Yamini Trading & Investments Pvt Ltd

Financials

Updated 9 months ago

Directors

Mohit Beriwal
Mohit Beriwal
 Director
Shailja Beriwal
Shailja Beriwal
 Director/Designated Partner
Kumud Beriwal
Kumud Beriwal
 Director/Designated Partner

Company Information

CIN U65999WB1992PTC054299
Company Status Active
Registration Number 054299
Date of Incorporation 31 January 1992
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,000,000
Paid Up Capital 1,200,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Ritesh Beriwal
Ritesh Beriwal
 Director
Ravi Shankar Beriwala
Ravi Shankar Beriwala
 Director

Charges

30 CR PENDING
Name Status Amount
Bandhan Bank Limited
19 July 2019 		8 CR
Axis Bank Limited
26 June 2015 		7 CR
State Bank Of Savrastra
20 January 2004 		11 LAC
Standard Chartered Bank
29 December 2020 		2 CR
Standard Chartered Bank
29 December 2020 		27 CR
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
29 December 2020 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Axis Bank Limited
26 June 2015 		0
Standard Chartered Bank
29 December 2020 		0
State Bank Of Savrastra
20 January 2004 		0
Others
19 July 2019 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
29 December 2020 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Standard Chartered Bank
31 December 2021 		0
Axis Bank Limited
26 June 2015 		0
Standard Chartered Bank
29 December 2020 		0
State Bank Of Savrastra
20 January 2004 		0
Others
19 July 2019 		0

Frequently Asked Questions

What is the date of Yamini trading & investments pvt ltd incorporation?

Incorporation date of the company is 31 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Yamini trading & investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohit beriwal
  • Ritesh beriwal
  • Ravi shankar beriwala
  • Shailja beriwal
  • Kumud beriwal

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