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
SIGMA II YATAYAT PRIVATE LIMITED
CIN: U63040WB2004PTC097840 As on: 2026-07-13
SIGMA II YATAYAT PRIVATE LIMITED (CIN: U63040WB2004PTC097840) is a Private company incorporated on 12 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2481000.00.
SIGMA II YATAYAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGMA II YATAYAT PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SIGMA II YATAYAT PRIVATE LIMITED are DEEPAK JAIN, and NEELAM JAIN.
SIGMA II YATAYAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040WB2004PTC097840 and its registration number is 97840. Users may contact SIGMA II YATAYAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGMA II YATAYAT PRIVATE LIMITED is 9 ARMENIAN ST 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SIGMA II YATAYAT 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 SIGMA II YATAYAT 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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Purchase full report of SIGMA II YATAYAT
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 SIGMA II YATAYAT 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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Current Directors & Key Managerial Personnel of SIGMA II YATAYAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00479994 | DEEPAK JAIN | Director | 2019-11-21 |
| 01111525 | NEELAM JAIN | Director | 2004-02-12 |
Past Directors & Key Managerial Personnel of SIGMA II YATAYAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01111847 | BIJAY KUMAR JAIN | Director | - | 2022-11-10 |
Other Directorships of BIJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGMA HIRISE PRIVATE LIMITED | U45200WB2007PTC112481 | Director | - | 2014-01-15 |
| SHRI BALAJI PARIWAHAN PRIVATE LIMITED | U50103WB2005PTC101613 | Director | - | 2009-01-02 |
| CROSS SPARES PRIVATE LIMITED | U51109WB1996PTC080695 | Director | - | 2011-08-02 |
| MINIA SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC098830 | Director | 2004-06-11 | Ongoing |
| DHANSIDHI SALES PRIVATE LIMITED | U51909WB2010PTC155551 | Director | - | 2019-04-20 |
| SIGMA PRIVAHANS PRIVATE LIMITED | U60100WB2005PTC101082 | Director | - | 2009-12-01 |
| B S ADVANCES PRIVATE LIMITED | U65921WB1991PTC136421 | Additional Director | - | 2011-09-15 |
| GDB CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | U70109WB2009PTC139184 | Director | 2009-11-05 | Ongoing |
| DINESH MANAGEMENT SERVICES LIMITED | U74140WB1990PLC152084 | Director | - | 2010-10-26 |
Other Directorships of NEELAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BHAIRAV COMMOTRADE LLP | AAL-3731 | Designated Partner | - | 2021-05-31 |
| HARSH FORTUNE LLP | ABC-8015 | Designated Partner | 2022-10-18 | Ongoing |
| HARSH REALHOMES LLP | ABZ-0649 | Designated Partner | 2022-11-15 | Ongoing |
| HARSH VYOM LLP | ABZ-3017 | Designated Partner | 2022-12-02 | Ongoing |
| MINIA SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC098830 | Director | 2004-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090WB2021PTC244139 | JATAYU CONSULTANTS PRIVATE LIMITED | 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001 |
| ABZ-0649 | HARSH REALHOMES LLP | 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001 |
| ABC-8015 | HARSH FORTUNE LLP | 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001 |
| ABZ-3017 | HARSH VYOM LLP | 9 Armenian street 2nd Floor Kolkata Kolkata, West Bengal, India - 700001 |
| U14295WB2009PTC136084 | SUBHLABH CEMENTS PRIVATE LIMITED | 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51505WB1994PTC062429 | PEE CEE MERCHANTS & CREDITS PVT. LTD. | 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178449 | YOGOMAYA DEALMARK PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178452 | YOGOMAYA VANIJYA PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178461 | YOGOMAYA VINIMAY PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178468 | ENSTEEP MERCHANTS PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC269994 | TANISHA VENTURE PRIVATE LIMITED | 2nd Floor, 9 Armenian Street , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC074488 | CARTER VANIJYA PVT. LTD. | 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098830 | MINIA SUPPLIERS PRIVATE LIMITED | 9 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72200WB2012PTC174813 | ARROWSPACE INFOTECH PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174830 | MANGALVANI DEVELOPERS PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1988PTC044101 | A P CONSULTANTS PVT LTD | 9, ARMENIAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165075 | SILVONEX DISTRIBUTORS PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165088 | SPEEDFAST DEALERS PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165090 | SIMPLEX COMMODITIES TRADE PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178286 | CRADEL MARCOM PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178420 | WALTAZ TRADECOM PRIVATE LIMITED | 9, ARMENIAN STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178430 | WALTAZ TRADELINK PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178481 | CAMPHOR TRADELINK PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178488 | DIGANTA REAL ESTATES PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178530 | MANIKALA ADVISORY SERVICES PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178549 | SATCHEL TRADERS PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178838 | ARMLET COMMODITIES PRIVATE LIMITED | 9 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179855 | BARBRIK VANIJYA PRIVATE LIMITED | 9 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179857 | BARBRIK VINCOM PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100856156 | 2023-11-09 | - | - | 863,000.00 | 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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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.