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YASHWI COMMODITIES PVT LTD




Yashwi Commodities Pvt Ltd is a Private incorporated on 23 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,500,000. It is inolved in Business activities n.e.c.

Yashwi Commodities Pvt Ltd'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 2021.

Directors of Yashwi Commodities Pvt Ltd are Ritesh Dalmia and Pramod Kumar Dalmia.

Yashwi Commodities Pvt Ltd's Corporate Identification Number is (CIN) U74999WB2005PTC106847 and its registration number is 106847.Its Email address is [email protected] and its registered address is 1,R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE,ROOM NO.40 KOLKATA Kolkata WB 700001 IN.

Current status of Yashwi Commodities Pvt Ltd is - Active.

Company Details

CIN

U74999WB2005PTC106847

Company Name

YASHWI COMMODITIES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

106847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 2005

Age of Company

18 years, 3 month, 5 days

Activity

Business activities n.e.c.

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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

₹4,500,000

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 2021

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 YASHWI COMMODITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1,R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE,ROOM NO.40 KOLKATA Kolkata WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00256117

RITESH DALMIA

Director

23 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

02 June 2023

MAJESTIC MERCANTILE LLP

Designated Partner

03 December 2015

NAYANTARA SALES LLP

Designated Partner

03 December 2015

ANKITA COMMERCIAL ENTERPRISE LLP

Designated Partner

20 June 2016

NIKITA INFRACON PRIVATE LIMITED

Director

02 September 2008

ANKITA COMMERCIAL ENTERPRISE PRIVATELIMITED

Director

21 April 2010

ATITHI DEALERS PVT LTD

Director

20 July 2006

NILIMA GOODS PRIVATE LIMITED

Director

22 December 2014

MAJESTIC MERCANTILE PRIVATE LIMITED

Director

02 May 2015

NAYANTARA SALES PRIVATE LIMITED

Director

30 April 2015

PLD SECURITIES PRIVATE LIMITED

Casual Vacancy Director

10 July 2023

YASHWI FINANCIAL SERVICES PRIVATELIMITED

Director

04 May 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00256641

PRAMOD KUMAR DALMIA

Director

23 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

02 June 2023

NIKITA BUSINESS ENTERPRISE LLP

Designated Partner

20 June 2016

-

Designated Partner

22 August 2023

NIKITA BUSINESS ENTERPRISE PRIVATELIMITED

Director

21 April 2010

SIDHANT TIE-UP PRIVATE LIMITED

Additional Director

22 December 2008

SURSADHNA VYAPAAR PVT LTD

Director

09 November 2009

SONAL VANIJYA PRIVATE LIMITED

Additional Director

22 December 2008

TALENT DISTRIBUTORS PRIVATE LIMITED

Additional Director

22 December 2008

TANYA MERCHANTS PRIVATE LIMITED

Additional Director

22 December 2008

PLD SECURITIES PRIVATE LIMITED

Director

24 December 1999

ANKITA FINANCIAL SERVICES PRIVATELIMITED

Director

29 August 2008

YASHWI FINANCIAL SERVICES PRIVATELIMITED

Director

04 May 2007

NILRATAN CONSULTANTS PRIVATE LIMITED

Additional Director

24 August 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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