• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      YAMUNA INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1972PTC015558
      Purchase Report

      YAMUNA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1972PTC015558) is a Private company incorporated on 18 Jan 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 100000.00.

      YAMUNA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAMUNA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of YAMUNA INVESTMENTS PRIVATE LIMITED are BHAVESH RAVINDRA GOKAL, and ASHISH BIPINCHANDRA BAXI.

      YAMUNA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1972PTC015558 and its registration number is 15558. Users may contact YAMUNA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMUNA INVESTMENTS PRIVATE LIMITED is Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020.

      Current status of YAMUNA INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for YAMUNA INVESTMENTS 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 Report

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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 YAMUNA INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of YAMUNA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00061479 BHAVESH RAVINDRA GOKAL Director 1993-07-13
      05285562 ASHISH BIPINCHANDRA BAXI Director 2013-07-30
      Past Directors & Key Managerial Personnel of YAMUNA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00061336 RAVINDRA JAGJIVAN GOKAL Director - 2022-03-08
      00061435 SHOBHNA RAVINDRA GOKAL Director - 2019-01-31
      05285562 ASHISH BIPINCHANDRA BAXI Additional Director - 2013-07-30
      08448089 LAKSHMI RAGHAVAN KASTHURI RANGAN Additional Director - 2021-11-15
      08448089 LAKSHMI RAGHAVAN KASTHURI RANGAN Director - 2024-04-16
      Other Directorships of RAVINDRA JAGJIVAN GOKAL
      Company Name CIN Designation Appointment Date Cessation
      GOKAL TEA PRIVATE LIMITED U01132MH1999PTC118046 Director 1999-01-28 Ongoing
      CONTREX PRIVATE LIMITED U13200MH1963PTC012752 Director 1994-12-30 Ongoing
      VITAL VEGETABLE OILS AND PROTEINS LIMITED U15142MH1994PLC079578 Director 1994-07-12 Ongoing
      NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED U29120MH1950PTC008293 Director - 2022-03-08
      JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director - 2012-02-24
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Director - 2022-03-14
      CARS AND CARRIAGES (INDIA) PRIVATE LIMITED U34100MH1950PTC008292 Director - 2022-03-14
      BRICS REALTY (INDIA) PRIVATE LIMITED U45200MH2003PTC143120 Director 2003-11-13 Ongoing
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2022-03-08
      CONSOLIDATED INVESTMENT PRIVATE LIMITED U65990MH1962PTC012244 Director - 2022-03-08
      PARDI INVESTMENTS PRIVATE LIMITED U65990MH1977PTC019804 Director - 2018-08-06
      J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC085121 Director - 2022-03-15
      RADIANT INTERNATIONAL PRIVATE LIMITED U74999MH1979PTC021430 Director - 2022-03-08
      BRICS GILT FINANCE PRIVATE LIMITED U99999MH1996PTC097194 Director - 2018-08-03
      Other Directorships of SHOBHNA RAVINDRA GOKAL
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED U29120MH1950PTC008293 Director - 2019-01-31
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Director - 2021-01-01
      CARS AND CARRIAGES (INDIA) PRIVATE LIMITED U34100MH1950PTC008292 Director - 2021-01-01
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2010-09-14
      CONSOLIDATED INVESTMENT PRIVATE LIMITED U65990MH1962PTC012244 Director - 2019-01-31
      RADIANT INTERNATIONAL PRIVATE LIMITED U74999MH1979PTC021430 Director - 2019-01-31
      Other Directorships of BHAVESH RAVINDRA GOKAL
      Company Name CIN Designation Appointment Date Cessation
      GOKAL TEA PRIVATE LIMITED U01132MH1999PTC118046 Director - 2017-03-30
      CONTREX PRIVATE LIMITED U13200MH1963PTC012752 Additional Director 2024-10-18 Ongoing
      VITAL VEGETABLE OILS AND PROTEINS LIMITED U15142MH1994PLC079578 Additional Director - 2008-09-25
      VITAL VEGETABLE OILS AND PROTEINS LIMITED U15142MH1994PLC079578 Director 2008-09-25 Ongoing
      NATIONAL IMPLEMENT (INDIA) PRIVATE LIMITED U29120MH1950PTC008293 Director 1993-05-13 Ongoing
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Additional Director - 2022-09-29
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Director 2022-08-22 Ongoing
      CARS AND CARRIAGES (INDIA) PRIVATE LIMITED U34100MH1950PTC008292 Additional Director - 2022-09-30
      CARS AND CARRIAGES (INDIA) PRIVATE LIMITED U34100MH1950PTC008292 Director 2022-08-22 Ongoing
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director 2004-09-28 Ongoing
      O S S AIR MANAGEMENT PRIVATE LIMITED U63033MH2005PTC197169 Director - 2022-03-03
      CONSOLIDATED INVESTMENT PRIVATE LIMITED U65990MH1962PTC012244 Director 1993-02-26 Ongoing
      J V GOKAL FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC085121 Director 1995-02-01 Ongoing
      RADIANT INTERNATIONAL PRIVATE LIMITED U74999MH1979PTC021430 Director 1993-07-12 Ongoing
      Other Directorships of ASHISH BIPINCHANDRA BAXI
      Company Name CIN Designation Appointment Date Cessation
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Additional Director - 2023-09-27
      MANTRUCKS AND TRACTORS (INDIA) PRIVATE LIMITED U34100MH1950PTC008291 Director 2023-08-10 Ongoing
      RADIANT INTERNATIONAL PRIVATE LIMITED U74999MH1979PTC021430 Additional Director - 2016-09-16
      RADIANT INTERNATIONAL PRIVATE LIMITED U74999MH1979PTC021430 Director 2016-09-16 Ongoing
      Other Directorships of LAKSHMI RAGHAVAN KASTHURI RANGAN
      Company Name CIN Designation Appointment Date Cessation
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director - 2019-05-09
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Whole-time director - 2019-09-19
      CONSOLIDATED INVESTMENT PRIVATE LIMITED U65990MH1962PTC012244 Additional Director - 2021-11-26
      CONSOLIDATED INVESTMENT PRIVATE LIMITED U65990MH1962PTC012244 Director 2021-11-26 Ongoing

      CIN Company Name Company Address
      U74999MH1979PTC021430 RADIANT INTERNATIONAL PRIVATE LIMITED Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH2004PTC144538 JNR SECURITIES BROKING PRIVATE LIMITED Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      ACK-7547 MARQUIZ DEVELOPERS LLP FLAT NO 21 AND 22 THIRD FLOOR SWADHIN SADAN,C ROAD CHURCHGATE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      U45202MH2008PTC177271 MARQUIZ DEVELOPERS PRIVATE LIMITED Flat No. 21/22, Third Floor, Swadhin Sadan, 'C' Road, Churchgate. , Mumbai, Maharashtra, India - 400020
      U74990MH2011PTC215777 PURPLE CONCIERGE SERVICES PRIVATE LIMITED Flat No. 12, 2nd Floor, Aryan Mahal, ‘C’ Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAH-1745 SAMAYA CAPITAL ADVISORS LLP 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020
      L40300MH1983PLC030872 ORBIT EXPORTS LTD 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65100MH1990PTC056632 PTC HOLIDAYS PRIVATE LIMITED Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65990MH1955PTC009612 KOTECHA INVESTMENT CORPORATION PRIVATE LIMITED A/B, 121 Ram Mahal,Ground Floor, 8, Dinshaw Wachha Road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020
      U55101MH1995PTC088605 QUICK HOLIDAY PACK PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH1995PTC086875 ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U80200MH2005PTC156516 ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U15100MH2011PTC220179 PINK FOODS HOSPITALITY PRIVATE LIMITED Shop No. 03, Floor-0,Plot – 120, Vaswani Mansions, Dinshaw Wachha Road K C College, Churchg ate , Mumbai, Maharashtra, India - 400020
      U17100MH1987PLC044296 JUST TEXTILES LIMITED FLAT NO. 25, 5TH FLOOR, ARYAN MAHAL, PLOT-43 PM SHUKLA MARG, C ROAD, CHURCHGATE RAILW AY STATION , MUMBAI, Maharashtra, India - 400020
      ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      U51909MH2002PTC135260 GSK AGENCY PRIVATE LIMITED NO C GROUND FLOOR MAYFAIRBUILDING 79-C VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U72200MH1999PTC120859 EMPOWER TECHNOLOGIES PRIVATE LIMITED 20 C C I CHAMBERS2ND FLOOR DINSHA WACHHA RD , MUMBAI, Maharashtra, India - 400020
      U74900MH2009PTC191817 GR8 ADVISORY SERVICES PRIVATE LIMITED No. C, Ground Floor, Mayfair Building, 79C, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      AAK-9174 PINK FOODS LLP 9, FLOOR-0, PLOT-120, VASWANI MANSIION, DINSHAW WACHHA ROAD, NEAR K C COLLEGE, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U56301MH2026PTC472078 AFSANAAMIT HOSPITALITY PRIVATE LIMITED ROOM NO.22 4TH FLOOR,MISTRY COURT , OPP.C.C.I.,Mumbai,Mumbai,Maharashtra,400020-India
      U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
      U52601MH2021PTC369074 NUBOXED TECHNOLOGY PRIVATE LIMITED FLAT 27, 5TH FLOOR, ARYAN MAHAL C ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U74999MH2003PTC140275 RUSTIC ADVENTURES PRIVATE LIMITED NO 4 GROUND FLOOR MAYFAIR BLDG79-C VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAZ-2693 BACKBAY20 INFRASTRUCTURE & URBAN PLANNER S LLP FLOOR NO 5 C, PLOT 177, PREMKUTIR, BABUBHAI CHINAI ROAD, NR. YOGAKSHEMA LIC, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAP-0338 NU HEALTH ORIGIN LLP 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAK-3239 HAIR STATION LLP 12, 3RD FLOOR, PLOT-202C, 79 MAYFAIR BUILDING VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U11102MH2010PTC205820 KGN OIL & GAS PRIVATE LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U15400MH2010PLC206181 KGN PROTEINS LIMITED 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      AAP-5630 GROWTH LOGISTICS LLP FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100678289 2023-02-07 - - 1,935,000.00 Canara Bank

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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