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
YACHANA IMPEX PRIVATE LIMITED
CIN: U74994PB2018PTC047504 As on: 2026-07-13
YACHANA IMPEX PRIVATE LIMITED (CIN: U74994PB2018PTC047504) is a Private company incorporated on 27 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.YACHANA IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of YACHANA IMPEX PRIVATE LIMITED are RAMESH KUMAR, and ANIL KUMAR SHARMA.
YACHANA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994PB2018PTC047504 and its registration number is 47504. Users may contact YACHANA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YACHANA IMPEX PRIVATE LIMITED is SHOP NO. 72, NEAR BANK OF BARODA, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301.
Current status of YACHANA IMPEX 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 YACHANA IMPEX 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 YACHANA IMPEX
Purchase full report of YACHANA IMPEX
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 YACHANA IMPEX 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 YACHANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076168 | RAMESH KUMAR | Director | 2018-02-27 |
| 08076169 | ANIL KUMAR SHARMA | Director | 2018-02-27 |
Past Directors & Key Managerial Personnel of YACHANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27109PB2007PTC031374 | SUMNEET STEELS PRIVATE LIMITED | VISHAV SHANTI MARKET SHOP NO. 105, NEAR BANK OF BARODA, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2005PTC028492 | CRYSTAL CASTINGS PRIVATE LIMITED | MOTIA KHAN NEAR BANK OF BARODA , MANDI GOBINDGARH, Punjab, India - 147301 |
| AAW-2699 | JAGGAL IMPEX LLP | SHOP NO. 1, PLOT NO.432, SECTOR 20A MOTIA KHAN, NEAR HARCHAND MILL ROAD MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2009PTC032686 | GUJRAL ALLOYS PRIVATE LIMITED | MOTIA KHAN, NEAR UNION BANK OF INDIA OPP. R K BASSI, ADVOCATE , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28113PB2012PTC036916 | ENN ESS ALLOYS PRIVATE LIMITED | NEAR BANK OF MAHARASHTRA MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28997PB2013PTC037095 | A B BROS INDUSTRIES PRIVATE LIMITED | SHOP NO.-1, SEC.-20-B MOTIA KHAN MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U33110PB2009PTC032711 | TECHNOCRATS MEDICAL DEVICES PRIVATE LIMI TED | 81, Sector -20, Block - A, Near Bank of Baroda, Motia Khan, , Mandi Govind Garh, Punjab, India - 147301 |
| U70109PB2011PTC034785 | M G GOLD REALATORS PRIVATE LIMITED | SHOP NO.345, SECTOR 22B BANK OF INDIA ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U28910PB2010PTC034328 | GOLD STAR IRON AND STEEL PRIVATE LIMITED | Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301 |
| U27100PB2010PTC033481 | CONTINENTAL ALLOYS PRIVATE LIMITED | SHOP NO. 1, NAND LAL MARKET MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70109PB2009PTC033235 | RAJDHANI LAND PROMOTERS PRIVATE LIMITED | Shop No. 9, Nand Lal Market, Motia Khan, , Mandi Gobindgarh, Punjab, India - 147301 |
| U27106PB1994PTC015031 | DEV ALLOYS PRIVATE LIMITED | SHOP NO. -256, SECTOR-20, BLOCK-B, MOTIA KHAN, , MANDI GOBINDGARH, Punjab, India - 147301 |
| U67120PB1996PTC018242 | ASHIRWAD FISCAL SERVICES PRIVATE LIMITED | SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74900PB2013PTC037202 | CASA IMPEX PRIVATE LIMITED | 1st Floor, Shop No. 1, Nand Lal Market, Motia Khan , Mandi Gobindgarh, Punjab, India - 147301 |
| U14200PB2014PTC038339 | SABBIA MINES PRIVATE LIMITED | H.NO.345, FIRST FLOOR SECTOR-22B, BANK OF INDIA ROAD , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB1992PTC012724 | SUNSHINE STEELS PRIVATE LIMITED | MOTIA KHAN, NEAR ORIENTAL BANK, MANDI GOBINDGARH , Fatehgarhsahib, Punjab, India - 147301 |
| U70109PB2011PTC035254 | M G TOWNSHIP PRIVATE LIMITED | Shop No.345, First Floor, Sector 22B Bank of India Road Mandi Gobindgarh PB 147301 IN |
| U27100PB2007PTC031127 | VISHNU MALLEABLES PRIVATE LIMITED | MOTIA KHAN NEAR SUNSHINE HOTEL , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27106PB2007PTC031483 | KESHAV METALICS PRIVATE LIMITED | MOTIA KHAN NEAR AIRTEL OFFICE , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74900PB2012PTC036286 | PRATUL ENTERPRISES PRIVATE LIMITED | HARCHAND MILL ROAD,NEAR SBBJ MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U51420PB2000PTC023905 | CHANDIGARH LOHA BHANDAR PRIVATE LIMITED | MOTIA KHANOPP STATE BANK OF BIKANER AND JAIPUR , MANDI GOBINDGARH, Punjab, India - 147301 |
| U72200PB2015PTC039847 | GLOBEHOST INDIA PRIVATE LIMITED | # 228, SECTOR 20-B, NEAR MATHADU PHOTO STATE, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U01403PB2015PTC039942 | EKJOT QUALITY AGROTECH PRIVATE LIMITED | C/O MANPREET SINGH, H. NO. 124 SECTOR 20C, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74900PB2011PTC034652 | AASHUTOSH INTERNATIONAL PRIVATE LIMITED | H.NO. 255, SECTOR 20, BLOCK A HARCHAND MILL ROAD, MOTIA KHAN , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27100PB2006PTC030325 | LUXMI NARAIN PIPES PRIVATE LIMITED | SHOP NO 130SECTOR 3 BLOCK A MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U74140PB2011PTC034784 | CREATIVE FINANCIAL CONSULTANTS PRIVATE LIMITED | 406-407, FIRST FLOOR, DASHMESH MARK MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70109PB2010PTC033906 | ROYAL INFRATECH PRIVATE LIMITED | 126 / 1, SECTOR 20, BLOCK B MOTIA KHAN, MANDI GOBINDGARH , MANDI GOBINDGARH, Punjab, India - 147301 |
| U85300PB2020NPL050633 | ENVIROCARE RECYCLE FOUNDATION | C/o Sandeep Kumar, S/o Mohan Lal Motia Khan, Mandi Gobindgarh , MANDI GOBINDGARH, Punjab, India - 147301 |
| U70100PB2017PTC046756 | SCHATE SPACE TECHNO PRIVATE LIMITED | Shop no. 29 Sector 20 block A, Moti khan Mandi , Gobindgarh, Punjab, India - 147301 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.