• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
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      YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED

      CIN: U70200UP2023PTC184848 As on: 2026-07-13
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      YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED (CIN: U70200UP2023PTC184848) is a Private company incorporated on 03 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      ALOK KUMAR SINGH is the director of YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED.

      YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200UP2023PTC184848 and its registration number is 184848. Users may contact YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED on its Email address - . Registered address of YA MONEY MARKETING AND CONSULTING PRIVATE LIMITED is Araji No. 410 412,,Arihant Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221007-India.

      Current status of YA MONEY MARKETING AND CONSULTING 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 YA MONEY MARKETING AND CONSULTING 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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      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 YA MONEY MARKETING AND CONSULTING 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 YA MONEY MARKETING AND CONSULTING
      DIN Director Name Designation Appointment Date
      07915103 ALOK KUMAR SINGH Director 2023-07-03
      Past Directors & Key Managerial Personnel of YA MONEY MARKETING AND CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      YA CAB SERVICES PRIVATE LIMITED U63040UP2021PTC147325 Director 2021-06-16 Ongoing
      SHANU MICRO CREDIT ASSOCIATION U65900UP2015NPL074721 Additional Director - 2019-10-10
      SHANU MICRO CREDIT ASSOCIATION U65900UP2015NPL074721 Director 2019-10-10 Ongoing
      SRV PROJECT VENTURES PRIVATE LIMITED U74910DL2018PTC342687 Director - 2023-03-31
      YA MICROCARE FOUNDATION U85310UP2022NPL161741 Director 2022-04-01 Ongoing

      CIN Company Name Company Address
      U46497UP2025PTC223803 MEDOTUS PHARMA PRIVATE LIMITED ARAJI N0 410 412,ARIHANT NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U63040UP2019PTC125126 TOPFLY AVIATION PRIVATE LIMITED Araji No.211, Ganpat Nagar Colony Paharia , VARANASI, Uttar Pradesh, India - 221007
      U74999UP2017NPL099115 VIRASHAT HELPCARE FOUNDATION ARAJI NO. 123 ARIHANT NAGAR CO SINGHPUR FACE-1 , VARANASI, Uttar Pradesh, India - 221007
      U24304UP2019PTC124863 ANNEX CURE PRIVATE LIMITED ARAJI NO 379/1 NANADA NAGAR COLONY CHANDRA CHAURAHA ASHAPUR , VARANASI, Uttar Pradesh, India - 221007
      AAJ-3261 OMEVU RETAIL LLP ARAJI NO. 474, PHASE - 1, SANJAY NAGAR COLONY AKHATA, PAHARIYA VARANASI, Uttar Pradesh, India - 221007
      U88900UP2023NPL182234 MANO DARSHAN FOUNDATION ARAJI NO. 219, SANDAHA,RAJA NAGAR,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U14101UP2023PTC180395 RRMV REGULARWEAR MARKETINGS PRIVATE LIMITED ARAJI NO 501 K, MADNAVA, SARNATH, VARANASI,,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U27900UP2025PTC231535 VOLTZENIC POWER AND CONTROL PRIVATE LIMITED PLOT NO- 41 SANJAY NAGAR,COLONY, RAMREPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACY-2730 MACBLEN LLP 22, lane No. 4AC,Bhakti Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U62020UP2025PTC218808 WOLFIANO INFOTECH PRIVATE LIMITED ARAJI N 42, BUDDHA NAGAR,COLONY PHASE 2,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U73100UP2025PTC226474 KELLEN MEDIA PRIVATE LIMITED ARAZI NO. 130/1, Arihant,Nagar Coloni, Phase-I,,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U85300UP2022NPL165896 DHANTAX FORUM OFFICE NO. 6, ANJANI NAGAR COLONY, RING ROAD, SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India
      U51909UP2020PTC135100 RADIANTRURAL VENTURES PRIVATE LIMITED C 41, ARAZI NO. 689/1 SRI NAGAR COLONY PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U50400UP2022PTC159757 GENERICPLUS AUTOMOBILES PRIVATE LIMITED ARAZI NO394/6 EKTA NAGAR COLONY CHANDMARI BARALALPUR, VARANASI , VARANASI, Uttar Pradesh, India - 221007
      U62090UP2025PTC221850 ANANT PRAGYA PRIVATE LIMITED SA 06, 1-133 SG OM NAGAR,COLONY, LANE NO 4,BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U62090UP2025PTC221886 VERSOEDGE TECHNOLOGIES PRIVATE LIMITED SA 06, 1-133 SG OM NAGAR,COLONY, LANE NO 4 BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACY-1411 VKPK INFRASTRUCTURE LLP ARAJI NO. 57,BENIPUR SARNATH VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U01611UP2026PTC247753 DHANAGRI PRIVATE LIMITED ARAJI NO 537, GOITHAHA,,SARNATH, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U35105UP2024PTC198655 DHAN SURYA PRIVATE LIMITED ARAJI NO 537, GOITHAHA,,SARNATH, VARANASI,,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U85500UP2024NPL198663 DIYA KASHI FOUNDATION ARAJI NO 537, GOITHAHA,SARNATH, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U86900UP2026PTC247752 DHANLIFE CARE PRIVATE LIMITED ARAJI NO 537, GOITHAHA,,SARNATH, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U68200UP2023PTC180478 SMNS INFRADEVELOPERS PRIVATE LIMITED ARAJI NO. 10/1 MUGADALPUR,SARNATH, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U79110UP2025PTC217353 PARTHWAY TOURS PRIVATE LIMITED FLAT NO-AN 740,SARNATH,,SRINAGAR COLONY VARANASI,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U01640UP2026PTC244588 MANOKA ASSORTMENT PRIVATE LIMITED Om Nagar colony pashe 2,,Kalpnath Vihar Colony,Varanasi,Varanasi,Uttar Pradesh,221007-India
      ACU-6109 REFORMATIVE INFRA LLP SA.19/13 K-P, Janak Nagar,Ashok Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007
      U88900UP2025NPL214968 SUNRIPE MICRO FOUNDATION Arazi No 844/2 Khushal Nagar,Sector A Lane No 5M Badalalpur,Varanasi,Varanasi,Uttar Pradesh,221007-India
      U74999UP2016PTC083098 CHITRAGUPTA INDUSTRIES PRIVATE LIMITED ARAJI NO.17 AWADHAPURI COLONY SARNATH , VARANASI, Uttar Pradesh, India - 221007
      U85310UP2016PTC088797 ANIMESH FORMULATION PRIVATE LIMITED Araji No.-231, Ganpat Nagar, Pahariya , Varanasi, Uttar Pradesh, India - 221007
      AAJ-7107 CYBERSHADE DIGISEC LLP ARAJI NO. 76/2, KALPNATH BIHAR COLONY SHIVPURAVA GOITHAHA, SARNATH VARANASI, Uttar Pradesh, India - 221007
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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
      Download Audited Financials
      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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