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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Yasheka Impex Private Limited are Jai Prakash Hajarimal Khemka, Kamlesh Kumar Maheshwari and .

Yasheka Impex Private Limited's Corporate Identification Number is (CIN) U51900MH1996PTC103813 and its registration number is 103813.Its Email address is kamlesh.maheshwari@avighna.in and its registered address is Second Floor, Indage House, Dr. A. B. Road, 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

23 years, 7 month, 28 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

-

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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: kamlesh.maheshwari@avighna.in

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Address:

Second Floor, Indage House, Dr. A. B. Road, Worli Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00193810

JAI PRAKASH HAJARIMAL KHEMKA

Director

29 October 1999

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Other Companies Associated with

Company Designation Appointment Date

ASSAY DEVELOPERS LLP

Individual Partner

13 May 2014

AKTA REAL ESTATE PRIVATE LIMITED

Director

17 January 2000

NISHYASH DEVELOPERS PRIVATE LIMITED

Director

29 October 1999

ACCENTUATE DEVELOPERS PVT LTD

Director

10 August 2006

NIMBAL ESTATE AND DEVELOPERS PRIVATELIMITED

Director

26 July 2005

N Y CONSTRUCTION AND DEVELOPERS LLP

Designated Partner

25 February 2015

AVIGHNA INDIA LLP

Designated Partner

30 March 2017

NISH DEVELOPERS PRIVATE LIMITED

Director

08 July 2005

N Y CONSTRUCTION AND DEVELOPERS PRIVATELIMITED

Director

29 October 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08246508

KAMLESH KUMAR MAHESHWARI

Director

14 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kamlesh Kumar Maheshwari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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