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
YAMUNA VYAPAR PRIVATE LIMITED
CIN: U51909WB2004PTC100455 As on: 2026-07-13
YAMUNA VYAPAR PRIVATE LIMITED (CIN: U51909WB2004PTC100455) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6871600.00.
YAMUNA VYAPAR 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.YAMUNA VYAPAR 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 YAMUNA VYAPAR PRIVATE LIMITED are RAHUL DOKANIA, and SHANKAR KUMAR DOKANIA.
YAMUNA VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100455 and its registration number is 100455. Users may contact YAMUNA VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMUNA VYAPAR PRIVATE LIMITED is 1 Abdul Hamid Street 4th Floor, Room No. 405 , Kolkata, West Bengal, India - 700069.
Current status of YAMUNA VYAPAR PRIVATE LIMITED is - Amalgamated.
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 YAMUNA VYAPAR 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 YAMUNA VYAPAR
Purchase full report of YAMUNA VYAPAR
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 YAMUNA VYAPAR 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 YAMUNA VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06721340 | RAHUL DOKANIA | Director | 2013-10-24 |
| 00217945 | SHANKAR KUMAR DOKANIA | Director | 2023-08-16 |
Past Directors & Key Managerial Personnel of YAMUNA VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00226976 | BASANT KUMAR PERIWAL | Director | - | 2013-10-24 |
| 00558360 | SANJAY AGARWAL | Director | - | 2008-03-25 |
| 00571843 | LALIT AGRAWAL | Additional Director | - | 2018-09-29 |
| 00571843 | LALIT AGRAWAL | Director | - | 2023-08-09 |
| 06599365 | ANTIMA AGARWAL | Director | - | 2018-03-19 |
| 00062196 | RADHEY SHYAM SHARMA | Director | - | 2018-10-01 |
Other Directorships of BASANT KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANY IMPRESA LIMITED | U51909WB1981PLC033353 | Additional Director | - | 2020-12-31 |
| SOMANY IMPRESA LIMITED | U51909WB1981PLC033353 | Director | 2020-12-31 | Ongoing |
| VINAM RESOURCES PVT LTD | U65910WB1994PTC061726 | Director | - | 2014-08-01 |
| KECHAK CREDIT & FINVEST PVT LTD | U65922MH1991PTC193907 | Director | - | 2020-11-25 |
| SARVOPARI INVESTMENTS PVT LTD | U65993MH1985PTC193867 | Director | - | 2020-12-01 |
| VINAM INVESTMENT PVT. LTD. | U65993WB1991PTC053387 | Director | - | 2011-02-28 |
| AMBAR PRIVATE LIMITED | U93000WB2014PTC201392 | Director | 2014-03-25 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED | U25111DL1998PTC316320 | Director | - | 2008-07-20 |
| TRIPTI VINIMAY PRIVATE LIMITED | U51109WB2005PTC101228 | Director | - | 2009-11-04 |
| ARION VYAPAR PRIVATE LIMITED | U51109WB2005PTC101355 | Director | - | 2007-11-28 |
| ACTIVE VINIMAY PRIVATE LIMITED | U51909MH2005PTC319648 | Director | - | 2011-12-01 |
| SAGUN MARKETING PRIVATE LIMITED | U51909UP2005PTC063376 | Director | - | 2008-09-01 |
| VERONICA VINIMOY PRIVATE LIMITED | U51909WB2004PTC100720 | Director | - | 2008-07-09 |
| Q - ENERGY PRIVATE LIMITED | U74920WB2012FTC182047 | Director | - | 2013-10-21 |
| SNA WEALTH PRIVATE LIMITED | U74999WB2010PTC153524 | Director | - | 2018-06-09 |
| GLOBAL MEDINEEDS PRIVATE LIMITED | U74999WB2012PTC172783 | Director | - | 2018-06-09 |
Other Directorships of LALIT AGRAWAL
Other Directorships of ANTIMA AGARWAL
Other Directorships of RAHUL DOKANIA
Other Directorships of RADHEY SHYAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX TRADING AND AGENCIES LTD | L51900GJ1981PLC079859 | Director | - | 2008-01-28 |
| SOMA TEXTILES & INDUSTRIES LTD | L51909WB1940PLC010070 | Company Secretary | - | 2016-10-01 |
| MAXX CURE & LIFE STYLE LIMITED | U52100WB2013PLC197336 | Director | 2013-09-19 | Ongoing |
| KECHAK CREDIT & FINVEST PVT LTD | U65922MH1991PTC193907 | Director | - | 2019-09-24 |
| SARVOPARI INVESTMENTS PVT LTD | U65993MH1985PTC193867 | Director | - | 2019-09-24 |
Other Directorships of SHANKAR KUMAR DOKANIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8996 | SARA AKASH BARTER LLP | 1 Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069 |
| AAI-8999 | BADRINATH VINCOM LLP | 1,Abdul Hamid Street 4th Floor, Room no. 405 Kolkata, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U46630WB2015PTC207003 | AUDACIA CONSULTANCY PRIVATE LIMITED | PREMISES NO - 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 4F,KOLKATA,Kolkata,West Bengal,700069-India |
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8578 | SHIVMAHIMA CONSTRUCTION LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| U45400WB2013PTC190454 | SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U70109WB2012PTC185740 | HELPFUL ABASAN PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U51311WB1990PTC050378 | JANESH COMMERCIAL AND CREDIT PVT LTD | 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069 |
| U51909WB2021PTC246761 | TILLATAMA EDIBLE OILS PRIVATE LIMITED | 1, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO. 406, (Formerly Known as BRITISH INDIAN ST.) W ard No.046 , KOLKATA, West Bengal, India - 700069 |
| U82990WB2025PTC278778 | NAMASTUBHYAM INNOVATIONS PRIVATE LIMITED | 1, ABDUL HAMID STREET,4TH FLOOR , ROOM NO.405,Kolkata,Kolkata,West Bengal,700069-India |
| U66190WB2023PTC264510 | DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED | BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India |
| U72900WB2022PTC253489 | COMPMEND PRIVATE LIMITED | ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India |
| ACE-2882 | NAVYA & KAVYA ESTATES LLP | Balaji Towers, 1st Floor, Room No. 1G,16/1A, Abdul Hamid Street,Kolkata,Kolkata,West Bengal,India-700069 |
| U45400WB2010PTC153391 | PARK INFRA DEVELOPERS PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U67120WB1994PTC064813 | SPECTRUM STOCK SERVICES PVT LTD | 1 Abdul Hamid Road 4th Floor, Room no. 405 , Kolkata, West Bengal, India - 700069 |
| U67200WB2021PTC250453 | INSURIGHT INSURANCE BROKING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 4th Floor, Room No.4B, , Kolkata, West Bengal, India - 700069 |
| U10100WB2009PTC135113 | ADHUNIK FUELS PRIVATE LIMITED | Room no. 4D/406, 4th floor, 16/1A Abdul Hamid Street , Kolkata, West Bengal, India - 700069 |
| U51909WB2008PTC128958 | SWIFT DEALERS PRIVATE LIMITED | ROOM NO. 4D/406, 4TH FLOOR, 16/1A ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC146568 | VISIBLE AGENCIES PRIVATE LIMITED | ROOM NO. 4D/406, 4TH FLOOR 16/1A ABDUL HAMID STREEt , KOLKATA, West Bengal, India - 700069 |
| U15491WB2000PTC092358 | DHARAM NAGAR TEA ESTATE PRIVATE LIMITED | BALAJI TOWERS, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069 |
| U15400WB2021PLC243897 | GREENLINE TEA & EXPORTS LIMITED | BALAJI TOWERS,, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069 |
| U67120WB1995PTC069643 | KAMAKHYA DEVI STOCK & INVESTMENT PVT LTD | BALAJI TOWERS, 4th Floor, Room No.4C, 16/1A, Abdul Hamid Street, , Kolkata, West Bengal, India - 700069 |
| U74110WB1995PTC073711 | AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069 |
| 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.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.