YAMINI TRADING & INVESTMENTS PVT LTD
is a Private Company that was incorporated on 31 January 1992 with the Corporate Identification Number (CIN) U65999WB1992PTC054299. It has been in operation for 32 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
YAMINI TRADING & INVESTMENTS PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of YAMINI TRADING & INVESTMENTS PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 054299 .Its Email address is [email protected] and its registered address is where Company is actual registered : 46C, RAFI, AHMED, KIDWAI, RD KOLKATA WB IN 700016. For any Query You can reach this company by email address or Postal address.
YAMINI TRADING & INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of YAMINI TRADING & INVESTMENTS PVT LTD :
Ritesh Beriwal, Shailja Beriwal
Current status of YAMINI TRADING & INVESTMENTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
054299
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 January 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 10 Months , 25 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in YAMINI TRADING & INVESTMENTS PVT LTD :
Login to Get information related to Number of employees in YAMINI TRADING & INVESTMENTS PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03083138 | Ritesh Beriwal | Director | 02 May 2022 | View other directorships |
| 06822619 | Shailja Beriwal | Director | 02 May 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
46C, RAFI, AHMED, KIDWAI, RD KOLKATA WB IN 700016
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of YAMINI TRADING & INVESTMENTS PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of YAMINI TRADING & INVESTMENTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U15314WB1997PTC130584 | AMRIT SUPPLY COMPANY PVT LTD | 46C,, Rafi, Ahmed, Kidwai, Road, |
| U45101WB1993PTC060395 | VAIDYA PROMOTERS PVT LTD | 46C, RAFI, AHMED, KIDWAI, ROAD2ND, FLOOR |
| U70109WB2012PTC184203 | DIPAANSHI PROPERTIES PRIVATE LIMITED | 46C,, RAFI, AHMED, KIDWAI, ROAD, ,, 3RD, FLOOR |
| U65999WB1995PTC075240 | SOUTHERN RESOURCES & HOLDINGS PVT. LTD. | SOUTHERN, RESOURCES, &, HOLDINGS, PVT, LTD, 46C, RAFI, AHMED, KIDWAI, ROAD |
| U74900WB2013PTC198318 | VAS SHIPPING PRIVATE LIMITED | 46C,, RAFI, AHMED, KIDWAI, ROAD,, #5F,, 5TH, FLOOR,, KOLKATA |
| U70101WB2007PTC119233 | FANCY DEVELOPERS PRIVATE LIMITED | 46C, RAFI, AHMED, KIDWAI, ROAD, 3RD, FLOOR |
| U65999WB1998PTC087496 | SUNNY FINCOM PRIVATE LIMITED | 46C,, RAFI, AHMED, KIDWAI, ROAD, KOLKATA |
| U65993WB1997PTC083349 | MANOJ FINCOM PRIVATE LIMITED | 46C, RAFI, AHMED, KIDWAI, ROAD, 3RD, FLOOR, KOLKATA |
| U27310WB2007PTC112782 | S K ISPAT UDYOG PRIVATE LIMITED | 46C, RAFI, AHMED, KIDWAI, ROAD, 4TH, FLOOR, KOLKATA |
| U72200WB2007PTC113078 | SNEHA TECHNO EQUIPMENTS PRIVATE LIMITED. | 46C, RAFI, AHMED, KIDWAI, ROAD, 5TH, FLOOR, KOLKATA |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| YAMINI TRADING & INVESTMENTS PVT LTD | WB | 700016 | 46C, RAFI, AHMED, KIDWAI, RD |