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YUVI TRADING & COMMODITIES PRIVATE LIMITED




Yuvi Trading & Commodities Private Limited is a Private incorporated on 27 September 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Yuvi Trading & Commodities 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 Yuvi Trading & Commodities Private Limited are Viraj Rasiklal Maniar, Soham Shravan Sawalkar, Nivit Deokinandan Srivastava, .

Yuvi Trading & Commodities Private Limited's Corporate Identification Number is (CIN) U51101MH2011PTC222451 and its registration number is 222451.Its Email address is virajmaniar@gmail.com and its registered address is D-805, COSMOS CO OP HSG SOCIETY, VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN , - , .

Current status of Yuvi Trading & Commodities Private Limited is - Active.

Company Details

CIN

U51101MH2011PTC222451

Company Name

YUVI TRADING & COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

222451

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2011

Age of Company

8 years, 9 month, 16 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹100,000

Paid up capital

₹100,000

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: virajmaniar@gmail.com

Website: Click here to add.

Address:

D-805, COSMOS CO OP HSG SOCIETY, VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN

Director Details

DIN Director Name Designation Appointment Date

03623583

VIRAJ RASIKLAL MANIAR

Director

27 September 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Viraj Rasiklal Maniar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07989224

SOHAM SHRAVAN SAWALKAR

Director

02 January 2018

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Other Companies Associated with

Company Designation Appointment Date

GONATH DAIRY LLP

Designated Partner

06 April 2018

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Company Designation Appointment Date Cessation Date

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08016649

NIVIT DEOKINANDAN SRIVASTAVA

Director

02 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Nivit Deokinandan Srivastava 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

100178611

2018-04-23

-

-

Immovable property or any interest therein

30,000,000

HDFC BANK LIMITED

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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