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YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED




Yaksha Infrastructure Company Private Limited is a Private incorporated on 31 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26,100,000 and its paid up capital is Rs. 26,100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Yaksha Infrastructure Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yaksha Infrastructure Company Private Limited are Sunil Rawte and Madan Lal Paliwal.

Yaksha Infrastructure Company Private Limited's Corporate Identification Number is (CIN) U70109MH2007PTC169464 and its registration number is 169464.Its Email address is [email protected] and its registered address is 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN.

Current status of Yaksha Infrastructure Company Private Limited is - Active.

Company Details

CIN

U70109MH2007PTC169464

Company Name

YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169464

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 March 2007

Age of Company

17 years, 0 month, 18 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹26,100,000

Paid up capital

₹26,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN

Director Details

DIN Director Name Designation Appointment Date

08329351

SUNIL RAWTE

Director

01 July 2021

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Other Companies Associated with

Company Designation Appointment Date

TOPTRADE MERCANTILES PRIVATE LIMITED

Director

01 July 2021

PARAMETRIC TRADING PRIVATE LIMITED

Director

13 October 2019

K. PUKHRAJ COMMODITIES BROKING PRIVATELIMITED

Additional Director

14 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09655536

MADAN LAL PALIWAL

Director

29 June 2022

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Other Companies Associated with

Company Designation Appointment Date

TOPTRADE MERCANTILES PRIVATE LIMITED

Director

29 June 2022

PARAMETRIC TRADING PRIVATE LIMITED

Director

29 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100MH2006PTC160477
BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
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PARAMETRIC TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
U70109MH2007PTC169464
YAKSHA INFRASTRUCTURE COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
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ABHIKARAN TRADING PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
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TOPTRADE MERCANTILES PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
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ITISHA DEVELOPERS PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
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MIDDLEMIST AGRO TECH PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Bazar Masjid Mumbai Mumbai City MH 400009 IN
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SATGURU IRON & STEEL COMPANY PRIVATE LIMITED 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,Off Katha Bazar Masjid Mumbai Mumbai City MH 400009 IN
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STARLINE CLEARING AND SHIPPING PRIVATE LIMITED 502, SUJATA CHAMBER, 5TH FLOOR,1/3, ABHAYCHAND - GANDHI MARG, KATHA BAZAR,MASJID BUNDAR(W), MUMBAI Mumbai City MH 400009 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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