YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED

YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED ( CIN No: U65993PN1980PTC017813 ) Company Information

YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED is a Private Company that was incorporated on 14 March 1980 with the Corporate Identification Number (CIN) U65993PN1980PTC017813. It has been in operation for 44 Years , 9 Months , 13 Days as of today. The company is registered at the Registrar of Companies in ROC-PUNE. YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED 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. 7500000 and a paid-up capital of Rs. 7500000. The main activity of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED 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 017813 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHANGIRLA, GARDEN, 1ST, FLOOR,B, &, C, WING, OPP., BUND, GARDEN, PUNE- 1. MH IN 0. For any Query You can reach this company by email address or Postal address.

YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED :
Current status of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED is - Active.

Company Details of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED

  • Company Name :

    YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    017813

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    44 Years , 9 Months , 13 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 7500000

  • Paid up capital :

    ₹ 7500000

  • Number of Employees in YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED :

    Login to Get information related to Number of employees in YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED


Financial Report of YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65993PN1980PTC017814 TANGMARG INVESTMENT AND TRADING CO PRIVATE LIMITED SHANGIRLA, GARDEN, 1ST, FLOOR,B, &, C, WING,, OPP., BUND, GARDEN,, PUNE-
U74999TG2010PTC067649 VIN SAT EXIM PRIVATE LIMITED D.NO.8-2-269/3,, FLAT, NO.7B,7, TH, FLOOR,, SHANGIRLA, APARTMETNS,, ROAD, NO.2,, BANJARA, HILLS, HYDERABAD
U52392TN2004PTC052672 ADASTRA TRADES AND SERVICES PRIVATE LIMITED FLAT, NO.4,, A-I/7,, SHANGIRLA,22ND, CROSS, ST, BESENT, NAGAR,, CHENNAI-90, CHENNAI-90
U67120PN1994PTC082431 KALYANI SECURITIES PRIVATE LIMITED 1ST, FLOOR, B&C, WING,, SHANGRILA, GARDEN,, BUND, GARDEN
U45200PN2010PTC136370 KUL INFRASTRUCTURE PRIVATE LIMITED 10th, Floor,, Kumar, Business, Centre,, CTS, No., 29, Opp., Pune, Central,, Bund, Garden, Road,, Pune
U45200PN2008PTC131853 KUL URBAN DEVELOPMENT PRIVATE LIMITED 10th, Floor,, Kumar, Business, Centre,, CTS, No., 29,, Opp., Pune, Central,, Bund, Garden, Road,, Pune
U45201PN2004PTC018831 ICE ENTERTAINMENT VENTURES PRIVATE LIMITED 10th, Floor,, Kumar, Business, Centre,, CTS, No., 29, Opp., Pune, Central,, Bund, Garden, Road., Pune
U70102PN2004PTC018893 ICE CONSTRUCTIONS PRIVATE LIMITED 10th, Floor,, Kumar, Business, Centre,, CTS, No., 29,, Opp., Pune, Central,, Bund, Garden, Road,, Pune
U45202PN1994PTC128486 SINEW DEVELOPERS PRIVATE LIMITED 10th, Floor,, Kumar, Business, Centre,, CTS, No., 29, Opp., Pune, Central,, Bund, Garden, Road,, Pune
U24232PN2007PTC130681 SWIRE DRUG FORMULATION PRIVATE LIMITED C-4,, 2, nd, FLOOR,, KONARK, ESTATE,, 10, BUND, GARDEN,, CAMP,, OPP, PUNE, CLUB,, PUNE
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 State Pincode Address
YUSMARG INVESTMENT AND TRADING PRIVATE LIMITED MH 0 SHANGIRLA, GARDEN, 1ST, FLOOR,B, &, C, WING, OPP., BUND, GARDEN, PUNE-