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
YASHIKA FINMART INDIA PRIVATE LIMITED
CIN: U74110HR2019PTC079208 As on: 2026-07-13
YASHIKA FINMART INDIA PRIVATE LIMITED (CIN: U74110HR2019PTC079208) is a Private company incorporated on 19 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YASHIKA FINMART INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YASHIKA FINMART INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of YASHIKA FINMART INDIA PRIVATE LIMITED are CHANCHAL KUKREJA, and SANJAY KUKREJA.
YASHIKA FINMART INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110HR2019PTC079208 and its registration number is 79208. Users may contact YASHIKA FINMART INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of YASHIKA FINMART INDIA PRIVATE LIMITED is A-005, ROMAN COURT, SUSHANT CITY, ANSAL PLAZA , KUNDLI, INDUSTRIAL AREA , SONEPAT, Haryana, India - 131028.
Current status of YASHIKA FINMART INDIA 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 YASHIKA FINMART INDIA 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 YASHIKA FINMART INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YASHIKA FINMART INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06879660 | CHANCHAL KUKREJA | Director | 2019-03-19 |
| 08323704 | SANJAY KUKREJA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of YASHIKA FINMART INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08323704 | SANJAY KUKREJA | Additional Director | - | 2020-12-31 |
| 08394490 | ARYAN KUKREJA | Director | - | 2020-03-02 |
Other Directorships of CHANCHAL KUKREJA
Other Directorships of SANJAY KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARDI FOODS PRIVATE LIMITED | U10305HR2023PTC113767 | Director | 2023-07-31 | Ongoing |
| EVCORD LOGISTICS PRIVATE LIMITED | U63030HR2021PTC096305 | Director | 2021-07-14 | Ongoing |
| FOOD COUNTRY INDIA PRIVATE LIMITED | U74999DL2016PTC307333 | Additional Director | 2020-09-24 | Ongoing |
| STARENVISION CORPORATE SERVICES PRIVATE LIMITED | U74999HR2019PTC077683 | Director | 2019-01-08 | Ongoing |
| ENVISION CORPORATE SERVICES PRIVATE LIMITED | U74999HR2019PTC079829 | Additional Director | - | 2020-12-31 |
| ENVISION CORPORATE SERVICES PRIVATE LIMITED | U74999HR2019PTC079829 | Director | 2020-12-31 | Ongoing |
Other Directorships of ARYAN KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MENTORPLUS PRIVATE LIMITED | U72900HR2021PTC096199 | Director | 2021-07-09 | Ongoing |
| ENVISION CORPORATE SERVICES PRIVATE LIMITED | U74999HR2019PTC079829 | Additional Director | 2021-04-01 | Ongoing |
| ENVISION CORPORATE SERVICES PRIVATE LIMITED | U74999HR2019PTC079829 | Director | - | 2020-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190HR2019PTC079829 | ENVISION CORPORATE SERVICES PRIVATE LIMITED | A-005, ROMAN COURT, SUSHANT CITY, ANSAL PLAZA , KUNDLI, INDUSTRIAL AREA,SONEPAT,Sonepat,Haryana,131028-India |
| U85320HR2019NPL081427 | SME CABLE MANUFACTURER WELFARE ASSOCIATION | A-005 Roman Court Sushant City Ansal Plaza Kundli Industrial Area , Sonepat, Haryana, India - 131028 |
| U74999HR2019PTC077683 | STARENVISION CORPORATE SERVICES PRIVATE LIMITED | SHOP NO. 1306-0-GF A005, ROMAN COURT, ANSAL, SUSHANT CITY , KUNDLI, Haryana, India - 131028 |
| U72900HR2020PTC085132 | INKAS SERVICES PRIVATE LIMITED | A 309, Roman Court Ansal Sushant City , Kundli, Haryana, India - 131028 |
| U40300HR2021PTC097329 | REINER RENEWABLES PRIVATE LIMITED | A-205, SECOND FLOOR, ROMAN COURT SUSHANT CITY, KUNDLI , SONEPAT, Haryana, India - 131028 |
| U15549HR2020PTC085000 | ARYAVEER ORGANIC PRODUCTS PRIVATE LIMITED | B-119 B,Roman Court, Ansal Sushant City , Kundli, Haryana, India - 131028 |
| U85500HR2026NPL142459 | TUTEJA JAIN FOUNDATION | GFA 07 ROMAN COURT,ANSAL SUSHANT CITY KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| F06111 | FACKELMANN INDA FZC | SFB-311, Roman Court, Ansal Sushant City, Kundli , Sonipat, Haryana, India - 131028 |
| U11045HR2025PTC133790 | JAI SHREE SHAKTI BEVERAGES PRIVATE LIMITED | UGA-118A, Roman Court,,Ansal Sushant City, Rasoi,Sonipat,Sonipat,Haryana,131028-India |
| U52100HR2014PTC051633 | ANANT FRESH PRIVATE LIMITED | A307 A 3rd Floor, Roman Court Ansal Kundli, , Sonipat, Haryana, India - 131028 |
| U63090HR2009PTC038984 | MARUTI COLDFACILITY PRIVATE LIMITED | 12, HSIDC INDUSTRIAL AREA KUNDLI, SONEPAT, HARYANA , KUNDLI, Haryana, India - 131028 |
| U25190HR2013PTC050135 | GSS POLYMERS PRIVATE LIMITED | 329, HSIIDC, INDUSTRIAL AREA, PHASE-IV KUNDLI , SONEPAT, Haryana, India - 131028 |
| U25209HR2020PTC091906 | SHYAM FLEXI FOILS PRIVATE LIMITED | SCO- 37, HSIIDC Commercial Complex Industrial Area Kundli , Sonepat, Haryana, India - 131028 |
| U74999HR2018PTC074560 | BARONIAL EQUIPMENTS PRIVATE LIMITED | 184, SECTOR-57, HSIIDC INDUSTRIAL AREA KUNDLI PHASE-IV , SONEPAT, Haryana, India - 131028 |
| U55101HR2013PTC050886 | HAZELNUT HOSPITALITIES PRIVATE LIMITED | SHOP NO 10 & 11 ANSAL HIGHWAY PLAZA MALL, KUNDLI , SONEPAT, Haryana, India - 131028 |
| U22110HR2010PTC040759 | JAYPEE PUBLISHER PRIVATE LIMITED | PLOT NO.76A, PHASE-IV, INDUSTRIAL ESTATE SECTOR-57, KUNDLI , SONEPAT, Haryana, India - 131028 |
| U18101HR2006PTC036190 | J A LOOMTEX PRIVATE LIMITED | PLOT NO. 315, SECTOR-57, PHASE-IV HSIIDC INDUSTRIAL AREA, KUNDLI , SONEPAT, Haryana, India - 131028 |
| U25209HR2020PTC090710 | TECHNI PLAST PRIVATE LIMITED | PLOT NO-206, PHASE 4, SECTOR-57 KUNDLI INDUSTRIAL AREA, HSIIDC DIST. , SONEPAT, Haryana, India - 131028 |
| U29308HR2020PTC088856 | A1 BLOWERS INDIA PRIVATE LIMITED | Plot No - 20 Sector 56 Phase - 4 HSIIDC Kundli Industrial Area , Sonepat, Haryana, India - 131028 |
| U01400HR2016PTC058183 | SONIPAT MUSHROOM FARMERS PRODUCER COMPANY LIMITED | SHOP NO- SFB309A, ROMAN COURT, VILLAGE- RASOI POST OFFICE- RAI, NEAR PARKER MALL , SONEPAT, Haryana, India - 131028 |
| AAC-5771 | AVEO MEP SOLUTIONS LLP | 1301 W6 TOWER, TDI CITY, KUNDLI, SONEPAT, HARYANA KUNDLI, Haryana, India - 131028 |
| U72200HR1999PLC048972 | JATALIA GLOBAL VENTURES LIMITED. | 110, Sector-56, Phase V, Industrial Estate Kundli, Sonepat, Haryana , Sonepat, Haryana, India - 131028 |
| U73100HR2024PTC121041 | EVER MOVE STUDIO PRIVATE LIMITED | GFA-07, BLOCK A,ANSAL ROMAN COURT,Sonipat,Sonipat,Haryana,131028-India |
| ACP-1776 | AMCK & ASSOCIATES LLP | Shop No. GFA-005,,Roman Court, Ansal Sushan,Sonipat,Sonipat,Haryana,India-131028 |
| U72900HR2010PTC041089 | SCI COMPANIES INDIA SERVICES PRIVATE LIMITED | C-2013 , ANSAL SUSHANT CITY KUNDLI, , SONIPAT, Haryana, India - 131028 |
| U78100HR2024PTC119722 | NEELOK CONSULTANCY PRIVATE LIMITED | GFA 023 ANSAL ROMAN COURT, NEAR PARKER MALL KUNDLI,Sonipat,Sonipat,Haryana,131028-India |
| U21099HR2017PTC070233 | AEOLIAN PACIFIC PRIVATE LIMITED | H-1/503, KINGSBURY TOWERS, TDI CITY, KUNDLI, , SONEPAT, HARYANA, Haryana, India - 131028 |
| U36100HR2018PTC074102 | ALUDREAM FLOAT GLASS PRIVATE LIMITED | Plot No. 18/1, Industrial Area, Sector-52, Village Kundli , Sonepat, Haryana, India - 131028 |
| U43900HR2026PTC143434 | SS INFRATECH PRIVATE LIMITED | B208, 2ND FLOOR BLOCK B,ROMAN COURT, SUSHANT CITY,Sonipat,Sonipat,Haryana,131028-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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.