Company Information

CIN
Status
Date of Incorporation
24 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Bhavya Sanghvi Samir
Bhavya Sanghvi Samir
Director/Designated Partner
for about 3 years
Samir Sanghvi
Samir Sanghvi
Director/Designated Partner
for about 1 year

Past Directors

Bela Samir Sanghvi
Bela Samir Sanghvi
Director
almost 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed

Frequently Asked Questions

What is the date on which the Yashvi trades private limited incorporated?

Yashvi trades private limited was incorporated on 24 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yashvi trades private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yashvi trades private limited?

3 of directors are associated with the company.

What is the number of directors associated with Yashvi trades private limited?

3 of directors are associated with the company.