTC332603 | ABR MANAGEMENT SOLUTIONS PRIVATE LIMITED | B-7 VINAYAK INCALVE NEAR VIVA COLLAGE RD M.B. ESTATE, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U30007MH2000PTC126906 | MENTOR AUTOMATION PRIVATE LIMITED | G-4 CHANDRARASHMI NAGAR-1 M B ESTATE VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U65929MH2020PLN350399 | RATNADEEP NIDHI LIMITED | 03 PUNITA APT A-WING, M.B. ESTATE RAM MANDIR ROAD VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U72300MH2011PTC222972 | SANVIC INFOWAVES PRIVATE LIMITED | 001-002, Ground Floor, M. B. Tower M. B. Estate, Virar (West) , Thane, Maharashtra, India - 401303 |
| U74140MH2011PTC223755 | BAMBOO SHOOT ADVISORS PRIVATE LIMITED | Flat no 503, M.B Tower, M B Estate Ram Mandir Road, Virar West , Palghar, Maharashtra, India - 401303 |
| AAC-7067 | ESHA SALES LLP | SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303 |
| U32209MH2019PTC330224 | DIGIPRINCE WORLD INDIA PRIVATE LIMITED | SHOP NO-06, M BARIA TWIN TOWER TIRUPATI NAGAR PHASE-II,NR.ROYAL ACADEMY , VIRAR (WEST), Maharashtra, India - 401303 |
| AAR-7042 | EVIQE PETROLEUM LLP | FLAT NO. A/103, VENU MADHAV, IN YEDUSHREE COMPLEX, OPP. SANDEEP HOUSE, TIRUPATI NAGAR, PHASE 1 VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2013PTC244225 | TRIVENI TRADERS AND DIAGNOSTIC PRIVATE LIMITED | OFFICE NO 102,DAFFARI COMPLES M.B. ESTATE, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| AAE-6830 | TIRUPATI LIFECARE LLP | SURVEY NO. 423/H. NO. B, TIRUPATI NAGAR PHASE-1, BOLINJ, VIRAR (WEST) VIRAR, Maharashtra, India - 401303 |
| U74900MH2013PTC239740 | ROCKFORD BIOTECH PRIVATE LIMITED | ROOM NO M-303, MGM PARK CHS, MGM NAGAR, AGASHI ROAD, BOLINJ, VIRAR WEST, , VIRAR, Maharashtra, India - 401303 |
| U85490MH2025NPL463187 | DIVYANG SWAVLMBI FOUNDATION | B/13 M.B. ESTATE VIRAR,WEST,Vasai,Thane,Maharashtra,401303-India |
| AAB-6204 | R.B.K. & ASSOCIATES LLP | FLAT NO. 104/C, TAPOVAN COMPLEX, M.B. ESTATE VIRAR, Maharashtra, India - 401303 |
| U24234MH2019PTC323655 | OREDIA THERAPEUTICS PRIVATE LIMITED | A 706 POONAM ORCHID YASHWANT NAGAR BOLINJ VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U96020MR2026PTC474042 | HOMETIME PRIVATE LIMITED | B/207CORAL APT,VIRAR WEST,VIRAR,TIRUPATI NAGAR RD,Vasai,Thane,Maharashtra,401303-India |
| AAX-1425 | AELIN CLOTHINGS LLP | E/002, Unique Vaibhav Society, Tirupati Nagar, Phase 1,Virar (West), Mumbai, Maharashtra, India - 401303 |
| ACS-7779 | TUVIS FINANCIALS SERVICES LLP | B-10 THE VIGNESHWAR CHS,LTD M.B ESTATE VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10308669 | 2011-09-13 | - | - | 1,365,000.00 | Bank of Baroda |
- 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.
| 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.