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YAMINI MERCANTILES PRIVATE LIMITED




Yamini Mercantiles Private Limited is a Private incorporated on 06 February 1995. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 20,060,000 and its paid up capital is Rs. 16,560,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Yamini Mercantiles 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 2023.

Directors of Yamini Mercantiles Private Limited are Kamal Kishore Somani, Narayan Prasad Chitlangia and Rachit Somani.

Yamini Mercantiles Private Limited's Corporate Identification Number is (CIN) U51900MH1995PTC085300 and its registration number is 85300.Its Email address is [email protected] and its registered address is 101A, 10th Floor, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of Yamini Mercantiles Private Limited is - Active.

Company Details

CIN

U51900MH1995PTC085300

Company Name

YAMINI MERCANTILES PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

85300

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

06 February 1995

Age of Company

29 years, 7 month, 6 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹20,060,000

Paid up capital

₹16,560,000

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 2023

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

Click here to view all available financial documents and regulatory filings of YAMINI MERCANTILES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101A, 10th Floor, Mittal Court Nariman Point , Mumbai, Maharashtra, India - 400021

Director Details

DIN Director Name Designation Appointment Date

00254658

KAMAL KISHORE SOMANI

Director

31 July 1997

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Other Companies Associated with

Company Designation Appointment Date

KARMA MERCANTILE LLP

Designated Partner

27 February 2015

ASH MERCANTILE LLP

Designated Partner

25 March 2015

RAMBHITA TRADING LLP

Designated Partner

01 April 2015

SAHAYOG MERCANTILE LLP

Designated Partner

23 April 2015

STORYTELLER HOLIDAYS LLP

Designated Partner

20 April 2017

EDUMONDE KNOWLEDGE SOLUTIONS LLP

Designated Partner

03 June 2019

SPA CORPORATE SERVICES PRIVATE LIMITED

Director

27 March 2001

I-CON INDUSTRIES LIMITED

Director

05 May 2006

ASH MERCANTILE PRIVATE LIMITED

Additional Director

11 February 2015

SAHAYOG MERCANTILE PRIVATE LIMITED

Additional Director

11 February 2015

RAMBHITA TRADING PRIVATE LIMITED

Director

15 October 2005

KARMA MERCANTILE PRIVATE LIMITED

Additional Director

11 February 2015

ARETE CAPITAL SERVICE PRIVATE LIMITED

Director

28 August 2002

AURIC TRADEFIN PVT LTD

Director

13 April 2009

STRUCTMAST REALTORS (MUMBAI) PRIVATE LIMITED

Director

20 March 2007

ARETE SECURITIES LIMITED

Managing Director

01 October 2008

PARNASI TRADING PRIVATE LIMITED

Director

15 September 2021

KAVISRI ENTERPRISES PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02688430

NARAYAN PRASAD CHITLANGIA

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Narayan Prasad Chitlangia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03094262

RACHIT SOMANI

Director

26 September 2011

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Other Companies Associated with

Company Designation Appointment Date

KARMA MERCANTILE LLP

Partner

27 February 2015

ASH MERCANTILE LLP

Designated Partner

25 March 2015

RAMBHITA TRADING LLP

Designated Partner

01 April 2015

STORYTELLER HOLIDAYS LLP

Designated Partner

20 April 2017

I-CON INDUSTRIES LIMITED

Director

26 September 2011

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

AAD-8153
SAHAYOG MERCANTILE LLP 10th Floor, A Wing, Mittal Court Nariman Point Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
AAD-7011
RAMBHITA TRADING LLP 101-A, 10th Floor, Mittal Court, A Wing Nariman Point Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
AAP-4969
EDUMONDE KNOWLEDGE SOLUTIONS LLP 101-A, 10th Floor, A Wing, Mittal Court, Nariman Point Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
AAD-4604
KARMA MERCANTILE LLP 101-A, 10th Floor, Mittal Court, A - Wing Nariman Point Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
AAJ-2048
STORYTELLER HOLIDAYS LLP 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
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SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
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BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 MUMBAI Maharashtra India 400021
U29249MH2019PTC329649
ALVINO INFRA PROJECTS PRIVATE LIMITED 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 Mumbai Maharashtra India 400021
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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

10511236

2014-03-28

-0001-11-30

2019-07-15

25,500,000

Syndicate Bank

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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