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
YESICAN TRADEX ONLINE PRIVATE LIMITED
CIN: U52609MP2016PTC041706 As on: 2026-07-13
YESICAN TRADEX ONLINE PRIVATE LIMITED (CIN: U52609MP2016PTC041706) is a Private company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YESICAN TRADEX ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.YESICAN TRADEX ONLINE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of YESICAN TRADEX ONLINE PRIVATE LIMITED are JAKIR HUSAIN, and MOHSIN KHAN.
YESICAN TRADEX ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MP2016PTC041706 and its registration number is 41706. Users may contact YESICAN TRADEX ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of YESICAN TRADEX ONLINE PRIVATE LIMITED is 45, Gopal Marg, Ward No. 11, , khachrod, Madhya Pradesh, India - 456224.
Current status of YESICAN TRADEX ONLINE PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YESICAN TRADEX ONLINE 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 YESICAN TRADEX ONLINE
Purchase full report of YESICAN TRADEX ONLINE
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 YESICAN TRADEX ONLINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YESICAN TRADEX ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607818 | JAKIR HUSAIN | Director | 2016-10-21 |
| 08074789 | MOHSIN KHAN | Director | 2018-12-31 |
Past Directors & Key Managerial Personnel of YESICAN TRADEX ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07607193 | SONU KHAN | Director | - | 2018-03-05 |
| 07607826 | MOHAMMAD RAFIQ MANSURI | Director | - | 2019-01-17 |
| 08074789 | MOHSIN KHAN | Additional Director | - | 2018-12-31 |
Other Directorships of SONU KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAKIR HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD RAFIQ MANSURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2015PTC034191 | SAIRAM CROP CARE PRIVATE LIMITED | 31 MG Marg- Khachrod in Khachrod, , Khachrod, Madhya Pradesh, India - 456224 |
| U01400MP2012PTC028010 | SAWARIYA AGRITECH PRIVATE LIMITED | P. H. No. 34, SURVEY NO. 446 TO 449, NAGDA ROAD, , KHACHROD, Madhya Pradesh, India - 456224 |
| U37200MP2013PTC031793 | SHRIJI BIOFUEL INDUSTRIES PRIVATE LIMITED | 47 BUDDHA MARG KHACHROD , KHACHROD, Madhya Pradesh, India - 456224 |
| U74900MP2015PTC033924 | SAIJYOTI KRIPA BROADBAND PRIVATE LIMITED | 87, SUBHASH MARG KHACHROD , KHACHROD, Madhya Pradesh, India - 456224 |
| ACF-5475 | MALWA DIGITAL SERVICES LLP | Shop No 03, Ward no 7,Kuber Gali No. 2,Khachraud,Ujjain,Madhya Pradesh,India-456224 |
| ACB-4946 | PARIDHIMAYE INFO SERVICES LLP | Shop No 03, Ward No 7Kuber Gali No. 2 Khachraud, Madhya Pradesh, India - 456224 |
| U26994MP2020PTC053682 | NAVKAR CONCRETE PRIVATE LIMITED | 95, Jawahar Marg, , Khachrod, Madhya Pradesh, India - 456224 |
| U40103MP2015PTC034711 | EYWA POWER PRIVATE LIMITED | 59, Shankrachrya Marg , Khachrod, Madhya Pradesh, India - 456224 |
| U72200MP2013PTC031268 | ASTEYA SOFTWARE SOLUTIONS PRIVATE LIMITED | 98, Jawahar Marg, , Khachrod, Madhya Pradesh, India - 456224 |
| ABA-4731 | APNA KHACHROD LLP | Plot No 197/1 Shree Ram Colony, Ghudavan Khachrod, Madhya Pradesh, India - 456224 |
| U01100MP2020PTC053645 | AGRIMAN FARMERS PRODUCER COMPANY LIMITED | SERVEY NO. 217/1, VILLAGE KANWAS, RATLAM ROAD, , khachrod, Madhya Pradesh, India - 456224 |
| U45101MP2022PTC063697 | SHRIJI INFRA PROJECTS PRIVATE LIMITED | Shop No. 10, Nagar Palika Complex, New Bus Stand, , KHACHROD, Madhya Pradesh, India - 456224 |
| U08103MP2023PTC067532 | SHREE SAI JYOTI SWARNABHUMI STONE CRUSHER PRIVATE LIMITED | C/O BADRILAL NARAYAN,VIKRAM MARG, KHACHROD,Khacharod,Ujjain,Madhya Pradesh,456224-India |
| U01611MP2026PTC081929 | RAMSETU FOOD AND FROZEN FARM PRODUCER COMPANY LIMITED | SURVEY NO. 132/2,GRAM CHIROLA, KHACHROD,Khachraud,Ujjain,Madhya Pradesh,456224-India |
| U65991MP2022PLN060308 | DHANANJAYA MUTUAL NIDHI LIMITED | C/O JYOTI BABULAL PATIDAR GOPLA MARG,KHACHROD,Ujjain,Madhya Pradesh,456224-India |
| U10809MP2025PTC079320 | COWGROW HEALTHY FOODS PRIVATE LIMITED | KHASRA NO 215/2/2,VILLAGE KANWAS TEHSIL KHACHROD,Khacharod,Ujjain,Madhya Pradesh,456224-India |
| U50404MP2020PTC051486 | GRUHI MOTORS PRIVATE LIMITED | 2/2, NAGADA ROAD , KHACHROD, Madhya Pradesh, India - 456224 |
| U01110MP2021PTC054585 | SHEEVLI FARMERS PRODUCER COMPANY LIMITED | 05, NAGDA ROAD, OPPOSITE OF GOVT. COLLEGE, , KHACHROD, Madhya Pradesh, India - 456224 |
| U65999MP2020PLN053016 | TRUMBHKESHWAR MUTUAL NIDHI LIMITED | C/o Dinesh Bherulal Dhakad Nagda Road , Khachrod, Madhya Pradesh, India - 456224 |
| U01100MP2022PTC062172 | SOYADHARA FARMER PRODUCER COMPANY LIMITED | C/O RAMGOPAL VARVANIYA, GRAM GHUDAWAN, JAWARA ROAD, , KHACHROD, Madhya Pradesh, India - 456224 |
| U01100MP2022PTC062812 | DEVNARAYANJI FARMERS PRODUCER COMPANY LIMITED | C/O, RAJENDRA SINGH BALWANT SINGH, GRAM GHINODA, , KHACHROD, Madhya Pradesh, India - 456224 |
| ACA-2197 | Atharva Payment Services LLP | MANDAVLIYA, GANDHI MARG, KASBA Khacharod, Madhya Pradesh, India - 456224 |
| ACJ-8287 | MOON DIGITAL PAYMENT SERVICES LLP | 95,MAHATMA GANDHI MARG,Khachraud,Ujjain,Madhya Pradesh,India-456224 |
| U01100MP2021PTC056631 | CSC YUVAAN BHUMIPUTRA FARMER ORGANISATION PRODUCER COMPANY LIMITED | JAWAHAR MARG, MOHAMMADI MARKET, , Khacharod, Madhya Pradesh, India - 456224 |
| U10309MP2025PTC080795 | RAMSETU FOODS AND FROZEN PRIVATE LIMITED | Khasra No. 132/2,Gram Chirola,Khachraud,Ujjain,Madhya Pradesh,456224-India |
| U46497MP2024PTC072529 | IKI PHARMA GLOBAL PRIVATE LIMITED | 258 Station Road,Purohit Clinic Khachrod,Khachraud,Ujjain,Madhya Pradesh,456224-India |
| U01611MP2023PTC067690 | ANANDBHAWANI FARM PRODUCER COMPANY LIMITED | C/O MUKESH RAMNARAYAN,GRAM MADAWDA, KHACHROD,Khacharod,Ujjain,Madhya Pradesh,456224-India |
| U01100MP2022PTC060419 | JEEVDANI FARMERS PRODUCER COMPANY LIMITED | C/O MOHANLAL RATANLAL CHOPRA, NAGDA BAYPASS ROAD,,KHACHROD,Ujjain,Madhya Pradesh,456224-India |
| ACK-8317 | BAKUL ENTERPRISES LLP | C/O-IRFAN ALI,HOUSE NO.51,BAGHPURA,Khachraud,Ujjain,Madhya Pradesh,India-456224 |
| 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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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.
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