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
YAKHAS RETAIL OUTLET PRIVATE LIMITED
CIN: U74999WB2012PTC174475 As on: 2026-07-13
YAKHAS RETAIL OUTLET PRIVATE LIMITED (CIN: U74999WB2012PTC174475) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
YAKHAS RETAIL OUTLET 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.YAKHAS RETAIL OUTLET 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 YAKHAS RETAIL OUTLET PRIVATE LIMITED are SONAM TSEWANG, and NORZIN YANKEE YAKHA.
YAKHAS RETAIL OUTLET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174475 and its registration number is 174475. Users may contact YAKHAS RETAIL OUTLET PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAKHAS RETAIL OUTLET PRIVATE LIMITED is YAKHAWAS CORNER UPPER HAT BAZAR, P.O. KALIMPONG , DARJEELING, West Bengal, India - 734301.
Current status of YAKHAS RETAIL OUTLET 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 YAKHAS RETAIL OUTLET 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 YAKHAS RETAIL OUTLET
Purchase full report of YAKHAS RETAIL OUTLET
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 YAKHAS RETAIL OUTLET 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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Current Directors & Key Managerial Personnel of YAKHAS RETAIL OUTLET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05167020 | SONAM TSEWANG | Director | 2012-02-20 |
| 08433188 | NORZIN YANKEE YAKHA | Director | 2019-05-25 |
Past Directors & Key Managerial Personnel of YAKHAS RETAIL OUTLET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05167053 | DEBASISH DEBNATH | Director | - | 2019-06-10 |
Other Directorships of SONAM TSEWANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBASISH DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NORZIN YANKEE YAKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2021OPC248338 | AMAZU MULTIPURPOSE (OPC) PRIVATE LIMITED | C/o Laxmi Narayan Dangal, Kankebong V.P.O. Seokbir Khani, P.O. Kalimpong , Kalimpong, West Bengal, India - 734301 |
| AAV-8586 | GNBDP CONSTRUCTION LLP | DHIRAJ PERIWAL S/O MOHAN PRASAD PARIWAR, PERIWAL HOUSE, PEDONG BAZAR, PEDONG, BPO PEDONG, KALIMPONG DARJEELING, West Bengal, India - 734301 |
| U32119WB2023PTC261645 | KALIMPONG HANDICRAFT PRODUCER COMPANY LIMITED | C/o Nanda Kumar Gurung, Barboat, Dr. B. L. Dixit Road,Opp Zimba Nursery, Kalimpong, Darjeeling West Bengal India,Kalimpong -I,Darjiling,West Bengal,734301-India |
| U74140WB2020PTC237405 | GARDENICA SERVICES CONSULTANCY PRIVATE LIMITED | C/O H.P. SHARMA SCHOOL DEPT BLOCK-B1 DR GRAHAMS HOMES, B.P.O TOPKHANA , KALIMPONG, West Bengal, India - 734301 |
| U93000WB2009PTC140215 | DREAM PLACEMENT AND SERVICES PRIVATE LIMITED | 10TH MILE, RISHI ROAD, P.O. & P.S. - KALIMPONG , KALIMPONG, West Bengal, India - 734301 |
| U72900WB2021PTC244362 | ANCB SOLUTIONS PRIVATE LIMITED | C/O SINGA BAHADUR PRADHAN, PLOT NO-437 BELOW PRANAMI SCHOOL, P.O-KALIMPONG , KALIMPONG, West Bengal, India - 734301 |
| U70109WB2012PTC182067 | LOK SEWA REALTORS PRIVATE LIMITED | TASHI DELEK COMPLEX, OPP. DAVID GAS, SDB GIRI ROAD P.O. & P.S. - KALIMPONG, DIST. - DARJEEL ING , KALIMPONG, West Bengal, India - 734301 |
| U55101WB2023PTC260867 | MANAGGYA CORPORATION PRIVATE LIMITED | C/O MANI KUMAR SINGH,RELLI ROAD,P.O KALIMPONG,Kalimpong -I,Darjiling,West Bengal,734301-India |
| U74999WB2020PTC238687 | DIGNITY SOLDERS SECURITY SERVICES PRIVATE LIMITED | C/ O NGWANG PHUNTSHOG NEAR SAI MANDIR PRIMTAM ROAD,P.O., , KALIMPONG, West Bengal, India - 734301 |
| U85300WB2019NPL234307 | FIRMAMENT CHARITABLE FOUNDATION | C/O BHAGWAN SINGH,RANGPO BAZAR KALIMPONG , KALIMPONG, West Bengal, India - 734301 |
| U74909WB2025PTC281367 | UNISAFAR ED CONSULTANTS PRIVATE LIMITED | C/o Prem Nath Kaul, Upper Cart Road,Kalimpong, Darjiling, Kalimpong,Kalimpong,Darjiling,West Bengal,734301-India |
| U72900WB2020PTC236544 | TECH HILL PRIVATE LIMITED | HOUSE NUMBER 148 DR. B. L. DIXIT ROAD P.O. KALIMPONG , KALIMPONG, West Bengal, India - 734301 |
| ACG-3482 | AURUS SPORTS AND ENTERTAINMENT LLP | 10TH MILE NEAR MALLICK,NURSING HOME P.O.KALIMPONG,Kalimpong,Darjiling,West Bengal,India-734301 |
| U70200WB2025PTC279437 | FRONTEN SOLUTION PRIVATE LIMITED | C/O SHIROMANY SHARMA,,LOWER DONG BUSTY, B.P.O,Kalimpong,Darjiling,West Bengal,734301-India |
| U51909WB2022PTC254645 | TRICHA TRADINGS PRIVATE LIMITED | C/O Manish Tripathi,Tripathi BLDG Rishi Road,Near Kanchan Cinema,Kalimpong,Darjeeling,West Bengal,734301-India |
| U28999WB2022PTC253121 | KAMIKALA METALCRAFT PRIVATE LIMITED | C/O AKBAR LAKHANDARI, TONI BHOTAY GUMBAHATTA, 10.5 MILE RISHI ROAD,KALIMPONG,Darjeeling,West Bengal,734301-India |
| U74999WB2021PTC247675 | FRONTEN GLOBAL PRIVATE LIMITED | C/O SHIROMANY SHARMA, LOWER DONG BUSTY B.P.O SURUK , KALIMPONG, West Bengal, India - 734301 |
| U45201WB2022PTC256934 | LEPCHA CONSTRUCTION PRIVATE LIMITED | C/O RUDEN SADA LEPCHA ,RELLI BAZAR RELLI ROAD, RELLI MISSION TAR , KALIMPONG, West Bengal, India - 734301 |
| U63000WB2020PTC242192 | LDTM TRAVELS PRIVATE LIMITED | C/O M B MIZAR LAL GULLY D S GURUNG ROAD KALIMPONG , DARJEELING, West Bengal, India - 734301 |
| U52609WB2020PTC239039 | K-HILL SERVICES PRIVATE LIMITED | C/O Adino Namchu Above Scottish Canadian Hostel,Dr Grahms Homes,Delo Kalimpong , Darjeeling, West Bengal, India - 734301 |
| U17299WB2021OPC243816 | FIOELAC (OPC) PRIVATE LIMITED | C/O J.S.RAI K D PRADHAN ROAD RESHAM BARI SUMI COMPOUND KALIMPONG-1 , DARJEELING, West Bengal, India - 734301 |
| U21009WB2024PTC269460 | SIDMUS MEDICORP PRIVATE LIMITED | C/O SONAM BHUTIA,UPPER BIDYANG DALAPCHAND,Kalimpong,Darjiling,West Bengal,734301-India |
| ACR-7588 | KUNGMA HOUSE LLP | C/O PASSANG LEPCHA,UPPER CART ROAD,Kalimpong,Darjiling,West Bengal,India-734301 |
| U35106WB2025PTC285116 | TERRATROTH INNOVATIONS PRIVATE LIMITED | 10 1/2 MILE, RISHI ROAD,P.O. TOPKHANA,Kalimpong,Darjiling,West Bengal,734301-India |
| U88900WB2025NPL277481 | KALIMPONG FOUNDATION | Dr.GRAHAMS HOMES,BLOCK C 1, P.O TOPKHANA,Kalimpong,Darjiling,West Bengal,734301-India |
| U87200WR2026NPL293406 | LETS TALK MENTAL HEALTH FOUNDATION | C/o MEENA KALIKOTEY,UPPER PAYONG GUMBA 16TH M,Kalimpong,Darjiling,West Bengal,734301-India |
| U62011WB2025PTC282480 | ONESTOP DEV PRIVATE LIMITED | C/0 KAMAL PARAJULI SHIVA,ECHHEY B.P.O 13TH MILE,Kalimpong,Darjiling,West Bengal,734301-India |
| U55101WB2010PTC141888 | KALEYBUNG RESORTS PRIVATE LIMITED | GANESH VILLA 12TH MILE KALIMPONG, DARJEELING , KALIMPONG, West Bengal, India - 734301 |
| U15400WB2022PTC253651 | STARDUCK PRIVATE LIMITED | C/O DIPENDRA CHETTRI, WARD NO 7 BELOW PRANAMI SCHOOL,DARJEELING,Darjeeling,West Bengal,734301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10572422 | 2015-05-23 | 2020-11-09 | - | 11,600,000.00 | HDFC BANK LIMITED |
- 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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