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YASHEKA IMPEX PRIVATE LIMITED




Yasheka Impex Private Limited is a Private incorporated on 07 November 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. 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.]

Yasheka Impex 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 Yasheka Impex Private Limited are Dinesh Narayanlal Maheshwari and Abhishek Anant Satam.

Yasheka Impex Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC103813 and its registration number is 103813.Its Email address is [email protected] and its registered address is 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN.

Current status of Yasheka Impex Private Limited is - Active.

Company Details

CIN

U51900MH1996PTC103813

Company Name

YASHEKA IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

103813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 November 1996

Age of Company

27 years, 5 month, 12 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

₹5,000,000

Paid up capital

₹5,000,000

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

Click here to view all available financial documents and regulatory filings of YASHEKA IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

08238245

DINESH NARAYANLAL MAHESHWARI

Additional Director

01 April 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 May 2022

-

Designated Partner

17 May 2022

-

Designated Partner

18 June 2022

-

Designated Partner

24 June 2022

-

Designated Partner

26 December 2022

-

Designated Partner

19 March 2023

-

Designated Partner

10 April 2023

-

Designated Partner

25 April 2023

MUMBAI CONSTRUCTION AND DEVELOPERSPRIVATE LIMITED

Director

14 September 2018

STELLARIS PROPERTIES PRIVATE LIMITED

Director

21 December 2022

AVIRA LAND HOLDINGS PRIVATE LIMITED

Director

30 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09174213

ABHISHEK ANANT SATAM

Director

02 August 2021

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 May 2022

-

Designated Partner

17 May 2022

-

Designated Partner

18 June 2022

-

Designated Partner

24 June 2022

-

Designated Partner

22 December 2022

-

Designated Partner

19 March 2023

-

Designated Partner

26 April 2023

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Director

10 June 2022

FAIRLEAF DEVELOPERS PRIVATE LIMITED

Director

14 May 2021

ELLINGTON LAND HOLDINGS PRIVATE LIMITED

Director

16 December 2022

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Additional Director

12 June 2023

SYCAMORE MARKETING PRIVATE LIMITED

Director

11 April 2023

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

U51900MH1996PTC103813
YASHEKA IMPEX PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
U70109MH2020PTC347156
NORTH STAR HOMES PRIVATE LIMITED 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82 DR ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
U45201MH2006PTC163734
ACCENTUATE DEVELOPERS PVT LTD 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN
ACA-2883
Calypso Exim LLP 17th Floor, Plot No-82, Avighna House, Dr. Annie Besant Road, Near Worli Naka, Worli, Worli Naka Mumbai Mumbai Maharashtra 400018
ABZ-5957
Validus Ventures LLP 17th Floor, Plot No-82, Avighna House, Dr. Annie Besant Road, Near Worli Naka, Worli, Worli Naka Mumbai Mumbai Maharashtra 400018
U70109MH2022PTC396419
EMORY VENTURES PRIVATE LIMITED 17th Floor, Plot NO82, Avighna House, Dr Annie Besant Rd, Nr Worli Naka, Worli Mumbai Mumbai City MH 400018 IN
U70109MH2022PTC396418
AVIRA LAND HOLDINGS PRIVATE LIMITED 17th Floor, Plot No.82, Avighna House, Dr. Annie Besant Rd, Nr Worli Naka Worli Mumbai Mumbai City MH 400018 IN
U70109MH2022PTC395459
ELLINGTON LAND HOLDINGS PRIVATE LIMITED 17th Floor, Plot No-82, Avighna House, Dr Annie Besant Rd, Nr Worli Naka, Worli Mumbai Mumbai City MH 400018 IN
AAJ-0035
AVIGHNA INDIA LLP 17th floor, Avighna House Plot no 82, Dr. Annie Besant Road, Near Worli Naka Worli Naka Mumbai Mumbai Maharashtra 400018
View all 3,483 companies with similar address


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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