Company Information

CIN
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
18,735,100
Authorised Capital
37,600,000

Directors

Shashi Dalmia
Shashi Dalmia
Beneficial Owner
for almost 5 years
Prativa Dalmia
Prativa Dalmia
Director/Designated Partner
for about 1 year
Parmeshwar Lal Dalmia
Parmeshwar Lal Dalmia
Beneficial Owner
for almost 5 years
Jagdish Prasad Dalmia
Jagdish Prasad Dalmia
Director/Designated Partner
for over 1 year
Pramod Kumar Dalmia
Pramod Kumar Dalmia
Beneficial Owner
for over 1 year
Ritesh Dalmia
Ritesh Dalmia
Beneficial Owner
for over 1 year

Past Directors

Frequently Asked Questions

What is the date of Yashwi financial services private limited incorporation?

Incorporation date of the company is 25 April 2007 .

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 6.

Yashwi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar dalmia
  • Ritesh dalmia
  • Parmeshwar lal dalmia
  • Shashi dalmia
  • Prativa dalmia
  • Jagdish prasad dalmia