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
YANN TRADING AND FINANCE CO. PVT LTD
CIN: U99999MH1984PTC034260 As on: 2026-07-13
YANN TRADING AND FINANCE CO. PVT LTD (CIN: U99999MH1984PTC034260) is a Private company incorporated on 15 Oct 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.YANN TRADING AND FINANCE CO. PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
YANN TRADING AND FINANCE CO. PVT LTD's Corporate Identification Number (CIN) is U99999MH1984PTC034260 and its registration number is 34260. Users may contact YANN TRADING AND FINANCE CO. PVT LTD on its Email address - . Registered address of YANN TRADING AND FINANCE CO. PVT LTD is MINERVA MOVIETONE COMPOUND,,BUNDER ROAD, SEWRI BOMBAY-15 , NA, Maharashtra, India - 000000.
Current status of YANN TRADING AND FINANCE CO. PVT LTD is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YANN TRADING AND FINANCE CO. 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 YANN TRADING AND FINANCE CO.
Purchase full report of YANN TRADING AND FINANCE CO.
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 YANN TRADING AND FINANCE CO. 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 YANN TRADING AND FINANCE CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of YANN TRADING AND FINANCE CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1980PTC022808 | SAPNARAJ PROPERTIES PVT LTD | 6, GALI ADDA ROAD, HAJI BUNDER, SEWRI (E) BOMBAY-15 , NA, Maharashtra, India - 000000 |
| U74210MH1995PTC084341 | ITCO ENGINEERING PRIVATE LIMITED | SEWRI CROSS ROAD,SEWRI,BOMBAY -15. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026937 | CALYPSO PRINTERS PVT LTD | 4-A, BUSSA UDYOG BHAVAN, MOONMILL COMPOUND T.J. ROAD, SEWREE, BOMBAY- 15 , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC038444 | ROLL MACK ANKLESHWAR PVT LTD | MENERVA MOVIETONE COMPOUND, BUNDER ROAD NEAR DIGVIJAY CEMENT CO.SEWR I (E) , MUMBAI-15., Maharashtra, India - 000000 |
| U51410MH1996PTC098883 | PETROGOLD PRIVATE LIMITED | SEWRI BUNDER ROAD PREMISESCO-OP. SOC.LTD. GALA NO. 23 MINERVA COMP. BUNDER RD , SEWRI (E) MUMBAI 400 015, Maharashtra, India - 000000 |
| U24110MH1993PTC075207 | BHARTIYA CHEMICALS P.LTD. | BOMBAY COTTON MILLS COMPOUND,DATTARAM LAD PATH, KALACHOWKI ROAD,BOMBAY -33. , NA, Maharashtra, India - 000000 |
| U99999MH1969PTC014395 | KRA HIMCO RUBBERS PRIVATE LIMITED | DHANO DHAM, HIMCO COMPOUND,KANDIVITA ROAD ANDHERI ROAD, ANDHERI BOMBAY-59 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029904 | CHANNELS VIDEO (BOMBAY) PVT LTD | F/7, SADIQ BLDG., 15/A,PROCTOR ROAD, GRANT ROAD, BOMBAY-7. , NA, Maharashtra, India - 000000 |
| U27203MH1995PTC094164 | COMPETANT CONDUCTORS PRIVATE LIMITED | 212 BHARAT INDL.ESTATE,T J ROAD,SEWRI, BOMBAY 15. , MUMBAI 15, Maharashtra, India - 000000 |
| U99999MH1948PTC006714 | GRIPAL INDUSTRIES PVT . LTD | 19, SHRI KRISHNA NIWAS, OPP.STATE BANK OF INDIA MASJID BUNDER ROAD, BOMBAY-3. , NA, Maharashtra, India - 000000 |
| U28991MH1965PTC013123 | N GADURAM PRIVATE LIMITED | KING EDWARD ROAD, SEWRI,MUMBAI-15 , NA, Maharashtra, India - 000000 |
| U51223MH1994PTC079083 | GALAR MARINE PRODUCTS P.LTD. | SEVRI CROSS ROAD,SEVRI,BOMBAY -15. , NA, Maharashtra, India - 000000 |
| U99999MH1950PLC008330 | SAIGA AND COMPANY PRIVATE LIMITED | 78, ZAKERIA BUNDER ROAD,MUMBAI-15. , NA, Maharashtra, India - 000000 |
| U34300MH1962PTC012243 | HAWKINS MOTOR PRIVATE LIMITED | ASHA STUDIO COMPOUND, SIONTROMBAY ROAD, BOMBAY-71. , NA, Maharashtra, India - 000000 |
| U51900MH1981PTC025479 | GOLDFILLED MERCANTILE CO PVT LTD | 13/15, EASTIORA ROAD, FORT,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC083663 | MANAV KALYAN INVESTMENTS AND FINANCE PRIVATE LIMITED | 15 FATIMABAI CHAWL,GOKHALE ROAD,DADAR,BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1970PTC014810 | FORTUNE RADIO LISTENERS CLUB PVT LTD | 15, GRAHAM ROAD BALLARD ESTATE, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025826 | MOHAMEDI EXPORTS (INDIA) PVT LTD | SARYODAYA MILL COMPOUND, 96,TARDEO ROAD, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028534 | HURSH PHARMANEEDS PVT LTD | RELIANCE AND COMPOUND, SAKIVIHAR ROAD, BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U18101MH1984PTC034946 | TODAY'S FASHION PVT LTD | 104, BUSA UDYOG T.J.ROAD,SEWRI BOMBAY , NA, Maharashtra, India - 000000 |
| U45200MH1984PTC034338 | SENGHANI CONSTRUCTION PVT LTD | 15,R.K.VAIDYA ROAD, RAMKUNJ,,DADAR BOMBAY , NA, Maharashtra, India - 000000 |
| U65990MH1983PTC030637 | SHREE KATYAYANI INVESTMENT AND TRADING CO PVT LTD | MON REPOS, ARTHER BUNDER ROAD,COLABA, BOMBAY-5 , NA, Maharashtra, India - 000000 |
| U67120MH1981PTC025935 | GIANDEEP HOLDINGS PVT LTD | MANILAL DARLABHJI COMPOUND,OFF LAKE ROAD, BHANDOOP BOMBAY , NA, Maharashtra, India - 000000 |
| U92110MH1983PTC029478 | SHAMSHAD FILMS PVT LTD | H.E.K.COMPOUND, MAHAKALI ROAD,BOMBAY-93. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025323 | NIBR METAL INDUSTRIES PVT LTD | BIBR COMPOUND SAFAID POOLKURLA, ANDHERI ROAD, BOMBAY-72 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027725 | SUSHIL KUMAR PODDAR AND CO TEXTILE PVT L TD | NEW ISLAM MILLS COMPOUND,CURRY ROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC070173 | VIBHAKAR FINANCE AND INVESTMENTS PRIVATE LIMITED | 15 PARSI PANCHAYAT ROAD,ANDHERI EAST,BOMBAY -69. , NA, Maharashtra, India - 000000 |
| U17220MH1994PTC076344 | UTTAM CARPET INDUSTRIES P.LTD. | SARVODAYA MILLS COMPOUND,136 TARDEO ROAD,TARDEO, BOMBAY -34. , NA, Maharashtra, India - 000000 |
| U32110MH1984PTC031777 | MANORANJAN FILMS AND INVESTMENTS PVT LTD | 4,DARA HOUSE,15TH ROAD,BANDRA,,BOMBAY-50 , NA, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.