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
YYAVI TRADERS LIMITED
CIN: U74110MH1992PLC069449 As on: 2026-07-13
YYAVI TRADERS LIMITED (CIN: U74110MH1992PLC069449) is a Public company incorporated on 06 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
YYAVI TRADERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.YYAVI TRADERS 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 YYAVI TRADERS LIMITED are NITESH KABRA, RITESH KABRA, and RAHUL DAYASHANKAR PANDEY.
YYAVI TRADERS LIMITED's Corporate Identification Number (CIN) is U74110MH1992PLC069449 and its registration number is 69449. Users may contact YYAVI TRADERS LIMITED on its Email address - [email protected]. Registered address of YYAVI TRADERS LIMITED is MAGAN BAUG, ROOM NO. 104, SUN MILL ROAD, LOWER PAREL , Mumbai, Maharashtra, India - 400013.
Current status of YYAVI TRADERS LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YYAVI TRADERS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of YYAVI TRADERS
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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 YYAVI TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of YYAVI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041578 | NITESH KABRA | Director | 2011-01-15 |
| 00242774 | RITESH KABRA | Director | 2011-03-31 |
| 00041334 | RAHUL DAYASHANKAR PANDEY | Director | 2016-04-05 |
Past Directors & Key Managerial Personnel of YYAVI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00580033 | RAKESHH MANTRRI | Director | - | 2011-01-15 |
| 00032219 | KRISHNA GOPAL KABRA | Director | - | 2016-04-05 |
Other Directorships of NITESH KABRA
Other Directorships of RITESH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Director | - | 2011-03-31 |
| KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | U51109MH2006PTC161296 | Additional Director | - | 2008-03-31 |
| UNION COMMODITIES PRIVATE LIMITED | U51909MP2012PTC028111 | Additional Director | - | 2012-07-02 |
| INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | U65921MH2008PTC255175 | Additional Director | - | 2012-09-28 |
| INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED | U65921MH2008PTC255175 | Director | - | 2013-09-02 |
| EKAVIRA VENTURES LIMITED | U74110MH1996PLC151955 | Director | 2008-07-15 | Ongoing |
| EKAVIRA VENTURES LIMITED | U74110MH1996PLC151955 | Director | - | 2007-12-01 |
Other Directorships of RAKESHH MANTRRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE GREENFUELS LLP | AAU-6468 | Designated Partner | 2020-11-10 | Ongoing |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | CFO(KMP) | - | 2020-11-19 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Director | - | 2020-11-19 |
| BALASHRI COMMERCIAL LIMITED | L15321MH1958PLC281327 | Manager | - | 2020-11-19 |
| VIVID CLOTHING PVT. LTD. | U18109WB1993PTC059707 | Director | - | 2011-02-05 |
| EBONY SHELTERS PRIVATE LIMITED | U45400MH2008PTC184365 | Director | - | 2020-11-19 |
| KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | U51109MH2006PTC161296 | Director | - | 2020-11-19 |
| INDIANIVESH COMMODITIES PRIVATE LIMITED | U51900MH2000PTC126273 | Additional Director | - | 2019-09-27 |
| INDIANIVESH COMMODITIES PRIVATE LIMITED | U51900MH2000PTC126273 | Director | 2019-09-27 | Ongoing |
| SANSAAR HOUSING FINANCE LIMITED | U67200MH2016PLC284040 | Director | - | 2020-11-19 |
| INDIANIVESH FINANCIAL ADVISORS LIMITED | U74140MH2006PLC161342 | Additional Director | - | 2020-11-19 |
Other Directorships of KRISHNA GOPAL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT IMPEX & AGENCIES PVT LTD | U51909WB1992PTC056223 | Director | - | 2021-09-21 |
| ANJALI CREDIT PVT LTD | U51909WB1992PTC056801 | Director | - | 2021-09-21 |
| EKAVIRA VENTURES LIMITED | U74110MH1996PLC151955 | Director | - | 2016-04-05 |
Other Directorships of RAHUL DAYASHANKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKAVIRA VENTURES LIMITED | U74110MH1996PLC151955 | Director | 2016-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7521 | QUALIA HOSPITALITY LLP | Unit No. 311, 3rd Floor, Sun Industrial Estate Sun Mill Compound, Tulsi Pipe Road, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51909MH2021PLC364942 | FSN DISTRIBUTION LIMITED | 104 VASAN UDYOG BHAVAN SUN MILL COMPOUND TULSI PIPE ROAD, LOWER PAREL,MUMBAI,Mumbai City,Maharashtra,400013-India |
| ABC-6983 | JAMIL KHATRI ENTERPRISES LLP | A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U24290MH2018PTC311880 | NYKAA-KK BEAUTY PRIVATE LIMITED | 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L52600MH2012PLC230136 | FSN E-COMMERCE VENTURES LIMITED | 104 VASAN UDYOG BHAVAN, SUN MILL COMPOUND, TULSI PIPE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2019PLC334211 | FSN INTERNATIONAL LIMITED | 104,Vasan Udyog Bhavan,Sun Mill Compound Tulsi Pipe Road, Lower Parel (West), , MUMBAI, Maharashtra, India - 400013 |
| U47820MH2024PTC424156 | GULABDAS ENTERPRISE PRIVATE LIMITED | 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH1991PTC061265 | GHATALIA & BHAYANI CONSULTANTS PRIVATE L IMITED | 19 B SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC221165 | VRAJSUKH CONSULTANTS PRIVATE LIMITED | 19 - B, SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2017PTC293299 | SWIPE RECORD SYSTEM PRIVATE LIMITED | 1,1st Floor Sun mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U22200MH2009PTC192082 | SHRINATH GRAPHICS PRIVATE LIMITED | UNIT NO 15 SUN INDUSTRIAL ESTATE SUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U52100MH2009PTC193118 | SOLACE ONLINE MARKETING PRIVATE LIMITED | ROOM NO 31, BARO CHAWL, NO 5, S J ROAD LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAV-2883 | IAANA CONSULTANCY SERVICES LLP | 404,Floor.4, Sun Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| AAG-3396 | AMRITLAL AND SONS INTERIORS LLP | 117,FLR 1,SUN INDSTRIAL ESTATE,SITARAM JADHAV MARG SUN MILL COMPUND, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAM-4049 | FOREVER LAND LLP | 403 4th Floor Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Delisle Road Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51109MH2010PTC209566 | MANSI COMTRADE PRIVATE LIMITED | B.D.D CHAWL NO. 18 ROOM NO 29 N M JOSHI MARG DILAE ROAD LOWER PAREL EA ST , MUMBAI, Maharashtra, India - 400013 |
| ACM-8070 | ZELOS SPORTS LLP | 12, Amir Industrial Estate, Sitaram Jadhav Marg,,Sun mill compound, Delisle Road, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32111MH2023PTC401096 | QIZIL JEWELS PRIVATE LIMITED | 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46498MH2025PLC443840 | ANIRATH OVERSEAS LIMITED | 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U25202MH1989PTC053522 | SHRI HARI POLI PACK PVT. LTD. | 416, SUN MILL INDUSTRIALESTATE, SUN MILL COMPOUND, LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000 |
| U17120MH2005PTC152914 | DINAAZ GARMENTS PRIVATE LIMITED | 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013 |
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| ACH-2851 | MEDLYLE MEDTECH LLP | 0-B/104, FLOOR-1, PLOT-209/211,,CURRY ROAD GANESH CHSL, N M JOSHI MARG, CURRY ROAD NAKA LOWER PAREL EAST, DELISLE ROAD,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U29193MH2000PLC127212 | SAFEX FIRE SERVICES LIMITED | 202 A DHANRAJ INDUSTRIALESTATE SUN MILL ROAD LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| AAD-9180 | U4U TEXTILES LLP | Unit No 310, 3rd Flr, Sun Mill CompoundLower Parel Mumbai, Maharashtra, India - 400013 |
| U18109MH2013PTC250814 | AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED | 41/A TODI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL ROAD , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2022PTC374857 | HYUGA HEALTH & WELLNESS PRIVATE LIMITED | B, TODI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, DELISLE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U15209MH2018PTC314190 | SSANVI FOOD AND BEVERAGES INTERNATIONAL PRIVATE LIMITED | Unit no-GST 202, Adhyaru Industries, Sun Mill Compound ,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U51101MH2012PTC227932 | OVERSEAS PAPER SOURCES PRIVATE LIMITED | UNIT NO. 3, CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.