CIN |
|
|
Company Name |
YIBEAL TRADEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
209711 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 February 2016 |
|
Age of Company |
8 years, 2 month, 6 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000 |
|
Paid up capital |
₹6,820,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of YIBEAL TRADEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9/2A, Topsia Road (South) Kolkata Kolkata WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
07280876 |
Director |
10 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07517649 |
Director |
18 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07517803 |
Director |
18 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200WB2021PTC246124 |
VIBHUMAN LOGISTICS PRIVATE LIMITED | Puspanjali Chambers Apartment No. 4B 9/2A, TopsiaRoad(South) Kolkata Kolkata Kolkata WB 700046 IN |
U70109WB2021PTC246292 |
ABHIGAMYA LOGISTICS PRIVATE LIMITED | PUSHPANJALI CHAMBERS, APARTMENT NO. 4B 9/2A TOPSIA ROAD SOUTH KOLKATA KOLKATA Kolkata WB 700046 IN |
U72900WB2020PTC239319 |
CASHVISORY PRIVATE LIMITED | PUSHPANJALI CHAMBERS, APARTMENT NO.4B 9/2A, TOPSIA ROAD SOUTH KOLKATA KOLKATA Kolkata WB 700046 IN |
U45200WB2021PTC248422 |
ZUBEEYA CONSTRUCTION PRIVATE LIMITED | C/O NOOR ALAM 29 TOPSIA ROAD SOUTH KOLKATA KOLKATA KOLKATA Kolkata WB 700046 IN |
U70200WB2005PTC105518 |
KRIPA KUNJ PRIVATE LIMITED | 86 B TOPSIA ROAD SOUTH, KOLKATA-700046 KOLKATA Kolkata WB 700046 IN |
U36102WB2005PTC106607 |
MYSTIC METAL PVT LTD | 86 B Topsia Road South, Kolkata-700046 KOLKATA Kolkata WB 700046 IN |
U51432WB2000PTC091949 |
S.T.UNICOM PRIVATE LIMITED | 86 B Topsia Road, South , Kolkata-700046 KOLKATA Kolkata WB 700046 IN |
U45400WB2009PTC138869 |
LORD REALTY PRIVATE LIMITED | 71/9, TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U45400WB2010PTC150509 |
LORD HIGHRISE PRIVATE LIMITED | 71/9, TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100207436 |
2018-09-28 |
2020-09-25 |
2022-08-25 |
42,021,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100691637 |
2023-02-02 |
- |
- |
60,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250