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      YOGESH TRADING COMPANY PRIVATE LIMITED

      CIN: U93090DL2007PTC157715
      Purchase Report

      YOGESH TRADING COMPANY PRIVATE LIMITED (CIN: U93090DL2007PTC157715) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      YOGESH TRADING COMPANY 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.YOGESH TRADING COMPANY PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of YOGESH TRADING COMPANY PRIVATE LIMITED are DEEPAK GAMBHIR, and SEEMA GAMBHIR.

      YOGESH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2007PTC157715 and its registration number is 157715. Users may contact YOGESH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGESH TRADING COMPANY PRIVATE LIMITED is 9/9, KAILASH NAGAR, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031.

      Current status of YOGESH TRADING COMPANY 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 YOGESH TRADING COMPANY 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 YOGESH TRADING COMPANY 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 YOGESH TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00059919 DEEPAK GAMBHIR Director 2007-01-11
      00060023 SEEMA GAMBHIR Director 2015-09-14
      Past Directors & Key Managerial Personnel of YOGESH TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00277753 PRADEEP GATTANI Alternate Director - 2016-09-29
      00059969 YOGESH GAMBHIR Director - 2015-03-31
      00060023 SEEMA GAMBHIR Additional Director - 2015-09-14
      Other Directorships of PRADEEP GATTANI
      Company Name CIN Designation Appointment Date Cessation
      VEE PEE DENIMS PRIVATE LIMITED U17299DL2007PTC157323 Alternate Director - 2016-09-29
      DEE FAB PRIVATE LIMITED U51311DL2002PTC115714 Alternate Director - 2016-09-29
      ACCURATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062820 Alternate Director - 2016-09-29
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Alternate Director - 2016-09-29
      IMAGE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1994PTC062960 Alternate Director - 2016-09-29
      Other Directorships of DEEPAK GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      IMAGE HOUSING AND LAND DEVELOPMENT LLP AAN-3178 Designated Partner 2018-09-20 Ongoing
      NAVYUG CONSTRUCTIONS LLP AAN-3553 Designated Partner 2018-09-26 Ongoing
      VEE PEE DENIMS LLP AAN-9615 Designated Partner 2019-01-09 Ongoing
      ACCURATE PROMOTERS AND DEVELOPERS LLP AAN-9733 Designated Partner 2019-01-10 Ongoing
      DEE FAB LLP AAO-1796 Designated Partner 2019-01-31 Ongoing
      DURGA BUILDCON LLP AAO-3411 Designated Partner 2019-02-20 Ongoing
      YTC INFRASTRUCTURES & DEVELOPERS LLP AAO-6689 Designated Partner 2019-03-28 Ongoing
      RASHIKA DEVELOPERS LIMITED LIABILITY PARTNERSHIP AAY-2180 Partner 2021-08-17 Ongoing
      OXY HEIGHTZ INFRA LIMITED LIABILITY PARTNERSHIP AAY-5979 Designated Partner 2021-09-14 Ongoing
      OXY HOMEZ DEVELOPERS LLP ACF-7403 Designated Partner 2024-02-27 Ongoing
      OXY HOMEZ DEVELOPERS PRIVATE LIMITED U17111DL2005PTC137148 Director 2011-08-31 Ongoing
      YTC DENIMS PRIVATE LIMITED U17200DL2013PTC257113 Director 2013-09-02 Ongoing
      VEE PEE DENIMS PRIVATE LIMITED U17299DL2007PTC157323 Director - 2019-01-08
      YTC FABRICS PRIVATE LIMITED U18204DL2007PTC158218 Director - 2012-10-09
      YTC HOUSING PRIVATE LIMITED U45209DL2007PTC158230 Director - 2015-10-12
      SWIFT INFRABUILD PRIVATE LIMITED U45400DL2007PTC163056 Additional Director - 2007-08-11
      DEE FAB PRIVATE LIMITED U51311DL2002PTC115714 Director - 2019-01-30
      MALYO ENTERPRISES PRIVATE LIMITED U51909DL2005PTC140910 Director - 2013-03-31
      DURGA BUILDCON PRIVATE LIMITED U70101DL1999PTC098441 Additional Director - 2018-09-29
      DURGA BUILDCON PRIVATE LIMITED U70101DL1999PTC098441 Director - 2019-02-19
      ISKON PROMOTERS PRIVATE LIMITED U70101DL2005PTC134561 Director - 2011-03-25
      SHRINKHLA BUILDCON PRIVATE LIMITED U70101DL2005PTC136529 Director 2007-05-28 Ongoing
      OXY HOMEZ PROMOTERS PRIVATE LIMITED U70102DL2007PTC159009 Director 2011-10-04 Ongoing
      YTC INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154839 Director - 2019-03-27
      ACCURATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062820 Director - 2019-01-09
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Additional Director - 2014-09-25
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Director - 2018-09-25
      IMAGE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1994PTC062960 Director - 2018-09-19
      SHRISHTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066255 Additional Director - 2017-09-29
      SHRISHTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066255 Director 2017-09-29 Ongoing
      Other Directorships of YOGESH GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      YNG BUILDERS LLP AAG-0356 Designated Partner 2016-03-23 Ongoing
      YGR INFRASTRUCTURES LLP AAG-0358 Designated Partner 2016-03-23 Ongoing
      RG RACCE LLP AAH-3347 Designated Partner - 2017-11-18
      PROPMATRIX TECH PARK LLP AAK-9771 Designated Partner 2018-02-08 Ongoing
      YTC INFRASTRUCTURES & DEVELOPERS LLP AAO-6689 Designated Partner 2019-03-28 Ongoing
      OXY HOMEZ DEVELOPERS PRIVATE LIMITED U17111DL2005PTC137148 Director - 2012-12-12
      VEE PEE DENIMS PRIVATE LIMITED U17299DL2007PTC157323 Director - 2015-03-31
      YTC FABRICS PRIVATE LIMITED U18204DL2007PTC158218 Director 2007-01-22 Ongoing
      YTC HOUSING PRIVATE LIMITED U45209DL2007PTC158230 Director 2007-01-22 Ongoing
      SWIFT INFRABUILD PRIVATE LIMITED U45400DL2007PTC163056 Additional Director - 2007-08-11
      ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director - 2010-09-25
      DEE FAB PRIVATE LIMITED U51311DL2002PTC115714 Director - 2015-02-18
      MALYO ENTERPRISES PRIVATE LIMITED U51909DL2005PTC140910 Director 2005-09-19 Ongoing
      SHRINKHLA BUILDCON PRIVATE LIMITED U70101DL2005PTC136529 Director 2007-05-28 Ongoing
      YGR INFRASTRUCTURES PRIVATE LIMITED U70101DL2011PTC225995 Director 2011-10-10 Ongoing
      QUARTZ INFRABUILD PRIVATE LIMITED U70109DL2006PTC150937 Director - 2010-06-12
      YTC INFRASTRUCTURES & DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154839 Director - 2019-03-27
      YNG BUILDERS PRIVATE LIMITED U70109DL2011PTC225214 Director 2011-09-20 Ongoing
      NGR BUILDWELL PRIVATE LIMITED U70200DL2011PTC225505 Director - 2015-08-20
      ACCURATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062820 Director - 2013-07-10
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Director - 2013-07-10
      SHRISHTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066255 Director - 2015-08-28
      Other Directorships of SEEMA GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      IMAGE HOUSING AND LAND DEVELOPMENT LLP AAN-3178 Designated Partner 2018-09-20 Ongoing
      NAVYUG CONSTRUCTIONS LLP AAN-3553 Designated Partner 2018-09-26 Ongoing
      VEE PEE DENIMS LLP AAN-9615 Designated Partner 2019-01-09 Ongoing
      ACCURATE PROMOTERS AND DEVELOPERS LLP AAN-9733 Designated Partner 2019-01-10 Ongoing
      DEE FAB LLP AAO-1796 Designated Partner 2019-01-31 Ongoing
      DURGA BUILDCON LLP AAO-3411 Designated Partner 2019-02-20 Ongoing
      YTC DENIMS PRIVATE LIMITED U17200DL2013PTC257113 Additional Director - 2019-09-30
      YTC DENIMS PRIVATE LIMITED U17200DL2013PTC257113 Director 2019-09-30 Ongoing
      VEE PEE DENIMS PRIVATE LIMITED U17299DL2007PTC157323 Additional Director - 2015-09-26
      VEE PEE DENIMS PRIVATE LIMITED U17299DL2007PTC157323 Director - 2019-01-08
      ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Additional Director - 2010-09-25
      DEE FAB PRIVATE LIMITED U51311DL2002PTC115714 Director - 2019-01-30
      DURGA BUILDCON PRIVATE LIMITED U70101DL1999PTC098441 Additional Director - 2018-09-29
      DURGA BUILDCON PRIVATE LIMITED U70101DL1999PTC098441 Director - 2019-02-19
      ACCURATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC062820 Director - 2019-01-09
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Additional Director - 2014-09-25
      NAVYUG CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062821 Director - 2018-09-25
      IMAGE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1994PTC062960 Director - 2018-09-19

      CIN Company Name Company Address
      AAN-3178 IMAGE HOUSING AND LAND DEVELOPMENT LLP 9/9, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031
      AAN-3553 NAVYUG CONSTRUCTIONS LLP 9/9, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031
      U17200DL2013PTC257113 YTC DENIMS PRIVATE LIMITED 9/9, Kailash Nagar Gandhi Nagar , New Delhi, Delhi, India - 110031
      U70109DL2011PTC225214 YNG BUILDERS PRIVATE LIMITED 9/9, KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U74999DL2017PTC321914 RBAM GLOBAL PRIVATE LIMITED S/o Sh. SURJIT SINGH, 9/2494/4, GALI NO. 18, KAILASH NAGAR, GANDHI NAGAR,NEW DELHI,East Delhi,Delhi,110031-India
      U51101DL2015PTC347361 K. L. JAIN TEXTILE PRIVATE LIMITED 9/1741, KAILASH NAGAR GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031
      AAO-3411 DURGA BUILDCON LLP IX/9, Main Road, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031
      AAN-9733 ACCURATE PROMOTERS AND DEVELOPERS LLP IX/9, Main Road, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031
      AAN-9615 VEE PEE DENIMS LLP 9/9, Kailash Nagar, Gandhi Nagar, Delhi, Delhi, India - 110031
      U17299DL2007PTC157323 VEE PEE DENIMS PRIVATE LIMITED 9/9,KAILASH NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U51311DL2002PTC115714 DEE FAB PRIVATE LIMITED 9/9, KAILASH NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U70101DL2011PTC225995 YGR INFRASTRUCTURES PRIVATE LIMITED 9/9, KAILASH NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74899DL1994PTC062820 ACCURATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED 9/9 KAILASH NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U74899DL1994PTC062821 NAVYUG CONSTRUCTIONS PRIVATE LIMITED 9/9, KAILASH NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U74899DL1994PTC062960 IMAGE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED 9/9, KAILASH NAGAR, GANDHI NAGAR, , DELHI, Delhi, India - 110031
      U63040DL2010PTC211627 S.R. INDIA VOYAGES PRIVATE LIMITED 9/7, MAIN ROAD, KAILASH NAGAR, (GANDHI NAGAR), DELHI - 110031 , DELHI, Delhi, India - 110031
      U51909DL2022PTC401165 C.P.R TRADING PRIVATE LIMITED 9/2415 T/F GALI NO-13 KAILASH NAGAR GANDHI NAGAR DELHI-110031 , DELHI, Delhi, India - 110031
      U22120DL2022PTC396418 BHRTHOAR N DING INDIA PRIVATE LIMITED H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India
      U45201DL2001PTC112840 SURYAKIRAN CONSTRUCTION PRIVATE LIMITED 9/2 192, Gali no. 10, KAILASH NAGAR, DELHI 110031 , GANDHI NAGAR, Delhi, India - 110031
      U52243DL2025PTC447104 MANGLAM EXPRESS PRIVATE LIMITED 9/1839 Kailash Nagar,Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India
      ABB-3924 NINETY7 CONCEPTS LLP lX/9, Main Road, Kailash Nagar,Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U74909DL2024PTC433827 KEPLIX PRIVATE LIMITED 9/2659 Street No 17,,Kailash Nagar GandhiNagar,East Delhi,East Delhi,Delhi,110031-India
      U72200DL2006PTC145810 VINHAR SOLUTIONS PRIVATE LIMITED H.NO.-9/2791,Street No.4, Near Jain Sthanak, Kailash Nagar, Gandhi Nagar, East Delhi , Delhi, Delhi, India - 110031
      U74999DL2016PTC306314 MD INDIA PRIVATE LIMITED IX/4299, AJEET NAGAR GANDHI NAGAR, GALI NO. 9 , NEW DELHI, Delhi, India - 110031
      U22212DL2013PTC252193 GYAN SAGAR PUBLICATION PRIVATE LIMITED 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031
      U74999DL2019PTC346399 GAINTEXTILE PRIVATE LIMITED 9/7, Kailash Nagar, Gandhi Nagar, , DELHI, Delhi, India - 110031
      U27200DL2017PTC323612 HIGHTECH KUPLINGS PRIVATE LIMITED 9/2879, Main Road, Kailash Nagar, Gandhi Nagar , DELHI, Delhi, India - 110031
      U70101DL2005PTC136529 SHRINKHLA BUILDCON PRIVATE LIMITED IX/9, MAIN RAOD KAILASH NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031
      U17299DL2017PTC320143 HARLIN FASHION DESIGN PRIVATE LIMITED 9/2821, Street No-18, Kailash Nagar, Gandhi Nagar, , DELHI, Delhi, India - 110031
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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

      As on: 2026-07-13

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