• 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

      YOKI FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U66190MH2023PTC427836 As on: 2026-07-13
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      YOKI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC427836) is a Private company incorporated on 09 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 63000000.00 and its paid up capital is Rs. 50800000.00.YOKI FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      JAYESH RAJNIKANT SHAH is the director of YOKI FINANCIAL SERVICES PRIVATE LIMITED.

      YOKI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC427836 and its registration number is 427836. Users may contact YOKI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of YOKI FINANCIAL SERVICES PRIVATE LIMITED is MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India.

      Current status of YOKI FINANCIAL SERVICES 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 YOKI FINANCIAL SERVICES 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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      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.

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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 YOKI FINANCIAL SERVICES 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 YOKI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00207752 JAYESH RAJNIKANT SHAH Director 2024-01-17
      Past Directors & Key Managerial Personnel of YOKI FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03487846 BHAVIK SHIRISHBHAI PANDIT Director - 2024-01-16
      Other Directorships of JAYESH RAJNIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL PROGRESSIVE LLP AAK-6008 Designated Partner 2017-09-15 Ongoing
      SEGRETO FOODS PRIVATE LIMITED U15100MH2022PTC388081 Director 2022-08-03 Ongoing
      CRYSTAL WOVEN FABRICS LIMITED U17119GJ1993PLC020809 Director 1993-12-09 Ongoing
      CRYSTAL FORMS PRIVATE LIMITED U21098MH1991PTC060132 Director - 2019-03-30
      MIRROR IMAGE PRIVATE LIMITED U22210GJ1999PTC036546 Director - 2014-12-23
      CRYSTAL INFRA PRIVATE LIMITED U45200MH2007PTC169630 Director 2007-04-04 Ongoing
      SIDDHDARSH DEVELOPERS PRIVATE LIMITED U45201MH2000PTC130167 Additional Director - 2008-09-26
      SIDDHDARSH DEVELOPERS PRIVATE LIMITED U45201MH2000PTC130167 Director - 2019-03-30
      FINNLIFE FINANCIAL ADVISORY PRIVATE LIMITED U51420MH1989PTC051574 Director - 2019-03-30
      GENIUS FLEXO MACHINERY PVT LTD U51500MH2002PTC137029 Director - 2019-03-30
      MANGO TREE RESIDENCY PRIVATE LIMITED U55101MH2007PTC174553 Director 2007-09-27 Ongoing
      TREND AUTOMATION PRIVATE LIMITED U74999MH1994PTC081802 Director - 2009-02-16
      CRYSTAL NATURAL FOOD PROCESSORS PRIVATE LIMITED U92490MH2007PTC172760 Director 2007-08-01 Ongoing
      Other Directorships of BHAVIK SHIRISHBHAI PANDIT
      Company Name CIN Designation Appointment Date Cessation
      TIARE CONSILIUM PRIVATE LIMITED U74900KA2014PTC076318 Director - 2018-06-30

      CIN Company Name Company Address
      AAP-5244 7 DUTCH FOODS LLP SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAK-6008 CRYSTAL PROGRESSIVE LLP Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036
      AAC-2376 KISMAT HARDWARE LLP A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036
      U45201MH2022SGC381981 MSRDC JALNA NANDED EXPRESSWAY LIMITED GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India
      U51420MH1989PTC051574 FINNLIFE FINANCIAL ADVISORY PRIVATE LIMITED GROUND FLOOR, MOTIWALA MANSION, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036
      U70100MH2010PTC199717 SPAN ERECTORS PRIVATE LIMITED RAGHAVJI ROAD, VINOD BUILDING GROUND FLOOR, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
      F03262 GOV3 LIMITED GROUND FLOOR, 15/17 RAGHAVJI 'B' BUILDING RAGHAVJI ROAD, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
      U36997MH2012PTC227369 KALPATARU SUPPLIERS PRIVATE LIMITED SAI KRUPA BUILDING NO. 42 3RD FLOOR FORJET STREET, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
      AAC-8909 CHOKSHI & CHOKSHI LLP 15/17, RAGHAVJI 'B' BUILDING, GROUND FLOOR, RAGHAVJI ROAD, GOWALIA TANK, OFF KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
      AAJ-6493 BELLEZZA VENTURES LLP 3,GROUND FLOOR,PLOT-33 MEHRA MANSION VASANT RAO NAIK MARG,GOWALIA TANK,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAP-7179 KIDZONIA PRESCHOOL LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
      AAS-0938 7 DUTCH TECHNOLOGIES LLP SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U67120MH1994PTC079183 NOVATECH FINVEST (INDIA) PRIVATE LIMITED 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
      U92100MH1994PTC077883 ACE TELEFILMS (INDIA) PRIVATE LIMITED 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC285556 ADELPHI COMM PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U55101MH2011PTC212747 SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036
      AAZ-5418 GREEN DREAM ENTERPRISES LLP 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036
      U51900MH1989PLC052318 CRYSTAL IMPEX LIMITED MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036
      AAG-4936 FAITH BUILD INFRA LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
      AAG-8838 INTEGRA ALLIANCE LLP 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036
      U67910MH1996PTC097752 FAITH FINANCIALS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U72900MH2015PTC263635 AION INFO SYSTEMS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC285689 QBIT INTEGRATED SYSTEMS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC285732 GLOBOLIVE 3D PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      U74999MH2016PTC285826 JANUS SYSTEMS INTEGRATORS PRIVATE LIMITED 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036
      AAQ-2747 AHU FASHION ACCESSORIES LLP 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036
      U65990MH1994PTC080458 TORCHBEARER INVESTMENT COMPANY PRIVATE L IMITED EAST VIEW, 5TH FLOOR,12, RAGHAVJI ROAD, GOWALLA TANK, MUMBAI 36. , MUMBAI-400036, Maharashtra, India - 000000
      U01100MH1988PTC046286 KAMER FOODS PRIVATE LIMITED COZY BLDG.,2ND FLOOR, SUNABAIHIRJI AGIARY COMPOUND GOWALIA TANK, MUMBAI 400 036, , MUMBAI-400036, Maharashtra, India - 000000
      U51900MH1978PTC020410 COMBINE TRADERS PRIVATE LIMITED A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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